| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
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| 2017-09-14 |
复牌提示:
2017-09-14 08:25:22 停牌,复牌日期 2017-09-15 00:00:01
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| 2017-08-07 |
详情>>
股本变动:
变动后总股本3343.40万股
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| 2017-08-07 |
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业绩披露:
2017年中报每股收益-0.1美元,归母净利润-289.7万美元,同比去年增长82.47%
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| 2017-05-10 |
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业绩披露:
2017年一季报每股收益-0.06美元,归母净利润-173.1万美元,同比去年增长74.51%
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| 2017-04-07 |
股东大会:
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the Company's 2018 Annual Meeting of Stockholders and until their successors are elected and duly qualified. Our present Board of Directors has nominated and recommends for election the following persons:
Reynolds C. Bish
Max Carnecchia
John Colbert
Patrick Dennis
Wade Loo
Michael McConnell
Robert van Schoonenberg
2.To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for its fiscal year ending December 31, 2017;
3.To consider and vote upon the Guidance Software, Inc. 2017 Incentive Award Plan;
4.To approve, on an advisory basis (non-binding), the Company's executive compensation (the "say on pay vote");
5.To vote on an advisory basis (non-binding), on holding future say-on-pay votes every 1, 2 or 3 years;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-01 |
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业绩披露:
2016年年报每股收益-0.72美元,归母净利润-2074.9万美元,同比去年增长-44.14%
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| 2017-03-01 |
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业绩披露:
2014年年报每股收益-0.55美元,归母净利润-1472.9万美元,同比去年增长31.49%
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| 2016-11-08 |
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业绩披露:
2016年三季报(累计)每股收益-0.67美元,归母净利润-1913万美元,同比去年增长-76.88%
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| 2016-08-05 |
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业绩披露:
2016年中报每股收益-0.58美元,归母净利润-1652.2万美元,同比去年增长-124.97%
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| 2016-05-06 |
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业绩披露:
2016年一季报每股收益-0.24美元,归母净利润-679.2万美元,同比去年增长-78.13%
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| 2016-05-06 |
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业绩披露:
2015年一季报每股收益-0.14美元,归母净利润-381.3万美元,同比去年增长37.94%
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| 2016-04-15 |
股东大会:
将于2016-05-11召开股东大会
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| 2016-02-25 |
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业绩披露:
2015年年报每股收益-0.51美元,归母净利润-1439.5万美元,同比去年增长2.27%
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| 2015-11-06 |
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业绩披露:
2015年三季报(累计)每股收益-0.39美元,归母净利润-1081.5万美元,同比去年增长7.29%
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| 2015-08-05 |
详情>>
业绩披露:
2015年中报每股收益-0.27美元,归母净利润-734.4万美元,同比去年增长19.11%
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| 2015-04-02 |
股东大会:
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the Company's 2016 Annual Meeting of Stockholders and until their successors are elected and duly qualified. Our present Board of Directors has nominated and recommends for election the following persons:
Shawn McCreight
Max Carnecchia
Christopher Poole
Stephen Richards
Robert van Schoonenberg
2.To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for its fiscal year ending December 31, 2015.
3.To consider and vote upon the Third Amendment to the Guidance Software, Inc. Second Amended and Restated 2004 Equity Incentive Plan.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-03-19 |
股东大会:
将于2014-05-01召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to hold office until the Company's 2015 Annual Meeting of Stockholders and until their successors are elected and duly qualified. Our present Board of Directors has nominated and recommends for election the following persons:Shawn McCreight,Victor Limongelli,Jeff Lawrence,Kathleen O'Neil,Christopher Poole,Stephen Richards,Robert van Schoonenberg.
2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for its fiscal year ending December 31, 2014.
3. To hold an advisory (non-binding) vote on executive compensation (the "say-on-pay vote").
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-05 |
股东大会:
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to hold office until the Company's 2014 Annual Meeting of Stockholders and until their successors are elected and duly qualified. Our present Board of Directors has nominated and recommends for election the following persons:Shawn McCreight, Victor Limongelli, Jeff Lawrence, Kathleen O'Neil, Christopher Poole, Stephen Richards, Robert van Schoonenberg;
2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for its fiscal year ending December 31, 2013;
3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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