| 2022-09-13 |
复牌提示：
2022-09-12 19:50:43 停牌，复牌日期 2022-09-14 00:00:01
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| 2022-08-10 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 9, 2022 (as amended from time to time, the “Merger Agreement”) by and among Hemisphere, Hemisphere Media Holdings, LLC, a limited liability company organized under the laws of Delaware and a wholly owned, indirect subsidiary of Hemisphere (“Holdings LLC”), HWK Parent, LLC, a limited liability company organized under the laws of Delaware (“Parent”), HWK Merger Sub 1, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub 1”), and HWK Merger Sub 2, LLC, a limited liability company organized under the laws of Delaware and a wholly owned subsidiary of Merger Sub 1 (“Merger Sub 2”), pursuant to which (a) Merger Sub 1 will merge with and into Hemisphere, with Hemisphere surviving such merger as the surviving corporation (the “Merger”) and (b) simultaneously with the Merger, Merger Sub 2 will merge with and into Holdings LLC, with Holdings LLC surviving such merger as the surviving company (the “LLC Merger” and, together with the Merger, the “Mergers”) and approve the transactions contemplated thereby, including the Mergers (the “Merger Agreement Proposal”) (a copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement);
2.A non-binding, advisory proposal to approve certain compensation arrangements for Hemisphere’s named executive officers in connection with the Mergers (the “Golden Parachute Proposal”);
3.A proposal to approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”).
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| 2022-08-08 |
详情>>
股本变动：
变动后总股本4054.82万股
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| 2022-08-08 |
详情>>
业绩披露：
2022年中报每股收益-0.43美元,归母净利润-1713.9万美元,同比去年增长-163.31%
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益-0.33美元,归母净利润-1322.8万美元,同比去年增长-139.65%
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| 2022-04-01 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.the election of four Class III directors to the Board of Directors for a three-year term expiring at the 2025 annual meeting;
2.the ratification of the Board of Directors’ appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2022;
3.a non-binding advisory resolution to approve the compensation of our named executive officers.
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| 2022-03-16 |
详情>>
业绩披露：
2021年年报每股收益0.28美元,归母净利润1106.30万美元,同比去年增长995.79%
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| 2022-03-08 |
财报披露：
美东时间 2022-03-08 盘前发布财报
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| 2021-11-08 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.31美元,归母净利润1227.10万美元,同比去年增长213.48%
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| 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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| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益0.69美元,归母净利润2707.20万美元,同比去年增长268.04%
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益0.85美元,归母净利润3335.80万美元,同比去年增长453.82%
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| 2021-04-15 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.the election of four Class II directors to the Board of Directors for a three-year term expiring at the 2024 annual meeting;
2.the ratification of the Board of Directors’ appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2021;
3.a non-binding advisory resolution to approve the compensation of our named executive officers;
4.the approval of an amendment to the Hemisphere Media Group, Inc. Amended and Restated 2013 Equity Incentive Plan.
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| 2021-03-15 |
详情>>
业绩披露：
2020年年报每股收益-0.03美元,归母净利润-123.5万美元,同比去年增长63.32%
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| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.27美元,归母净利润-1081.3万美元,同比去年增长-49.91%
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| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益-0.41美元,归母净利润-1611万美元,同比去年增长-298.37%
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| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益-0.24美元,归母净利润-942.8万美元,同比去年增长-459.19%
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| 2020-04-09 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.the election of two Class I directors to the Board of Directors for a three-year term expiring at the 2023 annual meeting;
2.the ratification of the Board of Directors’ appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2020;
3.a non-binding advisory resolution to approve the compensation of our named executive officers.
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| 2019-04-11 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.the election of three Class III directors to the Board of Directors for a three-year term expiring at the 2022 annual meeting;
2.the ratification of the Board of Directors' appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2019;
3.a non-binding advisory resolution to approve the compensation of our named executive officers.
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| 2018-12-01 |
详情>>
内部人交易：
Maynulet Javier Jose股份减少6482.00股
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| 2018-04-12 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- (1)the election of four Class II directors to the Board of Directors for a three-year term expiring at the 2021 annual meeting;
(2)the ratification of the Board of Directors' appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2018;
(3)a non-binding advisory resolution to approve the compensation of our named executive officers.
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| 2017-05-05 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1. to elect three Class I directors to the Board of Directors for a three-year term expiring at the 2020 annual meeting;
2. to ratify the Board of Directors' appointment of RSM US LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2017;
3. to approve an amendment to our Amended and Restated Certificate of Incorporation to provide for the equal treatment of shares of Class A common stock and Class B common stock in connection with certain transactions, effected through the adoption of a new Section 4.5 included in Appendix A hereto;
4. to vote on a non-binding advisory resolution to approve the compensation of our named executive officers;
5. to vote, on a non-binding advisory basis, on the frequency (every one, two or three years) of the non-binding stockholder vote on the compensation of our named executive officers;
6. to consider all other appropriate matters brought before the Annual Meeting or any adjournment or postponement thereof by or at the direction of the Board of Directors.
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| 2016-04-06 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- (1)the election of three Class III directors to the Board of Directors for a three-year term;
(2)the ratification of the Board of Directors' appointment of RSM US LLP as our independent registered public accounting firm for our 2016 fiscal year;
(3)approval of the Hemisphere Media Group, Inc. Amended and Restated 2013 Equity Incentive Plan.
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| 2015-03-31 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- (1) to elect three Class II directors to the Board of Directors for a three-year term expiring at the 2018 annual meeting;
(2) to ratify the Board of Directors' appointment of McGladrey LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2015;
(3) to consider all other appropriate matters brought before the Annual Meeting.
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| 2014-03-28 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. the election of three Class I directors to the Board of Directors for a three-year term;
2. the ratification of the Board of Directors' appointment of McGladrey LLP as our independent registered public accounting firm for our 2014 fiscal year;
3. to vote on a non-binding advisory resolution to approve the compensation of our named executive officers;
4. to vote on an advisory, non-binding basis on whether the advisory vote on executive compensation should occur every one, two or three years.
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| 2013-03-15 |
股东大会：
将于2013-04-04召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon the Agreement and Plan of Merger, dated January 22, 2013, (the "Merger Agreement") by and among Azteca, Hemisphere Media Group, Inc. ("Hemisphere"), a direct wholly-owned subsidiary of Cinelatino (as defined below), InterMedia Espanol Holdings, LLC ("WAPA"), Cine Latino, Inc. ("Cinelatino"), Hemisphere Merger Sub I, LLC, Hemisphere Merger Sub II, Inc. and Hemisphere Merger Sub III, Inc., a copy of which is attached to the accompanying proxy statement/prospectus as Annex A. The board of directors of Azteca (the "Azteca Board") unanimously recommends a vote "FOR" this proposal.
2. To consider and vote upon one or more adjournments of the special meeting of stockholders, if necessary, to permit further solicitation of proxies because there are not sufficient votes at the special meeting of stockholders to approve and adopt the Merger Agreement. The Azteca Board unanimously recommends a vote "FOR" this proposal.
3. To consider and vote upon one or more adjournments of the special meeting of stockholders, if necessary, to permit further solicitation of proxies because there are not sufficient votes at the special meeting of stockholders to approve and adopt the Merger Agreement. The Azteca Board unanimously recommends a vote "FOR" this proposal.
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