| 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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| 2018-07-13 |
股东大会：
将于2018-07-13召开股东大会
会议内容 ▼▲
- 1. Proposal to amend the Company’s certificate of incorporation to cause each outstanding share of Company Common Stock to, by means of a reverse stock split, be combined into a fraction of a share of Company Common Stock equal to the number of shares of Spectrum common stock currently held by Spectrum divided by the number of outstanding shares of Company Common Stock on a fully diluted basis, subject to certain adjustments.
2. Proposal to amend the Company’s certificate of incorporation to subject Spectrum to Section 203 of the General Corporation Law of the State of Delaware.
3. Proposal to amend the Company’s certificate of incorporation to decrease the number of authorized shares of Company Common Stock from 500 million to 200 million.
4. Proposal to amend the Company’s certificate of incorporation to increase the number of authorized shares of Spectrum preferred stock from 10 million to 100 million.
5. Proposal to amend the Company’s certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions.
6. Proposal to amend the Company’s certificate of incorporation to include, among others, changing Spectrum’s corporate name from “HRG Group, Inc.” to “Spectrum Brands Holdings, Inc.”
7. Proposal to issue shares of Company Common Stock in connection with the Merger Agreement.
8. Proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve the foregoing proposals.
9. Proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Spectrum’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.
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| 2018-07-13 |
详情>>
内部人交易：
FAGRE NATHAN E等共交易20笔
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| 2018-06-08 |
详情>>
股本变动：
变动后总股本20315.32万股
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| 2018-04-30 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1. elect two Class II directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018.
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| 2018-02-09 |
详情>>
业绩披露：
2018年一季报每股收益2.53美元,归母净利润5.07亿美元,同比去年增长139.11%
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| 2017-11-20 |
详情>>
业绩披露：
2017年年报每股收益0.53美元,归母净利润1.06亿美元,同比去年增长153.32%
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| 2017-11-20 |
详情>>
业绩披露：
2015年年报每股收益-2.81美元,归母净利润-5.57亿美元,同比去年增长-563.65%
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| 2017-08-16 |
股东大会：
将于2017-09-25召开股东大会
会议内容 ▼▲
- 1. elect two Class I directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2017;
3. approve, on an advisory basis, the compensation of the Company’s executive officers;
4. approve, on an advisory basis, the frequency of holding a future advisory vote on executive compensation.
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| 2017-08-04 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.66美元,归母净利润1.32亿美元,同比去年增长169.03%
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| 2017-05-05 |
详情>>
业绩披露：
2017年中报每股收益0.65美元,归母净利润1.30亿美元,同比去年增长289.37%
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| 2017-02-07 |
详情>>
业绩披露：
2017年一季报每股收益1.06美元,归母净利润2.12亿美元,同比去年增长725.96%
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| 2016-11-23 |
详情>>
业绩披露：
2016年年报每股收益-1美元,归母净利润-1.99亿美元,同比去年增长64.30%
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| 2016-11-23 |
详情>>
业绩披露：
2014年年报每股收益-0.51美元,归母净利润-8390万美元,同比去年增长10.93%
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| 2016-08-09 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.97美元,归母净利润-1.92亿美元,同比去年增长53.71%
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| 2016-07-27 |
股东大会：
将于2016-09-07召开股东大会
会议内容 ▼▲
- 1. elect three Class III directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016;
3. re-approve the material terms of the performance goals under the Company’s 2011 Omnibus Equity Award Plan (as amended, the “2011 Plan”) for purposes of Section 162(m) of the Internal Revenue Code of 1986 (as amended, the “Code”).
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| 2016-05-09 |
详情>>
业绩披露：
2016年中报每股收益-0.35美元,归母净利润-6870万美元,同比去年增长79.68%
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| 2016-02-05 |
详情>>
业绩披露：
2016年一季报每股收益-0.17美元,归母净利润-3390万美元,同比去年增长69.13%
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| 2015-06-15 |
股东大会：
将于2015-07-13召开股东大会
会议内容 ▼▲
- 1. elect three Class II directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2015;
3. to approve amendments to the Company’s Certificate of Incorporation, to restrict certain transfers of our common stock in order to protect the tax benefits of our net operating loss carry-forwards.
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| 2014-04-29 |
股东大会：
将于2014-05-30召开股东大会
会议内容 ▼▲
- 1. elect two Class I directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2014;
3. approve, on an advisory basis, the compensation of the Company’s executive officers;
4. approve an amendment to the Harbinger Group Inc. 2011 Omnibus Equity Award Plan solely to increase the number of shares of common stock available for award grants thereunder;
5. approve the Harbinger Group Inc. 2014 Warrant Award Plan, which if approved, will make effective the warrant grant we have made to Mr. Philip A. Falcone, our Chief Executive Officer, to purchase up to 3,000,000 shares of our common stock at a per share exercise price of $13.25, which was the per share exercise price equal to105% of the closing price of shares of our common stock as quoted on the New York Stock Exchange on the date of grant.
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| 2013-03-08 |
股东大会：
将于2013-04-08召开股东大会
会议内容 ▼▲
- 1. elect three Class III directors;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2013.
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