| 2025-12-10 |
详情>>
内部人交易：
Albertini Andrea股份减少2032.00股
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| 2025-11-04 |
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股本变动：
变动后总股本11772.48万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益2.44美元,归母净利润2.97亿美元,同比去年增长0.34%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益1.59美元,归母净利润1.96亿美元,同比去年增长-0.51%
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| 2025-05-05 |
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业绩披露：
2025年一季报每股收益0.89美元,归母净利润1.10亿美元,同比去年增长18.28%
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| 2025-04-09 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To consider the election of twelve incumbent directors of the Company for terms expiring in 2026;
2.To consider the election of Max Lin as a director of the Company for a term expiring in 2026, provided that certain conditions are satisfied;
3.To consider the election of William K. “Dan” Daniel as a director of the Company for a term expiring in 2026, provided that certain conditions are satisfied;
4.To consider the approval, by non-binding vote, of the 2024 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
5.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2025;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益3.07美元,归母净利润3.90亿美元,同比去年增长-6.25%
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| 2025-02-25 |
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业绩披露：
2022年年报每股收益3.95美元,归母净利润5.38亿美元,同比去年增长-14.74%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益2.32美元,归母净利润2.96亿美元,同比去年增长-25.63%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益1.53美元,归母净利润1.97亿美元,同比去年增长-24.52%
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| 2024-08-06 |
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业绩披露：
2023年中报每股收益1.99美元,归母净利润2.61亿美元,同比去年增长-23.46%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.72美元,归母净利润9300.00万美元,同比去年增长-23.14%
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| 2024-04-10 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To consider the election of thirteen directors of the Company for terms expiring in 2025;
2.To consider and act upon a proposal to amend and restate the Company’s 2020 Stock Incentive Plan (to be renamed the 2024 Stock Incentive Plan);
3.To consider the approval, by non-binding vote, of the 2023 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益3.18美元,归母净利润4.16亿美元,同比去年增长-22.68%
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| 2023-11-28 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.04美元,归母净利润3.98亿美元,同比去年增长-18.94%
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| 2023-04-11 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To consider the election of fourteen directors of the Company for terms expiring in 2024;
2.To consider and act upon a proposal to amend and restate the Company’s 2015 Non-Employee Director Stock Incentive Plan (to be renamed the 2023 Non-Employee Director Stock Incentive Plan);
3.To consider the approval, by non-binding vote, of the 2022 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (commonly known as a “frequency of say-on-pay” proposal);
5.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2023-04-11 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To consider the election of fourteen directors of the Company for terms expiring in 2024;
2.To consider and act upon a proposal to amend and restate the Company’s 2015 Non-Employee Director Stock Incentive Plan (to be renamed the 2023 Non-Employee Director Stock Incentive Plan);
3.To consider the approval, by non-binding vote, of the 2022 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (commonly known as a “frequency of say-on-pay” proposal);
5.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2022-04-06 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2023;
2.to consider the approval, by non-binding vote, of the 2021 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
3.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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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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| 2021-03-30 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.to consider the election of sixteen directors of the Company for terms expiring in 2022;
2.to consider the approval, by non-binding vote, of the 2020 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
3.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2021;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-04-07 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2021;
2.to consider and act upon a proposal to amend and restate the Company’s Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030
3.to consider the approval, by non-binding vote, of the 2019 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2020;
5.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-03-16 |
复牌提示：
2020-03-16 09:45:21 停牌，复牌日期 2020-03-16 09:50:21
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| 2019-04-09 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2020;
2.to consider the approval, by non-binding vote, of the 2018 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
3.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2019;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-04-12 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2019;
2.to consider and act upon a proposal to amend the Company’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000;
3.to consider and act upon a proposal to amend the Company’s Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause;
4.to consider and act upon a proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the proxy statement;
5.to consider the approval, by non-binding vote, of the 2017 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
6.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2018; 7.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-08-16 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2017-04-10 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2018;
2.to consider and act upon a proposal to amend the Company’s Section 162(m) Cash Bonus Plan to extend the term of the plan to December 31, 2021 and to re-approve the performance goals thereunder;
3.to consider the approval, by non-binding vote, of the 2016 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation (commonly known as a “frequency of say-on-pay” proposal);
5.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2017; 6.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-04-11 |
股东大会：
将于2016-05-31召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2017;
2.to consider the approval, by non-binding vote, of the 2015 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
3.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2015-04-24 |
股东大会：
将于2015-06-22召开股东大会
会议内容 ▼▲
- 1.to consider the election of fifteen directors of the Company for terms expiring in 2016;
2.to consider and act upon a proposal to amend and restate the Company’s 1996 Non-Employee Director Stock Incentive Plan (to be renamed the 2015 Non-Employee Director Stock Incentive Plan);
3.to consider the approval, by non-binding vote, of the 2014 compensation paid to the Company’s Named Executive Officers (as defined in the proxy statement) (commonly known as a “say-on-pay” proposal);
4.to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 26, 2015; 5.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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