| 2026-03-20 |
股东大会：
将于2026-05-08召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors the eight director nominees described in this proxy statement;
2.An advisory vote to approve the Company’s Executive Compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2026-03-20 |
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股本变动：
变动后总股本1657.67万股
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| 2026-03-02 |
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内部人交易：
MCCARTNEY JOHN股份减少500.00股
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| 2026-02-24 |
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业绩披露：
2025年年报每股收益6.02美元,归母净利润1.05亿美元,同比去年增长-9.93%
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| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.25美元,归母净利润7438.60万美元,同比去年增长-9.98%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益2.50美元,归母净利润4396.60万美元,同比去年增长-20.76%
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益1.38美元,归母净利润2453.60万美元,同比去年增长36.27%
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| 2025-03-28 |
股东大会：
将于2025-05-09召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the six persons nominated by the board of directors to serve as Class II and Class III Directors;
2.An advisory vote to approve the Company’s Executive Compensation;
3.To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan;
4.To approve an amendment to the Company’s Amended and Restated Stock Ownership Participation Program;
5.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益6.52美元,归母净利润1.17亿美元,同比去年增长86.66%
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益3.73美元,归母净利润7555.20万美元,同比去年增长19.95%
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| 2024-10-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.15美元,归母净利润5964.70万美元,同比去年增长2.02%
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| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.61美元,归母净利润8263.70万美元,同比去年增长38.54%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益3.08美元,归母净利润5548.80万美元,同比去年增长45.52%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.99美元,归母净利润1800.60万美元,同比去年增长34.18%
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| 2024-03-22 |
股东大会：
将于2024-05-03召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors;
2.To approve an amendment to the Company’s Restated Certificate of Incorporation;
3.To approve an amendment to the Company’s Amended and Restated Stock Ownership Participation Program;
4.An advisory vote to approve the Company’s Executive Compensation;
5.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益3.32美元,归母净利润6247.90万美元,同比去年增长-17.3%
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| 2023-07-28 |
复牌提示：
2023-07-28 09:30:17 停牌，复牌日期 2023-07-28 09:35:17
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| 2023-04-05 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the four persons nominated by the board of directors to serve as Class I Directors;
2.To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation;
3.To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan;
4.An advisory vote to approve the Company’s Executive Compensation;
5.An advisory vote on the Frequency of the Advisory Stockholder Vote to Approve the Company's Executive Compensation;
6.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
7.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-03-25 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the three persons nominated by the board of directors to serve as Class III Directors;
2.An advisory vote to approve the Company’s executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers 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 postponement or adjournment 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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| 2021-03-26 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the two persons nominated by the board of directors to serve as Class II Directors;
2.To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan;
3.An advisory vote to approve the Company’s executive compensation;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2020-03-26 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the two persons nominated by the board of directors to serve as Class I Directors;
2.To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan
3.To approve an amendment to the Company’s Stock Ownership Participation Program;
4.An advisory vote to approve the Company’s executive compensation;
5.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2019-03-22 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the three persons nominated by the board of directors to serve as Class III Directors;
2.To approve an amendment to the Company’s Amended and Restated 2012 Omnibus Incentive Plan;
3.An advisory vote to approve the Company’s executive compensation;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-03-26 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors;
2.An advisory vote to approve the Company’s executive compensation;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2017-03-27 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1. To elect to the board of directors the two persons nominated by the board of directors to serve as Class I Directors;
2. To approve the Company’s Amended and Restated 2012 Omnibus Incentive Plan;
3. An advisory vote to approve the Company’s executive compensation;
4. An advisory vote on the frequency of the advisory stockholder vote to approve the Company’s executive compensation;
5. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
6. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-03-24 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- 1. To elect to the board of directors the three persons nominated by the board of directors to serve as Class III Directors;
2. To hold an advisory vote on executive compensation;
3. To ratify the appointment of PricewaterhouseCoopers 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 postponement or adjournment thereof.
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