| 2023-08-11 |
复牌提示：
2023-08-10 19:50:07 停牌，复牌日期 2023-08-14 00:00:01
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| 2023-08-11 |
详情>>
内部人交易：
BJERKHOLT ERIC等共交易10笔
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| 2023-08-07 |
详情>>
股本变动：
变动后总股本7180.50万股
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| 2023-08-07 |
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业绩披露：
2023年中报每股收益-1.79美元,归母净利润-1.27亿美元,同比去年增长-83.35%
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| 2023-07-10 |
股东大会：
将于2023-08-02召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of June 11, 2023 (which, as it may be amended from time to time, we refer to as the “Merger Agreement”), by and among Chinook, Novartis AG, a company organized under the laws of Switzerland (“Novartis”), and Cherry Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Novartis (“Merger Sub”), pursuant to which Merger Sub will be merged with and into Chinook (the “Merger”), with Chinook surviving the Merger;
2.To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Chinook’s named executive officers in connection with the Merger (the “Merger-related compensation”);
3.To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益-0.85美元,归母净利润-6017.7万美元,同比去年增长-89.93%
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| 2023-04-28 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, each to serve a three-year term through the 2026 Annual Meeting of Stockholders of the Company following this meeting and until a successor has been elected and qualified or until earlier resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To hold a non-binding advisory vote on the compensation of the Company paid by us to our named executive officers as disclosed in the proxy statement;
4.To approve an Amended and Restated Certificate of Incorporation;
5.To approve an amendment to the Company’s 2015 Equity Incentive Plan;
6.To transact such other business as may properly come before the 2023 Annual Meeting or any adjournment or postponement thereof.
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| 2023-02-27 |
详情>>
业绩披露：
2022年年报每股收益-2.92美元,归母净利润-1.88亿美元,同比去年增长-82.5%
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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益-2美元,归母净利润-1.25亿美元,同比去年增长-13.42%
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| 2022-08-08 |
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业绩披露：
2022年中报每股收益-1.15美元,归母净利润-6933.2万美元,同比去年增长13.10%
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.54美元,归母净利润-3168.4万美元,同比去年增长14.86%
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors, each to serve a three-year term through the 2025 annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement.
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| 2022-03-17 |
详情>>
业绩披露：
2021年年报每股收益-2.26美元,归母净利润-1.03亿美元,同比去年增长-26.11%
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| 2021-11-08 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-2.54美元,归母净利润-1.1亿美元,同比去年增长-248.42%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-1.86美元,归母净利润-7978.6万美元,同比去年增长-518.88%
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| 2021-05-12 |
详情>>
业绩披露：
2021年一季报每股收益-0.88美元,归母净利润-3721.5万美元,同比去年增长-622.76%
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| 2021-04-23 |
股东大会：
将于2021-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, each to serve a three-year term through the 2024 annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement.
4.To hold a non-binding advisory vote on the frequency of the vote on the compensation of the Company’s named executive officers.
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| 2020-10-01 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2020-03-24 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named herein to serve as Class II directors to hold office until the 2023 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.
3.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2019-03-29 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2022 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.
3.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2021 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.
3.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named herein to serve as Class II directors to hold office until the 2020 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017.
3.To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2019 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
2. To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016.
3. To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.
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