| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.07美元,归母净利润-291.8万美元,同比去年增长3.92%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-11-04 |
股东大会：
将于2025-12-16召开股东大会
会议内容 ▼▲
- 1.To elect five individuals to serve on our Board of Directors for the ensuing year and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP (“RSM”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To transact any other business that may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-11-04 |
详情>>
股本变动：
变动后总股本4390.63万股
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-189.7万美元,同比去年增长14.01%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.05美元,归母净利润-198.2万美元,同比去年增长-36.69%
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| 2025-03-14 |
详情>>
业绩披露：
2024年年报每股收益-0.11美元,归母净利润-494.7万美元,同比去年增长50.08%
|
| 2024-11-15 |
详情>>
内部人交易：
Miller Edwin A共交易2笔
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.07美元,归母净利润-303.7万美元,同比去年增长65.36%
|
| 2024-09-18 |
股东大会：
将于2024-10-30召开股东大会
会议内容 ▼▲
- 1.To elect five individuals to serve on our Board of Directors for the ensuing year and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP (“RSM”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.05美元,归母净利润-220.6万美元,同比去年增长69.45%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.03美元,归母净利润-145万美元,同比去年增长67.61%
|
| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.23美元,归母净利润-991万美元,同比去年增长-20.19%
|
| 2024-02-08 |
详情>>
业绩披露：
2023年一季报每股收益-0.11美元,归母净利润-447.6万美元,同比去年增长-182.93%
|
| 2024-02-08 |
详情>>
业绩披露：
2023年中报每股收益-0.17美元,归母净利润-722万美元,同比去年增长-131.93%
|
| 2023-08-18 |
股东大会：
将于2023-09-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To ratify the appointment of RSM US LLP (“RSM”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, by a non-binding advisory vote, the compensation paid to our named executive officers;
4.To select, by a non-binding advisory vote, the frequency at which stockholders will be asked to approve the compensation paid to our named executive officers;
5.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2022-08-19 |
股东大会：
将于2022-09-29召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-20 |
股东大会：
将于2021-10-01召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021
3.To approve the Marchex, Inc. 2021 Stock Incentive Plan
|
| 2020-08-24 |
股东大会：
将于2020-10-01召开股东大会
会议内容 ▼▲
- 1.Approve the Transaction, the Asset Purchase Agreement and the other transactions and ancillary documents contemplated by the Asset Purchase Agreement (the “Related Agreements”) (the “Asset Sale Proposal”);
2.Approve a proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Asset Sale Proposal (the “Adjournment Proposal”);
3.Transact such other business that may properly come before the meeting.
|
| 2020-08-20 |
股东大会：
将于2020-10-01召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To ratify the appointment of Moss Adams LLP (“Moss Adams”) as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, by a non-binding advisory vote, the compensation paid to our named executive officers;
4.To select, by a non-binding advisory vote, the frequency at which stockholders will be asked to approve the compensation paid to our named executive officers;
5.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2019-08-15 |
股东大会：
将于2019-09-26召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To ratify the appointment of Moss Adams LLP (“Moss Adams”) as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2018-08-15 |
股东大会：
将于2018-09-27召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To ratify the appointment of Moss Adams LLP (“Moss Adams”) as our independent registered public accounting firm for the fiscal year ending December 31, 2018; 3.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2017-12-12 |
除权日：
美东时间 2018-03-07 每股派息0.50美元
|
| 2017-07-10 |
股东大会：
将于2017-08-21召开股东大会
会议内容 ▼▲
- 1.To elect four (4) individuals to serve on our Board of Directors for the ensuing year and until their successors are elected;
2.To ratify the appointment of Moss Adams LLP (“Moss Adams”) as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve the adoption of an amendment to our amended and restated bylaws to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes;
4.To approve, by a non-binding advisory vote, the compensation paid to our named executive officers;
5.To select, by a non-binding advisory vote, the frequency at which stockholders will be asked to approve the compensation paid to our named executive officers;
6.To reapprove provisions of the 2012 Stock Incentive Plan to enable the Company to deduct in full certain plan-related compensation under Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Internal Revenue Code”);
7.To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2016-04-04 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- (1) To elect six (6) individuals to serve on the Company’s Board of Directors for the ensuing year and until their successors are elected;
(2) To ratify the appointment of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for the current fiscal year;
(3) To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.
|
| 2015-04-15 |
除权日：
美东时间 2015-05-05 每股派息0.02美元
|
| 2015-01-16 |
除权日：
美东时间 2015-02-04 每股派息0.02美元
|
| 2014-10-17 |
除权日：
美东时间 2014-11-05 每股派息0.02美元
|
| 2014-07-17 |
除权日：
美东时间 2014-08-01 每股派息0.02美元
|
| 2014-04-17 |
除权日：
美东时间 2014-05-01 每股派息0.02美元
|
| 2014-01-17 |
除权日：
美东时间 2014-02-05 每股派息0.02美元
|
| 2012-12-07 |
除权日：
美东时间 2012-12-14 每股派息0.14美元
|
| 2012-10-13 |
除权日：
美东时间 2012-10-31 每股派息0.04美元
|
| 2012-08-03 |
除权日：
美东时间 2012-08-14 每股派息0.02美元
|
| 2012-07-14 |
除权日：
美东时间 2012-08-01 每股派息0.02美元
|
| 2012-04-14 |
除权日：
美东时间 2012-05-02 每股派息0.02美元
|
| 2012-01-14 |
除权日：
美东时间 2012-02-01 每股派息0.02美元
|
| 2011-10-15 |
除权日：
美东时间 2011-11-02 每股派息0.02美元
|
| 2011-07-16 |
除权日：
美东时间 2011-08-03 每股派息0.02美元
|
| 2011-04-16 |
除权日：
美东时间 2011-05-04 每股派息0.02美元
|
| 2011-01-15 |
除权日：
美东时间 2011-02-02 每股派息0.02美元
|
| 2010-10-16 |
除权日：
美东时间 2010-11-03 每股派息0.02美元
|
| 2010-07-17 |
除权日：
美东时间 2010-08-04 每股派息0.02美元
|