| 2021-11-12 |
详情>>
股本变动：
变动后总股本870.47万股
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.63美元,归母净利润-428.8万美元,同比去年增长-36.43%
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| 2021-10-18 |
股东大会：
将于2021-11-23召开股东大会
会议内容 ▼▲
- 1.the issuance of up to 15,000,000 shares of Common Stock of MoSys, par value $0.001 per share (“Common Stock”), prior to effecting any reverse split of the Common Stock as contemplated herein, in connection with a proposed arrangement (the “Arrangement”) with Peraso Technologies Inc. (“Peraso”), pursuant to which MoSys will acquire Peraso, in accordance with the requirements of the Nasdaq Stock Market LLC together with the approval of the entirety of transactions contemplated by the Arrangement including the change of control (the “Arrangement Proposal”);
2.the adoption of an amendment to the Restated Certificate of Incorporation, as amended, of MoSys to implement a reverse stock split of the shares of the issued and outstanding shares of Common Stock by a ratio of up to 1-for-3 (the “Stock-Split Proposal”), with the exact ratio of the reverse stock split to be determined by the MoSys Board;
3.the approval of an amendment and restatement to the MoSys 2019 Stock Incentive Plan, as more fully described in the accompanying proxy statement (the “Incentive Plan Proposal”);
4.the approval of the postponement or adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes to approve proposals (1) to (3) or in the absence of a quorum (the “Adjournment Proposal”).
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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 |
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业绩披露：
2021年中报每股收益-0.44美元,归母净利润-257.4万美元,同比去年增长-5.67%
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| 2021-05-19 |
复牌提示：
2021-05-19 09:57:57 停牌，复牌日期 2021-05-19 10:02:57
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| 2021-05-13 |
详情>>
业绩披露：
2021年一季报每股收益-0.28美元,归母净利润-136.9万美元,同比去年增长2.56%
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| 2021-03-18 |
详情>>
业绩披露：
2020年年报每股收益-1.32美元,归母净利润-417.2万美元,同比去年增长-61.71%
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| 2020-11-10 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-1.03美元,归母净利润-314.3万美元,同比去年增长-65.95%
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| 2020-08-12 |
详情>>
业绩披露：
2019年中报每股收益-0.04美元,归母净利润-9.3万美元,同比去年增长-114.03%
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| 2020-08-12 |
详情>>
业绩披露：
2020年中报每股收益-0.88美元,归母净利润-243.6万美元,同比去年增长-2519.35%
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| 2020-06-30 |
股东大会：
将于2020-07-15召开股东大会
会议内容 ▼▲
- 1.To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Daniel Lewis, Scott Lewis, Robert Y. Newell and Daniel J. O’Neil;
2.To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory basis, the compensation of our named executive officers as described in this Proxy Statement;
4.To approve an amendment of our Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of capital stock;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2020-05-26 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Daniel Lewis, Scott Lewis, Robert Y. Newell and Daniel J. O’Neil;
2.To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory basis, the compensation of our named executive officers as described in this Proxy Statement;
4.To approve an amendment of our Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of capital stock;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益-0.61美元,归母净利润-140.5万美元,同比去年增长-14150%
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| 2020-03-17 |
详情>>
业绩披露：
2018年年报每股收益-14.82美元,归母净利润-1140.9万美元,同比去年增长-6.95%
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| 2020-03-17 |
详情>>
业绩披露：
2019年年报每股收益-1.19美元,归母净利润-258万美元,同比去年增长77.39%
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| 2019-11-13 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.88美元,归母净利润-189.4万美元,同比去年增长11.87%
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| 2019-08-28 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2019-07-03 |
股东大会：
将于2019-08-23召开股东大会
会议内容 ▼▲
- 1.To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Daniel Lewis, Scott Lewis, Robert Y. Newell and Daniel J. O’Neil;
2.To ratify our Audit Committee’s appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve the adoption of the 2019 Stock Incentive Plan;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2018-12-06 |
股东大会：
将于2018-12-27召开股东大会
会议内容 ▼▲
- 1.To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Daniel Lewis, Scott Lewis, Robert Y. Newell and Daniel J. O’Neil;
2.To ratify our Audit Committee’s appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve an amendment of our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio determined by the board of directors within a specified range, without reducing the authorized number of shares of our common stock, to be effected in the sole discretion of the board of directors at any time within one year of the date of the Annual Meeting without further approval or authorization of our stockholders. The board of directors may alternatively elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion;
4.To approve the amendment of the 2010 Equity Incentive Plan to increase the number of shares currently reserved for issuance thereunder by 4,000,000 shares;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2018-07-31 |
详情>>
内部人交易：
SULLIVAN JAMES等共交易4笔
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| 2017-11-27 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Leonard Perham, Stephen L. Domenik, Daniel Lewis and Daniel J. O'Neil;
2.To ratify our Audit Committee's appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To hold an advisory vote to approve executive compensation;
4.To hold an advisory vote on the frequency of the advisory vote on executive compensation;
5.To approve the amendment the 2010 Equity Incentive Plan to increase the number of shares currently reserved for issuance thereunder by 200,000 shares;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2017-02-14 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-06-06 |
股东大会：
将于2016-06-24召开股东大会
会议内容 ▼▲
- 1. To elect four members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Leonard Perham, Tommy Eng, Chi-Ping Hsu and Stephen L. Domenik;
2. To ratify our Audit Committee's appointment of Burr Pilger Mayer, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To approve an amendment of our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio determined by the board of directors within a specified range, without reducing the authorized number of shares of our common stock, to be effected in the sole discretion of the board of directors at any time within one year of the date of the Annual Meeting without further approval or authorization of our stockholders. The board of directors may alternatively elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders, in its sole discretion;
4. To approve a program permitting eligible employees to exchange certain outstanding stock options for a lesser number of stock options with a lower exercise price;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2015-04-22 |
股东大会：
将于2015-05-26召开股东大会
会议内容 ▼▲
- 1. To elect five members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Leonard Perham, Tommy Eng, Chi-Ping Hsu, Stephen L. Domenik and Victor K. Lee;
2. To ratify the Audit Committee's appointment of Burr Pilger Mayer, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve the amendment and restatement of the 2010 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the 2010 Employee Stock Purchase Plan by 2,000,000 shares; 4. To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2014-04-29 |
股东大会：
将于2014-06-03召开股东大会
会议内容 ▼▲
- 1. To elect five members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Leonard Perham, Tommy Eng, Chi-Ping Hsu, Stephen L. Domenik and Victor K. Lee;
2. To ratify the Audit Committee's appointment of Burr Pilger Mayer, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To hold an advisory vote to approve executive compensation;
4. To approve the amendment and restatement of the Company's 2010 Equity Incentive Plan to increase the number of shares currently reserved for issuance thereunder by adding to the share reserve an additional 1,500,000 shares and to approve the material terms of the 2010 Equity Incentive Plan for purposes of Internal Revenue Code Section 162(m);
5. To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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| 2013-04-15 |
股东大会：
将于2013-06-04召开股东大会
会议内容 ▼▲
- 1. To elect five members of our board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The nominees are Leonard Perham, Tommy Eng, Chi-Ping Hsu, Stephen L. Domenik and Victor K. Lee;
2. To ratify the Audit Committee's appointment of Burr Pilger Mayer, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. To transact such other business as may properly come before the Annual Meeting or any adjournment of the Annual Meeting.
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