| 2023-08-02 |
详情>>
股本变动：
变动后总股本14090.00万股
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| 2023-08-02 |
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业绩披露：
2023年中报每股收益0.14美元,归母净利润2000.00万美元,同比去年增长2100.00%
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| 2023-08-02 |
财报披露：
美东时间 2023-08-02 盘后发布财报
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| 2023-05-05 |
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业绩披露：
2023年一季报每股收益0.04美元,归母净利润500.00万美元,同比去年增长113.16%
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| 2023-03-22 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of eleven individuals to the Board of Directors (the “Board of Directors”) as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies;
2.Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers (Say on Pay), as described in these proxy materials;
3.Consider and vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers (“Say on Frequency”), as described in these proxy materials;
4.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.Consider and vote upon a proposal to amend the NCR Corporation 2017 Stock Incentive Plan;
6.Transact such other business as may properly come before the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) and any postponement or adjournment of the Annual Meeting.
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| 2023-02-27 |
详情>>
业绩披露：
2020年年报每股收益-0.86美元,归母净利润-1.1亿美元,同比去年增长-124.23%
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| 2023-02-27 |
详情>>
业绩披露：
2022年年报每股收益0.32美元,归母净利润4400.00万美元,同比去年增长-45.68%
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| 2022-10-31 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.47美元,归母净利润6400.00万美元,同比去年增长204.76%
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| 2022-07-29 |
详情>>
业绩披露：
2022年中报每股收益-0.01美元,归母净利润-100万美元,同比去年增长-107.69%
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| 2022-04-29 |
复牌提示：
2022-04-29 11:33:45 停牌，复牌日期 2022-04-29 11:39:17
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| 2022-04-29 |
详情>>
业绩披露：
2022年一季报每股收益-0.28美元,归母净利润-3800万美元,同比去年增长-246.15%
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| 2022-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.20美元,归母净利润2600.00万美元,同比去年增长52.94%
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| 2022-03-22 |
股东大会：
将于2022-05-02召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of eleven directors to the Board of Directors (the “Board of Directors”) as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies;
2.Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers (Say On Pay), as described in these proxy materials;
3.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.Consider and vote on a stockholder proposal described in these proxy materials, if properly presented at the meeting;
5.Transact such other business as may properly come before the 2022 Annual Meeting of Stockholders (the “Annual Meeting”) and any postponement or adjournment of the Annual Meeting.
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| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益0.62美元,归母净利润8100.00万美元,同比去年增长173.64%
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| 2021-10-29 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.16美元,归母净利润2100.00万美元,同比去年增长-78.79%
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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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| 2021-08-06 |
详情>>
业绩披露：
2021年中报每股收益0.10美元,归母净利润1300.00万美元,同比去年增长-82.43%
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| 2021-03-10 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of ten directors identified in this proxy statement to serve until the next annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers (Say On Pay), as described in these proxy materials;
3.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.Transact such other business as may properly come before the 2021 Annual Meeting of Stockholders (the “Annual Meeting”) and any postponement or adjournment of the Annual Meeting.
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| 2020-03-12 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of ten directors identified in this proxy statement to serve until the next annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on an advisory basis, the compensation of the named executive officers (Say On Pay), as described in these proxy materials
3.Consider and vote upon the ratification of the appointment of 4.PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
Consider and vote upon a proposal to amend the NCR Corporation 2017 Stock Incentive Plan;
4.Consider and vote upon a directors’ proposal to amend and restate the charter of the Company to eliminate the supermajority provisions contemplated by the Company’s charter and make certain conforming changes thereto;
5.Transact such other business as may properly come before the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) and any postponement or adjournment of the Annual Meeting.
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| 2019-03-15 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of eight directors identified in this proxy statement to serve until the next annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on an advisory basis, the compensation of the named executive officers (Say On Pay), as described in these proxy materials;
3.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.Consider and vote upon a directors’ proposal to amend and restate the charter of the Company to eliminate the supermajority provisions contemplated by the Maryland General Corporation Law and the Company’s charter and make certain conforming changes to the charter;
5.Transact such other business as may properly come before the Annual Meeting and any postponement or adjournment of the Annual Meeting.
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| 2018-06-30 |
详情>>
内部人交易：
Chu Chinh等共交易2笔
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| 2018-03-14 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of six directors identified in this proxy statement to hold office until the next annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on an advisory basis, executive compensation (Say On Pay), as described in these proxy materials;
3.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.Transact such other business as may properly come before the meeting and any postponement or adjournment of the meeting.
5.Consider and vote upon the election of one director identified in this proxy statement to hold office until the next annual meeting of stockholders following his election and until his successor is duly elected and qualifies.
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| 2017-03-17 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of two directors identified in this proxy statement to hold office until the next annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on an advisory basis, executive compensation (“Say On Pay”), as described in these proxy materials;
3.Consider and vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers (“Say On Frequency”), as described in these proxy materials;
4.Consider and vote upon a proposal to approve the amendment and restatement of the NCR Management Incentive Plan for purposes of Internal Revenue Code Section 162(m), as described in these proxy materials;
5.Consider and vote upon a proposal to approve the NCR Corporation 2017 Stock Incentive Plan, as described in these proxy materials;
6.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
7.Consider and vote upon a stockholder proposal described in these proxy materials, if properly presented at the meeting;
8.Transact such other business as may properly come before the meeting and any postponement or adjournment of the meeting.
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| 2016-03-10 |
股东大会：
将于2016-04-20召开股东大会
会议内容 ▼▲
- 1.Consider and vote upon the election of two Class B directors identified in this proxy statement to hold office until the third annual meeting of stockholders following their election and until their respective successors are duly elected and qualify;
2.Consider and vote to approve, on an advisory basis, executive compensation (“Say On Pay”) as described in these proxy materials;
3.Consider and vote upon a directors’ proposal to approve the amendment and restatement of the NCR Employee Stock Purchase Plan;
4.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLC (“PricewaterhouseCoopers”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
5.Consider and vote upon a directors’ proposal to amend and restate the charter of the Company to eliminate the classification of the Board of Directors of the Company and provide for the annual election of all directors elected at or after the Company’s 2017 Annual Meeting of Stockholders;
6.Consider and vote upon a stockholder proposal described in these proxy materials;
7.Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2015-03-12 |
股东大会：
将于2015-04-22召开股东大会
会议内容 ▼▲
- 1.Elect three Class A directors identified in this proxy statement to hold office for three-year terms and one Class C director to hold office for a two-year term, or until his or her respective successor is duly elected and qualified
2.Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLC (“PricewaterhouseCoopers”) as the Company’s independent registered public accounting firm for 2015
3.Consider and vote to approve, on an advisory basis, executive compensation (“say on pay”) as disclosed in these proxy materials
4.Consider and vote upon a directors’ proposal to approve the amendment and restatement of the NCR Corporation Economic Profit Plan for purposes of Section 162(m) of the Internal Revenue Code
5.Consider and vote upon a directors’ proposal to amend and restate the charter of the Company to eliminate the supermajority provisions contemplated by the Maryland General Corporation Law and the Company’s charter;
6.Consider and vote upon a directors’ proposal to amend the charter of the Company to eliminate the classification of the Board of Directors of the Company and provide for the annual election of all directors elected at or after the Company’s 2016 Annual Meeting of Stockholders
7.Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2014-03-10 |
股东大会：
将于2014-04-23召开股东大会
会议内容 ▼▲
- 1. Elect two Class C directors identified in this proxy statement to hold office for three-year terms or until his or her respective successor is duly elected and qualified;
2. Consider and vote upon the ratification of the appointment of the Company’s independent registered public accounting firm for 2014;
3. Consider and hold an advisory vote to approve executive compensation (“say on pay”) as disclosed in these proxy materials;
4. Consider and vote upon a directors' proposal to amend the charter of the Company to eliminate the classification of the Board of Directors of the Company and provide for annual elections of all directors elected at or after the Company's 2015 Annual Meeting of Stockholders;
5. Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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