| 2022-07-01 |
复牌提示：
2022-06-30 19:50:05 停牌，复牌日期 2022-07-01 09:50:00
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| 2022-05-20 |
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股本变动：
变动后总股本1962.77万股
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| 2022-05-05 |
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业绩披露：
2022年一季报每股收益24.14美元,归母净利润4.66亿美元,同比去年增长1169.01%
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| 2022-05-04 |
财报披露：
美东时间 2022-05-04 盘后发布财报
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| 2022-03-17 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Election of eight Directors to serve until the Company’s 2023 Annual Meeting, subject to the terms of the Merger Agreement (as defined herein).
2.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022.
3.Advisory vote to approve executive compensation as described in the accompanying proxy statement.
4.To transact such other business as may properly come before the Annual Meeting.
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| 2022-02-25 |
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业绩披露：
2019年年报每股收益-0.41美元,归母净利润-1.28亿美元,同比去年增长-263.34%
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| 2022-02-25 |
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业绩披露：
2021年年报每股收益16.15美元,归母净利润3.20亿美元,同比去年增长740.33%
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| 2021-11-04 |
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业绩披露：
2021年三季报(累计)每股收益5.11美元,归母净利润1.02亿美元,同比去年增长102.28%
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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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| 2021-08-05 |
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业绩披露：
2021年中报每股收益1.49美元,归母净利润2977.20万美元,同比去年增长100.68%
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| 2021-05-07 |
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业绩披露：
2021年一季报每股收益-2.18美元,归母净利润-4359.2万美元,同比去年增长98.99%
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| 2021-03-18 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Election of six Directors to serve until the Company's 2022 Annual Meeting;
2.Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021;
3.Advisory vote to approve executive compensation as described in the accompanying Proxy Statement.
4.To transact such other business as may properly come before the Annual Meeting.
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| 2021-03-08 |
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业绩披露：
2020年年报每股收益-2.5美元,归母净利润-4991.2万美元,同比去年增长61.08%
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| 2020-12-29 |
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内部人交易：
Holroyd Samantha等共交易6笔
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| 2020-11-05 |
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业绩披露：
2020年三季报(累计)每股收益-14.05美元,归母净利润-44.6亿美元,同比去年增长-8502.93%
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| 2020-08-05 |
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业绩披露：
2020年中报每股收益-13.9美元,归母净利润-44.04亿美元,同比去年增长-6005.79%
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| 2020-03-30 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees named in this Proxy Statement as Class I directors, each for a term of three years. The board recommends voting FOR this proposal. Directors are elected by a plurality of votes cast, and are subject to a Director Resignation Policy, as described in greater detail below.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020. The board recommends voting FOR this proposal. This proposal needs the approval of a majority of shares present in person or by proxy to pass.
3.To approve, on an advisory basis, the compensation of our named executive officers (“Named Executive Officers” or “NEOs”) as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”). The board recommends voting FOR this proposal. This proposal needs the approval of a majority of shares present in person or by proxy to pass.
4.To approve the Third Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (“LTIP”) to increase the maximum number of shares that may be issued under the LTIP. The board recommends voting FOR this proposal. This proposal needs the approval of a majority of shares present in person or by proxy to pass.
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Charter”), to effect a one-time reverse stock split (the “Reverse Split Amendment”) of common stock at a ratio of 1 share-for-20 shares up to a ratio of 1 share-for-100 shares, which ratio will be selected by the Company’s Board and set forth in a public announcement, together with a reduction by a corresponding proportion of the number of authorized shares of common stock and preferred stock (the “Reverse Split Proposal”). The board recommends voting FOR this proposal. This proposal needs the approval of 66 2/3% of outstanding shares entitled to vote to pass.
6.To transact such other business as may properly come before the Annual Meeting.
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| 2019-03-21 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, each for a term of three years. The board recommends voting FOR this proposal and needs a plurality of shares cast with Director Resignation Policy.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. The board recommends voting FOR this proposal and needs a majority of shares present.
3.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. The board recommends voting FOR this proposal and needs a majority of shares present.
4.To approve the First Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares (the "Additional Shares"). The board recommends voting FOR this proposal and needs a majority of shares present.
5.To transact such other business as may properly come before the Annual Meeting.
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| 2018-04-02 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, each for a term of three years.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018.
3.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission.
4.To approve the Amended and Restated 2010 Long-Term Incentive Plan (effective May 3, 2018), including an increase of the maximum number of shares that may be issued under the LTIP by 11,250,000 shares (the "Additional Shares").
5.To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock.
6.To transact such other business as may properly come before the Annual Meeting.
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| 2017-03-22 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, each for a term of three years.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2017.
3.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission.
4.To approve, on an advisory basis, the selection of the frequency of future advisory votes on named executive officer compensation.
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| 2016-03-24 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors, each for a term of three years.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2016.
3. To approve the Second Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the “LTIP”) to increase the maximum number of shares that may be issued under the LTIP by 7,500,000 shares (the "Additional Shares").
4. To approve the material terms of the LTIP, as amended by the Second Amendment, for purposes of complying with Section 162(m) of the Internal Revenue Code with respect to the Additional Shares.
5. To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock.
6. To transact such other business as may properly come before the Annual Meeting.
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| 2015-03-20 |
股东大会：
将于2015-05-04召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors, each for a term of three years.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2015.
3. To approve, on an advisory basis, the compensation of our executive officers as described in the "Executive Compensation and Other Information-Compensation Discussion and Analysis" section of the accompanying proxy statement.
4. To approve the First Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the “LTIP”) to increase the maximum number of shares that may be issued under the LTIP by 1,350,000 shares (the "Additional Shares").
5. To approve the material terms of the LTIP for purposes of complying with Section 162(m) of the Internal Revenue Code with respect to the Additional Shares.
6. To consider and act upon a stockholder proposal, if properly presented at the Annual Meeting.
7. To transact such other business as may properly come before the Annual Meeting.
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| 2014-03-10 |
股东大会：
将于2014-05-01召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors, each for a term of three years.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2014.
3. To approve the Amended and Restated 2010 Long Term Incentive Plan.
4. To approve the Amended and Restated 2010 Annual Incentive Compensation Plan.
5. To transact such other business as may properly come before the Annual Meeting.
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| 2013-03-15 |
股东大会：
将于2013-05-03召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors, each for a term of three years.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2013.
3. To approve, on an advisory basis, the compensation of our executive officers as described in the “Executive Compensation and Other Information—Compensation Discussion and Analysis” (CD&A) section of the accompanying proxy statement, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission (“SEC”), including the compensation tables.
4. To transact such other business as may properly come before the Annual Meeting.
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