| 2021-03-08 |
详情>>
股本变动：
变动后总股本1858.34万股
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| 2020-12-24 |
温馨提示：
美股圣诞休市通知，美股24日（周四）提前三小时休市，12月25日（周五）休市一天。
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.00美元,归母净利润-9.5万美元,同比去年增长-101.37%
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| 2020-08-07 |
详情>>
业绩披露：
2020年中报每股收益0.00美元,归母净利润5.30万美元,同比去年增长-99.05%
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益-0.09美元,归母净利润-181.1万美元,同比去年增长-127.09%
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| 2020-04-17 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the five nominees named in the proxy statement, Mr. Gregory E. Bylinsky, Ms. Dorothy A. Timian-Palmer, Mr. Eric H. Speron, Mr. Maxim C.W. Webb and Ms. Nicole L. Weymouth to serve for one year until the Annual Meeting of Shareholders in 2021 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.
4.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2020-03-13 |
详情>>
业绩披露：
2019年年报每股收益0.57美元,归母净利润1152.60万美元,同比去年增长446.23%
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| 2019-11-08 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.34美元,归母净利润694.50万美元,同比去年增长315.08%
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| 2019-08-08 |
详情>>
业绩披露：
2019年中报每股收益0.27美元,归母净利润556.60万美元,同比去年增长286.53%
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| 2019-05-03 |
详情>>
业绩披露：
2019年一季报每股收益0.33美元,归母净利润668.40万美元,同比去年增长333.46%
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| 2019-03-22 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the five nominees named in the proxy statement, Mr. Gregory Bylinsky, Ms. Dorothy Timian-Palmer, Mr. Eric H. Speron, Mr. Maxim C.W Webb and Ms. Nicole Weymouth to serve for one year until the Annual Meeting of Shareholders in 2020 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.
4.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2019-03-14 |
详情>>
业绩披露：
2018年年报每股收益-0.15美元,归母净利润-332.9万美元,同比去年增长-817.46%
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| 2018-11-06 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.15美元,归母净利润-322.9万美元,同比去年增长-304.5%
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益0.06美元,归母净利润144.00万美元,同比去年增长-76.85%
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| 2018-07-11 |
详情>>
内部人交易：
WEBB MAXIM C W股份增加1375.00股
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| 2018-03-23 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the five nominees named in the proxy statement, Mr. Gregory Bylinsky, Ms. Dorothy Timian-Palmer, Mr. Eric H. Speron, Mr. Maxim C.W Webb and Ms. Nicole Weymouth to serve for one year until the Annual Meeting of Shareholders in 2019 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.
4.RATIFICATION OF SECTION 382 RIGHTS AGREEMENT. To ratify the Company’s Section 382 Rights Agreement.
5.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2017-11-07 |
除权日：
美东时间 2017-11-21 每股派息5.00美元
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| 2017-10-27 |
复牌提示：
2017-10-26 16:02:59 停牌，复牌日期 2017-10-26 16:35:00
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| 2017-03-21 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the five nominees named in the proxy statement, Gregory Bylinsky, Andrew F. Cates, Daniel B. Silvers, Eric H. Speron, and Maxim C.W Webb to serve for one year until the Annual Meeting of Shareholders in 2018 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE THE COMBINATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER POSITIONS. To vote, on an advisory basis, to approve the combination of the Chairman of the Board of Directors and Chief Executive Officer positions.
3.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
4.ADVISORY VOTE TO APPROVE FREQUENCY OF ADVISORY VOTING ON EXECUTIVE COMPENSATION. To vote, on an advisory basis, on the frequency of advisory voting on the compensation paid to the Company’s named executive officers.
5.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017.
6.DELAWARE REINCORPORATION. To vote on reincorporating the Company from California to Delaware.
7.ADJOURNMENT AUTHORIZATION. To vote on authorization to adjourn the Annual Meeting.
8.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2016-05-31 |
股东大会：
将于2016-07-11召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the two nominees named in the proxy statement, Howard B. Brownstein and Kenneth J. Slepicka, to serve for three years until the Annual Meeting of Shareholders in 2019 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016.
4.DELAWARE REINCORPORATION. To vote on reincorporating the Company from California to Delaware.
5.AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE. To vote to amend the Company’s amended and restated Articles of Incorporation to declassify the Board of Directors such that all directors are elected on an annual basis by 2019.
6.ADJOURNMENT AUTHORIZATION. To vote on authorization to adjourn the Annual Meeting.
7.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2015-05-27 |
股东大会：
将于2015-07-09召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect as directors the two nominees named in the proxy statement, Robert G. Deuster and Julie H. Sullivan, PhD, to serve for three years until the Annual Meeting of Shareholders in 2018 and until their respective successors have been duly elected and qualified.
2.ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. To vote, on an advisory basis, to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the company's fiscal year ending December 31, 2015.
4.DELAWARE REINCORPORATION. To vote on reincorporating the Company from California to Delaware.
5.SHAREHOLDER PROPOSAL. To vote on a shareholder proposal relating to the classification of the Board of Directors.
6.ADJOURNMENT AUTHORIZATION. To vote on authorization to adjourn the Annual Meeting.
7.To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2014-04-02 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To elect as directors the two nominees named in the proxy statement, John R. Hart and Michael J. Machado, to serve for three years until the Annual Meeting of Shareholders in 2017 and until their respective successors have been duly elected and qualified.
2. To vote on an advisory (non-binding) resolution approving the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2014.
4. To vote on a resolution approving the 2014 Equity Incentive Plan.
5. To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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| 2013-03-29 |
股东大会：
将于2013-05-15召开股东大会
会议内容 ▼▲
- 1. To elect as directors the three nominees named herein, Carlos C. Campbell, Kristina M. Leslie, and Kenneth J. Slepicka, to serve for three years until the Annual Meeting of Shareholders in 2016 and until their respective successors have been duly elected and qualified.
2. To vote on an advisory (non-binding) resolution approving the compensation of the Company's named executive officers, as disclosed in this proxy statement.
3. To ratify Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2013.
4. To vote on approval of the Performance Incentive Plan, as discussed in this proxy statement.
5. To transact such other business as may be properly brought before the meeting and any adjournment of the meeting.
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