| 2025-11-05 |
详情>>
股本变动:
变动后总股本13762.40万股
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| 2025-11-05 |
详情>>
业绩披露:
2025年三季报(累计)每股收益-0.05美元,归母净利润-730万美元,同比去年增长94.27%
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| 2025-11-05 |
财报披露:
美东时间 2025-11-05 盘前发布财报
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| 2025-09-09 |
详情>>
内部人交易:
Ball David共交易2笔
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| 2025-08-06 |
详情>>
业绩披露:
2025年中报每股收益-0.1美元,归母净利润-1480万美元,同比去年增长86.09%
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| 2025-05-07 |
详情>>
业绩披露:
2025年一季报每股收益-0.05美元,归母净利润-640万美元,同比去年增长-420%
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| 2025-03-21 |
股东大会:
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders;
2.To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.To provide advisory approval of the Company’s executive compensation;
4.To renew the Board’s authority to issue shares under Irish law;
5.To renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
6.To approve an increase in the maximum number of directors who may be appointed to the Board;
7.To approve amendments to the Company's Articles of Association;
8.To transact any other business that may properly come before the meeting.
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| 2025-02-28 |
详情>>
业绩披露:
2022年年报每股收益-1.04美元,归母净利润-1.41亿美元,同比去年增长-104.06%
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| 2025-02-28 |
详情>>
业绩披露:
2024年年报每股收益-1.25美元,归母净利润-1.72亿美元,同比去年增长-1252.76%
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| 2024-11-06 |
详情>>
业绩披露:
2024年三季报(累计)每股收益-0.93美元,归母净利润-1.27亿美元,同比去年增长-749.49%
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| 2024-08-02 |
详情>>
业绩披露:
2024年中报每股收益-0.78美元,归母净利润-1.06亿美元,同比去年增长-2070.37%
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| 2024-08-02 |
详情>>
业绩披露:
2023年中报每股收益0.04美元,归母净利润540.00万美元,同比去年增长107.99%
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| 2024-05-07 |
详情>>
业绩披露:
2024年一季报每股收益0.01美元,归母净利润200.00万美元,同比去年增长166.67%
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| 2024-03-22 |
股东大会:
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To elect, by separate resolutions, ten director nominees to serve until the 2025 Annual General Meeting of Shareholders;
2.To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.To provide advisory approval of the Company’s executive compensation;
4.To renew the Board’s authority to issue shares under Irish law;
5.To renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
6.To transact any other business that may properly come before the meeting.
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| 2024-02-27 |
详情>>
业绩披露:
2023年年报每股收益-0.09美元,归母净利润-1270万美元,同比去年增长90.97%
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| 2023-11-07 |
详情>>
业绩披露:
2023年三季报(累计)每股收益0.14美元,归母净利润1960.00万美元,同比去年增长116.77%
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| 2023-03-24 |
股东大会:
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect, by separate resolutions, ten director nominees to serve until the 2024 Annual General Meeting of Shareholders;
2.To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.To provide advisory approval of the Company’s executive compensation;
4.To provide advisory approval on the frequency of future advisory votes on executive compensation;
5.To renew the Board’s authority to issue shares under Irish law;
6.To renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
7.To approve the creation of distributable reserves by reducing some or all of the Company’s share premium;
8.To transact any other business that may properly come before the meeting.
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| 2022-03-24 |
股东大会:
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect, by separate resolutions, ten director nominees to serve until the 2023 Annual General Meeting of Shareholders;
2.To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.To provide advisory approval of the Company’s executive compensation;
4.To amend the Company’s Long-Term Incentive Plan;
5.To renew the Board’s authority to issue shares under Irish law;
6.To renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
7.To transact any other business that may properly come before the meeting.
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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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| 2021-04-01 |
股东大会:
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.To elect, by separate resolutions, eleven director nominees to serve until the 2022 Annual General Meeting of Shareholders;
2.To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.To provide advisory approval of the Company’s executive compensation;
4.To renew the Board’s authority to issue shares under Irish law;
5.To renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
6.To transact any other business that may properly come before the meeting.
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| 2020-03-27 |
股东大会:
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Elect, by separate resolutions, nine director nominees to serve until the 2021 Annual General Meeting of Shareholders;
2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.Provide advisory approval of the Company’s executive compensation;
4.Renew the Board’s authority to issue shares under Irish law;
5.Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
6.Transact any other business that may properly come before the meeting.
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| 2020-02-18 |
除权日:
美东时间 2020-02-27 每股派息0.23美元
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| 2019-11-04 |
除权日:
美东时间 2019-11-27 每股派息0.21美元
|
| 2019-07-31 |
除权日:
美东时间 2019-08-29 每股派息0.21美元
|
| 2019-04-26 |
除权日:
美东时间 2019-05-30 每股派息0.21美元
|
| 2019-03-14 |
股东大会:
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.Elect, by separate resolutions, ten director nominees to serve until the 2020 Annual General Meeting of Shareholders;
2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.Provide advisory approval of the Company’s executive compensation;
4.Renew and restate the Company’s Long-Term Incentive Plan;
5.Approve the creation of distributable reserves by reducing some or all of the Company’s share premium;
6.Renew the Board’s authority to issue shares under Irish law;
7.Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
8.Transact any other business that may properly come before the meeting.
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| 2019-02-14 |
除权日:
美东时间 2019-02-28 每股派息0.19美元
|
| 2018-10-31 |
除权日:
美东时间 2018-11-29 每股派息0.19美元
|
| 2018-08-01 |
除权日:
美东时间 2018-08-30 每股派息0.19美元
|
| 2018-05-03 |
除权日:
美东时间 2018-05-31 每股派息0.19美元
|
| 2018-03-23 |
股东大会:
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.Elect eleven director nominees to serve until the 2019 Annual General Meeting of Shareholders;
2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.Provide advisory approval of the Company’s executive compensation;
4.Renew the Board’s authority to issue shares under Irish law;
5.Renew the Board’s authority to opt-out of statutory pre-emption rights under Irish law;
6.Transact any other business that may properly come before the meeting.
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| 2018-02-15 |
除权日:
美东时间 2018-03-01 每股派息0.19美元
|
| 2017-11-02 |
除权日:
美东时间 2017-11-30 每股派息0.16美元
|
| 2017-08-08 |
除权日:
美东时间 2017-08-23 每股派息0.16美元
|
| 2017-06-07 |
股东大会:
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1.Elect eleven director nominees to serve until the 2018 Annual General Meeting of Shareholders;
2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company’s independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor;
3.Provide advisory approval of the Company’s executive compensation;
4.Provide advisory approval on the frequency of future advisory votes on executive compensation;
5.Authorize the Company and/or any subsidiary of the Company to make market purchases and overseas market purchases of Company shares;
6.Determine the price range at which the Company can reissue shares that it holds as treasury shares;
7.Amend the Company’s Articles of Association to implement proxy access;
8.Transact any other business that may properly come before the meeting.
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| 2017-05-03 |
除权日:
美东时间 2017-05-24 每股派息0.16美元
|
| 2017-02-21 |
除权日:
美东时间 2017-03-01 每股派息0.16美元
|
| 2016-11-08 |
除权日:
美东时间 2016-11-22 每股派息0.15美元
|
| 2016-08-02 |
除权日:
美东时间 2016-08-24 每股派息0.15美元
|
| 2016-04-26 |
除权日:
美东时间 2016-05-25 每股派息0.15美元
|
| 2016-03-17 |
股东大会:
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. Elect the ten director nominees named in the Proxy Statement as directors to serve until the Company’s Annual General Meeting of Shareholders in 2017.
2. Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the independent auditor of the Company and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor.
3. Approve, in a non-binding advisory vote, the Company’s executive compensation.
4. Authorize the Company and/or any subsidiary of the Company to make market purchases and overseas market purchases of Company shares.
5. Determine the price range at which the Company can reissue shares that it holds as treasury shares.
6. Transact such other business that may properly come before the meeting.
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| 2016-02-16 |
除权日:
美东时间 2016-02-24 每股派息0.15美元
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| 2015-09-25 |
股东大会:
将于2015-11-04召开股东大会
会议内容 ▼▲
- 1.Elect the eleven director nominees named in the Proxy Statement as directors to serve until the Company’s Annual General Meeting of Shareholders in 2016.
2.Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor.
3.Approve, in a non-binding advisory vote, the Company’s executive compensation.
4.Authorize the Company and/or any subsidiary of the Company to make market purchases and overseas market purchases of Company shares.
5.Determine the price range at which the Company can reissue shares that it holds as treasury shares.
6.Approve amendments to the Memorandum of Association of the Company.
7.Adopt revised Articles of Association of the Company.
8.Transact such other business that may properly come before the meeting.
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| 2015-04-08 |
复牌提示:
2015-04-08 11:27:52 停牌,复牌日期 2015-04-08 11:35:13
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