| 2025-12-19 |
复牌提示：
2025-12-19 09:30:51 停牌，复牌日期 2025-12-19 09:35:51
|
| 2025-10-16 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.16美元,归母净利润-423.4万美元,同比去年增长44.09%
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益-0.92美元,归母净利润-335.7万美元,同比去年增长32.67%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.5美元,归母净利润-180.8万美元,同比去年增长-319.15%
|
| 2025-03-21 |
详情>>
业绩披露：
2024年年报每股收益-2.62美元,归母净利润-955.9万美元,同比去年增长32.31%
|
| 2024-11-08 |
股东大会：
将于2024-12-18召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class I directors on our Board of Directors to serve until our 2027 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2024 fiscal year.
3.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.07美元,归母净利润-757.3万美元,同比去年增长37.09%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-1.37美元,归母净利润-498.6万美元,同比去年增长39.67%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.23美元,归母净利润82.50万美元,同比去年增长118.55%
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-3.87美元,归母净利润-1412.1万美元,同比去年增长25.03%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-3.3美元,归母净利润-1203.8万美元,同比去年增长17.66%
|
| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-2.26美元,归母净利润-826.4万美元,同比去年增长13.63%
|
| 2023-06-02 |
股东大会：
将于2023-07-13召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class III directors on our Board of Directors to serve until our 2026 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2023 fiscal year.
3.Approval, on an advisory basis, of the compensation paid to our named executive officers.
4.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2023-05-12 |
详情>>
股本变动：
变动后总股本365.23万股
变动原因 ▼▲
- 原因：
- From January 1, 2023 to March 31, 2023
Issuance of common stock, net of issuance costs
|
| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class II directors on our Board of Directors to serve until our 2025 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2022 fiscal year.
3.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2022-03-01 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2021-12-30 |
股东大会：
将于2022-02-10召开股东大会
会议内容 ▼▲
- 1.to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Charter”), in substantially the form attached to the proxy statement as Annex A, to, at the discretion of the Board of Directors of the Company, effect a reverse stock split with respect to the Company’s issued and outstanding common stock, par value $0.0001 per share, including stock held by the Company as treasury shares, at a ratio of 1-for-2 to 1-for-20 (the “Range”), with the ratio within such Range to be determined at the discretion of the Board of Directors of the Company (the “Reverse Stock Split”) and included in a public announcement;
2.to approve a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-29 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class I directors on our Board of Directors to serve until our 2024 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2021 fiscal year.
3.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-04-29 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class III directors on our Board of Directors to serve until our 2023 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2020 fiscal year.
3.Approval, on an advisory basis, of the compensation paid to our named executive officers.
4.Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers
5.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-07-26 |
股东大会：
将于2019-09-06召开股东大会
会议内容 ▼▲
- 1.Election of two directors to serve as Class II directors on our Board of Directors to serve until our 2022 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2.A proposal to amend the Pulmatrix, Inc. Amended and Restated 2013 Employee, Director and Consultant Equity Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan from 1,496,637 to 4,060,000 shares.
3.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2019 fiscal year.
4.Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-02-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2018-04-26 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- (1)Election of three directors to serve as Class I directors on our Board of Directors to serve until our 2021 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
(2)A proposal to amend the Pulmatrix, Inc. Amended and Restated 2013 Employee, Director and Consultant Equity Incentive Plan to (i) increase the total number of shares of common stock authorized for issuance under such plan from 5,096,675 to 12,500,000 shares and (ii) modify such plan’s “evergreen” provision by removing the cap on the number of shares that may be reserved for issuance, so that on January 1st of each year, commencing on January 1, 2019, the number of shares reserved for issuance under such plan will automatically increase by 5% of the number of outstanding shares of common stock on such date.
(3)A proposal to amend the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000 shares.
(4)A proposal to authorize the Company’s board of directors, in its discretion but prior to the annual meeting of the Company’s stockholders in 2019, to amend the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s common stock, at a ratio in the range of 1-for-4 to 1-for-10, such ratio to be determined by the board of directors and included in a public announcement.
(5)A proposal to approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect, if and only if Proposal 3 and Proposal 4 are both approved and implemented, a reduction in the total number of authorized shares of our common stock from 200,000,000 to 100,000,000.
(6)Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2018 fiscal year.
(7)Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-04-28 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. Election of two directors to serve as Class III directors on our Board of Directors to serve until our 2020 Annual Meeting of Stockholders or until successors have been duly elected and qualified.
2. Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2017 fiscal year.
3. Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-04-14 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- (1)Election of two directors to serve as Class II directors on our Board of Directors with terms expiring at our 2019 Annual Meeting of Stockholders.
(2)Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2016 fiscal year.
(3)Such other business as may arise and that may properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
|
| 2015-06-12 |
详情>>
拆分方案：
每5.0000合并分成2.0000股
|
| 2015-03-03 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- 1.To elect one (1) Class I director of the Company to hold office until the Company’s third succeeding annual meeting of stockholders;
2.To transact such other business as may properly come before the Meeting or any adjournments thereof
|
| 2014-05-11 |
详情>>
内部人交易：
French Gregory M等共交易4笔
|