| 2025-12-04 |
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内部人交易：
Holme Timothy共交易2笔
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| 2025-10-24 |
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股本变动：
变动后总股本60131.02万股
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| 2025-10-24 |
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业绩披露：
2025年三季报(累计)每股收益-0.59美元,归母净利润-3.35亿美元,同比去年增长7.78%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
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| 2025-07-25 |
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业绩披露：
2025年中报每股收益-0.41美元,归母净利润-2.29亿美元,同比去年增长5.95%
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| 2025-04-25 |
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业绩披露：
2025年一季报每股收益-0.21美元,归母净利润-1.14亿美元,同比去年增长5.16%
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| 2025-04-24 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors named in this proxy statement to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.
3.To approve, on a non-binding advisory basis, the compensation of our named executive officers.
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| 2025-02-26 |
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业绩披露：
2022年年报每股收益-0.95美元,归母净利润-4.12亿美元,同比去年增长-796.11%
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益-0.94美元,归母净利润-4.78亿美元,同比去年增长-7.35%
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| 2024-10-25 |
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业绩披露：
2024年三季报(累计)每股收益-0.72美元,归母净利润-3.63亿美元,同比去年增长-9.47%
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| 2024-07-26 |
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业绩披露：
2023年中报每股收益-0.5美元,归母净利润-2.21亿美元,同比去年增长-19.43%
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| 2024-07-26 |
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业绩披露：
2024年中报每股收益-0.49美元,归母净利润-2.44亿美元,同比去年增长-10.15%
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| 2024-04-29 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the 12 directors named in this proxy statement to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.
3.To approve, on a non-binding advisory basis, the compensation of our named executive officers.
4.To approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.
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| 2024-04-26 |
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业绩披露：
2024年一季报每股收益-0.24美元,归母净利润-1.21亿美元,同比去年增长-15.29%
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益-0.96美元,归母净利润-4.45亿美元,同比去年增长-8.07%
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| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.73美元,归母净利润-3.32亿美元,同比去年增长-9.56%
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| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.
3.To approve, on a non-binding advisory basis, the compensation of the named executive officers.
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| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:39:21
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| 2022-08-04 |
股东大会：
将于2022-09-20召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors to serve until the 2023 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers;
4.To approve, on a non-binding advisory basis, the compensation of the named executive officers.
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| 2021-11-08 |
股东大会：
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) directors for a one-year term to expire at the 2022 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the Extraordinary Performance Award Program;
4.To transact such other matters as may properly come before the annual meeting and any adjournment or postponement thereof.
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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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| 2020-11-12 |
股东大会：
将于2020-11-25召开股东大会
会议内容 ▼▲
- 1.Proposal No. 1-The “Business Combination Proposal”-to approve and adopt the Business Combination Agreement, dated as of September 2, 2020 (as may be amended from time to time, the “Business Combination Agreement”), by and among Kensington, QuantumScape Corporation, a Delaware corporation (“QuantumScape”), and Kensington Merger Sub Corp., a Delaware corporation (“Merger Sub”), and the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into QuantumScape, with QuantumScape surviving the merger and becoming a wholly-owned direct subsidiary of Kensington (collectively with the other transactions described in the Business Combination Agreement, the “Business Combination”).
2.Proposal No. 2-The “Authorized Share Charter Proposal”-to approve a proposal to amend Kensington’s amended and restated certificate of incorporation to increase the number of authorized shares of Kensington’s common stock and preferred stock.
3.Proposal No. 3-The “Director Declassification Charter Proposal”-to approve a proposal to amend Kensington’s amended and restated certificate of incorporation to declassify Kensington’s board of directors.
4.Proposal No. 4-The “Dual Class Charter Proposal”-to approve a proposal to amend Kensington’s amended and restated certificate of incorporation to implement a dual class stock structure comprised of New QuantumScape Class A Common Stock (as defined below), which will carry one vote per share, and New QuantumScape Class B Common Stock (as defined below), which will carry 10 votes per share.
5.Proposal No. 5-The “Additional Charter Proposal”-to approve a proposal to amend Kensington’s amended and restated certificate of incorporation to eliminate provisions in the amended and restated certificate of incorporation relating to the Business Combination that will no longer be applicable following the closing of the Business Combination (the “Closing”), change New QuantumScape’s (as defined below) name to “QuantumScape Corporation” and make certain other changes that Kensington’s board of directors deems appropriate for a public operating company (the “Additional Charter Proposal,” together with the Authorized Share Charter Proposal, the Director Declassification Charter Proposal and the Dual Class Charter Proposal, the “Charter Proposals”).
6.Proposal No. 6-The “Election of Directors Proposal”-to elect, effective at the Closing, nine directors to serve on the New QuantumScape Board (as defined below).
7.Proposal No. 7-The “Equity Incentive Plan Proposal”-to approve and adopt the equity incentive award plan established to be effective upon the Closing.
8.Proposal No. 8-The “NYSE Proposal”-to issue New QuantumScape Common Stock (as defined below) to the QuantumScape stockholders in the Merger (as defined below) pursuant to the Business Combination Agreement and to the investors in the PIPE (as defined below).
9.Proposal No. 9-The “Employee Stock Purchase Plan Proposal”-to approve and adopt the employee stock purchase plan established to be effective upon the Closing.
10.Proposal No. 10-The “Adjournment Proposal”-to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for a vote.
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