| 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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| 2017-08-15 |
股东大会：
将于2017-09-13召开股东大会
会议内容 ▼▲
- 1.to adopt the Agreement and Plan of Merger, dated as of July 2, 2017 (as it may be amended from time to time, referred to in this proxy statement as the “merger agreement”), by and among Bankrate, Inc., a Delaware corporation (referred to in this proxy statement as the “Company”), Red Ventures Holdco, LP, a North Carolina limited partnership (referred to in this proxy statement as “Red Ventures”), and Baton Merger Corp., a Delaware corporation and an indirect wholly owned subsidiary of Red Ventures (referred to in this proxy statement as “Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (referred to in this proxy statement as the “merger”);
2.to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger;
3.to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.
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| 2017-08-15 |
详情>>
股本变动：
变动后总股本8969.45万股
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| 2017-08-08 |
详情>>
业绩披露：
2017年中报每股收益-0.32美元,归母净利润-2853.4万美元,同比去年增长29.85%
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| 2017-08-07 |
财报披露：
美东时间 2017-08-07 盘后发布财报
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益-0.06美元,归母净利润-524.7万美元,同比去年增长-1954.06%
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| 2017-04-28 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 2 nominees named in the proxy statement that follows;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year;
3.To transact any other business as may properly come before the Annual Meeting, or at any adjournment or postponement of the meeting.
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| 2017-03-22 |
详情>>
业绩披露：
2016年年报每股收益-0.38美元,归母净利润-3413.4万美元,同比去年增长-155.76%
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| 2016-11-08 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.33美元,归母净利润-2998.8万美元,同比去年增长-65.51%
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| 2016-08-08 |
详情>>
业绩披露：
2016年中报每股收益-0.45美元,归母净利润-4067.4万美元,同比去年增长-871.36%
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| 2016-05-09 |
详情>>
业绩披露：
2016年一季报每股收益0.00美元,归母净利润28.30万美元,同比去年增长-94.29%
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| 2016-04-28 |
股东大会：
将于2016-06-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 4 nominees named in the proxy statement that follows;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year;
3.To transact any other business as may properly come before the Annual Meeting, or at any adjournment or postponement of the meeting.
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| 2016-03-09 |
详情>>
业绩披露：
2015年年报每股收益-0.14美元,归母净利润-1334.6万美元,同比去年增长-358.04%
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| 2015-11-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.18美元,归母净利润-1811.8万美元,同比去年增长-253.11%
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| 2015-08-07 |
详情>>
业绩披露：
2015年中报每股收益0.05美元,归母净利润527.30万美元,同比去年增长178.55%
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| 2015-07-01 |
股东大会：
将于2015-08-10召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 2 nominees named in the proxy statement that follows;
2.To approve, on an advisory basis, named executive officer compensation;
3.To approve the Bankrate, Inc. Short-Term Incentive Plan, including the performance goals, for purposes of satisfying the requirements of Section 162(m) of the Internal Revenue Code;
4.To approve the Bankrate 2015 Equity Incentive Compensation Plan;
5.To ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the current fiscal year;
6.To transact any other business as may properly come before the Annual Meeting, or at any adjournment or postponement of the meeting.
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| 2015-06-18 |
详情>>
业绩披露：
2014年年报每股收益0.05美元,归母净利润517.20万美元,同比去年增长146.20%
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| 2014-04-30 |
股东大会：
将于2014-06-18召开股东大会
会议内容 ▼▲
- 1. To elect as directors the 3 nominees named in the proxy statement that follows;
2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year;
3. To transact any other business as may properly come before the Annual Meeting, or at any adjournment or postponement of the meeting.
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| 2013-04-30 |
股东大会：
将于2013-06-12召开股东大会
会议内容 ▼▲
- 1. To elect three (3) directors to the Board of Directors;
2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year;
3. To transact any business as may properly come before the Annual Meeting by or at the direction of the Board of Directors or any adjournments or postponements.
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