| 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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| 2016-12-08 |
详情>>
内部人交易：
Holyoak Gary股份减少1688.00股
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| 2016-12-02 |
复牌提示：
2016-12-02 07:56:53 停牌，复牌日期 2016-12-05 00:00:01
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| 2016-11-03 |
详情>>
股本变动：
变动后总股本4242.68万股
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| 2016-10-13 |
股东大会：
将于2016-11-07召开股东大会
会议内容 ▼▲
- 1. to adopt and approve the scheme of arrangement under Section 210 of the Companies Act, Chapter 50, of Singapore, by and among SunEdison Semiconductor Limited, the Scheme Shareholders, GlobalWafers Co., Ltd. and GWafers Singapore Pte. Ltd., pursuant to which GWafers Singapore Pte. Ltd. proposes to acquire all of the outstanding ordinary shares of SunEdison Semiconductor Limited (other than those held by GlobalWafers Co., Ltd., GWafers Singapore Pte. Ltd. and their subsidiaries) for $12.00 per share, in cash, without interest.
2. to adjourn the Court Meeting to a later date or time if necessary or appropriate.
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| 2016-06-21 |
股东大会：
将于2016-08-03召开股东大会
会议内容 ▼▲
- As Ordinary Business
1. To re-elect seven directors (being the entire Board of Directors) to serve on the Board of Directors;
2. To approve the re-appointment of KPMG LLP as our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2016, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP’s remuneration for services provided through the date of our 2017 Annual General Meeting of Shareholders (the “2017 AGM”);
As Special Business
3. To consider as an ordinary resolution approval of the cash compensation to be paid to members of the Board of Directors from the date of the 2016 AGM through the date the 2017 AGM is held and for each approximately 12-month period thereafter;
4. To consider as an ordinary resolution authorization of the Board to allot and issue shares of the Company;
5. To consider as an ordinary resolution authorization of the Board to repurchase shares of the Company (the “Share Repurchase Mandate”);
6. To consider as a special resolution an amendment to our Constitution to eliminate the “corporate opportunity” exclusion for our former parent company.
As Ordinary Business
7. To transact such other business as may properly come before the meeting and all adjournments thereof.
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| 2015-06-17 |
股东大会：
将于2015-07-29召开股东大会
会议内容 ▼▲
- 1. To re-elect seven directors (being the entire Board of Directors) to serve on the Board of Directors;
2. To approve the re-appointment of KPMG LLP as our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2015, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP’s remuneration for services provided through the date of our 2016 Annual General Meeting of Shareholders (the “2016 AGM”);
3. To consider as an ordinary resolution approval of the cash compensation to be paid to members of the Board of Directors from the date of the 2015 AGM through the date the 2016 AGM is held and for each approximately 12-month period thereafter;
4. To consider as an ordinary resolution authorization of the Board to allot and issue shares of the Company;
5. To consider as an ordinary resolution authorization of the Board to repurchase shares of the Company (the “Share Repurchase Mandate”);
6. To transact such other business as may properly come before the meeting and all adjournments thereof.
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