| 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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| 2019-11-06 |
详情>>
股本变动：
变动后总股本24356.33万股
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| 2019-11-06 |
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业绩披露：
2019年三季报(累计)每股收益0.55美元,归母净利润1.34亿美元,同比去年增长-24.73%
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| 2019-07-31 |
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业绩披露：
2019年中报每股收益0.43美元,归母净利润1.04亿美元,同比去年增长-9.7%
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| 2019-05-01 |
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业绩披露：
2019年一季报每股收益0.20美元,归母净利润4975.10万美元,同比去年增长-24.39%
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| 2019-03-28 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the nominees named in the accompanying proxy statement as members of the Company’s Board of Directors;
2.To approve a non-binding, advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-02-20 |
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业绩披露：
2016年年报每股收益-1.26美元,归母净利润-2.19亿美元,同比去年增长-1314.88%
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| 2019-02-20 |
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业绩披露：
2018年年报每股收益1.07美元,归母净利润2.60亿美元,同比去年增长82.49%
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| 2018-10-31 |
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业绩披露：
2018年三季报(累计)每股收益0.74美元,归母净利润1.78亿美元,同比去年增长94.24%
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| 2018-08-01 |
财报披露：
美东时间 2018-08-01 盘后发布财报
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| 2018-08-01 |
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业绩披露：
2018年中报每股收益0.48美元,归母净利润1.15亿美元,同比去年增长141.38%
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| 2018-05-02 |
财报披露：
美东时间 2018-05-02 盘后发布财报
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| 2018-05-02 |
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业绩披露：
2018年一季报每股收益0.27美元,归母净利润6579.60万美元,同比去年增长230.97%
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| 2018-03-30 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the nominees named in the accompanying proxy statement as members of the Company’s Board of Directors;
2.To approve an amendment of the Company’s Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock of the Company from 300,000,000 to 400,000,000;
3.To approve an amendment of the Company’s 2015 Equity Incentive Plan to, among other things, increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2015 Equity Incentive Plan;
4.To approve a non-binding, advisory vote on executive compensation;
5.To approve a non-binding, advisory vote on the frequency of advisory votes on executive compensation;
6.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2018;
7.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-02-21 |
详情>>
业绩披露：
2017年年报每股收益0.69美元,归母净利润1.42亿美元,同比去年增长165.00%
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| 2017-11-01 |
财报披露：
美东时间 2017-11-01 盘后发布财报
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| 2017-11-01 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.46美元,归母净利润9166.40万美元,同比去年增长140.83%
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| 2017-04-21 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the nominees named in the accompanying proxy statement as members of the Company’s Board of Directors;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2017;
3.To approve an amendment of the Company’s Amended and Restated Articles of Incorporation to change the name of the Company from Synergy Resources Corporation to SRC Energy Inc.;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-05-18 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1.To elect the nominees named in the accompanying proxy statement as members of the Company’s Board of Directors;
2.To ratify the appointment of EKS&H LLLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2016;
3.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-05-04 |
复牌提示：
2016-05-03 15:44:25 停牌，复牌日期 2016-05-03 16:27:43
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| 2015-11-09 |
股东大会：
将于2015-12-15召开股东大会
会议内容 ▼▲
- 1.To elect the nominees named herein as members of the Company’s Board;
2.To ratify the appointment of EKS&H LLLP as the Company’s independent registered accounting firm for the fiscal year ending August 31, 2016;
3.To approve the Synergy Resources Corporation 2015 Equity Incentive Plan;
4.To approve an amendment of the Company’s Articles of Incorporation to increase the number of authorized shares of common stock of the Company from 200,000,000 to 300,000,000;
5.To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of our named executive officers (“say-on-pay”);
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2015-01-02 |
详情>>
内部人交易：
JENNINGS FRANK L股份减少10000.00股
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| 2014-12-24 |
股东大会：
将于2015-01-21召开股东大会
会议内容 ▼▲
- 1.To elect the directors who shall constitute the Company’s Board of Directors for the ensuing year;
2.To ratify the appointment of EKS&H LLLP as the Company’s independent registered accounting firm for the fiscal year ending August 31, 2015;
3.to transact such other business as may properly come before the meeting.
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| 2014-03-14 |
股东大会：
将于2014-04-16召开股东大会
会议内容 ▼▲
- 1. To elect the directors who shall constitute the Company’s Board of Directors for the ensuing year;
2. To approve an amendment to the Company’s Articles of Incorporation increasing the amount of common stock the Company is authorized to issue from 100,000,000 shares to 200,000,000 shares;
3. To ratify the appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2014;
4. To transact such other business as may properly come before the meeting.
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| 2013-07-26 |
股东大会：
将于2013-08-20召开股东大会
会议内容 ▼▲
- 1. To elect the directors who shall constitute the Company's Board of Directors for the ensuing year;
2. To approve an amendment to the Company's Articles of Incorporation to provide that the presence of one-third of the votes to be cast on any matter by a voting group constitutes a quorum of that voting group for action on the matter;
3. To approve an amendment to the Company's Non-Qualified Stock Option Plan such that the shares of common stock that may be issued upon the exercise of options granted pursuant to the Plan will be increased from 2,000,000 shares to 5,000,000 shares;
4. To approve the issuance of shares of the Company's common stock to George Seward for his assistance in helping the Company acquire oil and gas leases;
5. To ratify the appointment of EKS&H LLLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2013.
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