| 2025-12-16 |
复牌提示：
2025-12-15 19:50:00 停牌，复牌日期 2025-12-16 09:00:00
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| 2025-12-12 |
详情>>
拆分方案：
每1.0000股拆分成3000.0000股
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| 2025-12-12 |
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拆分方案：
每3000.0000合并分成1.0000股
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| 2025-11-05 |
股东大会：
将于2025-12-03召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to amend the Company’s certificate of incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of the Company’s common stock, par value $0.0001 per share (the “common stock”), at a ratio not less than 1-for-2,000 and not greater than 1-for-4,000 (the “Reverse Stock Split”), with the exact Reverse Stock Split ratio to be set within the foregoing range at the discretion of the Company’s Board of Directors (the “Board”) (the “Reverse Stock Split Proposal”). A copy of the proposed amendment to the Certificate of Incorporation is attached as Annex A to the Proxy Statement.
2.To consider and vote on a proposal to approve the adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Reverse Stock Split Proposal if there are insufficient votes at the time of such adjournment to approve the Reverse Stock Split Proposal or establish a quorum or to ensure that any supplement or amendment to the Proxy Statement is timely provided to our stockholders.
3.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements of the Special Meeting.
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| 2025-11-04 |
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股本变动：
变动后总股本4471.50万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Cancellation of restricted shares
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益-0.02美元,归母净利润-105万美元,同比去年增长-135.61%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.01美元,归母净利润56.40万美元,同比去年增长-80.61%
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| 2025-06-03 |
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内部人交易：
BONNEY MARK J等共交易5笔
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.00美元,归母净利润17.20万美元,同比去年增长-89.82%
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| 2025-04-11 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.The election of Peter J. Jacullo III and Cabell H. Lolmaugh to serve as Class I directors to hold office until the 2028 Annual Meeting of Shareholders.
2.The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
3.The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
4.The approval, on a non-binding advisory basis, of the frequency of the shareholder vote to approve the compensation of the Company’s named executive officers.
5.Any other business properly brought before the Annual Meeting.
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益0.32美元,归母净利润1570.30万美元,同比去年增长6.29%
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益0.05美元,归母净利润232.10万美元,同比去年增长-76.95%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.07美元,归母净利润294.90万美元,同比去年增长-68.74%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益0.07美元,归母净利润290.80万美元,同比去年增长-61.69%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益0.18美元,归母净利润759.10万美元,同比去年增长-27.2%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.04美元,归母净利润168.90万美元,同比去年增长-32.76%
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| 2024-04-25 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.The election of Deborah K. Glasser and Linda Solheid to serve as Class III directors to hold office until the 2027 Annual Meeting of Shareholders.
2.The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
4.Any other business properly brought before the Annual Meeting.
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益0.23美元,归母净利润1007.10万美元,同比去年增长-35.87%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.22美元,归母净利润943.50万美元,同比去年增长-33.79%
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| 2023-04-20 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.The election of Peter H. Kamin and Mark J. Bonney to serve as Class II directors to hold office until the 2026 Annual Meeting of Shareholders.
2.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
4.Any other business properly brought before the Annual Meeting.
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| 2022-04-26 |
股东大会：
将于2022-06-14召开股东大会
会议内容 ▼▲
- 1.The election of Peter J. Jacullo III and Cabell H. Lolmaugh to serve as Class I directors to hold office until the 2025 Annual Meeting of Shareholders.
2.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
4.Any other business properly brought before the Annual Meeting.
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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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| 2019-05-31 |
股东大会：
将于2019-07-16召开股东大会
会议内容 ▼▲
- 1.To elect as Class I directors to hold office until the 2022 Annual Meeting of Stockholders, the following two nominees recommended by the Board of Directors: Peter J. Jacullo III and Cabell H. Lolmaugh.
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.To approve, on a non-binding advisory basis, named executive officer compensation.
4.To recommend, on a non-binding advisory basis, the frequency of the vote on named executive officer compensation.
5.To conduct any other business properly brought before the Annual Meeting.
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| 2018-05-24 |
股东大会：
将于2018-07-10召开股东大会
会议内容 ▼▲
- 1.To elect as Class III directors to hold office until the 2021 Annual Meeting of Stockholders, the following two nominees recommended by the Board of Directors: Christopher T. Cook and Robert A. Rucker.
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.To hold a non-binding advisory vote on named executive officer compensation (a “Say-on-Pay” vote).
4.To conduct any other business properly brought before the meeting.
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| 2017-05-24 |
股东大会：
将于2017-07-11召开股东大会
会议内容 ▼▲
- 1. To elect as Class II directors to hold office until the 2020 Annual Meeting of Stockholders, the following three nominees recommended by the Board of Directors: Peter H. Kamin, Todd Krasnow, and Philip B. Livingston
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3. To hold a non-binding advisory vote on named executive officer compensation (a “Say-on-Pay” vote).
4. To conduct any other business properly brought before the meeting.
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| 2016-05-26 |
股东大会：
将于2016-07-12召开股东大会
会议内容 ▼▲
- 1. To elect as Class I directors to hold office until the 2019 Annual Meeting of Stockholders, the following two nominees recommended by the Board of Directors: Chris R. Homeister and Peter J. Jacullo III.
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
3. To hold a non-binding advisory vote on named executive officer compensation (a “Say-on-Pay” vote).
4. To conduct any other business properly brought before the meeting.
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