| 2026-03-19 |
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内部人交易：
Kuo David C股份减少29000.00股
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| 2026-02-26 |
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股本变动：
变动后总股本7519.88万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益-0.64美元,归母净利润-3822.8万美元,同比去年增长79.53%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘后发布财报
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.64美元,归母净利润-3620.6万美元,同比去年增长46.00%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.34美元,归母净利润-1827万美元,同比去年增长62.93%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.18美元,归母净利润-917.2万美元,同比去年增长60.41%
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| 2025-04-28 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors named in the Proxy Statement to serve for three-year terms until the 2028 annual meeting of stockholders and hold office until their respective successors are elected and qualified, which we refer to as Proposal No. 1.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, which we refer to as Proposal No. 2.
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as Proposal No. 3 or the “say-on-pay” vote.
4.To consider and vote on the amendment of our Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to clarify the voting standard that applies to certain future amendments, which we refer to as Proposal No. 4.
5.To consider and vote on the amendment of our Certificate of Incorporation to increase the number of authorized shares of capital stock and common stock, which we refer to as Proposal No. 5.
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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| 2025-03-14 |
复牌提示：
2025-03-13 16:01:00 停牌，复牌日期 2025-03-13 16:35:00
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| 2025-03-10 |
股东大会：
将于2025-04-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated 2021 Equity Incentive Plan (the “Amended and Restated 2021 Plan”) to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares and to increase certain annual limits on the value of awards that may be granted under the plan, which we refer to as Proposal No. 1;
2.To approve the adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1, which we refer to as Proposal No. 2.
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益-4.5美元,归母净利润-1.87亿美元,同比去年增长-233.17%
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益-2.38美元,归母净利润-6639.7万美元,同比去年增长-22.59%
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| 2024-11-07 |
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业绩披露：
2023年三季报(累计)每股收益-1.39美元,归母净利润-4219万美元,同比去年增长8.57%
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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-1.68美元,归母净利润-6704.2万美元,同比去年增长-58.9%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-1.27美元,归母净利润-4928.5万美元,同比去年增长-48.28%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益-0.6美元,归母净利润-2317万美元,同比去年增长-42.22%
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| 2024-04-26 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II directors named in the Proxy Statement to hold office for three-year terms until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified, which we refer to as Proposal No. 1.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, which we refer to as Proposal No. 2.
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as Proposal No. 3 or the “say-on-pay” vote.
4.To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers, which we refer to as Proposal No. 4 or the “say-on-frequency” vote.
5.To approve the Applied Optoelectronics, Inc. 2021 Equity Incentive Plan, as amended to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares and increase certain annual limits on the value of awards, which we refer to as Proposal No. 5.
6.To approve a portion of the award of performance-vesting restricted stock units (PSUs) granted to our Chief Executive Officer in June 2023 with respect to 355,871 shares at target level performance, which portion exceeded the prior annual limit on the value of awards granted under our 2021 Equity Incentive Plan, which we refer to as Proposal No. 6.
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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| 2024-02-23 |
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业绩披露：
2023年年报每股收益-1.75美元,归母净利润-5604.8万美元,同比去年增长15.59%
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| 2023-07-28 |
股东大会：
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 shares to 80,000,000 shares, which we refer to as Proposal No. 1.
2.To approve the adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1, which we refer to as Proposal No. 2.
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| 2023-04-28 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I directors named in the Proxy Statement to hold office for three-year terms until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified, which we refer to as Proposal No. 1.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, which we refer to as Proposal No. 2.
3.To approve, on an advisory basis, our executive compensation, which we refer to as Proposal No. 3 or the “say-on-pay” vote.
4.To approve an amendment (the “Share Reserve Amendment”) to the Applied Optoelectronics, Inc. 2021 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 2,800,000 shares, which we refer to as Proposal No. 4.
5.To approve an amendment (the “Authorized Shares Increase Proposal”) to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 45,000,000 shares to 80,000,000 shares, which we refer to as Proposal No. 5.
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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| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors named in the Proxy Statement to hold office for three-year terms until the 2025 annual meeting of stockholders and until their respective successors are elected and qualified, which we refer to as Proposal No. 1.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, which we refer to as Proposal No. 2.
3.To approve, on an advisory basis, our executive compensation, which we refer to as Proposal No. 3 or the “say-on-pay” vote.
4.To approve an amendment (the “Share Reserve Amendment”) to increase the number of shares reserved for issuance under the Applied Optoelectronics, Inc. 2021 Equity Incentive Plan, which we refer to as Proposal No. 4.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the 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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| 2021-04-23 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II directors named in the Proxy Statement to hold office for three-year terms until the 2024 annual meeting of stockholders and until their respective successors are elected and qualified, which we refer to as Proposal No. 1.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, which we refer to as Proposal No. 2.
3.To approve, on an advisory basis, our executive compensation, which we refer to as Proposal No. 3 or the “say-on-pay” vote.
4.To approve the 2021 equity incentive plan, which we refer to as Proposal No. 4.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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