| 2025-12-24 |
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内部人交易：
Leibrock Robert William股份减少2155.00股
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| 2025-11-06 |
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股本变动：
变动后总股本10308.80万股
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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1.56美元,归母净利润1.62亿美元,同比去年增长55.24%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.68美元,归母净利润7107.20万美元,同比去年增长207.19%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.56美元,归母净利润5887.00万美元,同比去年增长859.51%
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| 2025-04-21 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2026 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025;
3.To conduct an advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益1.25美元,归母净利润1.42亿美元,同比去年增长11.26%
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益1.93美元,归母净利润2.03亿美元,同比去年增长67.16%
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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0.99美元,归母净利润1.05亿美元,同比去年增长9545.62%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益-0.36美元,归母净利润-3901.8万美元,同比去年增长-235.33%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益0.22美元,归母净利润2313.60万美元,同比去年增长159.30%
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| 2024-04-30 |
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业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-775.1万美元,同比去年增长76.01%
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| 2024-04-22 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024;
3.To conduct an advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益1.12美元,归母净利润1.22亿美元,同比去年增长-14.54%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.01美元,归母净利润-110.7万美元,同比去年增长-102.13%
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| 2023-04-18 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2024 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023;
3.To conduct an advisory vote to approve named executive officer compensation;
4.To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation;
5.To approve the amendment and restatement of the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan (the “2020 Equity Plan”);
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-04-18 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2023 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022;
3.To conduct an advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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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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| 2021-04-16 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2022 Annual Meeting of Stockholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021
3.To conduct an advisory vote to approve named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-04-24 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2021 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020;
3.To conduct an advisory vote to approve named executive officer compensation;
4.To approve the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-04-26 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2020 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019;
3.To conduct an advisory vote to approve named executive officer compensation; 4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2019 Annual Meeting of Stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018;
3.To conduct an advisory vote on executive compensation;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.Elect the ten directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2018 Annual Meeting of Stockholders;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.Conduct an advisory vote on executive compensation;
4.Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation;
5.Approve our 2017 Employee Stock Purchase Plan;
6.Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1. Elect the ten directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2017 Annual Meeting of Stockholders;
2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. Conduct an advisory vote on executive compensation;
4. Approve our 2016 Equity and Incentive Plan;
5. Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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