| 2025-12-06 |
详情>>
内部人交易：
Kallebo Lisa Michelle等共交易4笔
|
| 2025-11-10 |
详情>>
股本变动：
变动后总股本12387.71万股
|
| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.14美元,归母净利润-1.36亿美元,同比去年增长-7.15%
|
| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
|
| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-0.86美元,归母净利润-9524.8万美元,同比去年增长-14.55%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.36美元,归母净利润-3860.2万美元,同比去年增长17.17%
|
| 2025-04-21 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Approving the Company’s management report, annual financial statements and consolidated financial statements for the year ended December 31, 2024 (collectively, the “Reports”) and acknowledging the auditors’ reports for the year ended December 31, 2024 (the “Auditors’ Report”).
2.Approving, on an advisory basis under Swiss law, the Company’s compensation report for the year ended December 31, 2024.
3.Discharging the members of the board of directors and the executive committee from liability for the year ended December 31, 2024.
4.Approving the appropriation of the financial results for the year ended December 31, 2024 by carrying forward the loss resulting from such year.
5.Electing and reelecting nominees to the board of directors.
6.Reelecting nominees to the compensation committee of the board of directors.
7.Reelecting PHC Notaires, in Lausanne, Switzerland, as the independent proxy.
8.Reelecting PricewaterhouseCoopers SA as the auditors.
9.Approving, on a binding basis under Swiss law, the compensation of the board of directors and the executive committee.
10.Approving, on an advisory basis under U.S. law, the compensation paid to our named executive officers.
11.Approving an amendment to increase the number of shares authorized under 2019 Equity Incentive Plan.
12.Approving amendments to article 4b of the articles of association to increase the Company’s conditional share capital for employee participation.
|
| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益-1.62美元,归母净利润-1.58亿美元,同比去年增长34.25%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.35美元,归母净利润-1.27亿美元,同比去年增长17.64%
|
| 2024-09-23 |
股东大会：
将于2024-11-11召开股东大会
会议内容 ▼▲
- 1.Approving amendments to Article 4a of the articles of association to increase the Company’s capital range.
2.Approving amendments to Article 4c of the articles of association to increase the Company’s conditional share capital for financing, acquisitions and other purposes.
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.93美元,归母净利润-8315万美元,同比去年增长21.96%
|
| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益-0.56美元,归母净利润-4660.6万美元,同比去年增长21.50%
|
| 2024-04-26 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Approving the Company’s management report, annual financial statements and consolidated financial statements for the year ended December 31, 2023 (collectively, the “Reports”) and acknowledging the auditors’ reports for the year ended December 31, 2023 (the “Auditors’ Report”).
2.Approving, on an advisory basis under Swiss law, the Company’s compensation report for the year ended December 31, 2023.
3.Discharging the members of the board of directors and the executive committee from liability for the year ended December 31, 2023.
4.Approving the appropriation of the financial results for the year ended December 31, 2023 by carrying forward the loss resulting from such year.
5.Reelecting nominees to the board of directors.
6.Reelecting nominees to the compensation committee of the board of directors.
7.Reelecting PHC Notaires, in Lausanne, Switzerland, as the independent proxy.
8.Reelecting PricewaterhouseCoopers SA as the auditors.
9.Approving, on a binding basis under Swiss law, the compensation of the board of directors and the executive committee.
10.Approving, on an advisory basis under U.S. law, the compensation paid to our named executive officers.
11.Approving, on an advisory basis under U.S. law, the frequency of future votes on the compensation paid to our named executive officers.
12.Approving amendments to the articles of association.
|
| 2024-03-13 |
复牌提示：
2024-03-13 09:48:55 停牌，复牌日期 2024-03-13 09:54:00
|
| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益-2.94美元,归母净利润-2.4亿美元,同比去年增长-52.78%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.89美元,归母净利润-1.54亿美元,同比去年增长-17.25%
|
| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益-1.31美元,归母净利润-1.07亿美元,同比去年增长-31.48%
|
| 2023-05-05 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.2022 Management Report, Annual Financial Statements and Consolidated Financial Statements, Auditors’ Reports.
2.Discharge of the members of the Board of Directors and the Executive Committee.
3.Appropriation of 2022 Financial Results.
4.Re-election of the Chair; election and re-election of the Members of the Board of Directors.
5.Election and re-election of the members of the Compensation Committee.
6.Election of the Independent Proxy.
7.Re-election of the Statutory Auditor.
8.Approval of the Compensation of the Board of Directors and the Executive Committee.
9.Capital Range.
10.Amendment to the Articles of Association: Board Size.
|
| 2022-05-20 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.2021 Management Report, Annual Financial Statements and Consolidated Financial Statements, Auditors’ Reports
2.Discharge of the members of the Board of Directors and the Executive Committee
3.Appropriation of 2021 Financial Result
4.Renewal of Authorized Share Capital
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-14 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.2020 Management Report, Annual Financial Statements and Consolidated Financial Statements, Auditors’ Reports
2.Discharge of the members of the Board of Directors and the Executive Committee
3.Appropriation of 2020 Financial Result
4.Increase and Renewal of Authorized Share Capital
5.Amendments to Articles of Association
6.Re-election of the Chairman; election and re-election of the Members of the Board of Directors
6.1Re-election of Ron Squarer (as Chairman and member of the Board)
6.2Re-election of Peter B. Corr
6.3Re-election of Stephen Evans-Freke
6.4Re-election of Michael Forer
6.5Re-election of Peter Hug
6.6Re-election of Christopher Martin
6.7Re-election of Thomas Pfisterer
6.8Re-election of Thomas Rinderknecht
6.9Re-election of Tyrell Rivers
6.10Re-election of Victor Sandor
6.11Re-election of Jacques Theurillat
6.12Election of Viviane Monges
7.Re-election of the members of the Compensation Committee
7.1Re-election of Peter B. Corr
7.2Re-election of Stephen Evans-Freke
7.3Re-election of Peter Hug
8.Re-election of the Independent Proxy
9.Re-election of the Statutory Auditor
10.Approval of the Compensation of the Board of Directors and the Executive Committee
10.1Approval of the maximum aggregate amount of compensation of the Board of Directors until completion of the 2022 Annual General Meeting
10.2Approval of the maximum aggregate amount of fixed compensation of the Executive Committee for 2022
10.3Approval of the maximum aggregate amount of variable compensation of the Executive Committee for 2021
|