| 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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| 2017-04-28 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1. to adopt the Agreement and Plan of Merger dated as of November 1, 2016, as amended on March 23, 2017 by Amendment No. 1 to the Agreement and Plan of Merger, or the Merger Agreement, by and among ADGE, Tecogen Inc., a Delaware corporation, or Tecogen, and Tecogen.ADGE Acquisition Corp., a Delaware corporation formed for the purpose of effecting the merger and a wholly-owned subsidiary of Tecogen, or the Merger Sub, pursuant to which Merger Sub will merge with and into ADGE, or the Merger, with ADGE continuing as the surviving entity, and approve the Merger. This proposal is referred to as the ADGE Merger Approval Proposal;
2. to transact any other business as may properly be brought before the ADGE special meeting or any adjournments or postponements thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve a term of one (1) year or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of our Board of Directors, or the Board, of the firm of Wolf & Company, P.C., or Wolf, as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve the non-binding advisory proposal regarding executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponements of the Annual Meeting.
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| 2016-03-30 |
详情>>
股本变动：
变动后总股本5068.41万股
变动原因 ▼▲
- 原因：
- from December 31, 2014 to September 30, 2015
Impact of exchange resulting from ADGNY reorganization
Fair value of common stock issued in conjunction with exchange of EuroSite common stock
Share repurchase program
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| 2016-03-29 |
详情>>
内部人交易：
Samaras Elias共交易2笔
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| 2015-04-30 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve a term of one (1) year or until their successors are duly elected and qualified;
2.To ratify the selection by the Audit Committee of our Board of Directors, or the Board, of the firm of Wolf & Company, P.C., or Wolf, as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponements of the Annual Meeting.
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| 2014-04-30 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) directors of the Company to serve a term of one (1) year or until their successors are duly elected and qualified;
2. To ratify the selection by the Audit Committee of our Board of Directors, or the Board, of the firm of McGladrey LLP, or McGladrey, as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To approve the amendment to the Company's 2005 Option Plan;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponements of the Annual Meeting.
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| 2013-04-19 |
股东大会：
将于2013-05-29召开股东大会
会议内容 ▼▲
- 1. To elect five (5) directors of the Company to serve a term of one (1) year or until their successors are duly elected and qualified;
2. To ratify the selection by the Audit Committee of our Board of Directors, or the Board, of the firm of McGladrey LLP, or McGladrey, as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. To approve the non-binding advisory proposal regarding executive compensation;
4. To vote on the non-binding advisory proposal regarding the frequency with which stockholders should vote on the Company's executive compensation.
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