| 2025-05-08 |
详情>>
股本变动：
变动后总股本4150.55万股
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.07美元,归母净利润321.10万美元,同比去年增长-26.1%
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| 2025-04-22 |
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内部人交易：
Lopez David等共交易3笔
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| 2025-03-06 |
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业绩披露：
2022年年报每股收益-0.22美元,归母净利润-803.5万美元,同比去年增长64.40%
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| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益1.20美元,归母净利润5164.50万美元,同比去年增长11966.59%
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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0.18美元,归母净利润721.70万美元,同比去年增长1899.17%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.12美元,归母净利润478.50万美元,同比去年增长825.53%
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| 2024-07-01 |
股东大会：
将于2024-08-06召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve the Agreement and Plan of Merger, dated May 8, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among PlayAGS, Bingo Holdings I, LLC, a Delaware limited liability company (“Parent”), and Bingo Merger Sub, Inc., a Nevada corporation and a wholly-owned subsidiary of Parent (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Parent will acquire PlayAGS via a merger of Merger Sub with and into PlayAGS, with PlayAGS continuing as the surviving corporation and a wholly-owned subsidiary of Parent (the “Merger”);
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PlayAGS’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Transactions”), including the Merger (such proposal, the “Compensation Proposal”);
3.To consider and vote on a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the proposal to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2024-05-09 |
复牌提示：
2024-05-09 07:45:58 停牌，复牌日期 2024-05-09 08:42:31
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润434.50万美元,同比去年增长1400.90%
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| 2024-05-09 |
财报披露：
美东时间 2024-05-09 盘后发布财报
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| 2024-04-29 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.To elect Yvette Landau and Geoff Freeman to the Board of Directors of the Company (the “Board of Directors”) as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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| 2024-03-06 |
详情>>
业绩披露：
2021年年报每股收益-0.62美元,归母净利润-2257.2万美元,同比去年增长73.56%
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| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益0.01美元,归母净利润42.80万美元,同比去年增长105.33%
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| 2023-11-07 |
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36.10万美元,同比去年增长103.41%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润51.70万美元,同比去年增长104.68%
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| 2023-05-12 |
股东大会：
将于2023-07-07召开股东大会
会议内容 ▼▲
- 1.To elect David Lopez and Anna Massion to the Board of Directors of the Company (the “Board of Directors”) as Class III directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2026;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益-0.01美元,归母净利润-33.4万美元,同比去年增长97.35%
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| 2022-05-11 |
股东大会：
将于2022-07-01召开股东大会
会议内容 ▼▲
- 1.To elect Adam Chibib to the Board of Directors of the Company (the “Board of Directors”) as a Class II director for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2025;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To approve an amendment to the Company’s Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment 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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| 2021-05-11 |
股东大会：
将于2021-07-01召开股东大会
会议内容 ▼▲
- 1.To elect Daniel Cohen, Geoff Freeman, and Yvette Landau to the Board of Directors of the Company (the “Board of Directors”) as Class I directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2024;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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| 2020-05-12 |
股东大会：
将于2020-07-01召开股东大会
会议内容 ▼▲
- 1.To elect Anna Massion, David Sambur and David Lopez to the Board of Directors of the Company (the “Board of Directors”) as Class III directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2023;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To approve an amendment to the Company’s Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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| 2019-07-26 |
股东大会：
将于2019-09-10召开股东大会
会议内容 ▼▲
- 1.To elect Adam Chibib to the Board of Directors of the Company (the “Board of Directors”) as a Class II director for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2022;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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| 2018-08-09 |
股东大会：
将于2018-09-19召开股东大会
会议内容 ▼▲
- 1.To elect Daniel Cohen and Yvette Landau to the Board of Directors of the Company (the “Board of Directors”) as Class I directors, in each case, for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2021;
2.To conduct an advisory vote to approve the compensation of the Company’s named executive officers;
3.To conduct an advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To transact such other business as may properly come before the Annual Meeting of Stockholders, or any postponement or adjournment thereof.
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