| 2025-11-25 |
详情>>
内部人交易：
McAdam Timothy P股份减少7000.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本4987.97万股
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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1.97美元,归母净利润9784.00万美元,同比去年增长4.32%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益1.26美元,归母净利润6250.20万美元,同比去年增长9.45%
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| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润2795.00万美元,同比去年增长18.46%
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| 2025-04-23 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the eight nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To approve the Alarm.com Holdings, Inc. 2025 Equity Incentive Plan.
5.To conduct any other business properly brought before the Annual Meeting.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益2.50美元,归母净利润1.24亿美元,同比去年增长53.15%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益1.13美元,归母净利润5633.80万美元,同比去年增长7.81%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.89美元,归母净利润9378.80万美元,同比去年增长88.56%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益0.61美元,归母净利润3021.50万美元,同比去年增长51.67%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益1.14美元,归母净利润5710.60万美元,同比去年增长89.00%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.47美元,归母净利润2359.50万美元,同比去年增长63.67%
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| 2024-04-23 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers.
5.To conduct any other business properly brought before the Annual Meeting.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益1.63美元,归母净利润8104.30万美元,同比去年增长43.85%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.00美元,归母净利润4973.90万美元,同比去年增长30.03%
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| 2023-04-24 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting that the Company adopt a policy or amend its Bylaws to provide a reasonable time for votes to be cast or changed after a final stockholder proposal is presented at the Company’s annual meetings.
5.To conduct any other business properly brought before the Annual Meeting.
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| 2022-04-21 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2023 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company’s Amended and Restated Bylaws (“Bylaws”) to adopt “Proxy Access.”
5.To conduct any other business properly brought before the Annual 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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| 2021-04-29 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021.
3.To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
4.To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Certificate of Incorporation and/or Amended and Restated Bylaws to eliminate the plurality voting standard for the election of directors.
5.To amend the Company's Amended and Restated Certificate of Incorporation to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term.
6.To conduct any other business properly brought before the Annual Meeting.
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| 2020-04-23 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2023 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.
3.To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
4.To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term.
5.To amend the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements for (1) amendments to the Company's Amended and Restated Certificate of Incorporation and (2) stockholder amendments to the Company's Amended and Restated Bylaws (the "Supermajority Voting Requirements").
6.To conduct any other business properly brought before the Annual Meeting.
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| 2019-04-26 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To consider, if properly presented at the Annual Meeting, a non-binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company’s certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote.
5.To conduct any other business properly brought before the Annual Meeting.
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| 2018-04-25 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the three (3) nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
4.To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company’s named executive officers.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2017-04-07 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1. To elect one (1) nominee for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2020 Annual Meeting of Stockholders.
2. To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017.
3. To conduct any other business properly brought before the Annual Meeting.
|
| 2016-03-22 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2019 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016.
3.To conduct any other business properly brought before the Annual Meeting.
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| 2015-08-24 |
复牌提示：
2015-08-24 09:32:55 停牌，复牌日期 2015-08-24 09:37:55
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