| 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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| 2017-08-09 |
详情>>
股本变动：
变动后总股本4311.93万股
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| 2017-08-09 |
详情>>
业绩披露：
2017年中报每股收益-0.49美元,归母净利润-2093.7万美元,同比去年增长33.18%
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| 2017-07-14 |
股东大会：
将于2017-08-18召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of June 5, 2017, by and among AMRI, UIC Parent Corporation, a Delaware corporation (“Parent”), and UIC Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”);
2.To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of AMRI in connection with the merger;
3.To approve one or more adjournments of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement and approve the transactions contemplated thereby;
4.To act upon other business as may properly come before the special meeting or any adjournment or postponement of the special meeting by or at the direction of the board of directors.
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| 2017-06-06 |
复牌提示：
2017-06-06 07:25:25 停牌，复牌日期 2017-06-06 08:00:00
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益-0.25美元,归母净利润-1069.2万美元,同比去年增长-6.21%
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| 2017-04-19 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.To elect two Class I Directors of the Company, each to serve until the 2020 Annual Meeting of Stockholders and until his successor is duly elected and qualified or until his earlier resignation or removal;
2.To ratify the Company’s selection of KPMG LLP as the independent registered public accounting firm for the 2017 fiscal year;
3.To approve the Company’s Fifth Amended 2008 Stock Option and Incentive Plan;
4.To approve the Company’s Fourth Amended 1998 Employee Stock Purchase Plan;
5.To hold an advisory vote to approve the compensation of the Company’s named executive officers;
6.To hold an advisory vote on the frequency of future non-binding stockholder votes on the compensation of the Company’s named executive officers;
7.To consider and act upon any other matters that may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2017-03-16 |
详情>>
业绩披露：
2016年年报每股收益-1.83美元,归母净利润-7017.1万美元,同比去年增长-2949.59%
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| 2017-03-16 |
详情>>
业绩披露：
2014年年报每股收益-0.1美元,归母净利润-327.8万美元,同比去年增长-127.86%
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| 2016-11-09 |
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业绩披露：
2016年三季报(累计)每股收益-1.48美元,归母净利润-5476万美元,同比去年增长-1240.19%
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| 2016-08-05 |
详情>>
业绩披露：
2016年中报每股收益-0.9美元,归母净利润-3133.5万美元,同比去年增长-37403.57%
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| 2016-05-10 |
详情>>
业绩披露：
2016年一季报每股收益-0.29美元,归母净利润-1006.7万美元,同比去年增长-352.86%
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| 2016-05-10 |
详情>>
业绩披露：
2015年一季报每股收益-0.07美元,归母净利润-222.3万美元,同比去年增长-163.51%
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| 2016-04-21 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors of the Company, to serve until the 2019 Annual Meeting of Stockholders and until his/her successor is duly elected and qualified or until his/her earlier resignation or removal;
2.To ratify the Company’s selection of KPMG LLP as the independent registered public accounting firm for the 2016 fiscal year;
3.To approve the Company’s Senior Executive Cash Incentive Bonus Plan;
4.To hold an advisory vote to approve the compensation of the Company’s named executive officers;
5.To consider and act upon any other matters that may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2016-03-30 |
详情>>
业绩披露：
2015年年报每股收益-0.07美元,归母净利润-230.1万美元,同比去年增长29.80%
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| 2015-11-09 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.12美元,归母净利润-408.6万美元,同比去年增长-188.36%
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| 2015-08-07 |
详情>>
业绩披露：
2015年中报每股收益0.00美元,归母净利润8.40万美元,同比去年增长-98.84%
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| 2015-04-28 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1. To elect two Class II Directors of the Company, to serve until the 2018 Annual Meeting of Stockholders and until his/her successor is duly elected and qualified or until his/her earlier resignation or removal;
2. To ratify the Company’s selection of KPMG LLP as the independent registered public accounting firm for the 2015 fiscal year;
3. To approve the Company’s Third Amended 2008 Stock Option and Incentive Plan;
4. To approve the Company’s Third Amended 1998 Employee Stock Purchase Plan;
5. To approve an amendment to the Company’s Restated Certificate of Incorporation to increase the authorized shares of common stock;
6. To hold an advisory vote to approve the compensation of the Company’s named executive officers;
7. To consider and act upon any other matters that may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2014-04-25 |
股东大会：
将于2014-06-04召开股东大会
会议内容 ▼▲
- 1. To elect three Class I Directors of the Company, to serve until the 2017 Annual Meeting of Stockholders and until his/her successor is duly elected and qualified or until his/her earlier resignation or removal;
2. To ratify the Company’s selection of KPMG LLP as the independent registered public accounting firm for the 2014 fiscal year;
3. To provide an advisory vote to approve the compensation of the Company’s named executive officers;
4. To consider and act upon any other matters that may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2013-04-25 |
股东大会：
将于2013-06-05召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors of the Company, to serve until the 2016 annual meeting of stockholders and until his/her successor is duly elected and qualified or until his/her earlier resignation or removal;
2. To ratify the Company’s selection of KPMG LLP as the independent registered public accounting firm for the 2013 fiscal year;
3. To approve the Company’s Second Amended 1998 Employee Stock Purchase Plan;
4. To approve the Company’s Second Amended 2008 Stock Option and Incentive Plan;
5. To provide an advisory vote to approve the compensation of the Company’s named executive officers;
6. To consider and act upon any other matters that may properly come before the Annual Meeting and any adjournments or postponements thereof.
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