| 2025-11-14 |
详情>>
股本变动：
变动后总股本654.30万股
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.14美元,归母净利润-92.2万美元,同比去年增长-126.24%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
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| 2025-08-13 |
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业绩披露：
2025年中报每股收益-0.14美元,归母净利润-90.5万美元,同比去年增长-124.32%
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| 2025-06-26 |
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内部人交易：
Stachowiak Raymond C股份增加110000.00股
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-62.5万美元,同比去年增长-625.21%
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| 2025-04-30 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.To elect four nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this Proxy Statement.
3.To approve, on an advisory basis, whether the advisory shareholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years.
4.To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025.
5.To transact such other business as may properly be brought before the Meeting and any and all adjournments thereof.
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| 2025-04-04 |
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业绩披露：
2024年年报每股收益0.34美元,归母净利润218.60万美元,同比去年增长258.36%
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益0.54美元,归母净利润351.40万美元,同比去年增长1702.05%
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| 2024-08-23 |
复牌提示：
2024-08-23 09:34:57 停牌，复牌日期 2024-08-23 09:39:57
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益0.58美元,归母净利润372.10万美元,同比去年增长4732.47%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益0.02美元,归母净利润11.90万美元,同比去年增长-36.7%
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| 2024-04-29 |
股东大会：
将于2024-06-25召开股东大会
会议内容 ▼▲
- 1.To elect the following four nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified:Daniel G. Kelly, Jr.,Kathleen Miles,Raymond C. Stachowiak,Vicki L. Wilson
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
3.To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024.
4.To transact such other business and to consider and take action upon any and all matters that may properly come before the Meeting and any and all adjournments thereof.
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益0.10美元,归母净利润61.00万美元,同比去年增长-54.07%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.03美元,归母净利润19.50万美元,同比去年增长-81.98%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润7.70万美元,同比去年增长-89.95%
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| 2023-05-01 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.To elect five nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
3.To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023.
4.To transact such other business as may properly be brought before the Meeting and any and all adjournments thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.To elect five nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
3.To approve an amendment to the Company’s Bylaws to reduce the minimum and maximum number of Directors.
4.To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022.
5.To transact such other business as may properly be brought before the Meeting and any and all adjournments 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
|
| 2021-04-30 |
股东大会：
将于2021-06-25召开股东大会
会议内容 ▼▲
- 1.To elect six nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.
3.To approve the Company’s amended and restated Incentive Compensation Plan.
4.To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021.
5.To transact such other business as may properly be brought before the Meeting and any and all adjournments thereof.
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| 2020-06-03 |
股东大会：
将于2020-06-26召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the following six nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified: Ernest A. Bates, M.D.; Daniel G. Kelly, Jr.; David A. Larson, M.D., PhD; Sandra A.J. Lawrence; S. Mert Ozyurek; Raymond C. Stachowiak.
2.ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this the Proxy Statement.
3.RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2020.
4.OTHER BUSINESS. To transact such other business and to consider and take action upon any and all matters that may properly come before the Meeting and any and all adjournments thereof.
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| 2019-04-30 |
股东大会：
将于2019-06-21召开股东大会
会议内容 ▼▲
- 1.To elect six nominees to the Board to serve until the next annual meeting of shareholders and until their successors have been elected and qualified.
2.To approve, on an advisory basis, the compensation of our named executive officers.
3.To approve, on an advisory basis, whether the advisory shareholder vote to approve the compensation of our named executive officers should occur every year, once every two years or once every three years.
4.To approve the amendment and restatement of the Company’s Incentive Compensation Plan.
5.To ratify the appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2019.
6.To transact such other business as may properly be brought before the Meeting and any and all adjournments thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS. To elect the following eight nominees to the Board to serve until the next annual meeting of shareholders and until their successors are elected and have qualified:
Ernest A. Bates, M.D. Daniel G. Kelly, Jr.
David A. Larson, M.D., PhD Sandra A.J. Lawrence
S. Mert Ozyurek John F. Ruffle
Raymond C. Stachowiak Stanley S. Trotman, Jr.
2.ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. To provide a non-binding advisory vote on the compensation of our named executive officers.
3.RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2018.
4.OTHER BUSINESS. To transact such other business and to consider and take action upon any and all matters that may properly come before the Meeting and any and all adjournments thereof.
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| 2017-05-01 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the following seven nominees to the Board to serve until the next annual meeting of shareholders and until their successors are elected and have qualified:
Ernest A. Bates, M.D. Daniel G. Kelly, Jr.
David A. Larson, M.D., PhD S. Mert Ozyurek
John F. Ruffle Raymond C. Stachowiak
Stanley S. Trotman, Jr.
2. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. To provide a non-binding advisory vote on the compensation of our named executive officers.
3. AMENDMENT AND RESTATEMENT OF INCENTIVE COMPENSATION PLAN. To approve the amendment and restatement of the Company’s Incentive Compensation Plan.
4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2017.
5. OTHER BUSINESS. To transact such other business and to consider and take action upon any and all matters that may properly come before the Meeting and any and all adjournments thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the following seven nominees to the Board to serve until the next annual meeting of shareholders and until their successors are elected and have qualified:
Ernest A. Bates, M.D. Daniel G. Kelly
David A. Larson, M.D. S. Mert Ozyurek
John F. Ruffle Raymond C. Stachowiak
Stanley S. Trotman, Jr.
2.ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. To provide a non-binding advisory vote on the compensation of our named executive officers.
3.RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2016.
4.OTHER BUSINESS. To transact such other business and to consider and take action upon any and all matters that may properly come before the Meeting and any and all adjournments thereof.
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