| 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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| 2019-11-18 |
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股本变动：
变动后总股本9363.04万股
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| 2019-11-18 |
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业绩披露：
2019年三季报(累计)每股收益-0.53美元,归母净利润-4957.6万美元,同比去年增长-138.59%
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| 2019-08-09 |
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业绩披露：
2019年中报每股收益-0.32美元,归母净利润-3039.3万美元,同比去年增长-84%
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| 2019-08-08 |
财报披露：
美东时间 2019-08-08 盘后发布财报
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| 2019-06-02 |
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内部人交易：
Dazey Joshua E.股份减少2023.00股
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| 2019-05-21 |
股东大会：
将于2019-07-02召开股东大会
会议内容 ▼▲
- 1.To elect two directors, Vean J. Gregg III and Matthew R. Kahn, to the class of directors whose term expires in 2022;
2.To approve, on an advisory basis, executive compensation;
3.To ratify the appointment of Moss Adams LLP as our 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 meeting or any adjournment or postponement thereof.
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| 2019-05-10 |
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业绩披露：
2019年一季报每股收益-0.18美元,归母净利润-1679.6万美元,同比去年增长-125.57%
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| 2019-03-18 |
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业绩披露：
2018年年报每股收益-0.21美元,归母净利润-1991.1万美元,同比去年增长82.28%
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| 2019-03-18 |
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业绩披露：
2016年年报每股收益-1.26美元,归母净利润-5224.3万美元,同比去年增长69.99%
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| 2018-11-08 |
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业绩披露：
2018年三季报(累计)每股收益-0.22美元,归母净利润-2077.9万美元,同比去年增长86.86%
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| 2018-08-02 |
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业绩披露：
2018年中报每股收益-0.17美元,归母净利润-1651.8万美元,同比去年增长88.96%
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| 2018-05-03 |
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业绩披露：
2018年一季报每股收益-0.08美元,归母净利润-744.6万美元,同比去年增长94.71%
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| 2018-04-24 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect two directors, James C. Crain and Matthew D. Wilks, to the class of directors whose term expires in 2021;
2.To approve, on an advisory basis, executive compensation;
3.To approve the 2018 Long Term Incentive Plan;
4.To ratify the appointment of Moss Adams LLP as our 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 meeting or any adjournment or postponement thereof.
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| 2018-03-09 |
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业绩披露：
2017年年报每股收益-1.35美元,归母净利润-1.12亿美元,同比去年增长-115.07%
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| 2017-11-02 |
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业绩披露：
2017年三季报(累计)每股收益-1.95美元,归母净利润-1.58亿美元,同比去年增长-308.01%
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| 2017-04-25 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.To elect two directors, Alan D. Bell and Morgan D. Neff, to the class of directors whose term expires in 2020;
2.To approve, on an advisory basis, executive compensation;
3.To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation;
4.To approve the Sixth Amendment to our 2007 Stock Incentive Plan and the material terms of the amended 2007 Stock Incentive Plan for purposes of complying with Section 162(m) of the Internal Revenue Code;
5.To ratify the appointment of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-12-13 |
股东大会：
将于2017-01-26召开股东大会
会议内容 ▼▲
- 1.Approve the issuance of shares of common stock in connection with the Initial Exchange and the Follow-On Exchange Offer (as defined below) under NASDAQ Stock Market Rules 5635(b) and 5635(d) (the “NASDAQ Proposal”);
2.Amend our Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 180,000,000 shares (the “Authorized Shares Proposal” and, together with the NASDAQ Proposal, the “Transaction Proposals”);
3.Approve the adjournment of the Special Meeting, if necessary or appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting cast in favor of the Transaction Proposals (the “Adjournment Proposal” and, together with the Transaction Proposals, collectively, the “Proposals”);
4.Transact such other business as may properly come before the Special Meeting and any adjournments or postponements of the Special Meeting.
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| 2016-04-20 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.To elect two directors, J. Ross Craft and Vean J. Gregg III, to the class of directors whose term expires in 2019;
2.To approve, on an advisory basis, executive compensation;
3.To approve the Fifth Amendment to our 2007 Stock Incentive Plan to increase the maximum number of available shares by 2,500,000 shares;
4.To approve the material terms of the 2007 Stock Incentive Plan, as amended by the Fifth Amendment, for purposes of complying with Section 162(m) of the Internal Revenue Code;
5.To ratify the appointment of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-20 |
股东大会：
将于2015-06-02召开股东大会
会议内容 ▼▲
- 1. To elect two directors, James H. Brandi and James C. Crain, to the class of directors whose term expires in 2018;
2. To approve, on an advisory basis, executive compensation;
3. To approve the Third Amendment to our 2007 Stock Incentive Plan to increase the maximum number of available shares by 1,525,000 shares;
4. To approve the material terms of the 2007 Stock Incentive Plan for purposes of complying with Section 162(m) of the Internal Revenue Code;
5. To ratify the appointment of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015; 6. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-23 |
股东大会：
将于2014-05-29召开股东大会
会议内容 ▼▲
- 1. To elect three directors, Alan D. Bell, Sheldon B. Lubar and Christopher J. Whyte, to the class of directors whose term expires in 2017;
2. To approve, on an advisory basis, executive compensation;
3. To ratify the appointment of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-24 |
股东大会：
将于2013-05-30召开股东大会
会议内容 ▼▲
- 1. To elect two directors, J. Ross Craft and Bryan H. Lawrence, to the class of directors whose term expires in 2016;
2. To hold an advisory vote to approve executive compensation;
3. To ratify the appointment of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
4. To transact such other business as may properly come before the meeting.
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