| 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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| 2019-02-04 |
股东大会：
将于2019-03-07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, dated as of November 7, 2018 (the “Merger Agreement”), among Asterias, BioTime, Inc., a Delaware corporation (“BioTime”), and Patrick Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of BioTime (“Merger Sub”), pursuant to which Merger Sub will merge with and into Asterias (the “Merger”), with Asterias surviving the Merger as a wholly owned subsidiary of BioTime, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice, and to approve the transactions contemplated by the Merger Agreement, including the Merger, pursuant to which each outstanding share of Series A common stock of Asterias, par value $0.0001 per share (the “Asterias Common Stock”), will be converted into the right to receive 0.71 Common Shares of BioTime, no par value per share, with cash paid in lieu of fractional shares (the “Asterias Merger Proposal”);
2.to consider and vote on a proposal to adjourn the Asterias Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Asterias Merger Proposal (the “Asterias Adjournment Proposal”).
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| 2019-02-04 |
详情>>
股本变动：
变动后总股本5594.78万股
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| 2018-11-09 |
财报披露：
美东时间 2018-11-09 盘后发布财报
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| 2018-11-09 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.25美元,归母净利润-1374.8万美元,同比去年增长37.01%
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益-0.17美元,归母净利润-929.4万美元,同比去年增长38.10%
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| 2018-06-25 |
详情>>
内部人交易：
Mulroy Michael H.股份增加3067.00股
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| 2018-05-09 |
财报披露：
美东时间 2018-05-09 盘后发布财报
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| 2018-05-09 |
详情>>
业绩披露：
2018年一季报每股收益-0.04美元,归母净利润-231.2万美元,同比去年增长63.23%
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| 2018-04-30 |
股东大会：
将于2018-06-20召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) directors to hold office until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The nominees of the Board of Directors are Andrew Arno, Don M. Bailey, Stephen L. Cartt, Alfred D. Kingsley, Richard T. LeBuhn, Aditya Mohanty, Michael H. Mulroy, Natale S. Ricciardi, Howard I. Scher and Michael D. West;
2.To approve an amendment to our Certificate of Incorporation to increase the number of shares of authorized Series A Common Stock, $0.0001 par value per share, that we may issue from 75,000,000 shares to 125,000,000 shares;
3.To ratify the appointment of OUM & Co. LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2018;
4.To hold an advisory vote to approve the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournments of the meeting.
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| 2018-03-15 |
详情>>
业绩披露：
2015年年报每股收益-0.42美元,归母净利润-1500.3万美元,同比去年增长-48.59%
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| 2018-03-15 |
详情>>
业绩披露：
2017年年报每股收益-0.56美元,归母净利润-2837.2万美元,同比去年增长20.05%
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| 2017-11-14 |
财报披露：
美东时间 2017-11-14 盘后发布财报
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| 2017-11-14 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.44美元,归母净利润-2182.4万美元,同比去年增长16.52%
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| 2017-08-14 |
财报披露：
美东时间 2017-08-14 盘后发布财报
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| 2017-08-14 |
详情>>
业绩披露：
2017年中报每股收益-0.31美元,归母净利润-1501.5万美元,同比去年增长3.10%
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| 2017-05-11 |
详情>>
业绩披露：
2017年一季报每股收益-0.13美元,归母净利润-628.7万美元,同比去年增长39.18%
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| 2017-05-01 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1. To elect nine (9) directors to hold office until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The nominees of the Board of Directors are Andrew Arno, Don M. Bailey, Stephen L. Cartt, Alfred D. Kingsley, Richard T. LeBuhn, Aditya Mohanty, Natale S. Ricciardi, Howard I. Scher and Michael D. West;
2. To make certain amendments to the 2013 Equity Incentive Plan, including an increase in the number of shares issuable under the plan to 13.5 million shares, an increase of 2.5 million shares;
3. To ratify the appointment of OUM as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017;
4. To transact such other business as may properly come before the meeting or any adjournments of the meeting.
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| 2017-03-28 |
详情>>
业绩披露：
2016年年报每股收益-0.83美元,归母净利润-3548.9万美元,同比去年增长-136.55%
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| 2016-11-14 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.63美元,归母净利润-2614.4万美元,同比去年增长-158.9%
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| 2016-05-19 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to hold office until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The nominees of the Board of Directors are Andrew Arno, Don M. Bailey, Stephen L. Cartt, Alfred D. Kingsley, Richard T. LeBuhn, Aditya Mohanty, Natale S. Ricciardi, Howard I. Scher and Michael D. West;
2.To make certain amendments to the 2013 Equity Incentive Plan, including an increase in the number of shares issuable under the plan to 11.0 million shares, an increase of 3.0 million shares;
3.To ratify the appointment of OUM as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016;
4.To hold an advisory vote on executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournments of the meeting.
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| 2016-05-10 |
复牌提示：
2016-05-10 09:28:20 停牌，复牌日期 2016-05-10 09:46:28
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| 2015-06-10 |
股东大会：
将于2015-07-09召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to hold office until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The nominees of the Board of Directors are Alfred D. Kingsley, Andrew Arno , Richard T. LeBuhn, Pedro Lichtinger, Robert W. Peabody, Natale S. Ricciardi, Judith Segall and Michael D. West;
2.To amend the 2013 Equity Incentive Plan to increase the number of shares to be issued under the plan to 8.0 million shares, an increase of 3.5 million shares;
3.To transact such other business as may properly come before the meeting or any adjournments of the meeting.
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