| 2025-01-23 |
详情>>
内部人交易：
SOINSKI JEFFREY M等共交易3笔
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| 2024-12-25 |
复牌提示：
2024-12-24 12:06:03 停牌，复牌日期 2024-12-24 12:11:03
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| 2024-12-23 |
股东大会：
将于2025-01-24召开股东大会
会议内容 ▼▲
- 1.To approve an assignment for the benefit of creditors (the “Assignment”) followed by a voluntary dissolution and liquidation (the “Dissolution”) pursuant to a plan of dissolution if our board of directors (the “Board”) deems such action to be in our best interests and those of our stockholders, which approval shall include authorization for our board of directors to abandon such assignment and dissolution (the “Assignment and Dissolution Proposal”);
2.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of the Assignment and Dissolution proposal (the “Adjournment Proposal”);
3.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2024-12-23 |
详情>>
股本变动：
变动后总股本330.94万股
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-6.93美元,归母净利润-1232.9万美元,同比去年增长7.27%
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| 2024-11-07 |
财报披露：
美东时间 2024-11-07 盘后发布财报
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| 2024-11-05 |
股东大会：
将于2024-12-19召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until the directors’ successors are duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024;
3.To approve on a non-binding advisory basis the compensation of our named executive officers;
4.To approve the Third Amended and Restated Avinger, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 1,500,000 shares and extend the term of the plan until 2034;
5.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-5.32美元,归母净利润-827.4万美元,同比去年增长26.49%
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| 2024-07-11 |
股东大会：
将于2024-08-12召开股东大会
会议内容 ▼▲
- 1.To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock upon exercise of certain warrants issued in connection with our best efforts offering pursuant to a certain securities purchase agreement, dated June 13, 2024, between the Company and purchasers thereto (the “Securities Purchase Agreement”) (“Proposal No. 1”);
2.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal No. 1 (“Proposal No. 2”);
3.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-2.49美元,归母净利润-367.4万美元,同比去年增长37.33%
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| 2024-04-12 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To approve the issuance in excess of 19.9% of the Company’s outstanding common stock upon conversion of the Series F Preferred Stock, which may be deemed a “change of control” under Nasdaq Listing Rule 5635(b);
2.To approve the issuance of the Series G Preferred Stock and the issuance in excess of 19.9% of the Company’s outstanding common stock upon conversion of the Series G Preferred Stock, at less than the “minimum price” under Nasdaq Listing Rule 5635(d);
3.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal No. 1 or Proposal No. 2;
4.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益-23.31美元,归母净利润-1832万美元,同比去年增长32.76%
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| 2023-11-22 |
股东大会：
将于2023-12-22召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to serve until the 2026 annual meeting of stockholders and until the director’s successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023;
3.To approve on a non-binding advisory basis the compensation of our named executive officers;
4.To approve an amendment to the Avinger, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 300,000 shares and eliminate certain obsolete provisions to reflect changes that were made to Section 162(m) of the Internal Revenue Code under the Tax Cuts and Jobs Act;
5.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
6.To consider one stockholder proposal, if properly presented at the Annual Meeting, to pursue a merger or acquisition (M&A) of the Company to a larger and more competitive company in bio-tech industry with the assistance of a professional broker experienced in M&A within the same bio-sector;
7.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-21.48美元,归母净利润-1329.6万美元,同比去年增长39.38%
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| 2023-09-13 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2023-08-17 |
股东大会：
将于2023-09-08召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split at a ratio not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our board of directors without further approval or authorization of our stockholders;
2.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposal;
3.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益-1.3美元,归母净利润-1125.6万美元,同比去年增长32.68%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益-0.71美元,归母净利润-586.2万美元,同比去年增长48.48%
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| 2023-03-16 |
详情>>
业绩披露：
2022年年报每股收益-4.36美元,归母净利润-2724.4万美元,同比去年增长-26.21%
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| 2022-11-09 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-3.78美元,归母净利润-2193.3万美元,同比去年增长-41.07%
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| 2022-08-30 |
股东大会：
将于2022-10-14召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to serve until the 2025 annual meeting of stockholders and until the director’s successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022;
3.To approve on a non-binding advisory basis the compensation of our named executive officers;
4.To approve an amendment to the Avinger, Inc. 2015 Equity Incentive Plan to (i) increase the number of shares reserved for issuance under the plan by 1,750,000 shares and (ii) remove provisions providing for the automatic annual increase in the shares reserved for issuance under the plan;
5.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-08-11 |
详情>>
业绩披露：
2022年中报每股收益-3.16美元,归母净利润-1671.9万美元,同比去年增长-74.3%
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| 2022-03-15 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2022-01-31 |
股东大会：
将于2022-03-11召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split at a ratio not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our board of directors without further approval or authorization of our stockholders;
2.To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposal;
3.To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof.
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| 2021-11-05 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to serve until the 2024 annual meeting of stockholders and until the directors’ successors are duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021;
3.To approve on a non-binding advisory basis the compensation of our named executive officers;
4.To approve on a non-binding advisory basis the preferred frequency of future stockholder advisory votes on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements 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
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| 2020-12-11 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to serve until the 2023 annual meeting of stockholders and until the director’s successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020;
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our board of directors before the day prior to the 2021 annual meeting of stockholders without further approval or authorization of our stockholders;
4.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-12-11 |
股东大会：
将于2020-12-23召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to serve until the 2023 annual meeting of stockholders and until the director’s successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020;
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our board of directors before the day prior to the 2021 annual meeting of stockholders without further approval or authorization of our stockholders;
4.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2019-06-24 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2019-04-25 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to serve until the 2022 annual meeting of stockholders and until his successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019;
3.To approve an amendment to the Avinger, Inc. 2015 Equity Incentive Plan to (i) increase the shares reserved for issuance under the plan by 8,000,000 shares and (ii) reduce the maximum amount of the grant date fair value allowed for initial and annual grants of equity awards to non-employee directors from $1,500,000 and $500,000, respectively, to $250,000 and $250,000;
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 125,000,000;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-3 and not greater than 1-for-10, with the exact ratio to be set within that range at the discretion of our board of directors before the day prior to the 2020 annual meeting of stockholders without further approval or authorization of our stockholders;
6.To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals;
7.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.To elect one Class III director to serve until the 2021 annual meeting of stockholders and until his successor is duly elected and qualified;
2.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018;
3.To approve an amendment to the Avinger, Inc. 2015 Equity Incentive Plan to increase the shares reserved for issuance under the plan;
4.To approve the potential issuance of shares of our common stock upon conversion of our Series A Preferred Stock to CRG Partners III L.P. and certain of its affiliated funds (collectively "CRG"), in compliance with Nasdaq Stock Market Rule 5635(d);
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-01-31 |
详情>>
拆分方案：
每40.0000合并分成1.0000股
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| 2017-12-28 |
股东大会：
将于2018-01-29召开股东大会
会议内容 ▼▲
- 1.To approve the proposed issuance and sale by the Company of up to $15,000,000 in shares of Common Stock to Lincoln Park Capital Fund, LLC (“Lincoln Park” or “LPC”), in compliance with NASDAQ Stock Market Rule 5635(d);
2.To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-20 and not greater than 1-for-40, with the exact ratio to be set within that range at the discretion of our board of directors before the day prior to the 2018 annual meeting of stockholders without further approval or authorization of our stockholders;
3.To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt certain of the above proposals.
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| 2017-04-25 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to serve until the 2020 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2016-04-13 |
股东大会：
将于2016-06-06召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to serve until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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