| 2023-11-07 |
复牌提示：
2023-11-06 19:50:00 停牌，复牌日期 2023-11-08 00:00:01
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| 2023-11-07 |
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内部人交易：
WESTLEY PETER等共交易31笔
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| 2023-11-07 |
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股本变动：
变动后总股本4409.88万股
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| 2023-11-07 |
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业绩披露：
2023年三季报(累计)每股收益-0.28美元,归母净利润-1231.1万美元,同比去年增长-141.06%
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| 2023-09-15 |
股东大会：
将于2023-11-02召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal (the “Merger Agreement Proposal”) to adopt the Agreement and Plan of Merger, dated as of August 9, 2023 (as may be amended from time to time, the “merger agreement”), by and among Avid, Artisan Bidco, Inc., a Delaware corporation (“Parent”), and Artisan Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”);
2.To consider and vote on a proposal (the “Non-Binding Compensation Advisory Proposal”) to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avid’s named executive officers that is based on, or otherwise relates to, the merger of Merger Sub with and into Avid, as contemplated by the merger agreement (the “merger”);
3.To consider and vote on a proposal (the “Adjournment Proposal”) to adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益-0.11美元,归母净利润-497.7万美元,同比去年增长-127.71%
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| 2023-08-09 |
财报披露：
美东时间 2023-08-09 盘后发布财报
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| 2023-05-04 |
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业绩披露：
2023年一季报每股收益-0.01美元,归母净利润-38.1万美元,同比去年增长-103.6%
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| 2023-04-28 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, each to serve until our 2024 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director.
2.To ratify, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To approve an amendment to the company's 2014 Stock Incentive Plan, as amended, to increase by an additional 650,000 shares the number of shares authorized for issuance under the plan.
4.To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law.
5.To approve, by a non-binding, advisory vote, the 2022 compensation paid to our named executive officers.
6.To approve, by non-binding, advisory vote, the frequency of future stockholder advisory votes on executive compensation.
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| 2023-03-01 |
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业绩披露：
2020年年报每股收益0.25美元,归母净利润1106.20万美元,同比去年增长45.53%
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| 2023-03-01 |
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业绩披露：
2022年年报每股收益1.24美元,归母净利润5524.10万美元,同比去年增长33.47%
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| 2022-11-08 |
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业绩披露：
2022年三季报(累计)每股收益0.67美元,归母净利润2998.10万美元,同比去年增长14.55%
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| 2022-08-02 |
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业绩披露：
2021年中报每股收益0.25美元,归母净利润1139.70万美元,同比去年增长384.07%
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| 2022-08-02 |
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业绩披露：
2022年中报每股收益0.40美元,归母净利润1795.90万美元,同比去年增长57.58%
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| 2022-05-04 |
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业绩披露：
2022年一季报每股收益0.24美元,归母净利润1058.60万美元,同比去年增长141.08%
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| 2022-04-08 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.to elect nine directors, each to serve until our 2023 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to ratify, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.to approve an amendment to the company's 2014 Stock Incentive Plan to increase by an additional 600,000 shares the number of shares authorized for issuance under the plan;
4.to approve, by a non-binding, advisory vote, the 2021 compensation paid to the company's named executive officers.
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| 2022-03-01 |
详情>>
业绩披露：
2021年年报每股收益0.92美元,归母净利润4138.80万美元,同比去年增长274.15%
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| 2021-11-09 |
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业绩披露：
2021年三季报(累计)每股收益0.58美元,归母净利润2617.20万美元,同比去年增长558.42%
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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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| 2021-04-06 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.to elect seven directors, each to serve until our 2022 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to ratify, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to approve an amendment to the company's 2014 Stock Incentive Plan to increase by an additional 500,000 shares the number of shares authorized for issuance under the plan;
4.to approve, by a non-binding, advisory vote, the 2020 compensation paid to the company's named executive officers.
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| 2020-03-20 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.to elect four directors, each to serve until our 2021 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to ratify, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to approve an amendment to the company's 2014 Stock Incentive Plan to increase by an additional 1,400,000 shares the number of shares authorized for issuance under the plan;
4.to approve, by a non-binding, advisory vote, the 2019 compensation paid to the company's named executive officers.
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| 2019-04-01 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.to elect three Class II directors, each to serve until our 2022 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to ratify, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.to approve an amendment to our Amended and Restated By-Laws to declassify our board and provide for the annual election of directors;
4.to approve, by a non-binding, advisory vote, the 2018 compensation paid to the company's named executive officers.
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| 2018-03-28 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to elect three Class I directors, each to serve until our 2021 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to approve, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.to approve an amendment to the company's 2014 Stock Incentive Plan for an increase in shares authorized for issuance under the 2014 Stock Incentive Plan and to limit payments of dividends on equity awards;
4.to approve an amendment to our Second Amended and Restated 1996 Employee Stock Purchase Plan for an increase in shares authorized for issuance under the Second Amended and Restated 1996 Employee Stock Purchase Plan;
5.to approve, by a non-binding, advisory vote, the 2017 compensation paid to the company's named executive officers.
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| 2017-03-30 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.to elect two Class III directors, each to serve until our 2020 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to approve, by a non-binding advisory vote, the selection of BDO USA, LLP as our independent registered public accounting firm for the company’s fiscal year ending December 31, 2017;
3.to approve an amendment to the company's 2014 Stock Incentive Plan for an increase in shares authorized for issuance under the 2014 Stock Incentive Plan;
4.to approve, by a non-binding, advisory vote, the 2016 compensation paid to the company's named executive officers;
5.to provide a non-binding, advisory vote on the frequency of future stockholder advisory votes on executive compensation.
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| 2016-04-05 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.to elect three Class II directors, each to serve until our 2019 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director;
2.to approve, by a non-binding, advisory vote, the compensation paid to the company's named executive officers;
3.to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the current fiscal year.
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| 2015-03-30 |
股东大会：
将于2015-05-12召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors, each to serve until our 2018 annual meeting of stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director.
2. To approve, by a non-binding, advisory vote, the compensation paid to the company's named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year.
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| 2014-09-30 |
股东大会：
将于2014-10-29召开股东大会
会议内容 ▼▲
- 1.To elect (i) two Class II directors, each to serve until the company's 2016 annual meeting of Stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director, and (ii) two Class III directors, each to serve until the company's 2017 annual meeting of Stockholders and, as to each, until a successor is duly elected and qualified, or until earlier death, resignation or removal of the director.
2.To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.
3.To approve, by a non-binding, advisory vote, the compensation paid to the company’s named executive officers.
4.To approve the company's 2014 Stock Incentive Plan.
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