| 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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| 2019-11-19 |
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业绩披露：
2019年三季报(累计)每股收益-1.48美元,归母净利润-1259.7万美元,同比去年增长-33.43%
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| 2019-11-05 |
股东大会：
将于2019-11-29召开股东大会
会议内容 ▼▲
- 1.To elect four directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2.To approve an amendment to the Cool Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 15,000,000 shares;
3.To ratify the selection of Kaufman, Rossin & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers, referred to as “say-on-pay”;
5.To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation, referred to as “say-on-frequency”;
6.To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-11-05 |
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股本变动：
变动后总股本924.65万股
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| 2019-08-14 |
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业绩披露：
2019年中报每股收益-1.12美元,归母净利润-927.3万美元,同比去年增长-62.4%
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| 2019-05-15 |
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业绩披露：
2019年一季报每股收益-0.46美元,归母净利润-365.9万美元,同比去年增长-32.28%
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| 2019-04-16 |
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业绩披露：
2018年年报每股收益-6.61美元,归母净利润-2727.1万美元,同比去年增长-483.96%
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| 2018-11-21 |
股东大会：
将于2018-12-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2.To approve an amendment to the Cool Holdings, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 775,000 shares;
3.To ratify the selection of MNP LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-11-17 |
复牌提示：
2018-11-16 13:23:33 停牌，复牌日期 2018-11-16 13:33:33
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| 2018-11-14 |
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业绩披露：
2018年三季报(累计)每股收益-3.25美元,归母净利润-944.1万美元,同比去年增长-156.76%
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| 2018-08-16 |
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内部人交易：
Caravel CAD Fund Ltd.共交易2笔
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| 2018-08-14 |
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业绩披露：
2018年中报每股收益-1.73美元,归母净利润-571万美元,同比去年增长-198.02%
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| 2018-05-21 |
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业绩披露：
2018年一季报每股收益-2.91美元,归母净利润-276.6万美元,同比去年增长-323.58%
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| 2018-03-08 |
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业绩披露：
2017年年报每股收益-1.52美元,归母净利润-467万美元,同比去年增长-64.73%
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| 2018-03-08 |
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业绩披露：
2016年年报每股收益-0.99美元,归母净利润-283.5万美元,同比去年增长-128.08%
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| 2018-03-07 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2017-11-13 |
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业绩披露：
2017年三季报(累计)每股收益-1.24美元,归母净利润-367.7万美元,同比去年增长-27.54%
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| 2017-10-05 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2016-04-27 |
股东大会：
将于2016-06-13召开股东大会
会议内容 ▼▲
- 1.To elect four directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2.To ratify the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers, referred to as “say-on-pay”;
4.To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-04-28 |
股东大会：
将于2015-06-08召开股东大会
会议内容 ▼▲
- 1. To elect four directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2. To approve the InfoSonics Corporation 2015 Equity Incentive Plan;
3. To ratify the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
4. To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-09召开股东大会
会议内容 ▼▲
- 1. To elect four directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2. To ratify the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-04-29 |
股东大会：
将于2013-06-10召开股东大会
会议内容 ▼▲
- 1. To elect four directors nominated by the Board of Directors, each to serve until the next annual meeting of stockholders or until a successor is elected and qualified;
2. To ratify the selection of SingerLewak LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers, referred to as “say-on-pay”;
4. To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation, referred to as “say-on-frequency”;
5. To consider and vote upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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