| 2025-02-04 |
复牌提示：
2025-02-03 19:50:00 停牌，复牌日期 2025-02-05 00:00:01
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| 2025-02-04 |
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内部人交易：
DeBevoise Marc等共交易9笔
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| 2024-12-31 |
股东大会：
将于2025-01-30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 (as it may be amended from time to time, the “Merger Agreement”), dated as of November 24, 2024, by and among Bending Spoons US Inc., a Delaware corporation (“Bending Spoons”), Bending Spoons S.p.A., an Italian societá per azioni (solely for the purposes of Section 6.11, Section 6.13 and Section 9.15 of the Merger Agreement), Blossom Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of Bending Spoons (“Merger Sub”), and Brightcove, pursuant to which Merger Sub will be merged with and into Brightcove, with Brightcove surviving as a wholly-owned subsidiary of Bending Spoons (the “Merger”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger;
3.To consider and vote on a proposal 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 virtually or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.
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| 2024-12-31 |
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股本变动：
变动后总股本4541.52万股
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-662.8万美元,同比去年增长67.47%
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| 2024-11-04 |
财报披露：
美东时间 2024-11-04 盘后发布财报
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.08美元,归母净利润-367.1万美元,同比去年增长79.55%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益0.04美元,归母净利润157.40万美元,同比去年增长113.44%
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| 2024-03-29 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, Gary Haroian and Diane Hessan, to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To cast a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2024-02-22 |
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业绩披露：
2023年年报每股收益-0.53美元,归母净利润-2288.6万美元,同比去年增长-153.87%
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| 2024-02-22 |
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业绩披露：
2021年年报每股收益0.13美元,归母净利润539.70万美元,同比去年增长192.84%
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| 2023-11-01 |
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业绩披露：
2023年三季报(累计)每股收益-0.47美元,归母净利润-2037.2万美元,同比去年增长-463.07%
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| 2023-08-02 |
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业绩披露：
2023年中报每股收益-0.42美元,归母净利润-1795.1万美元,同比去年增长-826.26%
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| 2023-08-02 |
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业绩披露：
2022年中报每股收益-0.05美元,归母净利润-193.8万美元,同比去年增长-132.3%
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| 2023-05-03 |
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业绩披露：
2023年一季报每股收益-0.28美元,归母净利润-1171.4万美元,同比去年增长-615.58%
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| 2023-03-31 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, Marc DeBevoise, Tsedal Neeley and Thomas E. Wheeler, to hold office until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To approve Amendment No. 1 to the Brightcove Inc. 2021 Stock Incentive Plan;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2023-02-23 |
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业绩披露：
2022年年报每股收益-0.22美元,归母净利润-901.5万美元,同比去年增长-267.04%
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| 2022-11-02 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.09美元,归母净利润-361.8万美元,同比去年增长-172.65%
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| 2022-04-01 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors, Kristin Frank and Scott Kurnit, to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To transact any other business that properly comes before the Annual Meeting (including adjournments and 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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| 2021-04-14 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors, Gary Haroian, Diane Hessan and Ritcha Ranjan, to hold office until the 2024 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To approve the Brightcove Inc. 2021 Stock Incentive Plan;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2020-04-01 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, Jeff Ray and Thomas E. Wheeler, to hold office until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2019-04-12 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, Deborah Besemer, Kristin Frank and Scott Kurnit, to hold office until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2018-04-19 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, Gary Haroian and Diane Hessan, to hold office until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To cast a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To cast a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2017-04-07 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, David Mendels and Derek Harrar, to hold office until the 2020 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2016-04-08 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors, Deborah Besemer, Scott Kurnit and David Orfao, to hold office until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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| 2015-04-07 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors, Jeremy Allaire and Gary Haroian, to hold office until the 2018 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To transact any other business that properly comes before the Annual Meeting (including adjournments and postponements thereof).
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