| 2023-11-09 |
详情>>
股本变动：
变动后总股本1987.05万股
变动原因 ▼▲
- 原因：
- From June 30, 2023 to September 30, 2023
Exercise of stock options
Issuance of common stock upon settlement of restricted stock units (RSUs)
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.07美元,归母净利润-146.4万美元,同比去年增长44.50%
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| 2023-10-12 |
复牌提示：
2023-10-11 17:00:01 停牌，复牌日期 2023-10-11 17:35:00
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.02美元,归母净利润-33.1万美元,同比去年增长78.12%
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| 2023-08-10 |
财报披露：
美东时间 2023-08-10 盘后发布财报
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益0.00美元,归母净利润-7.1万美元,同比去年增长92.00%
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| 2023-05-01 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect two Class I Directors to serve for a three-year term to expire at the 2026 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve and adopt amended and restated Articles of Incorporation in the form approved by the Board;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To approve, on an advisory (non-binding) basis, executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof
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| 2023-03-07 |
详情>>
业绩披露：
2022年年报每股收益-0.19美元,归母净利润-385.8万美元,同比去年增长-72.08%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.13美元,归母净利润-263.8万美元,同比去年增长-80.44%
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| 2022-10-20 |
股东大会：
将于2022-11-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2022-08-11 |
详情>>
业绩披露：
2022年中报每股收益-0.07美元,归母净利润-151.3万美元,同比去年增长-166.84%
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.05美元,归母净利润-88.8万美元,同比去年增长-3.26%
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益-0.13美元,归母净利润-224.2万美元,同比去年增长-18.69%
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| 2021-11-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.09美元,归母净利润-146.2万美元,同比去年增长13.13%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-0.04美元,归母净利润-56.7万美元,同比去年增长63.35%
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| 2021-04-28 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect Ryan L. Vardeman and Ralph C. Derrickson as Class II Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021
4.To approve the 2021 Equity Incentive Plan;
5.(a).To approve the amended and restated articles of incorporation, which includes separate proposals to approve and adopt amendments in the Proposed Articles that:(b).Eliminate the ability of holders of 25% of the votes entitled to be cast on an issue to call a special meeting;(c).Eliminate the fixed size of the Board of seven directors, allowing the Board to determine its size;(d).Eliminate the ability of shareholders to remove directors without ca(e).Require a two-thirds majority of shareholders to amend specified provisions in our articles of incorporation; (f).Establish an exclusive forum in Washington for certain corporate and securities claims;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2020-04-28 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Robert J. Chamberlain and Andrew S. G. Harries as Class I Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Davin W. Cushman, Mary Jesse and Robert J. Peters as Class I Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To conduct an advisory vote on executive compensation;
3.To conduct an advisory vote on the frequency of future advisory votes on executive compensation;
4.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2018-06-25 |
详情>>
内部人交易：
Vardeman Ryan L.股份增加16667.00股
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| 2018-04-27 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect Jerry D. Chase and William D. Savoy as Class III Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To conduct an advisory vote on executive compensation;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect Robert J. Chamberlain and Andrew S. G. Harries as Class II Directors to serve for the ensuing three years and until their successors are duly elected and qualified;
2.To conduct an advisory vote on executive compensation;
3.To approve an amendment to the Company’s Fourth Amended and Restated Stock Plan;
4.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.To elect Kendra A. VanderMeulen as a Class I Director, to serve for the ensuing three years and until her successor is duly elected and qualified;
2.To conduct an advisory vote on executive compensation;
3.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-16召开股东大会
会议内容 ▼▲
- 1. To elect Jerry D. Chase and William D. Savoy as Class III Directors, to serve for the ensuing three years and until their successors are duly elected and qualified;
2. To conduct an advisory vote on executive compensation;
3. To approve an amendment to the Company’s Fourth Amended and Restated Stock Plan;
4. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015; 5. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-24召开股东大会
会议内容 ▼▲
- 1. To elect Andrew S.G. Harries as a Class II Director, to serve for the ensuing three years and until his successor is duly elected and qualified;
2. To conduct an advisory vote on executive compensation;
3. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
4. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2013-11-01 |
股东大会：
将于2013-11-26召开股东大会
会议内容 ▼▲
- 1. To elect Elliott H. Jurgensen, Jr., Harel Kodesh and Kendra A. VanderMeulen as Class I Directors, to serve for the ensuing three years and until their successors are duly elected and qualified;
2. To conduct an advisory vote on executive compensation;
3. To conduct an advisory vote on the frequency of future advisory votes on executive compensation;
4. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
5. To adopt and approve an amendment to our Amended and Restated Articles of Incorporation to declassify our Board of Directors and provide for an annual election of directors;
6. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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