| 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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| 2020-10-13 |
复牌提示：
2020-10-12 19:51:05 停牌，复牌日期 2020-10-14 00:00:01
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| 2020-10-13 |
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内部人交易：
Billock John等共交易8笔
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| 2020-07-21 |
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股本变动：
变动后总股本25459.85万股
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| 2020-07-21 |
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业绩披露：
2020年中报每股收益0.11美元,归母净利润4022.00万美元,同比去年增长-27.81%
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| 2020-04-22 |
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业绩披露：
2020年一季报每股收益0.02美元,归母净利润904.10万美元,同比去年增长-23.11%
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| 2020-02-06 |
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业绩披露：
2019年年报每股收益0.32美元,归母净利润1.19亿美元,同比去年增长-24.45%
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| 2020-02-06 |
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业绩披露：
2017年年报每股收益0.15美元,归母净利润4976.80万美元,同比去年增长127.60%
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| 2019-10-17 |
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业绩披露：
2019年三季报(累计)每股收益0.18美元,归母净利润6946.20万美元,同比去年增长-31.81%
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| 2019-07-23 |
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业绩披露：
2019年中报每股收益0.15美元,归母净利润5571.70万美元,同比去年增长67.36%
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| 2019-04-30 |
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业绩披露：
2019年一季报每股收益0.03美元,归母净利润1175.80万美元,同比去年增长62.18%
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| 2019-04-30 |
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业绩披露：
2018年一季报每股收益0.02美元,归母净利润725.00万美元,同比去年增长165.52%
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| 2019-04-09 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.to elect five directors to serve until the next Annual General Meeting of Shareholders;
2.to amend the 2015 Stock Incentive Plan to increase the number of shares of Class A Common Stock available for issuance thereunder by 10 million shares;
3.to amend Bye-laws 137, 145 and 147 of the Company's Bye-laws;
4.to amend Bye-law 138 of the Company's Bye-laws;
5.to appoint Ernst & Young LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2019 and to authorize the directors, acting through the Audit Committee, to approve their fee.
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| 2019-02-06 |
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业绩披露：
2018年年报每股收益0.45美元,归母净利润1.58亿美元,同比去年增长216.85%
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| 2018-10-18 |
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业绩披露：
2018年三季报(累计)每股收益0.29美元,归母净利润1.02亿美元,同比去年增长1016.30%
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| 2018-07-24 |
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业绩披露：
2018年中报每股收益0.09美元,归母净利润3329.10万美元,同比去年增长97.34%
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| 2018-04-27 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to serve until the next Annual General Meeting of Shareholders;
2.to appoint Ernst & Young LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2018 and to authorize the directors, acting through the Audit Committee, to approve their fee.
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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 ten directors to serve until the next Annual General Meeting of Shareholders;
2.to appoint Ernst & Young LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2017 and to authorize the directors, acting through the Audit Committee, to approve their fee;
3.to conduct an advisory vote to approve the Company’s executive compensation (“say-on-pay”);
4.to conduct advisory vote on the frequency of the say-on-pay vote.
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| 2016-05-10 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.to elect ten directors to serve until the next Annual General Meeting of Shareholders;
2.to appoint Ernst & Young LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2016 and to authorize the directors, acting through the Audit Committee, to approve their fee.
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| 2015-04-29 |
股东大会：
将于2015-06-01召开股东大会
会议内容 ▼▲
- 1. to elect ten directors to serve until the next Annual General Meeting of Shareholders;
2. to approve the 2015 Stock Incentive Plan;
3. to appoint Deloitte LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2015 and to authorize the directors, acting through the Audit Committee, to approve their fee.
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| 2014-05-08 |
股东大会：
将于2014-06-02召开股东大会
会议内容 ▼▲
- 1. to elect eleven directors to serve until the next Annual General Meeting of Shareholders;
2. to appoint Deloitte LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2014 and to authorize the directors, acting through the Audit Committee, to approve their fee;
3. to conduct an advisory vote to approve the Company’s executive compensation.
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| 2014-03-21 |
股东大会：
将于2014-04-14召开股东大会
会议内容 ▼▲
- 1. to amend the Company's Bye-laws and the conditions of its Memorandum to increase the authorized share capital of the Company from $25.6 million to $36.8 million by increasing the number of authorized shares of Class A Common Stock from 300,000,000 shares to 440,000,000 shares of par value $0.08 each;
2. to approve (a) the issuance by the Company of non-transferable rights (the "Rights Offering") to shareholders of record as of the Rights Offering record date and (b) the issuance to Time Warner Media Holdings B.V. of (i) a warrant exercisable for 30,000,000 shares of Class A Common Stock, subject to adjustment in accordance with the terms thereof and (ii) warrants exercisable for up to 84,000,000 shares of Class A Common Stock, subject to adjustment in accordance with the terms thereof.
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| 2013-05-21 |
股东大会：
将于2013-06-12召开股东大会
会议内容 ▼▲
- 1. to elect thirteen directors to serve until the next Annual General Meeting of Shareholders;
2. to amend the Company’s Bye-laws and the conditions of its Memorandum to increase the authorized share capital of the Company from $17.6 million to $25.6 million by increasing the number of authorized shares of Class A Common Stock from 200,000,000 shares to 300,000,000 shares of par value $0.08 each;
3. to approve the issuance and sale of shares of Series B Convertible Redeemable Preferred Stock to Time Warner Media Holdings B.V.;
4. to appoint Deloitte LLP as the independent registered public accounting firm for the Company in respect of the fiscal year ending December 31, 2013 and to authorize the directors, acting through the Audit Committee, to approve their fee.
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