| 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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| 2016-05-05 |
详情>>
股本变动：
变动后总股本4189.64万股
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| 2016-05-05 |
详情>>
业绩披露：
2016年一季报每股收益-0.77美元,归母净利润-3252.1万美元,同比去年增长-1170.85%
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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.Approval of the Merger Agreement. To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of March 1, 2016, as it may be amended from time to time, which we refer to as the “merger agreement” in the accompanying proxy statement, by and among Checkpoint, CCL Industries Inc., a corporation organized under the laws of Canada, which we refer to as “CCL” in the accompanying proxy statement, and CCL Industries USA Corp., a wholly owned indirect subsidiary of CCL, which we refer to as “Merger Sub” in the accompanying proxy statement, which provides for the merger of Merger Sub with and into Checkpoint, with Checkpoint continuing as the surviving corporation, which we refer to as the “merger” in the accompanying proxy statement, and the conversion of each share of Checkpoint common stock, other than shares held by Checkpoint as treasury stock, into the right to receive $10.15 in cash, without interest and subject to all applicable withholding taxes. We refer to this proposal as the “merger proposal” in the accompanying proxy statement.
2.Advisory Vote Regarding Merger-Related Named Executive Officer Compensation. To consider and vote upon a proposal to approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Checkpoint’s named executive officers in connection with the consummation of the merger, which we refer to as the “merger-related named executive officer compensation proposal” in the accompanying proxy statement.
3.Adjournment of the Special Meeting. To consider and vote upon a proposal to approve the adjournment of the special meeting, if necessary or appropriate in the view of the Checkpoint board of directors, which we refer to as “our Board”, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement, which we refer to as the “adjournment proposal” in the accompanying proxy statement.
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| 2016-03-03 |
详情>>
业绩披露：
2015年年报每股收益-0.61美元,归母净利润-2621.5万美元,同比去年增长-339.34%
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| 2015-11-04 |
详情>>
业绩披露：
2014年年报每股收益0.26美元,归母净利润1095.30万美元,同比去年增长157.87%
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| 2015-11-04 |
详情>>
业绩披露：
2015年一季报每股收益-0.06美元,归母净利润-255.9万美元,同比去年增长-1883.72%
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| 2015-11-04 |
详情>>
业绩披露：
2015年中报每股收益-0.28美元,归母净利润-1205.1万美元,同比去年增长-223.92%
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| 2015-11-04 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.37美元,归母净利润-1604.2万美元,同比去年增长-383.93%
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| 2015-04-27 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors for a three-year term;
2. To approve the Checkpoint Systems, Inc. 2015 Incentive Award Plan;
3. To approve the Checkpoint Systems, Inc. 2015 Employee Stock Purchase Plan;
4. To approve, on a non-binding advisory basis, the compensation of our named executive officers;
5. To ratify the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2015;
6. To transact any other business properly raised at the Annual Meeting.
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| 2015-03-05 |
除权日：
美东时间 2015-03-18 每股派息0.50美元
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| 2014-11-04 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.13美元,归母净利润565.00万美元,同比去年增长141.00%
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| 2014-08-04 |
详情>>
业绩披露：
2014年中报每股收益0.23美元,归母净利润972.50万美元,同比去年增长146.50%
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| 2014-04-28 |
股东大会：
将于2014-06-04召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors for a three-year term;
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3. To ratify the appointment of PricewaterhouseCoopers, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 28, 2014;
4. To transact any other business properly raised at the Annual Meeting.
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| 2014-03-31 |
详情>>
业绩披露：
2013年年报每股收益-0.46美元,归母净利润-1892.8万美元,同比去年增长87.08%
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| 2013-04-29 |
股东大会：
将于2013-05-30召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors for a three-year term and one Class II director for a one-year term;
2. To approve, by non-binding advisory vote, the fiscal 2012 compensation of the named executive officers of the Company;
3. To vote on the ratification of the appointment of PricewaterhouseCoopers, LLP (“PwC”) as the independent registered public accounting firm of the Company for the fiscal year ending December 29, 2013;
4. To transact such other business as may properly come before the Annual Meeting.
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