| 2025-11-14 |
详情>>
股本变动：
变动后总股本2944.51万股
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| 2025-11-14 |
详情>>
业绩披露：
2024年年报每股收益-5.02美元,归母净利润-1.54亿美元,同比去年增长-444.72%
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| 2025-11-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.67美元,归母净利润-2061.3万美元,同比去年增长-52.19%
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| 2025-11-14 |
详情>>
业绩披露：
2025年中报每股收益-1.08美元,归母净利润-3292.2万美元,同比去年增长40.31%
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.43美元,归母净利润-4347万美元,同比去年增长31.30%
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| 2025-11-14 |
详情>>
业绩披露：
2022年年报每股收益0.27美元,归母净利润797.60万美元,同比去年增长-61.32%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
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| 2025-04-29 |
股东大会：
将于2025-06-23召开股东大会
会议内容 ▼▲
- 1.Election of two Class I directors to our Board of Directors
2.Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025
3.Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.Approval of an advisory (non-binding) resolution regarding whether the advisory vote on the compensation of our named executive officers should be held every one, two or three years
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.07美元,归母净利润-6327.6万美元,同比去年增长-264.14%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益-0.11美元,归母净利润-320.2万美元,同比去年增长-135.29%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-1.81美元,归母净利润-5515.7万美元,同比去年增长-1622.58%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.45美元,归母净利润-1354.4万美元,同比去年增长-989.62%
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| 2024-04-29 |
股东大会：
将于2024-06-24召开股东大会
会议内容 ▼▲
- 1.Election of two Class III directors to our Board of Directors
2.Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024
3.Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.Approval of the Amended and Restated 2016 Equity Incentive Plan
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益-0.93美元,归母净利润-2819.8万美元,同比去年增长-453.54%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.57美元,归母净利润-1737.7万美元,同比去年增长-244.59%
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| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Election of a Class II director to our Board of Directors
2.Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023
3.Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.ELECTION of two Class I directors to our Board of Directors
2.RATIFICATION of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022
3.APPROVAL of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.TRANSACTION of such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement 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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| 2021-04-30 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.ELECTION of two Class III directors to our Board of Directors
2.RATIFICATION of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021
3.APPROVAL of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.TRANSACTION of such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement thereof
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| 2020-04-29 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.ELECTION of a Class II director to our Board of Directors
2.RATIFICATION of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020
3.APPROVAL of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.TRANSACTION of such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement thereof
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| 2020-03-24 |
复牌提示：
2020-03-24 09:35:19 停牌，复牌日期 2020-03-24 09:40:19
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| 2019-04-30 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.ELECTION of two Class I directors to our Board of Directors
2.RATIFICATION of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019
3.APPROVAL of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.APPROVAL of an advisory (non-binding) resolution regarding whether the advisory vote on the compensation of our named executive officers should be held every one, two or three years
5.TRANSACTION of such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement thereof
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| 2018-11-16 |
详情>>
内部人交易：
HAITZMANN ERWIN ET AL共交易4笔
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| 2018-04-30 |
股东大会：
将于2018-06-11召开股东大会
会议内容 ▼▲
- 1.ELECTION of two Class III directors to our Board of Directors
2.RATIFICATION of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018
3.APPROVAL of an advisory (non-binding) resolution regarding the compensation of our named executive officers
4.TRANSACTION of such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement 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 one Class II director to our Board of Directors;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3.To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to our Board of Directors;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016;
3.To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers;
4.To approve and adopt the Century Casinos, Inc. 2016 Equity Incentive Plan;
5.To transact such other business as may properly come before the meeting in accordance with our bylaws or any adjournment or postponement thereof.
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