| 2025-04-03 |
详情>>
业绩披露：
2024年年报每股收益-4.73美元,归母净利润-1436.3万美元,同比去年增长26.65%
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| 2024-05-31 |
详情>>
股本变动：
变动后总股本311.83万股
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| 2024-05-17 |
复牌提示：
2024-05-16 19:50:00 停牌，复牌日期 2024-05-17 09:00:00
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| 2024-05-16 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-05-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.3美元,归母净利润-903.81万美元,同比去年增长12.49%
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| 2024-05-02 |
财报披露：
美东时间 2024-05-02 盘后发布财报
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| 2024-04-08 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Restated Articles of Incorporation of Charles & Colvard, Ltd. (the “Proposed Amendment”) to effect a reverse stock split of the issued shares of common stock at a ratio within a range from any whole number between one-for-ten to one-for-fifteen, as determined by the Board of Directors in its sole discretion (the “Reverse Stock Split Proposal”);
2.To approve one or more adjournments of the Special Meeting of Shareholders to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal or to constitute a quorum, as described in this proxy statement.
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| 2024-02-14 |
详情>>
业绩披露：
2024年中报每股收益-0.18美元,归母净利润-540.54万美元,同比去年增长-179.78%
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| 2023-11-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-253.95万美元,同比去年增长-185.27%
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| 2023-10-27 |
股东大会：
将于2023-12-14召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2023-10-12 |
详情>>
业绩披露：
2023年年报每股收益-0.64美元,归母净利润-1958.08万美元,同比去年增长-924.83%
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| 2023-05-05 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.34美元,归母净利润-1032.8万美元,同比去年增长-542.66%
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| 2023-02-03 |
详情>>
业绩披露：
2023年中报每股收益-0.06美元,归母净利润-193.2万美元,同比去年增长-196.86%
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| 2022-11-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.03美元,归母净利润-89.02万美元,同比去年增长-207.64%
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| 2022-09-30 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-09-02 |
详情>>
业绩披露：
2022年年报每股收益0.08美元,归母净利润237.39万美元,同比去年增长-81.47%
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| 2022-05-06 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.08美元,归母净利润233.31万美元,同比去年增长-47.33%
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| 2021-10-01 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-02 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-10-04 |
股东大会：
将于2019-11-21召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To vote, on an advisory (nonbinding) basis, on the frequency of future advisory votes to approve executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-10-01 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.To elect six nominees described in the proxy statement to the Board of Directors;
2.To approve the Charles & Colvard, Ltd. 2018 Equity Incentive Plan;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019;
4.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-08-14 |
详情>>
内部人交易：
Miglucci Suzanne等共交易3笔
|
| 2017-04-19 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-04-20 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- (1) to elect five nominees described in this proxy statement to the Board of Directors;
(2) to approve an amendment to the Charles & Colvard, Ltd. 2008 Stock Incentive Plan, as amended (the “2008 Plan”), to increase the number of shares authorized for issuance under the plan by 1,500,000 shares;
(3) to re-approve the material terms of the performance goals included in the 2008 Plan;
(4) to ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the year ending December 31, 2016;
(5) to vote, on an advisory (nonbinding) basis, to approve executive compensation.
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| 2015-04-22 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.To elect five nominees described in the proxy statement to the Board of Directors;
2.To approve an amendment to the Charles & Colvard, Ltd. 2008 Stock Incentive Plan to increase the number of shares authorized for issuance under the plan by 1,500,000 shares;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2015;
4.To vote, on an advisory (nonbinding) basis, to approve executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2014-04-23 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect six nominees described in the proxy statement to the Board of Directors;
2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2014;
3. To vote, on an advisory (nonbinding) basis, to approve executive compensation;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
|