| 2024-02-21 |
详情>>
股本变动：
变动后总股本3640.78万股
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| 2024-02-21 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.48美元,归母净利润-5180.6万美元,同比去年增长38.66%
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| 2023-11-14 |
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业绩披露：
2024年中报每股收益-0.51美元,归母净利润-1746.7万美元,同比去年增长76.20%
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| 2023-11-14 |
财报披露：
美东时间 2023-11-14 盘后发布财报
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| 2023-08-09 |
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业绩披露：
2024年一季报每股收益-0.15美元,归母净利润-492.4万美元,同比去年增长91.82%
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| 2023-06-16 |
股东大会：
将于2023-08-02召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To approve an amendment & restatement of the Nautilus, Inc. Employee Stock Purchase Plan;
4.To ratify the Audit Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
5.To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2023-06-01 |
详情>>
业绩披露：
2023年年报每股收益-3.34美元,归母净利润-1.05亿美元,同比去年增长-369.88%
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| 2023-02-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.68美元,归母净利润-8446.1万美元,同比去年增长-1902.87%
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| 2022-11-09 |
详情>>
业绩披露：
2023年中报每股收益-2.33美元,归母净利润-7338万美元,同比去年增长-890.56%
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| 2022-08-09 |
详情>>
业绩披露：
2022年一季报每股收益0.45美元,归母净利润1388.40万美元,同比去年增长371.70%
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| 2022-08-09 |
详情>>
业绩披露：
2023年一季报每股收益-1.92美元,归母净利润-6017.7万美元,同比去年增长-533.43%
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| 2022-06-17 |
股东大会：
将于2022-08-02召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To approve an amendment to the Nautilus, Inc. Amended and Restated 2015 Long-Term Incentive Plan;
4.To ratify the Audit Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
5.Transact other business that may properly come before the annual meeting.
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| 2022-02-09 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.14美元,归母净利润-421.7万美元,同比去年增长-107.31%
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| 2021-11-09 |
详情>>
业绩披露：
2022年中报每股收益0.30美元,归母净利润928.20万美元,同比去年增长-67.69%
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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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| 2021-04-29 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To ratify the Audit Committee's appointment of Grant Thornton LLP as our independent registered public accounting firm for the transition period ended March 31, 2021 and the fiscal year ending March 31, 2022;
4.To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2020-03-30 |
股东大会：
将于2020-05-01召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To ratify the Audit Committee's appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020;
4.To approve the amendment and restatement of the Nautilus, Inc. 2015 Long-Term Incentive Plan, as amended;
5.To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2019-03-29 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of five (5) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers for the year ended December 31, 2018 in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To ratify the Audit Committee's appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019;
4.To approve, on an advisory basis, a resolution relating to the frequency of voting on the Company's executive compensation;
5.To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2018-03-23 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve the compensation of the named executive officers for the year ended December 31, 2017 in a non-binding, advisory vote, as reported in this Proxy Statement;
3.To ratify the Audit Committee's appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018;
4.To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2017-03-24 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To approve the compensation of the named executive officers for the year ended December 31, 2016 in a non-binding, advisory vote, as reported in this Proxy Statement;
3. To ratify the Audit Committee's appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2017;
4. To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2016-04-04 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To approve the compensation of the named executive officers for the year ended December 31, 2015 in a non-binding, advisory vote, as reported in this Proxy Statement;
3. To ratify the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016;
4. To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2015-03-25 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To approve the Nautilus, Inc. 2015 Long-Term Incentive Plan;
3. To approve the Nautilus, Inc. Employee Stock Purchase Plan;
4. To approve the compensation of the named executive officers for the year ended December 31, 2014 in a non-binding, advisory vote, as reported in this Proxy Statement;
5. To ratify the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2015;
6. To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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| 2014-04-02 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors, consisting of six (6) members, to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To ratify the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2014;
3. To approve the compensation of the named executive officers for the year ended December 31, 2013 in a non-binding, advisory vote, as reported in this Proxy Statement;
4. To consider and act upon any other matter which may properly come before the annual meeting or any adjournment thereof.
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