| 2026-02-10 |
详情>>
内部人交易：
Freeland James E.股份减少1354.84股
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| 2026-02-04 |
详情>>
股本变动：
变动后总股本3761.12万股
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| 2026-02-04 |
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业绩披露：
2026年一季报每股收益0.31美元,归母净利润1171.10万美元,同比去年增长16.15%
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| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘后发布财报
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| 2025-12-17 |
股东大会：
将于2026-01-30召开股东大会
会议内容 ▼▲
- 1.To elect two directors;
2.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers (“Say-on-Pay”);
3.To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2026;
4.To transact such other business as may properly be brought before the meeting and any adjournment or postponement thereof.
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| 2025-11-21 |
详情>>
业绩披露：
2023年年报每股收益0.69美元,归母净利润2477.00万美元,同比去年增长27.79%
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| 2025-11-21 |
详情>>
业绩披露：
2025年年报每股收益1.10美元,归母净利润4080.40万美元,同比去年增长81.31%
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| 2025-08-06 |
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业绩披露：
2025年三季报(累计)每股收益0.84美元,归母净利润3082.30万美元,同比去年增长189.64%
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| 2025-05-07 |
详情>>
业绩披露：
2025年中报每股收益0.56美元,归母净利润2058.00万美元,同比去年增长2089.36%
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| 2025-02-05 |
详情>>
业绩披露：
2025年一季报每股收益0.27美元,归母净利润1008.30万美元,同比去年增长430.16%
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| 2024-12-13 |
股东大会：
将于2025-02-03召开股东大会
会议内容 ▼▲
- 1.To elect four directors;
2.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers (“Say-on-Pay”);
3.To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2025;
4.To approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan;
5.To transact such other business as may properly be brought before the meeting and any adjournment or postponement thereof.
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| 2024-11-22 |
详情>>
业绩披露：
2022年年报每股收益0.55美元,归母净利润1938.30万美元,同比去年增长86.99%
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| 2024-11-22 |
详情>>
业绩披露：
2024年年报每股收益0.62美元,归母净利润2250.50万美元,同比去年增长-9.14%
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| 2024-08-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.29美元,归母净利润1064.20万美元,同比去年增长-42.18%
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| 2024-05-03 |
详情>>
业绩披露：
2024年中报每股收益0.03美元,归母净利润94.00万美元,同比去年增长-91.95%
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| 2024-02-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-305.4万美元,同比去年增长-152.85%
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| 2023-12-08 |
股东大会：
将于2024-01-29召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each for a three-year term;
2.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers (“Say-on-Pay”);
3.To recommend, on a non-binding advisory basis, the frequency of future advisory votes on executive officers’ compensation (“Say-when-on-Pay”);
4.To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2024;
5.To transact such other business as may properly be brought before the meeting and any adjournment or postponement thereof.
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| 2022-12-12 |
股东大会：
将于2023-01-27召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each for a three-year term;
2.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers (“Say-on-Pay”);
3.To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023;
4.To approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan;
5.To transact such other business as may properly be brought before the meeting and any adjournment or postponement thereof.
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| 2021-12-16 |
股东大会：
将于2022-01-28召开股东大会
会议内容 ▼▲
- 1.to elect two directors, each for a three-year term;
2.to approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers (“Say-on-Pay”);
3.to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022;
4.to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan;
5.to transact such other business as may properly be brought before the meeting and 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
|
| 2020-12-18 |
股东大会：
将于2021-01-29召开股东大会
会议内容 ▼▲
- 1.to elect two directors for a three-year term;
2.to approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers ("Say-on-Pay");
3.to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2021;
4.to approve the Digi International Inc. 2021 Omnibus Incentive Plan;
5.to transact such other business as may properly be brought before the meeting.
|
| 2019-12-20 |
股东大会：
将于2020-01-29召开股东大会
会议内容 ▼▲
- 1.to elect two directors for a three-year term;
2.to approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers ("Say-on-Pay");
3.to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2020;
4.to approve the Digi International Inc. 2020 Omnibus Incentive Plan;
5.to approve the amended and restated Digi International Inc. Employee Stock Purchase Plan;
6.to transact such other business as may properly be brought before the meeting.
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| 2018-12-14 |
股东大会：
将于2019-02-04召开股东大会
会议内容 ▼▲
- 1.To elect two directors for a three-year term.
2.To approve the Digi International Inc. 2019 Omnibus Incentive Plan.
3.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers ("Say-on-Pay").
4.To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2019.
5.To transact such other business as may properly be brought before the meeting.
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| 2017-12-08 |
股东大会：
将于2018-01-29召开股东大会
会议内容 ▼▲
- 1.To elect two directors for a three year term.
2.To approve the Digi International Inc. 2018 Omnibus Incentive Plan.
3.To approve, on a non-binding advisory basis, the executive compensation paid to our named executive officers ("Say-on-Pay").
4.To recommend, on a non-binding advisory basis, the frequency of future advisory votes on executive officer compensation ("Say-when-on-Pay").
5.To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2018.
6.To transact such other business as may properly be brought before the meeting.
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| 2017-05-05 |
复牌提示：
2017-05-04 16:02:03 停牌，复牌日期 2017-05-04 16:35:00
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| 2016-12-16 |
股东大会：
将于2017-01-30召开股东大会
会议内容 ▼▲
- 1.To elect two directors for a three year term.
2.To approve the Digi International Inc. 2017 Omnibus Incentive Plan.
3.To cast a non-binding advisory vote on executive compensation (“Say-on-Pay”).
4.To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2017.
5.To transact such other business as may properly be brought before the meeting.
|