| 2021-11-23 |
复牌提示：
2021-11-22 19:50:00 停牌，复牌日期 2021-11-24 00:00:01
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| 2021-11-23 |
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内部人交易：
Henkels Virginia等共交易9笔
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| 2021-10-26 |
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业绩披露：
2021年三季报(累计)每股收益1.82美元,归母净利润4748.90万美元,同比去年增长881.99%
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| 2021-10-21 |
股东大会：
将于2021-11-19召开股东大会
会议内容 ▼▲
- 1.to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (as it may be amended from time to time, the “merger agreement”), by and among Einstein MidCo, LLC, a Delaware limited liability company (“Buyer”), Einstein Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Buyer (“Merger Sub”), and Echo Global Logistics, Inc., a Delaware corporation (the “Company,” “Echo,” “we” or “our”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger as a wholly owned subsidiary of Buyer;
2.to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger;
3.to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum.
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| 2021-10-21 |
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股本变动：
变动后总股本2663.09万股
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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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| 2021-07-29 |
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业绩披露：
2021年中报每股收益1.09美元,归母净利润2856.40万美元,同比去年增长1541.90%
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| 2021-07-28 |
财报披露：
美东时间 2021-07-28 盘后发布财报
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| 2021-04-30 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company, named in this proxy statement, to serve until the 2022 annual meeting of stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4.To approve the amendment and restatement of our 2008 Stock Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2021-04-29 |
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业绩披露：
2021年一季报每股收益0.39美元,归母净利润1019.60万美元,同比去年增长447.63%
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| 2021-02-26 |
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业绩披露：
2018年年报每股收益1.04美元,归母净利润2872.30万美元,同比去年增长127.54%
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| 2021-02-26 |
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业绩披露：
2020年年报每股收益0.61美元,归母净利润1583.20万美元,同比去年增长6.64%
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| 2020-10-29 |
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业绩披露：
2020年三季报(累计)每股收益0.19美元,归母净利润483.60万美元,同比去年增长-63.93%
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| 2020-07-29 |
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业绩披露：
2019年中报每股收益0.32美元,归母净利润856.40万美元,同比去年增长-30.96%
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| 2020-07-29 |
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业绩披露：
2020年中报每股收益-0.08美元,归母净利润-198.1万美元,同比去年增长-123.13%
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| 2020-04-24 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company, named in this proxy statement, to serve until the 2021 Annual Meeting of stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-04-23 |
详情>>
业绩披露：
2020年一季报每股收益-0.11美元,归母净利润-293.3万美元,同比去年增长-183.87%
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| 2020-02-28 |
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业绩披露：
2019年年报每股收益0.56美元,归母净利润1484.60万美元,同比去年增长-48.31%
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| 2019-10-25 |
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业绩披露：
2019年三季报(累计)每股收益0.50美元,归母净利润1340.70万美元,同比去年增长-38.47%
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| 2019-04-30 |
股东大会：
将于2019-06-14召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to serve until the 2020 Annual Meeting of stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to serve until the 2019 Annual Meeting of stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-05-01 |
股东大会：
将于2017-06-16召开股东大会
会议内容 ▼▲
- 1. To elect six directors of the Company to serve until the 2018 annual meeting of stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To approve, on an advisory, non-binding basis, the compensation of our named executive officers;
4. To approve the amendment and restatement of our 2008 Stock Incentive Plan;
5. To approve, on an advisory, non-binding basis, the frequency (every one, two or three years) of stockholder advisory approval of the compensation of our named executive officers;
6. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to serve until the 2017 annual meeting of stockholders or until their respective successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-04-27 |
股东大会：
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1. To elect six directors of the Company to serve until the 2016 annual meeting of stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-17召开股东大会
会议内容 ▼▲
- 1. To elect six directors of the Company to serve until the 2015 annual meeting of stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To approve, on an advisory, non-binding basis, the Company's executive compensation;
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-04-19 |
股东大会：
将于2013-06-14召开股东大会
会议内容 ▼▲
- 1. To elect eight directors of the Company to serve until the 2014 annual meeting of stockholders or until their respective successors are elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. To approve the material terms of the performance goals under the Echo Global Logistics, Inc. Annual Incentive Plan;
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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