| 2023-08-10 |
详情>>
股本变动：
变动后总股本8318.79万股
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.17美元,归母净利润-1379.1万美元,同比去年增长-774.51%
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| 2023-08-10 |
财报披露：
美东时间 2023-08-10 盘前发布财报
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| 2023-07-20 |
股东大会：
将于2023-08-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the “Merger Agreement”), by and among the Company, Samsung Display Co., Ltd., a Korean corporation (“Parent”), Emerald Intermediate, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Silk USA”), and Emerald Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Silk USA (“Merger Sub”). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation of the merger as a wholly owned subsidiary of Parent (the “Merger”) (the “Merger Proposal”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger (the “Compensation Proposal”);
3.To consider and vote on a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2023-05-17 |
复牌提示：
2023-05-17 08:45:50 停牌，复牌日期 2023-05-17 09:15:00
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益-0.03美元,归母净利润-262.1万美元,同比去年增长-1813.14%
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| 2023-03-10 |
详情>>
业绩披露：
2022年年报每股收益-0.01美元,归母净利润-110.3万美元,同比去年增长78.81%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.03美元,归母净利润-191.1万美元,同比去年增长69.91%
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| 2022-08-11 |
详情>>
业绩披露：
2022年中报每股收益-0.02美元,归母净利润-157.7万美元,同比去年增长79.40%
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| 2022-04-22 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To act on such other matters as may properly come before the Annual Meeting or any adjournment or postponements thereof.
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益-0.07美元,归母净利润-520.6万美元,同比去年增长54.52%
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.09美元,归母净利润-635万美元,同比去年增长17.86%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-0.11美元,归母净利润-765.6万美元,同比去年增长-82.29%
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| 2021-05-13 |
详情>>
业绩披露：
2021年一季报每股收益-0.1美元,归母净利润-737.8万美元,同比去年增长-438.93%
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| 2021-04-29 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To act on such other matters as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To act on such other matters as may properly come before the annual meeting or any adjournment thereof.
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| 2019-10-23 |
股东大会：
将于2019-12-05召开股东大会
会议内容 ▼▲
- 1.To elect the six director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019;
3.To approve a potential amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the outstanding shares of the Company’s common stock at a ratio within the range of 1-for-10 to 1-for-20, such ratio to be determined in the sole discretion of the Company’s Board of Directors;
4.To approve the Company’s 2019 Employee and Consultant Stock Option and Incentive Plan;
5.To approve the Company’s 2019 Non-Employee Director Stock Option and Incentive Plan;
6.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
7.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2018-07-18 |
详情>>
内部人交易：
Seay Stephen股份增加20000.00股
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| 2018-04-30 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2018;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To conduct a non-binding, advisory vote on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers;
5.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2017-04-21 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2017;
3.To approve the Company’s 2017 Stock Option and Incentive Plan;
4.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
5.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2016-04-12 |
股东大会：
将于2016-05-27召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016;
3.To conduct an advisory vote on executive compensation;
4.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2015-04-24 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2.To ratify the appointment of McGladrey LLP as the Company’s independent auditors for the fiscal year ending December 31, 2015;
3.To conduct an advisory vote on executive compensation;
4.To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2014-04-11 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To elect the seven director nominees named in the Proxy Statement to hold office until the next annual meeting of stockholders;
2. To ratify the appointment of McGladrey LLP as the Company’s independent auditors for the fiscal year ending December 31, 2014;
3. To conduct an advisory vote on executive compensation;
4. To act on such other matters as may properly come before the meeting or any adjournment thereof.
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| 2012-12-10 |
除权日：
美东时间 2012-12-18 每股派息0.10美元
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