| 2022-05-13 |
复牌提示：
2022-05-12 19:50:26 停牌，复牌日期 2022-05-16 00:00:01
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| 2022-05-10 |
详情>>
股本变动：
变动后总股本4538.66万股
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| 2022-05-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.68美元,归母净利润-2906.5万美元,同比去年增长-223.2%
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| 2022-02-09 |
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业绩披露：
2022年中报每股收益-0.5美元,归母净利润-2154.1万美元,同比去年增长-409.97%
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| 2022-02-02 |
股东大会：
将于2022-03-08召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated December 16, 2021, by and among Bottomline, Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), a Delaware limited liability company (“Parent”), and Project RB Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”). Parent and Merger Sub are affiliates of Thoma Bravo Fund XV, L.P. (the “Thoma Bravo Fund”), a private equity fund managed by Thoma Bravo, L.P. (“Thoma Bravo”). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Bottomline (the “Merger”), and Bottomline will become a wholly owned subsidiary of Parent;
2.To consider and vote on any 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;
3.To consider and vote on the proposal to approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline to its named executive officers in connection with the Merger;
4.To transact any other business that may properly come before the Special Meeting or any adjournment, postponement or other delay of the Special Meeting.
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| 2021-11-09 |
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业绩披露：
2022年一季报每股收益-0.11美元,归母净利润-490.7万美元,同比去年增长-1354.99%
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| 2021-11-09 |
财报披露：
美东时间 2021-11-09 盘后发布财报
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| 2021-10-21 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class II directors to serve until the 2024 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2022;
4.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments 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
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| 2021-08-30 |
详情>>
业绩披露：
2021年年报每股收益-0.38美元,归母净利润-1628.8万美元,同比去年增长-76.49%
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| 2021-08-30 |
详情>>
业绩披露：
2019年年报每股收益0.23美元,归母净利润943.20万美元,同比去年增长1.11%
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| 2021-05-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.21美元,归母净利润-899.3万美元,同比去年增长-44.44%
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| 2021-02-09 |
详情>>
业绩披露：
2021年中报每股收益-0.1美元,归母净利润-422.4万美元,同比去年增长-440.1%
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| 2021-02-09 |
详情>>
业绩披露：
2020年中报每股收益0.03美元,归母净利润124.20万美元,同比去年增长-75.41%
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| 2020-11-09 |
详情>>
业绩披露：
2021年一季报每股收益0.01美元,归母净利润39.10万美元,同比去年增长128.60%
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| 2020-10-19 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class I directors to serve until the 2023 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To approve an amendment to our 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000;
4.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2021;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2020-08-28 |
详情>>
业绩披露：
2020年年报每股收益-0.22美元,归母净利润-922.9万美元,同比去年增长-197.85%
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| 2020-05-11 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.15美元,归母净利润-622.6万美元,同比去年增长-205.97%
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| 2019-10-18 |
股东大会：
将于2019-11-21召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class III directors to serve until the 2022 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To approve our 2019 Stock Incentive Plan and the authorization to issue 1,000,000 shares of our common stock thereunder;
4.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2020;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2018-10-15 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees named in the attached proxy statement as Class II directors to serve until the 2021 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To approve an amendment to our 2009 Stock Incentive Plan;
4.To approve our 2018 Israeli Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of our common stock thereunder;
5.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2019;
6.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2018-07-02 |
详情>>
内部人交易：
Booth Richard Douglas等共交易10笔
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| 2017-10-10 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class I directors to serve until the 2020 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To hold a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation;
4.To approve an amendment to our 2009 Stock Incentive Plan;
5.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2018;
6.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2016-10-11 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1. To elect the two nominees named in the attached proxy statement as Class III directors to serve until the 2019 Annual Meeting of Stockholders;
2. To hold a non-binding advisory vote to approve executive compensation;
3. To approve an amendment to our 2009 Stock Incentive Plan;
4. To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2017;
5. To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2015-10-09 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class II directors to serve until the 2018 Annual Meeting of Stockholders;
2.To hold a non-binding advisory vote to approve executive compensation;
3.To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2016;
4.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2014-10-10 |
股东大会：
将于2014-11-20召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement as Class I directors until the 2017 Annual Meeting of Stockholders;
2.To approve an amendment to the company's 2009 Stock Incentive Plan;
3.To hold a non-binding advisory vote to approve executive compensation;
4.To ratify the selection of Ernst & Young LLP as the company's registered public accounting firm for the fiscal year ending June 30, 2015;
5.To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2013-10-07 |
股东大会：
将于2013-11-14召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees named in the attached proxy statement as Class III directors until the 2016 Annual Meeting of Stockholders;
2. To approve an amendment to our 2009 Stock Incentive Plan;
3. To hold a non-binding advisory vote to approve executive compensation;
4. To ratify the selection of Ernst & Young LLP as our registered public accounting firm for the fiscal year ending June 30, 2014;
5. To transact such other business as may properly come before the annual meeting, including any postponements or adjournments thereof.
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| 2012-12-18 |
股东大会：
将于2013-01-17召开股东大会
会议内容 ▼▲
- 1.To amend the Company’s Amended and Restated Certificate of Incorporation to increase the number of shares of common stock, par value $.001 per share, that the Company is authorized to issue from 50,000,000 to 100,000,000.
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