| 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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| 2016-08-24 |
股东大会：
将于2016-09-27召开股东大会
会议内容 ▼▲
- 1. to consider and vote on a proposal to approve the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of July 26, 2016, by and among the Company, Document Technologies, LLC, a Georgia limited liability company (“Parent” or “DTI”), and DTI Merger Sub, Inc., a Missouri corporation and wholly owned subsidiary of Parent (“Merger Sub”);
2. to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the merger;
3. to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve the merger agreement;
4. to act upon other business as may properly come before the special meeting or any adjournment or postponement thereof by or at the direction of the Board of Directors of the Company (the “Board”).
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| 2016-08-09 |
详情>>
股本变动：
变动后总股本3812.65万股
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| 2016-08-09 |
详情>>
业绩披露：
2016年中报每股收益-0.15美元,归母净利润-564.5万美元,同比去年增长-274.34%
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| 2016-07-27 |
复牌提示：
2016-07-27 07:56:02 停牌，复牌日期 2016-07-27 08:30:00
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| 2016-06-23 |
股东大会：
将于2016-07-28召开股东大会
会议内容 ▼▲
- 1. Election of directors;
2. Advisory vote to approve executive compensation (say-on-pay);
3. Ratification of Deloitte & Touche LLP as Epiq Systems, Inc.’s independent registered public accounting firm for the year ending December 31, 2016;
4. Approval of an amendment and restatement of the Epiq Systems, Inc. 2004 Equity Incentive Plan (the “Equity Incentive Plan”), the principal purpose of which is to increase the number of shares authorized for issuance thereunder;
5. Such other business as may properly come before the meeting.
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| 2016-04-28 |
除权日：
美东时间 2016-05-19 每股派息0.09美元
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| 2016-03-01 |
详情>>
业绩披露：
2015年年报每股收益-0.33美元,归母净利润-1193.8万美元,同比去年增长-792.89%
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| 2016-03-01 |
详情>>
业绩披露：
2013年年报每股收益0.31美元,归母净利润1111.00万美元,同比去年增长-50.46%
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| 2016-02-25 |
除权日：
美东时间 2016-03-31 每股派息0.09美元
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| 2015-11-05 |
除权日：
美东时间 2016-01-05 每股派息0.09美元
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| 2015-11-03 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.57美元,归母净利润-2068.8万美元,同比去年增长-2826.17%
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| 2015-10-12 |
除权日：
美东时间 2015-10-13 每股派息0.09美元
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| 2015-08-03 |
详情>>
业绩披露：
2015年中报每股收益-0.04美元,归母净利润-150.8万美元,同比去年增长73.62%
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| 2015-05-29 |
股东大会：
将于2015-07-08召开股东大会
会议内容 ▼▲
- 1.Election of directors;
2.Advisory vote to approve executive compensation;
3.Ratification of Deloitte & Touche LLP as Epiq System Inc.’s independent registered public accounting firm for the year ending December 31, 2015;
4.Such other business as may properly come before the meeting.
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| 2015-04-28 |
详情>>
业绩披露：
2015年一季报每股收益0.05美元,归母净利润173.30万美元,同比去年增长175.41%
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| 2015-04-28 |
详情>>
业绩披露：
2014年一季报每股收益-0.07美元,归母净利润-229.8万美元,同比去年增长-158.37%
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| 2015-04-23 |
除权日：
美东时间 2015-05-21 每股派息0.09美元
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| 2015-03-02 |
详情>>
业绩披露：
2014年年报每股收益-0.04美元,归母净利润-133.7万美元,同比去年增长-112.03%
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| 2015-02-27 |
除权日：
美东时间 2015-04-22 每股派息0.09美元
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| 2014-11-07 |
除权日：
美东时间 2015-01-07 每股派息0.09美元
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| 2014-10-28 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-0.02美元,归母净利润-70.7万美元,同比去年增长-106.42%
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| 2014-09-30 |
除权日：
美东时间 2014-11-24 每股派息0.09美元
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| 2014-08-15 |
详情>>
业绩披露：
2014年中报每股收益-0.16美元,归母净利润-571.7万美元,同比去年增长-184.33%
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| 2014-06-11 |
除权日：
美东时间 2014-07-30 每股派息0.09美元
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| 2014-04-30 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. to elect seven directors to the board of directors of the company, each for a term of one year or until their successors are elected and qualified;
2. to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the company for the year ending December 31, 2014;
3. to conduct a non-binding advisory vote to approve the compensation of our named executive officers;
4. to approve an amendment and restatement of the Epiq Systems, Inc. 2004 Equity Incentive Plan to make certain plan-related clarifications and administrative and other changes as described in the proxy statement accompanying this notice;
5. to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-03-07 |
除权日：
美东时间 2014-04-29 每股派息0.09美元
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| 2013-11-06 |
除权日：
美东时间 2014-01-10 每股派息0.09美元
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| 2013-09-05 |
除权日：
美东时间 2013-10-30 每股派息0.09美元
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| 2013-06-13 |
除权日：
美东时间 2013-07-30 每股派息0.09美元
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| 2013-04-30 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to the board of directors of the company, each for a term of one year or until their successors are elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the company for the year ending December 31, 2013;
3. To conduct a non-binding advisory vote to approve the compensation of our named executive officers;
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-02-28 |
除权日：
美东时间 2013-04-29 每股派息0.09美元
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| 2012-11-08 |
除权日：
美东时间 2012-11-28 每股派息0.09美元
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| 2012-11-08 |
除权日：
美东时间 2013-01-10 每股派息0.09美元
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| 2012-09-07 |
除权日：
美东时间 2012-11-07 每股派息0.09美元
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| 2012-05-31 |
除权日：
美东时间 2012-07-12 每股派息0.07美元
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| 2012-03-02 |
除权日：
美东时间 2012-04-12 每股派息0.05美元
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| 2011-11-11 |
除权日：
美东时间 2012-01-13 每股派息0.05美元
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| 2011-09-16 |
除权日：
美东时间 2011-10-25 每股派息0.05美元
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| 2011-06-09 |
除权日：
美东时间 2011-07-26 每股派息0.04美元
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| 2011-02-25 |
除权日：
美东时间 2011-04-26 每股派息0.04美元
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| 2011-01-19 |
除权日：
美东时间 2011-01-25 每股派息0.04美元
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| 2010-09-28 |
除权日：
美东时间 2010-10-26 每股派息0.04美元
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| 2010-06-24 |
除权日：
美东时间 2010-07-13 每股派息0.04美元
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