| 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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| 2020-06-30 |
复牌提示：
2020-06-30 07:02:15 停牌，复牌日期 2020-06-30 10:02:00
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| 2020-05-11 |
详情>>
股本变动：
变动后总股本8460.72万股
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| 2020-05-11 |
财报披露：
美东时间 2020-05-11 盘前发布财报
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益-2.45美元,归母净利润-2.05亿美元,同比去年增长-1245.05%
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| 2020-04-08 |
股东大会：
将于2020-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eleven (11) directors named in these proxy materials to hold office until our 2021 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal (Proposal 1).
2.To approve, by non-binding vote on an advisory basis, the compensation paid to our Named Executive Officers in 2019, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal) (Proposal 2).
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2020 fiscal year (Proposal 3).
4.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-03-25 |
详情>>
业绩披露：
2019年年报每股收益-0.64美元,归母净利润-5392.2万美元,同比去年增长-178.35%
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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-0.18美元,归母净利润-1531.9万美元,同比去年增长-240.01%
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| 2019-07-22 |
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业绩披露：
2019年中报每股收益-0.09美元,归母净利润-787.1万美元,同比去年增长-140.3%
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| 2019-05-02 |
详情>>
业绩披露：
2019年一季报每股收益-0.23美元,归母净利润-1526.2万美元,同比去年增长-346.56%
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| 2019-04-11 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.The election of nine (9) directors named in the attached proxy statement to our Board of Directors (Proposal 1);
2.An advisory vote to approve the compensation paid to our Named Executive Officers disclosed in the attached proxy statement (commonly known as a “say-on-pay” proposal) (Proposal 2);
3.The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered accounting firm for the 2019 fiscal year (Proposal 3).
4.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-03-13 |
详情>>
业绩披露：
2018年年报每股收益0.83美元,归母净利润6882.30万美元,同比去年增长146.24%
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| 2018-11-14 |
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内部人交易：
Canning Susan M.股份增加1500.00股
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| 2018-11-09 |
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业绩披露：
2018年三季报(累计)每股收益0.13美元,归母净利润1094.10万美元,同比去年增长-82.48%
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| 2018-07-26 |
详情>>
业绩披露：
2018年中报每股收益0.23美元,归母净利润1953.10万美元,同比去年增长-52.81%
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| 2018-04-26 |
详情>>
业绩披露：
2018年一季报每股收益0.07美元,归母净利润619.00万美元,同比去年增长-74.98%
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| 2018-04-10 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.To elect eight directors named in these proxy materials to hold office until our 2019 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal (Proposal 1).
2.To approve, by non-binding vote on an advisory basis, the compensation paid to our Named Executive Officers in 2017, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal) (Proposal 2).
3.To approve the adoption of our 2018 Stock and Incentive Plan (Proposal 3).
4.To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2018 fiscal year (Proposal 4).
5.To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-03-26 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve, in accordance with Section 312.03 of the NYSE Listed Company Manual, the issuance by GNC Holdings, Inc. (the “Company”) to Harbin Pharmaceutical Group Holdings Co., Ltd. (the “Investor”) in a private placement of 299,950 shares of a newly created series of convertible preferred stock (the “Convertible Preferred Stock”) of the Company, which will include the right to (i) at the option of the Investor, convert such Convertible Preferred Stock into shares of the Company’s Class A common stock, par value $0.001 per share, and (ii) receive additional shares of Convertible Preferred Stock or an increase in the stated value of the Convertible Preferred Stock as a result of the payment of non-cash dividends (the “Share Issuance”)
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| 2018-03-01 |
详情>>
业绩披露：
2017年年报每股收益-2.16美元,归母净利润-1.49亿美元,同比去年增长47.81%
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| 2017-04-11 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- (1) To elect seven directors named in these proxy materials to hold office until our 2018 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal .
(2) To approve, by non-binding vote, the compensation paid to our Named Executive Officers in 2016, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal).
(3) To approve, by non-binding vote, the frequency of holding a non-binding, advisory vote by our stockholders to approve the compensation of our Named Executive Officers (commonly known as a “say-on-frequency” vote).
(4) To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2017 fiscal year.
(5) To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-10-21 |
除权日：
美东时间 2016-12-14 每股派息0.20美元
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| 2016-07-28 |
除权日：
美东时间 2016-08-31 每股派息0.20美元
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| 2016-04-12 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- (1) To elect eight directors named in these proxy materials to hold office until our 2017 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal.
(2) To approve, by non-binding vote, the compensation paid to our named executive officers in 2015, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal).
(3) To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2016 fiscal year.
(4) To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-04-09 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. To elect nine directors named in these proxy materials to hold office until our 2016 Annual Meeting and until their successors are duly elected and qualified or until their earlier resignation or removal (Proposal 1).
2. To approve, by non-binding vote, the compensation paid to our named executive officers in 2014, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal) (Proposal 2).
3. To approve the adoption of our 2015 Stock and Incentive Plan, which prior to its amendment and restatement was named our “2011 Stock and Incentive Plan” (Proposal 3).
4. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2015 fiscal year (Proposal 4).
5. To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement 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 nine directors named in these proxy materials to hold office until our 2015 Annual Meeting and until their successors are duly elected and qualified or until their earlier resignation or removal (Proposal 1).
2. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2014 fiscal year (Proposal 2).
3. To approve, by non-binding vote, the compensation paid to our named executive officers in 2013, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal) (Proposal 3).
4. To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2013-04-11 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors for three-year terms expiring at the 2016 annual meeting of stockholders (or, if Proposal 4 relating to the declassification of our board of directors is approved by the stockholders, until the 2014 annual meeting of stockholders) once their respective successors have been duly elected and qualified or until their earlier resignation or removal (Proposal 1).
2. To adopt amendments (“Certificate Amendments”) to our amended and restated certificate of incorporation to:
(i) eliminate the authorized Class B common stock, par value of $0.001 per share, and provisions related thereto (Proposal 2);
(ii) set the range in size of our board of directors to be not less than seven nor more than fifteen directors (Proposal 3);
(iii) declassify our board of directors and provide for annual election of all directors (Proposal 4);
(iiii) delete various provisions related to the Company’s former “Sponsors” (Proposal 5);
(iiiii) permit our stockholders to take action by written consent (Proposal 6).
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our 2013 fiscal year (Proposal 7).
4. To approve, by non-binding vote, the compensation paid to our named executive officers in 2012, as disclosed in these proxy materials (commonly known as a “say-on-pay” proposal) (Proposal 8).
5. To transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
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