| 2025-11-13 |
详情>>
股本变动：
变动后总股本1645.66万股
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-1.48美元,归母净利润-2428.5万美元,同比去年增长26.89%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.56美元,归母净利润-927.1万美元,同比去年增长79.64%
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.35美元,归母净利润-579.7万美元,同比去年增长84.26%
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| 2025-04-30 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
3.To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years;
4.To approve a proposed amended and restated certificate of incorporation, which will amend and restate our current Amended and Restated Certificate of Incorporation (the “Charter”), to:(a)adopt a provision to provide for the exculpation of officers as permitted by recent amendments to Delaware law (the “Officer Exculpation Amendment”);(b)adopt a provision to waive the corporate opportunity doctrine with respect to the Company’s stockholders, directors and their affiliates (the “Corporate Opportunity Amendment”);(c)adopt a provision revising the votes required to amend, revise, or otherwise modify the terms of preferred stock, including when set forth in a certificate of designations (the “Preferred Stock Voting Amendment”);(d)further update the Charter’s text by removing or modifying expired provisions, integrating previously approved amendments and making minor clarifications and other updates, including to approve the amended terms of our Series A-1 Redeemable Convertible Preferred Stock that had been previously approved by holders of our preferred stock but not by our common stockholders (the “Charter Updates”).
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-3.9美元,归母净利润-6410.1万美元,同比去年增长-324.65%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.02美元,归母净利润-3321.9万美元,同比去年增长21.07%
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| 2024-10-21 |
股东大会：
将于2024-11-19召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt the Agreement and Plan of Merger, dated as of December 14, 2023, by and among the Company, Fury Resources, Inc., a Delaware corporation (which we refer to as “Parent”), and San Jacinto Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (which we refer to as “Merger Sub”), as such agreement may be amended from time to time (which we refer to as the “Merger Agreement”), a copy of which is attached as Annex A to the accompanying proxy statement, which provides that, upon the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will merge with and into the Company (which we refer to as the “Merger”), with the Company surviving the Merger as a wholly owned subsidiary of Parent (which we refer to as the “Merger proposal”). At the Effective Time of the Merger (which we refer to as the “Effective Time”), each issued and outstanding share of Company common stock (other than (i) shares that immediately prior to the Effective Time are owned by the Company (including as treasury stock), Parent or Merger Sub and (ii) shares of Company common stock that are owned by stockholders of the Company who did not vote in favor of the Merger Agreement or the Merger and who have perfected and not withdrawn a demand for appraisal rights pursuant to Section 262 of the General Corporation Law of the State of Delaware will be cancelled and converted into the right to receive $7.00 per share of Company common stock in cash, without interest (which we refer to as the “Merger Consideration”). For a discussion of the treatment of awards outstanding under the Company’s 2020 Long-Term Incentive Plan (which we refer to as the “Company stock plan”) as of the Effective Time, see the section entitled “The Merger Agreement—Treatment of Company Equity Awards” in the accompanying proxy statement;
2.A proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the Merger pursuant to agreements or arrangements with the Company (which we refer to as the “compensation proposal”);
3.A proposal to approve one or more adjournments of the special meeting, if necessary or advisable, including adjournments to permit further solicitation of proxies in favor of the Merger proposal if there are insufficient votes at the time of the special meeting to approve the Merger proposal (which we refer to as the “adjournment proposal”).
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| 2024-10-08 |
股东大会：
将于2024-11-21召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
3.To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-2.77美元,归母净利润-4552.5万美元,同比去年增长-352.03%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-2.24美元,归母净利润-3683.5万美元,同比去年增长-272.78%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-0.92美元,归母净利润-1509.5万美元,同比去年增长-181.42%
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| 2023-12-28 |
股东大会：
将于2024-02-07召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.56美元,归母净利润-4208.8万美元,同比去年增长-260.7%
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| 2023-08-21 |
详情>>
业绩披露：
2023年中报每股收益0.87美元,归母净利润1806.30万美元,同比去年增长122.66%
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| 2022-05-09 |
财报披露：
美东时间 2022-05-09 盘后发布财报
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| 2022-05-02 |
股东大会：
将于2022-06-13召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the 2023 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To transact such other business as may properly come before the Annual Meeting or any adjournment 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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| 2021-04-29 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2022 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To approve an amendment to the Company’s 2020 Long Term Incentive Plan to increase the total number of shares of our common stock issuable thereunder;
3.To approve, in a non-binding advisory vote, the compensation of our named executive officers;
4.To determine, in a non-binding advisory vote, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers;
5.To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2021;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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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 four Group I directors to serve until the 2021 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2020;
3.An advisory (non-binding) vote to approve our executive compensation as described in the accompanying Proxy Statement;
4.An advisory (non-binding) vote on the frequency of future votes on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-07-23 |
复牌提示：
2019-07-22 14:04:39 停牌，复牌日期 2019-07-22 15:56:00
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| 2019-04-17 |
详情>>
内部人交易：
BARTH CARIN MARCY股份增加10568.00股
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| 2019-04-12 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class C directors to serve until the 2022 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2019;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-04-04 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.To elect four Class B directors to serve until the 2021 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-03-24 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect two directors to our board of directors to serve as Class A directors until the 2020 annual meeting of stockholders in accordance with our certificate of incorporation and bylaws;
2.To approve, in a non-binding advisory vote, executive compensation of our named executive officers;
3.To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years;
4.To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2017;
5.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2016-09-09 |
详情>>
拆分方案：
每34.0000合并分成1.0000股
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| 2015-12-18 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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