| 2023-06-13 |
复牌提示：
2023-06-12 19:50:00 停牌，复牌日期 2023-06-14 00:00:01
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| 2023-05-08 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt and approve the Agreement and Plan of Merger, dated as of March 31, 2023 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the “Merger Agreement”) by and among Heska, Antech Diagnostics, Inc., a California corporation (“Acquiror”), Helsinki Merger Sub LLC, a Delaware limited liability company and a wholly-owned subsidiary of Acquiror (“Merger Sub”), and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation, pursuant to which Merger Sub will merge with and into Heska, with Heska surviving as a wholly-owned subsidiary of Acquiror (such merger, the “Merger” and such proposal, the “Merger Proposal”);
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Heska’s named executive officers that is based on or otherwise relates to the Merger (the “Advisory Compensation Proposal”);
3.To vote on a proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2023-05-05 |
详情>>
股本变动：
变动后总股本1091.38万股
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| 2023-05-05 |
详情>>
业绩披露：
2023年一季报每股收益-0.97美元,归母净利润-1012.5万美元,同比去年增长-1.39%
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| 2023-03-21 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the eight Directors named in this proxy statement to a one-year term.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares.
4.To approve our executive compensation in a non-binding advisory vote.
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| 2023-02-28 |
详情>>
业绩披露：
2020年年报每股收益-1.66美元,归母净利润-1439.9万美元,同比去年增长-882.87%
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| 2023-02-28 |
详情>>
业绩披露：
2022年年报每股收益-1.92美元,归母净利润-1988.9万美元,同比去年增长-1632.49%
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| 2023-02-28 |
财报披露：
美东时间 2023-02-28 盘前发布财报
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-1.52美元,归母净利润-1566.8万美元,同比去年增长-2537.71%
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| 2022-08-08 |
详情>>
业绩披露：
2022年中报每股收益-1.48美元,归母净利润-1523.2万美元,同比去年增长-1268.1%
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益-0.97美元,归母净利润-998.6万美元,同比去年增长-633.73%
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| 2022-03-21 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the eight Directors named in this proxy statement to a one-year term.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares.
4.To approve our executive compensation in a non-binding advisory vote.
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| 2022-02-28 |
详情>>
业绩披露：
2019年年报每股收益-0.2美元,归母净利润-146.5万美元,同比去年增长-125.04%
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| 2022-02-28 |
详情>>
业绩披露：
2021年年报每股收益-0.11美元,归母净利润-114.8万美元,同比去年增长92.03%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.06美元,归母净利润-59.4万美元,同比去年增长96.48%
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| 2021-10-13 |
股东大会：
将于2021-11-22召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares.
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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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| 2021-08-04 |
详情>>
业绩披露：
2021年中报每股收益0.13美元,归母净利润130.40万美元,同比去年增长111.20%
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| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益0.20美元,归母净利润187.10万美元,同比去年增长135.38%
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| 2021-03-25 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect the eight Directors named in this proxy statement to a one-year term.
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3.To approve the Heska Corporation Equity Incentive Plan.
4.To approve our executive compensation in a non-binding advisory vote.
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| 2020-03-02 |
股东大会：
将于2020-04-08召开股东大会
会议内容 ▼▲
- 1.To elect the six Directors named in this proxy statement to a one-year term.
2.To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 3,000,000.
4.To approve our 2020 Employee Stock Purchase Plan.
5.To amend the Heska Corporation Stock Incentive Plan, as amended and restated, to, among other things, increase the number of shares authorized for issuance thereunder by 300,000 shares.
6.To approve our executive compensation in a non-binding advisory vote.
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| 2019-03-26 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To approve amendments to our Restated Certificate of Incorporation, as amended, and our Amended and Restated Bylaws to declassify our Board of Directors.
2.To elect a Director.
3.To amend and restate our Stock Incentive Plan, as amended and restated (the "Stock Plan") to add a non-employee director compensation limit and expand the types of awards available for grant thereunder.
4.To ratify the appointment of Plante & Moran PLLC as our independent registered public accounting firm.
5.To approve our executive compensation in a non-binding advisory vote.
6.To conduct a non-binding advisory vote on frequency of an advisory vote on executive compensation.
7.To obtain your preference, in a non-binding advisory vote, that our proxyholders should consider other unanticipated business that may be in the interest of our stockholders, and vote accordingly if such business properly comes before the Annual Meeting.
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| 2018-07-09 |
详情>>
内部人交易：
NAPOLITANO JASON A股份减少1200.00股
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| 2018-03-26 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to a three-year term.
2.To amend and restate our Amended and Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by 250,000 the number of shares of our common stock authorized for issuance thereunder.
3.Subject to the approval of Proposal No. 2, to approve an amendment to our Restated Certificate of Incorporation, as amended (the "Charter Amendment"), to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the 1997 Stock Plan.
4.To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm.
5.To approve our executive compensation in a non-binding advisory vote.
6.To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals.
7.To consider such other business as may properly come before the Annual Meeting, including, if practicable, a non-binding advisory vote with respect to discretionary voting by proxyholders if, and only if, such other business properly comes before the Annual Meeting.
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| 2017-03-24 |
股东大会：
将于2017-05-01召开股东大会
会议内容 ▼▲
- 1. To elect two Directors to a three-year term.
2. To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 1,000,000 the number of authorized shares of each class of our common stock.
3. To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm.
4. To approve our executive compensation in a non-binding advisory vote.
5. To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing Proposal No. 2.
6. To consider such other business as may properly come before the Annual Meeting, including, if practicable, a non-binding advisory vote with respect to discretionary voting by proxyholders if, and only if, such other business properly comes before the Annual Meeting.
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| 2016-04-14 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 1,000,000 the number of authorized shares of each class of our common stock, a requirement to satisfy a condition to the completion of our acquisition of Cuattro Veterinary, LLC.
2.To elect two Directors to a three-year term.
3.To amend and restate our 1997 Stock Incentive Plan, as amended and restated (the "1997 Stock Plan"), to, among other things, increase by up to 500,000 the number of shares of our common stock authorized for issuance thereunder and include a so-called "clawback" provision and a minimum 1 year vesting period for restricted stock grants.
4.Subject to the approval of Proposal No. 3, to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 500,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan.
5.To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm.
6.To approve our executive compensation in a non-binding advisory vote.
7.To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals.
8.To consider such other business as may properly come before the Annual Meeting, including, if practicable, an advisory vote with respect to discretionary voting by proxyholders if, and only if, such other business properly comes before the Annual Meeting.
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| 2015-03-30 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1. To elect two Directors to a three-year term.
2. To approve an amendment to Article 8 of our amended and restated bylaws, as amended, allowing us to issue our employees the option to purchase our shares at a discount to fair market value in an employee stock purchase plan intended to qualify under section 423 of the Internal Revenue Code of 1986, as amended.
3. To amend and restate our 1997 Employee Stock Purchase Plan to increase the authorized number of shares by 75,000, as well as to change the manner of calculating an offering period base price and offer an additional payroll withholding alternative, among other changes.
4. To ratify the appointment of EKS&H LLLP as Heska Corporation's independent registered public accountant.
5. To offer approval of our executive compensation in a non-binding advisory vote.
6. To consider such other business as may properly come before the 2015 Annual Meeting, including if possible an advisory vote with respect to discretionary voting by proxyholders if, and only if, such other business properly comes before the 2015 Annual Meeting.
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| 2014-04-07 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect three Directors to a three-year term.
2. To amend and restate our 1997 Stock Incentive Plan to increase the authorized number of shares available under the plan by 130,000 to be used for a performance-based stock grant to our Chief Executive Officer and so that such grant and other grants under the plan may be tax deductible in a wider variety of circumstances.
3. To approve an amended and restated Management Incentive Plan Master Document so that payments may be tax deductible in a wider variety of circumstances.
4. To ratify the appointment of EKS&H LLLP as Heska Corporation’s independent registered public accountant.
5. To offer approval of our executive compensation in a non-binding advisory vote.
6. To consider such other business as may properly come before the 2014 Annual Meeting, including if possible an advisory vote with respect to discretionary voting by proxyholders if, and only if, such other business properly comes before the 2014 Annual Meeting.
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| 2012-09-18 |
除权日：
美东时间 2012-09-26 每股派息0.10美元
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| 2012-05-09 |
除权日：
美东时间 2012-06-27 每股派息0.10美元
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| 2012-02-25 |
除权日：
美东时间 2012-03-28 每股派息0.10美元
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