| 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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| 2016-12-05 |
详情>>
内部人交易：
Sherman Scott D等共交易14笔
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| 2016-10-27 |
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股本变动：
变动后总股本14970.40万股
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| 2016-10-27 |
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业绩披露：
2016年三季报(累计)每股收益0.91美元,归母净利润1.35亿美元,同比去年增长82.77%
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| 2016-07-28 |
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业绩披露：
2016年中报每股收益0.38美元,归母净利润5655.10万美元,同比去年增长529.60%
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| 2016-05-19 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt and approve the merger agreement entered into on February 17, 2016 among Ingram Micro, Tianjin Tianhai, and GCL Acquisition, Inc., an indirect, controlled subsidiary of Tianjin Tianhai, and the transactions contemplated by the merger agreement and the guarantee made by HNA Group on February 17, 2016, pursuant to which Ingram Micro would be acquired by Tianjin Tianhai or, in the event of the HNA Group assumption, by HNA Group;
2.a proposal to adjourn the Ingram Micro special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement and the transactions contemplated by the merger agreement and the guarantee if there are insufficient votes at the time of such adjournment to approve such proposal;
3.a proposal, on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Ingram Micro’s named executive officers in connection with the merger, and the agreements and understandings pursuant to which such compensation may be paid or become payable, as described in the section entitled “The Merger—Interests of the Company’s Directors and Executive Officers in the Merger—Compensation Proposal”.
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| 2016-04-29 |
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业绩披露：
2016年一季报每股收益0.01美元,归母净利润189.90万美元,同比去年增长-95.61%
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| 2016-04-26 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To elect to our Board of Directors the ten director nominees named in this proxy statement, each for a term that ends on the earlier of: (a) the date of our next annual meeting; (b) upon completion of the merger with Tianjin Tianhai Investment Company, Ltd., as described in our Form 8-K filed on February 17, 2016 and in our Schedule 14A filed on February 17, 2016, as amended, which is subject to approval by our shareholders; or (c) until the director's successor is elected and qualified. (You will not be asked to vote on the proposed merger with Tianjin Tianhai Investment Company Ltd. at the annual meeting of shareholders. You will receive separate materials with respect to a special meeting of shareholders, to be held at a later date determined by the Board, to vote upon the proposed merger);
2.To approve, on an advisory basis, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in this proxy statement;
3.To approve the second amendment to the Ingram Micro Inc. 2011 Incentive Plan;
4.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current year;
5.To transact any other business that properly comes before the meeting.
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| 2016-02-26 |
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业绩披露：
2015年年报每股收益1.40美元,归母净利润2.15亿美元,同比去年增长-19.34%
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| 2016-02-26 |
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业绩披露：
2013年年报每股收益2.03美元,归母净利润3.11亿美元,同比去年增长1.53%
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| 2015-10-30 |
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业绩披露：
2015年三季报(累计)每股收益0.48美元,归母净利润7390.40万美元,同比去年增长-49.96%
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| 2015-10-29 |
除权日：
美东时间 2015-11-06 每股派息0.10美元
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| 2015-07-31 |
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业绩披露：
2015年中报每股收益0.06美元,归母净利润898.20万美元,同比去年增长-88.09%
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| 2015-07-30 |
除权日：
美东时间 2015-08-28 每股派息0.10美元
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| 2015-05-05 |
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业绩披露：
2015年一季报每股收益0.28美元,归母净利润4327.50万美元,同比去年增长74.26%
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| 2015-04-20 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees named in this proxy statement to our Board, each for a term of one year;
2.To approve, on an advisory basis, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in this proxy statement;
3.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current year;
4.To transact any other business that properly comes before the meeting.
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| 2015-02-27 |
详情>>
业绩披露：
2014年年报每股收益1.72美元,归母净利润2.67亿美元,同比去年增长-14.13%
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| 2014-04-21 |
股东大会：
将于2014-06-04召开股东大会
会议内容 ▼▲
- 1. To elect the nine director nominees named in this proxy statement to our Board, each for a term of one year;
2. To approve, on an advisory basis, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in this proxy statement;
3. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current year;
4. To transact any other business that properly comes before the meeting.
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| 2013-04-23 |
股东大会：
将于2013-06-05召开股东大会
会议内容 ▼▲
- 1. To elect the eleven director nominees named in this proxy statement to our Board, each for a term of one year;
2. To approve, on an advisory basis, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in this proxy statement;
3. To approve an amendment to the Ingram Micro Inc. 2011 Incentive Plan;
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current year;
5. To transact any other business that properly comes before the meeting.
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