| 2026-02-26 |
详情>>
股本变动：
变动后总股本3260.24万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益1.01美元,归母净利润3218.10万美元,同比去年增长12.29%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘后发布财报
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| 2025-12-31 |
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内部人交易：
ABUHOFF JACK等共交易4笔
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.74美元,归母净利润2334.80万美元,同比去年增长27.14%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.47美元,归母净利润1500.60万美元,同比去年增长1439.08%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.25美元,归母净利润778.70万美元,同比去年增长687.36%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of BDO India LLP, an independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2025;
3.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers;
4.To consider and transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-02-24 |
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业绩披露：
2024年年报每股收益0.98美元,归母净利润2866.00万美元,同比去年增长3256.39%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.64美元,归母净利润1836.40万美元,同比去年增长817.34%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.03美元,归母净利润97.50万美元,同比去年增长133.27%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.03美元,归母净利润98.90万美元,同比去年增长146.74%
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| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of BDO India LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To consider and transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2024-03-04 |
详情>>
业绩披露：
2023年年报每股收益-0.03美元,归母净利润-90.8万美元,同比去年增长92.39%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-256万美元,同比去年增长74.34%
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| 2023-04-26 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of BDO India LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To approve, on an advisory basis, the Company’s executive compensation;
5.To consider and transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2022-08-12 |
复牌提示：
2022-08-12 09:31:43 停牌，复牌日期 2022-08-12 09:36:43
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| 2022-04-26 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of BDO India LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To approve the Innodata Inc. 2021 Equity Compensation Plan, as amended and restated;
5.To consider and transact such other business as may properly come before the Meeting or any adjournments 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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| 2021-04-22 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of BDO India LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To approve the Innodata Inc. 2021 Equity Compensation Plan;
5.To consider and transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of CohnReznick LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2019-04-15 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection and appointment by the Company's Board of Directors of CohnReznick LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019;
3.To approve, on an advisory basis, the Company’s executive compensation;
4.To approve the Company’s Rights Agreement;
5.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- (1)To elect seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
(2)To ratify the selection and appointment by the Company's Board of Directors of CohnReznick LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2018;
(3)To approve, on an advisory basis, the Company’s executive compensation;
(4)To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2017-04-25 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. To elect seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2. To ratify the selection and appointment by the Company's Board of Directors of CohnReznick LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2017;
3. To approve, on an advisory basis, the Company’s executive compensation;
4. To hold an advisory vote on the frequency of holding future advisory votes on executive compensation;
5. To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2016-04-18 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- (1)To elect seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
(2)To ratify the selection and appointment by the Company's Board of Directors of CohnReznick LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2016;
(3)To approve, on an advisory basis, the Company’s executive compensation;
(4)To approve the Company’s Rights Agreement;
(5)To approve amendments to the Innodata Inc. 2013 Stock Plan;
(6)To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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