| 2025-12-01 |
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内部人交易：
KIRNBAUER EDWARD股份减少1117.00股
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| 2025-11-10 |
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股本变动：
变动后总股本2375.44万股
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益-0.63美元,归母净利润-1489.9万美元,同比去年增长-120%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘后发布财报
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| 2025-08-08 |
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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-1124.1万美元,同比去年增长0.12%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益-0.21美元,归母净利润-499.4万美元,同比去年增长-3.91%
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| 2025-04-30 |
股东大会：
将于2025-06-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to declassify the Board of Directors;
2.To elect two Class II director nominees to serve for a one-year term expiring at the annual meeting of stockholders in 2026 (if Proposal 1 is approved) or a three-year term expiring at the annual meeting of stockholders in 2028 (if Proposal 1 is not approved), in each case, to hold office until their respective successors have been elected and qualified, or upon their earlier death, resignation or removal;
3.To approve an amendment to the Company’s Certificate of Incorporation to provide for officer exculpation and make other non-substantive, ministerial changes;
4.To approve the compensation of the Company’s named executive officers, on a non-binding advisory basis (“Say on Pay”);
5.To ratify the appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025;
6.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2025-03-17 |
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业绩披露：
2024年年报每股收益3.14美元,归母净利润7393.70万美元,同比去年增长1194.55%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益3.17美元,归母净利润7449.30万美元,同比去年增长1641.66%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益-0.48美元,归母净利润-1125.5万美元,同比去年增长-150.61%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.2美元,归母净利润-449.1万美元,同比去年增长-143.02%
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| 2024-05-13 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.To approve the sale of our physical security, access card, and identity reader operations and assets, including all outstanding shares of Identiv Private Limited, our wholly-owned subsidiary (the “Physical Security Business”), to Hawk Acquisition, Inc., a Delaware corporation (“Buyer”) and a wholly-owned subsidiary of Vitaprotech SAS, a French société par actions simplifiée and provider of security solutions, in exchange for $145.0 million in cash, subject to customary adjustments, and the assumption by Buyer of certain liabilities related to the Physical Security Business (collectively, the “Asset Sale”), pursuant to that certain Stock and Asset Purchase Agreement, dated as of April 2, 2024 (the “Agreement”), by and between the Company and Buyer (the “Asset Sale Proposal”);
2.To approve certain compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Asset Sale, on a non-binding advisory basis (the “Asset Sale Compensation Proposal”);
3.To elect two Class III director nominees to each serve for a three-year term ending at the annual meeting of stockholders in 2027 or until their successors have been duly elected and qualified or until they resign or are removed (the “Election of Directors Proposal”);
4.To approve an amendment to the Company’s 2011 Incentive Compensation Plan (the “2011 Plan”), to increase the number of authorized shares of common stock available for issuance thereunder by 1,500,000 shares and to extend the term of the plan through 2034 (the “2011 Plan Amendment Proposal”);
5.To approve the compensation of our named executive officers, on a non-binding advisory basis (the “Say on Pay Proposal”);
6.To approve the frequency of holding an advisory vote on named executive officer compensation, on a non-binding advisory basis (the “Frequency of Say on Pay Proposal”);
7.To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Auditor Ratification Proposal”);
8.To approve the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to allow for the solicitation of additional proxies in the event that there are insufficient votes at the time of the Annual Meeting to approve the Asset Sale Proposal (the “Adjournment Proposal”);
9.To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-480.6万美元,同比去年增长-58.51%
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| 2024-04-03 |
复牌提示：
2024-04-03 09:36:19 停牌，复牌日期 2024-04-03 09:41:19
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| 2024-03-15 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-159.8万美元,同比去年增长-438.56%
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益-0.29美元,归母净利润-675.5万美元,同比去年增长-322.72%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.21美元,归母净利润-483.2万美元,同比去年增长-195.9%
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| 2023-04-28 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director nominee to serve for a three-year term ending at the annual meeting of stockholders in 2026 or until his successor has been duly elected and qualified or until he resigns or is removed;
2.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
3.To ratify the appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2022-04-13 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect two Class II nominees to serve for a three-year term ending at the annual meeting of stockholders in 2025 or until their successors have been duly elected and qualified or until they resign or are removed;
2.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
3.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
4.To transact such other business as may properly come before the meeting or any adjournments or postponements 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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| 2021-04-13 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect one Class III nominee to serve for a three-year term ending at the annual meeting of stockholders in 2024 or until their successor has been duly elected and qualified or until they resign or is removed;
2.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
3.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-04-22 |
股东大会：
将于2020-06-01召开股东大会
会议内容 ▼▲
- 1.To elect two Class I nominees to serve for a three-year term ending at the annual meeting of stockholders in 2023 or until their successors have been duly elected and qualified or until they resign or are removed;
2.To approve the amendments to the Company’s 2011 Incentive Compensation Plan;
3.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2020;
4.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2019-04-18 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class II nominees to serve for a three-year term ending at the annual meeting of stockholders in 2022 or until their successors have been duly elected and qualified or until they resign or are removed;
2.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2019;
3.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the Class III director to serve for a three-year term ending at the annual meeting of stockholders in 2021 and until his successor have been duly elected and qualified or until he resigns or is removed;
2.To approve an amendment to the Company’s 2011 Incentive Compensation Plan that would increase the number of shares reserved for issuance by an additional 500,000 shares;
3.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2018;
4.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
5.To approve, on a non-binding advisory basis, the frequency of holding an advisory vote on named executive officer compensation (“Frequency of Say on Pay”);
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-04-18 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the Class I directors to serve for a three-year term ending at the annual meeting of stockholders in 2020 and until their successors have been duly elected and qualified or until they resign or are removed;
2.To ratify the appointment of BPM LLP, an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2017;
3.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
4.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-04-11 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the Class II director to serve for a two-year term ending at the annual meeting of stockholders in 2018 and until his successor has been duly elected and qualified or until he resigns or is removed, and to elect the Class III director to serve for a three-year term ending at the annual meeting of stockholders in 2019 and until his successor has been duly elected and qualified or until he resigns or is removed;
2.To approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, as amended (the “Restated Certificate”), to decrease the number of authorized shares of the Company’s Common Stock from 130,000,000 to 50,000,000 shares;
3.To approve the Company’s amended and restated 2011 Incentive Compensation Plan;
4.To ratify the appointment of Burr Pilger Mayer, Inc., an independent registered public accounting firm, as the independent auditor of the Company for the fiscal year ending December 31, 2016;
5.To vote on a non-binding advisory resolution on the compensation of the Company’s named executive officers (“Say on Pay”);
6.To consider and vote upon a proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve Proposal 2 or Proposal 3;
7.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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