| 2025-12-15 |
复牌提示：
2025-12-15 09:37:13 停牌，复牌日期 2025-12-15 09:42:13
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| 2025-12-10 |
详情>>
内部人交易：
Wong Karian等共交易2笔
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本3182.62万股
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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-3.97美元,归母净利润-1.32亿美元,同比去年增长-92.38%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-3.41美元,归母净利润-1.1亿美元,同比去年增长-77.44%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-2.84美元,归母净利润-8727.3万美元,同比去年增长-1113.98%
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| 2025-03-31 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements;
4.To approve amendments to our Existing Certificate to declassify the board of directors;
5.To approve amendments to our Existing Certificate to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by the Delaware General Corporation Law;
7.To approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the “2018 Plan”), to increase the maximum number of shares reserved for issuance under the 2018 Plan;
8.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
9.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益-4.92美元,归母净利润-1.46亿美元,同比去年增长52.24%
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| 2025-03-12 |
详情>>
业绩披露：
2022年年报每股收益-10.52美元,归母净利润-2.86亿美元,同比去年增长-1042.07%
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| 2025-03-12 |
财报披露：
美东时间 2025-03-12 盘前发布财报
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-2.34美元,归母净利润-6841万美元,同比去年增长71.63%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益-5.88美元,归母净利润-1.62亿美元,同比去年增长-119.31%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-2.16美元,归母净利润-6203.9万美元,同比去年增长61.68%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.31美元,归母净利润860.70万美元,同比去年增长110.61%
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| 2024-04-09 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director, nominated by the board of directors, to serve for a three-year term, and until her successor has been duly elected and qualified or until her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements;
4.To approve amendments to our Existing Certificate to declassify the board of directors;
5.To approve amendments to our Existing Certificate to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by recent amendments to the Delaware General Corporation Law;
7.To approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the “2018 Plan”), to increase the maximum number of shares reserved and issuable under the 2018 Plan;
8.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
9.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益-11.01美元,归母净利润-3.05亿美元,同比去年增长-6.43%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-8.73美元,归母净利润-2.41亿美元,同比去年增长-19.25%
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| 2023-08-24 |
股东大会：
将于2023-10-12召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (the “original merger agreement”), as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023 (the “merger agreement amendment”), by and among iRobot, Amazon.com, Inc., a Delaware corporation (“Amazon.com”), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com (“Merger Sub”) (the original merger agreement, as amended by the merger agreement amendment, the “amended merger agreement”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger;
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger (the “compensation proposal”);
3.To consider and vote on the proposal to approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the amended merger agreement (the “adjournment proposal”).
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| 2023-08-24 |
股东大会：
将于2023-10-12召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (the “original merger agreement”), as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023 (the “merger agreement amendment”), by and among iRobot, Amazon.com, Inc., a Delaware corporation (“Amazon.com”), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com (“Merger Sub”) (the original merger agreement, as amended by the merger agreement amendment, the “amended merger agreement”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger;
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger (the “compensation proposal”);
3.To consider and vote on the proposal to approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the amended merger agreement (the “adjournment proposal”).
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| 2023-04-11 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors, nominated by the board of directors, each to serve for a three-year term, and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
4.To hold a non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers;
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2023-04-11 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors, nominated by the board of directors, each to serve for a three-year term, and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
4.To hold a non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers;
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2022-09-07 |
股东大会：
将于2022-10-17召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the “merger agreement”), by and among Amazon.com, Inc., a Delaware corporation (“Amazon.com”), Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon.com (“Merger Sub”), and iRobot, pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger;
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger (the “compensation proposal”);
3.To consider and vote on the proposal to approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement (the “adjournment proposal”).
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| 2022-04-11 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.To elect two (2) Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal, and to elect one (1) Class III director, nominated by the board of directors, to serve for a one-year term and until her successor has been duly elected and qualified or until her earlier resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4.To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5.To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the “2018 Plan”) to increase the maximum number of shares reserved and issuable under the 2018 Plan;
7.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
8.To transact such other business as may properly come before the annual meeting and at 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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| 2021-04-12 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class I directors, nominated by the board of directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4.To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5.To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
7.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class III directors, nominated by the board of directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4.To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5.To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan (the “2018 Plan”) to increase the maximum number of shares reserved and issuable under the 2018 Plan;
7.To hold a non-binding, advisory vote on the approval of the compensation of our named executive officers as disclosed in this Proxy Statement;
8.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2019-04-08 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Class II directors, nominated by the board of directors, each to serve for a three-year term and until his successor has been duly elected and qualified or until his earlier resignation or removal;
2.To ratify the appointment of the accounting firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the current fiscal year;
3.To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4.To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5.To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6.To hold an advisory vote on the approval of the compensation of our named executive officers;
7.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2018-04-10 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class I directors, nominated by the board of directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified or until his or her earlier resignation or removal;
2. To ratify the appointment of the accounting firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the current fiscal year;
3. To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4. To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5. To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6. To approve the iRobot Corporation 2018 Stock Option and Incentive Plan;
7. To hold an advisory vote on the approval of the compensation of our named executive officers;
8. To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2017-04-17 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1. To elect three (3) Class III directors, nominated by the board of directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified or until his or her earlier resignation or removal;
2. To ratify the appointment of the accounting firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the current fiscal year;
3. To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4. To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5. To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders’ ability to call a special meeting;
6. To approve the 2017 Employee Stock Purchase Plan;
7. To hold an advisory vote on the approval of the compensation of our named executive officers;
8. To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
9. To transact such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
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| 2016-03-29 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class II directors, nominated by the board of directors, each to serve for a three year term and until his successor has been duly elected and qualified or until his earlier resignation or removal;
2. To ratify the appointment of the accounting firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the current fiscal year;
3. To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements;
4. To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors;
5. To hold an advisory vote on the approval of the compensation of our named executive officers.
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