| 2026-04-02 |
详情>>
股本变动：
变动后总股本1730.74万股
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| 2026-04-02 |
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业绩披露：
2025年年报每股收益-0.26美元,归母净利润-443.7万美元,同比去年增长50.20%
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| 2026-03-26 |
财报披露：
美东时间 2026-03-26 盘后发布财报
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| 2026-03-06 |
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内部人交易：
Dizon Romeo R股份增加1110.00股
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| 2025-11-12 |
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业绩披露：
2025年三季报(累计)每股收益-0.25美元,归母净利润-425.3万美元,同比去年增长47.34%
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益-0.16美元,归母净利润-268万美元,同比去年增长56.37%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-168.6万美元,同比去年增长51.33%
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| 2025-04-28 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the five directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (“Proposal One”);
2.To ratify the appointment of BPM LLP as our independent registered public accounting firm for fiscal year 2025 ending January 3, 2026 (“Proposal Two”);
3.To approve the issuance of the Novel Shares (other than the Novel Shares issuable pursuant to the terms of the Growth Notes) as provided for under Nasdaq Listing Rules 5635(b) and 5635(d) (“Proposal Three” or the “Nasdaq Stockholder Approval Proposal”);
4.To approve an amendment and restatement of our amended and restated certificate of incorporation (the “Charter”) to, among other matters: modernize our Charter, increase the number of authorized shares of our Common Stock from 30,000,000 shares to 100,000,000 shares, and establish the designations, powers, preferences and relative and other special rights and the qualifications, limitations and restrictions of the preferred stock, including our Series B Preferred Stock, par value $0.01 per share (the “Series B Preferred Stock”) in the form of Appendix A (the “Restated Charter”) (“Proposal Four” or the “Restated Charter Proposal”);
5.To approve an amendment to our 2008 Equity Incentive Plan (the “Plan”) to, among other things, increase the share reserve and extend the term of the Plan (“Proposal Five”);
6.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (“Proposal Six”);
7.To conduct an advisory non-binding vote on the frequency of future advisory votes to approve the compensation of our named executive officers (“Proposal Seven”);
8.To approve one or more adjournments of the Annual Meeting, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting (“Proposal Eight” or the “Adjournment Proposal”, and collectively, the “Proposals”);
9.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2025-03-27 |
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业绩披露：
2024年年报每股收益-0.54美元,归母净利润-891万美元,同比去年增长6.90%
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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-0.49美元,归母净利润-807.6万美元,同比去年增长-22.18%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.38美元,归母净利润-614.3万美元,同比去年增长-26.5%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-346.4万美元,同比去年增长-65.74%
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| 2024-04-29 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To elect the five directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (“Proposal One”);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2024 ending December 28, 2024 (“Proposal Two”);
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (“Proposal Three”);
4.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益-0.59美元,归母净利润-957万美元,同比去年增长-26.81%
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| 2023-11-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.41美元,归母净利润-661万美元,同比去年增长-3.3%
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| 2023-11-01 |
复牌提示：
2023-11-01 09:34:13 停牌，复牌日期 2023-11-01 09:39:13
|
| 2023-04-28 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (“Proposal One”);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2023 ending December 30, 2023 (“Proposal Two”);
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (“Proposal Three”);
4.To approve of the 2008 Equity Incentive Plan, as amended (“Proposal Four”);
5. To approve of the amendment to the Amended and Restated Certificate of Incorporation to eliminate or limit the personal liability of officers (“Proposal Five”);
6. To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2022 ending December 31, 2022 (Proposal Two);
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) 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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| 2021-04-30 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2021 ending January 1, 2022 (Proposal Two);
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To approve the amended and restated 2008 Equity Incentive Plan (“2008 EIP”) (Proposal Four);
5.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2020-04-27 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.To elect the six (6) directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2020 ending January 2, 2021 (Proposal Two);
3.To conduct an advisory vote to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2019-06-12 |
股东大会：
将于2019-07-23召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) directors named in the proxy statement to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2019 ending December 28, 2019 (Proposal Two);
3.To conduct an advisory non-binding vote to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To conduct an advisory non-binding vote on the frequency of future advisory votes to approve the compensation of our named executive officers (Proposal Four);
5.To approve the amended and restated 2008 Equity Incentive Plan (“2008 EIP”) (Proposal Five);
6.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2018 ending December 29, 2018 (Proposal Two);
3.To approve, on an advisory or non-binding basis, the compensation of the Company’s named executive officers (Proposal Three);
4.To approve the amended and restated 2008 Equity Incentive Plan (“2008 EIP”) (Proposal Four);
5.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.To elect four (4) directors to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of BPM LLP as the Company’s independent registered public accounting firm for fiscal year 2017 ending December 30, 2017 (Proposal Two);
3.To approve, on an advisory or non-binding basis, the compensation of the Company’s named executive officers (Proposal Three);
4.To approve the amended and restated 2008 Equity Incentive Plan (“2008 EIP”) (Proposal Four);
5.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve for the ensuing year or until their successors are elected and qualified (Proposal One);
2.To ratify the appointment of Burr Pilger Mayer, Inc. as the Company’s independent registered public accounting firm for fiscal year 2016 ending December 31, 2016 (Proposal Two);
3.To hold a non-binding vote to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To transact such other business as may properly be brought before the meeting and any adjournment(s) or postponement(s) thereof.
|