| 2025-03-31 |
详情>>
内部人交易：
Hunton Nigel等共交易17笔
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| 2025-03-29 |
复牌提示：
2025-03-28 19:50:00 停牌，复牌日期 2025-04-01 00:00:01
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| 2025-03-19 |
详情>>
股本变动：
变动后总股本2718.35万股
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| 2025-02-14 |
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业绩披露：
2024年年报每股收益-1.49美元,归母净利润-3979.9万美元,同比去年增长-226.49%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.26美元,归母净利润-704.2万美元,同比去年增长31.93%
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| 2024-11-11 |
财报披露：
美东时间 2024-11-11 盘后发布财报
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.18美元,归母净利润-486.9万美元,同比去年增长44.47%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-160.6万美元,同比去年增长58.73%
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| 2024-04-10 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until Intevac’s next annual meeting of stockholders or until their respective successors are duly elected and qualified.
2.To approve the amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.
3.To approve the amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares.
4.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 28, 2024.
5.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s named executive officers.
6.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益-0.47美元,归母净利润-1219万美元,同比去年增长28.61%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.4美元,归母净利润-1034.5万美元,同比去年增长25.62%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益-0.34美元,归母净利润-876.9万美元,同比去年增长17.84%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.15美元,归母净利润-389.1万美元,同比去年增长50.46%
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| 2023-04-12 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until Intevac’s next annual meeting of stockholders or until their respective successors are duly elected and qualified.
2.To approve the amended Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.
3.To approve the amended Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 850,000 shares.
4.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 30, 2023.
5.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s named executive officers.
6.To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation paid to Intevac’s named executed officers.
7.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2023-02-16 |
详情>>
业绩披露：
2022年年报每股收益-0.68美元,归母净利润-1707.5万美元,同比去年增长-164.14%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.55美元,归母净利润-1390.9万美元,同比去年增长17.52%
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| 2022-04-13 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 31, 2022.
3.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s named executive officers.
4.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay 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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| 2021-04-14 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares.
3.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending January 1, 2022.
4.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s Named Executive Officers (“NEOs”).
5.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2020-04-06 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares.
3.To approve the Intevac 2020 Equity Incentive Plan and the reservation of shares thereunder;
4.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending January 2, 2021.
5.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s Named Executive Officers (“NEOs”).
6.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2019-04-10 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares.
3.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 28, 2019.
4.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s Named Executive Officers (“NEOs”).
5.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2018-04-11 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares.
3.To approve an amendment to the Intevac 2012 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000 shares.
4.To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 29, 2018.
5.To approve, on a non-binding, advisory basis, compensation paid to Intevac’s Named Executive Officers (“NEOs”).
6.To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2017-04-12 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- (1)To elect six directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
(2)To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 500,000 shares.
(3)To approve an amendment to the Intevac 2012 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000 shares and make certain other changes to the plan, and to approve the material terms of the plan.
(4)To ratify the appointment of BPM LLP as Intevac’s independent public accountants for the fiscal year ending December 30, 2017.
(5)To recommend, by advisory vote, executive compensation.
(6)To recommend, by advisory vote, the frequency of holding an advisory vote on executive compensation.
(7) To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2016-04-13 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2.To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.
3.To approve an amendment to the Intevac 2012 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000 shares.
4.To ratify the appointment of Burr Pilger Mayer, Inc. as Intevac’s independent public accountants for the fiscal year ending December 31, 2016.
5. To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1. To elect eight directors to serve for the ensuing year or until their respective successors are duly elected and qualified.
2. To approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 shares.
3. To ratify the appointment of Grant Thornton LLP as Intevac’s independent public accountants for the fiscal year ending January 2, 2016.
4. To transact such other business as may properly come before the Annual Meeting or any postponement, adjournment or other delay thereof.
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