| 2023-04-20 |
复牌提示：
2023-04-19 16:11:35 停牌，复牌日期 2023-04-19 17:33:00
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| 2023-02-07 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
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| 2023-02-02 |
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股本变动：
变动后总股本1076.66万股
变动原因 ▼▲
- 原因：
- On January 25, 2023, the stockholders of the Company and the Board of Directors approved a 1-for-4 reverse stock split, and the Company plans to file an amendment to our Certificate of Incorporation to effectuate the reverse stock split on February 6, 2023. The Company’s common stock will begin trading on a split-adjusted basis on February 7, 2023.
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| 2023-02-02 |
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业绩披露：
2023年中报每股收益-1.57美元,归母净利润-6432.7万美元,同比去年增长37.80%
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| 2023-02-01 |
财报披露：
美东时间 2023-02-01 盘后发布财报
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| 2022-11-29 |
股东大会：
将于2023-01-25召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2023;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To approve a proposed amendment to our Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split (the “Reverse Stock Split”) of our issued and outstanding shares of common stock, par value $0.001 per share (the “Common Stock”) at a ratio of between 1-for-3 and 1-for-5, inclusive, which ratio will be selected at the sole discretion of the Board of Directors (the “Board”) at any whole number in the above range, and, if and when the reverse stock split is effected, a corresponding reduction in the number of authorized shares of our Common Stock by the selected Reverse Stock Split ratio;
5.To approve one or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Reverse Stock Split proposal at the time of the Annual Meeting or in the absence of a quorum;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-11-03 |
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业绩披露：
2023年一季报每股收益-0.68美元,归母净利润-2801.9万美元,同比去年增长-25.41%
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| 2022-08-25 |
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业绩披露：
2022年年报每股收益-5.74美元,归母净利润-2.32亿美元,同比去年增长36.28%
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| 2022-08-25 |
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业绩披露：
2020年年报每股收益-0.86美元,归母净利润-3336.6万美元,同比去年增长87.74%
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| 2022-05-10 |
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业绩披露：
2022年三季报(累计)每股收益-3.44美元,归母净利润-1.38亿美元,同比去年增长25.47%
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| 2022-02-04 |
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业绩披露：
2022年中报每股收益-2.58美元,归母净利润-1.03亿美元,同比去年增长42.04%
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| 2021-12-10 |
股东大会：
将于2022-01-26召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2022;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To approve the Lannett Company, Inc. 2022 Employee Stock Purchase Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-11-04 |
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业绩披露：
2022年一季报每股收益-0.56美元,归母净利润-2234.2万美元,同比去年增长-243.78%
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| 2021-11-04 |
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业绩披露：
2021年一季报每股收益-0.17美元,归母净利润-649.9万美元,同比去年增长46.54%
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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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| 2021-08-26 |
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业绩披露：
2021年年报每股收益-9.23美元,归母净利润-3.63亿美元,同比去年增长-989.36%
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| 2021-05-06 |
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业绩披露：
2021年三季报(累计)每股收益-4.72美元,归母净利润-1.86亿美元,同比去年增长-684.23%
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| 2021-02-04 |
详情>>
业绩披露：
2021年中报每股收益-4.55美元,归母净利润-1.78亿美元,同比去年增长-2422.93%
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| 2020-12-07 |
股东大会：
将于2021-01-27召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2021;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To approve the Lannett Company, Inc. 2021 Long-Term Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-12-06 |
股东大会：
将于2020-01-22召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2020;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-12-10 |
股东大会：
将于2019-01-23召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2019;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To approve the amendment to and restatement of the 2014 Long-Term Incentive Plan (the “2014 Plan”);
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-07-20 |
详情>>
内部人交易：
Taveira Paul等共交易6笔
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| 2017-12-07 |
股东大会：
将于2018-01-17召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2018;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To obtain a non-binding advisory vote on the frequency of future advisory votes on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-12-12 |
股东大会：
将于2017-01-18召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2017;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-12-08 |
股东大会：
将于2016-01-21召开股东大会
会议内容 ▼▲
- 1.To elect six (6) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2016;
3.To ratify Article XI of the Company’s Amended and Restated Bylaws designating the Court of Chancery of the State of Delaware as the exclusive forum for certain legal action.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2014-12-16 |
股东大会：
将于2015-01-21召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Board of Directors (the "Board") to serve until the next Annual Meeting of Stockholders;
2.To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2015;
3.To obtain a non-binding advisory vote on the compensation of the Company’s executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-12-17 |
股东大会：
将于2014-01-22召开股东大会
会议内容 ▼▲
- 1. To elect five (5) members of the Board of Directors (the “Board”) to serve until the next Annual Meeting of Stockholders;
2. To ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2014;
3. To approve the 2014 Long-Term Incentive Plan;
4. To amend the Certificate of Incorporation, as amended, to increase the shares of common stock authorized to be issued from 50 million to 100 million;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2012-12-18 |
股东大会：
将于2013-01-23召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members to the Board of Directors to serve until the next Annual Meeting of Shareholders and/or until their respective successors have been duly elected and qualified
2.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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