| 2025-12-11 |
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内部人交易：
Dyer Katharin S股份减少8196.00股
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| 2025-11-20 |
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股本变动：
变动后总股本3063.98万股
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| 2025-11-20 |
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业绩披露：
2025年年报每股收益0.91美元,归母净利润2809.30万美元,同比去年增长40.53%
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| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年三季报(累计)每股收益0.66美元,归母净利润2027.10万美元,同比去年增长48.88%
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| 2025-05-08 |
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业绩披露：
2025年中报每股收益0.42美元,归母净利润1286.10万美元,同比去年增长68.85%
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| 2025-02-06 |
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业绩披露：
2025年一季报每股收益0.19美元,归母净利润581.00万美元,同比去年增长204.67%
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| 2025-01-17 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class I directors named in the proxy statement to the Board of Directors to hold office until our 2028 Annual Meeting of Stockholders or until his, her or their successor has been elected or appointed;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025;
3.Approve an advisory resolution on named executive officer compensation;
4.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2024-12-12 |
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业绩披露：
2024年年报每股收益0.66美元,归母净利润1999.10万美元,同比去年增长-4.7%
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| 2024-12-12 |
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业绩披露：
2022年年报每股收益1.25美元,归母净利润4032.40万美元,同比去年增长-20.85%
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| 2024-08-08 |
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业绩披露：
2024年三季报(累计)每股收益0.45美元,归母净利润1361.60万美元,同比去年增长-7.36%
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| 2024-08-08 |
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业绩披露：
2023年三季报(累计)每股收益0.47美元,归母净利润1469.80万美元,同比去年增长-54.04%
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| 2024-05-09 |
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业绩披露：
2024年中报每股收益0.25美元,归母净利润761.70万美元,同比去年增长-7.23%
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| 2024-02-08 |
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业绩披露：
2024年一季报每股收益0.06美元,归母净利润190.70万美元,同比去年增长-51.93%
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| 2024-01-19 |
股东大会：
将于2024-02-29召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class III directors named in the proxy statement to the Board of Directors to hold office until our 2027 Annual Meeting of Stockholders or until his, her or their successor has been elected or appointed;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024;
3.Approve an advisory resolution on named executive officer compensation;
4.Approve an amendment to the Company’s Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan (the “LTIP”) to increase the authorized number of shares;
5.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2023-12-07 |
详情>>
业绩披露：
2023年年报每股收益0.68美元,归母净利润2097.80万美元,同比去年增长-47.98%
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| 2023-01-24 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class II directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2026 or until his, her or their successor has been elected or appointed;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023;
3.Approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company;
4.Approve an advisory resolution on named executive officer compensation;
5.Recommend the frequency of future advisory votes on named executive officer compensation;
6.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2022-01-24 |
股东大会：
将于2022-02-24召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class I directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2025 or until his or her successor has been elected or appointed;
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022;
3.Approve an advisory resolution on executive compensation;
4.Approve an amendment to the Company’s Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan (the “LTIP”) to increase the authorized number of shares;
5.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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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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| 2021-01-25 |
股东大会：
将于2021-02-25召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class III directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2024 or until his or her successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021;
3.Approve an advisory resolution on executive compensation;
4.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2020-01-28 |
股东大会：
将于2020-02-20召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class II directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2023 or until his or her successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020;
3.Approve an advisory resolution on executive compensation;
4.Approve an amendment and restatement of the Company's Second Amended and Restated 2006 Omnibus Long-Term Incentive Plan (the “Second A&R Plan”) to increase the authorized number of shares;
5.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2019-01-22 |
股东大会：
将于2019-02-21召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class I directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2022 or until his or her successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019;
3.Approve an advisory resolution on executive compensation;
4.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2018-01-22 |
股东大会：
将于2018-02-22召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class III directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2021 or until his or her successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018;
3.Approve an advisory resolution on executive compensation;
4.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2017-01-23 |
股东大会：
将于2017-02-23召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class II directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2020 or until his successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2017;
3.Approve an advisory resolution on executive compensation;
4.Approve an amendment and restatement of the Company's 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares and to make certain other changes;
5.Conduct an advisory vote on the frequency of conducting future advisory votes on executive compensation;
6.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2016-01-25 |
股东大会：
将于2016-02-25召开股东大会
会议内容 ▼▲
- 1.Elect each of the Class I directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2019 or until his successor has been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2016;
3.Approve an advisory resolution on executive compensation;
4.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2015-01-26 |
股东大会：
将于2015-02-26召开股东大会
会议内容 ▼▲
- 1.Elect the two Class III directors named in the proxy statement to the Board of Directors to hold office until our Annual Meeting of Stockholders in 2018 or until their respective successors have been elected or appointed;
2.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2015;
3.Approve an advisory resolution on executive compensation;
4.Approve an amendment and restatement of the Company's 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares and to make certain other changes;
5.Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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