| 2026-03-18 |
股东大会：
将于2026-05-01召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027;
3.To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled “Compensation Discussion and Analysis”);
4.To transact such other business as may properly be brought before the Annual Meeting.
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| 2026-03-18 |
详情>>
股本变动：
变动后总股本13686.94万股
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| 2026-03-11 |
详情>>
内部人交易：
Stevens Tonya等共交易2笔
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| 2026-02-13 |
详情>>
业绩披露：
2025年年报每股收益0.02美元,归母净利润308.40万美元,同比去年增长-94.96%
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| 2026-02-10 |
财报披露：
美东时间 2026-02-10 盘后发布财报
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| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.08美元,归母净利润1072.90万美元,同比去年增长-75.95%
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| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益0.06美元,归母净利润793.50万美元,同比去年增长-78.8%
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| 2025-05-05 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润502.20万美元,同比去年增长-66.06%
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| 2025-03-20 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026;
3.To approve on a non-binding, advisory basis, our Named Executive Officers’ compensation;
4.To transact such other business as may properly be brought before the Annual Meeting.
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| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益1.30美元,归母净利润1.79亿美元,同比去年增长86.49%
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益0.44美元,归母净利润6113.10万美元,同比去年增长-76.4%
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| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.16美元,归母净利润1.60亿美元,同比去年增长26.29%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.32美元,归母净利润4461.70万美元,同比去年增长-72.18%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益0.27美元,归母净利润3742.70万美元,同比去年增长-64.88%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润1479.60万美元,同比去年增长-73.54%
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| 2024-03-21 |
股东大会：
将于2024-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024;
3.To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled “Compensation Discussion and Analysis”);
4.To transact such other business as may properly be brought before the Annual Meeting.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益1.88美元,归母净利润2.59亿美元,同比去年增长44.82%
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| 2023-03-23 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023;
3.To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled “Compensation Discussion and Analysis”);
4.To approve on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation;
5.To approve the 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan;
6.To transact such other business as may properly be brought before the Annual Meeting.
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| 2022-03-24 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve on a non-binding, advisory basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled “Compensation Discussion and Analysis”);
4.To transact such other business as may properly be brought before 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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| 2021-03-25 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors named in the accompanying Proxy Statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022;
3.To approve on a non-binding, advisory basis, our named executive officer compensation;
4.To transact such other business as may properly be brought before the Annual Meeting.
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| 2020-03-23 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, each for a term of one year;
2.To approve, as an advisory vote, the compensation of the Company’s named executive officers;
3.To approve the amended Lattice Semiconductor Corporation 2013 Incentive Plan; 4.To transact such other business as may properly come before the meeting.
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| 2019-03-22 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, each for a term of one year;
2.To approve, as an advisory vote, the compensation of the Company’s named executive officers;
3.To approve the amended Lattice Semiconductor Corporation 2013 Incentive Plan;
4.To approve the amended Lattice Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan;
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019;
6.To transact such other business as may properly come before the meeting.
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| 2018-04-10 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, each for a term of one year;
2.To approve, as an advisory vote, the compensation of the Company’s named executive officers;
3.To approve the amended Lattice Semiconductor Corporation 2013 Incentive Plan;
4.To approve the amended Lattice Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan;
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018; 6.To transact such other business as may properly come before the meeting.
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| 2017-04-28 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, each for a term of one year;
2.To approve, as an advisory vote, the compensation of the Company’s named executive officers;
3.To approve, as an advisory vote, the frequency of the advisory vote on the compensation of the Company’s named executive officers;
4.To approve the amended Lattice Semiconductor Corporation 2013 Incentive Plan;
5.To approve the amended Lattice Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan;
6.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2017;
7.To transact such other business as may properly come before the meeting.
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| 2017-01-27 |
股东大会：
将于2017-02-28召开股东大会
会议内容 ▼▲
- 1. To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time), which we refer to in this proxy statement as the “Merger Agreement”, dated November 3, 2016, among Lattice, Canyon Bridge Acquisition Company, Inc., a Delaware corporation, which we refer to in this proxy statement as “Parent”, and Canyon Bridge Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, which we refer to in this proxy statement as “Merger Sub.” Upon the satisfaction or waiver of the conditions to the closing set forth in the Merger Agreement, Merger Sub will, at the closing, merge with and into Lattice, which we refer to in this proxy statement as the “Merger”, and Lattice will become a direct, wholly owned subsidiary of Parent;
2. To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting;
3. To consider and vote on the proposal to approve, by non-binding, advisory vote, compensation that will or may become payable to Lattice’s named executive officers in connection with the Merger.
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| 2016-11-03 |
复牌提示：
2016-11-03 08:00:08 停牌，复牌日期 2016-11-03 08:30:00
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| 2016-04-20 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each for a term of one year;
2.To approve, as an advisory vote, the compensation of the Company's named executive officers;
3.To approve, the amended Lattice Semiconductor Corporation 2013 Incentive Plan;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
5.To transact such other business as may properly come before the meeting.
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