| 2025-01-02 |
详情>>
内部人交易：
ANDERSON N LEIGH等共交易10笔
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| 2023-12-27 |
详情>>
股本变动：
变动后总股本3469.70万股
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-297.7万美元,同比去年增长-135.33%
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| 2023-11-14 |
财报披露：
美东时间 2023-11-14 盘前发布财报
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.1美元,归母净利润-343.8万美元,同比去年增长-147.55%
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益-0.06美元,归母净利润-184.2万美元,同比去年增长-119.23%
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| 2023-04-20 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the board’s two nominees named herein to serve as Class II members of the Company’s board of directors to hold office until the 2026 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To approve the 2023 Equity Incentive Plan.
4.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
5.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2023-03-16 |
详情>>
业绩披露：
2022年年报每股收益0.28美元,归母净利润927.90万美元,同比去年增长571.42%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.26美元,归母净利润842.60万美元,同比去年增长4465.80%
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益0.22美元,归母净利润723.00万美元,同比去年增长1419.34%
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益0.30美元,归母净利润958.10万美元,同比去年增长3103.45%
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| 2022-04-08 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To elect the board’s two nominees named herein to serve as Class I members of the Company’s board of directors to hold office until the 2025 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2022-03-14 |
详情>>
业绩披露：
2021年年报每股收益0.04美元,归母净利润138.20万美元,同比去年增长-58.01%
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| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.01美元,归母净利润-19.3万美元,同比去年增长-105.75%
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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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| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益-0.02美元,归母净利润-54.8万美元,同比去年增长-316.6%
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| 2021-04-09 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.To elect the board’s three nominees named herein to serve as Class III members of the Company’s board of directors to hold office until the 2024 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2020-04-09 |
股东大会：
将于2020-05-11召开股东大会
会议内容 ▼▲
- 1.To elect the board’s two nominees named herein to serve as Class II members of the Company’s board of directors to hold office until the 2023 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
4.To approve the Company’s 2020 Employee Stock Purchase Plan.
5.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2019-04-09 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect the board’s two nominees named herein to serve as Class I members of the Company’s board of directors to hold office until the 2022 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
4.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
5.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2018-04-09 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the board’s three nominees named herein to serve as Class III members of the Company’s board of directors to hold office until the 2021 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
4.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2017-04-20 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the board’s three nominees named herein to serve as Class II members of the Company’s board of directors to hold office until the 2020 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
4.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2016-04-15 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the board’s two nominees named herein to serve as Class I members of the Company’s board of directors to hold office until the 2019 annual meeting of stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To approve our 2016 Equity Incentive Plan.
4.To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
5.To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2015-03-24 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to adopt the Agreement and Plan of Merger and Reorganization, dated January 30, 2015, by and among API, Luna Innovations Incorporated, a Delaware corporation (“Luna”), and API Merger Sub, Inc., a wholly owned subsidiary of Luna, as amended from time to time, and approve the transactions contemplated thereby;
2.To consider and vote upon an adjournment of the API special meeting from time to time, if necessary or appropriate (as determined by API), to solicit additional proxies if there are not sufficient votes in favor of the adoption and approval of the foregoing Proposal No. 1;
3.To transact such other business as may be properly brought before the special meeting, or any adjournment or postponement thereof, by or at the direction of the board of directors of API.
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| 2014-04-15 |
股东大会：
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. To elect the board’s three nominees named herein to serve as Class II members of the Company’s board of directors to hold office until the 2017 annual meeting of stockholders.
2. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3. To ratify the appointment, by the Audit Committee of the Company’s board of directors, of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
4. To transact any other business that is properly brought before the meeting or any adjournment or postponement thereof.
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| 2014-01-22 |
复牌提示：
2014-01-22 08:55:01 停牌，复牌日期 2014-01-22 09:50:00
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