| 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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| 2016-11-04 |
详情>>
股本变动：
变动后总股本6291.07万股
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| 2016-11-04 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.9美元,归母净利润-5650万美元,同比去年增长-90.24%
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| 2016-10-28 |
除权日：
美东时间 2016-11-30 每股派息0.36美元
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| 2016-08-05 |
详情>>
业绩披露：
2016年中报每股收益-1.19美元,归母净利润-7480万美元,同比去年增长-353.33%
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| 2016-07-29 |
除权日：
美东时间 2016-08-31 每股派息0.36美元
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| 2016-06-17 |
股东大会：
将于2016-07-22召开股东大会
会议内容 ▼▲
- 1. to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of April 19, 2016, by and among the Company, Ninestar Holdings Company Limited, a Cayman Islands exempted limited liability company (“Holdings”), Ninestar Group Company Limited, a Cayman Islands exempted limited liability company and a wholly owned subsidiary of Holdings (“Parent”), Ninestar Lexmark Company Limited, a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and (solely for purposes of specified provisions of the merger agreement) Apex Technology Co., Ltd., a company organized under the laws of the People’s Republic of China (“Apex”);
2. to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the Company’s principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer (collectively, the “named executive officers”) in connection with the merger;
3. to approve the adjournment of the special meeting, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement;
4. to act upon other business as may properly come before the special meeting or any adjournment or postponement thereof by or at the direction of the board of directors of the Company (the “board”).
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| 2016-04-29 |
详情>>
业绩披露：
2016年一季报每股收益-0.63美元,归母净利润-3940万美元,同比去年增长-300%
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| 2016-04-20 |
除权日：
美东时间 2016-06-01 每股派息0.36美元
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| 2016-04-08 |
股东大会：
将于2016-05-20召开股东大会
会议内容 ▼▲
- 1. Elect 12 Directors, each for a one-year term expiring in 2017;
2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm (the “Independent Auditors”) for the Company’s fiscal year ending December 31, 2016;
3. Approve an advisory vote on executive compensation;
4. Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-02-29 |
详情>>
业绩披露：
2015年年报每股收益-0.66美元,归母净利润-4040万美元,同比去年增长-151.07%
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| 2016-02-29 |
详情>>
业绩披露：
2013年年报每股收益4.11美元,归母净利润2.59亿美元,同比去年增长140.80%
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| 2016-02-18 |
除权日：
美东时间 2016-02-25 每股派息0.36美元
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| 2015-11-09 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.48美元,归母净利润-2970万美元,同比去年增长-128.37%
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| 2015-10-22 |
除权日：
美东时间 2015-11-24 每股派息0.36美元
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| 2015-07-31 |
详情>>
业绩披露：
2015年中报每股收益-0.27美元,归母净利润-1650万美元,同比去年增长-124.7%
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| 2015-07-23 |
除权日：
美东时间 2015-08-26 每股派息0.36美元
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| 2015-04-30 |
详情>>
业绩披露：
2015年一季报每股收益0.32美元,归母净利润1970.00万美元,同比去年增长-32.76%
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| 2015-04-21 |
除权日：
美东时间 2015-05-27 每股派息0.36美元
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| 2015-03-11 |
股东大会：
将于2015-04-21召开股东大会
会议内容 ▼▲
- 1. Elect eight Directors, each for a one-year term expiring in 2016;
2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm (the “Independent Auditors”) for the Company’s fiscal year ending December 31, 2015;
3. Approve an advisory vote on executive compensation;
4. Approve the Company’s 2005 Non-Employee Director Stock Plan, as Amended and Restated;
5. Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-02 |
详情>>
业绩披露：
2014年年报每股收益1.28美元,归母净利润7910.00万美元,同比去年增长-69.47%
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| 2015-02-19 |
除权日：
美东时间 2015-02-26 每股派息0.36美元
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| 2014-10-23 |
除权日：
美东时间 2014-11-25 每股派息0.36美元
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| 2014-07-24 |
除权日：
美东时间 2014-08-27 每股派息0.36美元
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| 2014-04-24 |
除权日：
美东时间 2014-05-28 每股派息0.36美元
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| 2014-03-13 |
股东大会：
将于2014-04-24召开股东大会
会议内容 ▼▲
- 1. Elect four Directors, each for a one-year term expiring in 2015;
2. Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm (the “Independent Auditors”) for the Company’s fiscal year ending December 31, 2014;
3. Approve an advisory vote on executive compensation;
4. Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-02-20 |
除权日：
美东时间 2014-02-27 每股派息0.30美元
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| 2013-10-24 |
除权日：
美东时间 2013-11-26 每股派息0.30美元
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| 2013-07-25 |
除权日：
美东时间 2013-08-28 每股派息0.30美元
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| 2013-04-25 |
除权日：
美东时间 2013-05-29 每股派息0.30美元
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| 2013-03-14 |
股东大会：
将于2013-04-25召开股东大会
会议内容 ▼▲
- 1. To elect four Directors for terms expiring in 2016;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm (the “Independent Auditors”) for the Company’s fiscal year ending December 31, 2013;
3. To approve an advisory vote on executive compensation;
4. To approve an amendment to the Company’s Restated Certificate of Incorporation to declassify the Board of Directors;
5. To approve the Company’s 2013 Equity Compensation Plan;
6. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-02-21 |
除权日：
美东时间 2013-02-28 每股派息0.30美元
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| 2012-10-25 |
除权日：
美东时间 2012-11-28 每股派息0.30美元
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| 2012-07-26 |
除权日：
美东时间 2012-08-29 每股派息0.30美元
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| 2012-04-26 |
除权日：
美东时间 2012-05-30 每股派息0.30美元
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| 2012-02-23 |
除权日：
美东时间 2012-03-01 每股派息0.25美元
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| 2011-10-27 |
除权日：
美东时间 2011-11-10 每股派息0.25美元
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