| 2025-12-29 |
复牌提示：
2025-12-29 10:29:05 停牌，复牌日期 2025-12-29 10:34:05
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| 2025-12-19 |
详情>>
业绩披露：
2025年中报每股收益-2港元,归母净利润-3186.26万港元,同比去年增长-179.32%
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| 2025-05-16 |
详情>>
股本变动：
变动后总股本1715.50万股
变动原因 ▼▲
- 原因：
- Underwriters partially exercise over-allotment option to issue 155,000 additional ordinary shares
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| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益2.56港元,归母净利润3290.04万港元,同比去年增长187.86%
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| 2025-03-27 |
详情>>
业绩披露：
2023年年报每股收益-3745港元,归母净利润-3744.61万港元,同比去年增长-212.08%
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| 2025-03-27 |
详情>>
业绩披露：
2024年中报每股收益6.00港元,归母净利润4017.10万港元,同比去年增长353.71%
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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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| 2019-01-23 |
股东大会：
将于2019-02-14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, dated December 23, 2018, (the “Merger Agreement”), by and among MINDBODY, Torreys Parent, LLC (“Parent”), and Torreys Merger Sub, Inc. (“Merger Sub”). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into MINDBODY, with MINDBODY continuing as the surviving corporation and a wholly owned direct subsidiary of Parent (the “Merger”);
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to MINDBODY’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.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.
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| 2018-07-31 |
财报披露：
美东时间 2018-07-31 盘后发布财报
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| 2018-07-02 |
详情>>
内部人交易：
Stollmeyer Richard Lee共交易3笔
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| 2018-05-08 |
财报披露：
美东时间 2018-05-08 盘后发布财报
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| 2018-04-05 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- (1) To elect as Class III directors the three nominees named in the accompanying proxy statement to serve until our 2021 annual meeting of stockholders and until their respective successors are duly elected and qualified.
(2) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
(3) To approve, on an advisory basis, the compensation of our named executive officers as set forth in this proxy statement.
(4) To approve, on an advisory basis, the frequency of future advisory stockholder votes to approve the compensation of our named executive officers.
(5) To transact other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2018-02-21 |
财报披露：
美东时间 2018-02-21 盘后发布财报
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘后发布财报
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| 2017-04-28 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- (1) To elect as Class II directors the three nominees named in the accompanying proxy statement to serve until our 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified.
(2) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
(3) To transact other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1.To elect as Class I directors the two nominees named in the accompanying proxy statement to serve until our 2019 annual meeting of stockholders and until their respective successors are duly elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.To transact other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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