| 2025-10-28 |
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股本变动：
变动后总股本1825.03万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Exercise of stock options, net
Purchase of company common stock
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益4.27美元,归母净利润7844.80万美元,同比去年增长14.43%
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| 2025-10-21 |
财报披露：
美东时间 2025-10-21 盘后发布财报
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益2.55美元,归母净利润4687.20万美元,同比去年增长14.44%
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| 2025-07-22 |
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内部人交易：
SULLIVAN CRAIG F股份减少12200.00股
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益1.08美元,归母净利润1986.40万美元,同比去年增长8.69%
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| 2025-04-21 |
股东大会：
将于2025-06-06召开股东大会
会议内容 ▼▲
- 1.To elect Bob Farahi and Yvette E. Landau as Directors of the Company, each to serve until the 2027 Annual Meeting of Stockholders and until a successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益3.91美元,归母净利润7276.90万美元,同比去年增长-11.74%
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| 2025-03-03 |
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业绩披露：
2022年年报每股收益4.60美元,归母净利润8747.90万美元,同比去年增长27.73%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益3.67美元,归母净利润6855.80万美元,同比去年增长6.71%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益2.16美元,归母净利润4095.70万美元,同比去年增长2.18%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.95美元,归母净利润1827.50万美元,同比去年增长3.42%
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| 2024-04-10 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect John Farahi, Craig F. Sullivan and Paul Andrews as Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders and until a successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve an amendment to the 2014 Equity Incentive Plan.
3.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2024-02-28 |
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业绩披露：
2023年年报每股收益4.28美元,归母净利润8244.80万美元,同比去年增长-5.75%
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| 2023-11-06 |
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业绩披露：
2023年三季报(累计)每股收益3.34美元,归母净利润6424.60万美元,同比去年增长-1.23%
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| 2023-04-07 |
股东大会：
将于2023-05-22召开股东大会
会议内容 ▼▲
- 1.To elect Bob Farahi and Yvette E. Landau as Directors of the Company, each to serve until the 2025 Annual Meeting of Stockholders and until a successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
3.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2022-04-01 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect John Farahi, Craig F. Sullivan and Paul Andrews as Directors of the Company, each to serve until the 2024 Annual Meeting of Stockholders and until a successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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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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| 2021-04-23 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect Bob Farahi and Yvette E. Landau as Directors of the Company, each to serve until the 2023 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2020-04-29 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect John Farahi, Craig F. Sullivan and Paul Andrews as directors of the Company, each to serve until the 2022 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2019-04-22 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect Bob Farahi and Yvette E. Landau as directors of the Company, each to serve until the 2021 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve an amendment to our 2014 Equity Incentive Plan;
3.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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| 2018-04-27 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect John Farahi, Craig F. Sullivan and Paul Andrews as directors of the Company, each to serve until the 2020 Annual Meeting of Stockholders and until his successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
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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 Bob Farahi and Yvette E. Landau as directors of the Company, each to serve until the 2019 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To approve an amendment to our 2014 Equity Incentive Plan;
3.To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers;
4. To recommend, by non-binding, advisory vote, the frequency of votes on executive compensation.
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| 2016-04-27 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To elect John Farahi, Craig F. Sullivan and Paul Andrews as directors of the Company, each to serve until the 2018 Annual Meeting of Stockholders and until his or her successor is elected and qualified, or until such director’s earlier death, resignation or removal;
2.To consider and transact such other business as may properly come before the meeting.
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