| 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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| 2015-06-22 |
复牌提示：
2015-06-22 08:40:32 停牌，复牌日期 2015-06-22 09:18:00
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| 2015-05-11 |
详情>>
股本变动：
变动后总股本18022.38万股
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| 2014-04-28 |
股东大会：
将于2014-06-18召开股东大会
会议内容 ▼▲
- 1. To place before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2013 together with the auditors’ report thereon.
2. To set the number of directors at seven (including one Preferred Holder Director).
3. To elect seven directors (including one Preferred Holder Director) to hold office until the Company’s 2015 Annual General Meeting of Shareholders or until their successors are duly elected or appointed.
4. To ratify the appointment of KPMG LLP as the Company’s auditor for the fiscal year ending December 31, 2014 and to authorize the Board of Directors of the Company (the “Board” or “Board of Directors”) to fix the remuneration to be paid to KPMG LLP.
5. To approve Section 26.7(3)(i) of the Company’s Articles granting the holders of the Company’s Series A Preferred Shares (the “Series A Preferred Shares”) preferential corporate governance and nomination rights in the event the Company fails twice to redeem the Series A Preferred Shares.
6. To transact such other business that may properly come before the Meeting.
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| 2013-04-29 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To place before the Meeting the audited financial statements of the Company for the fiscal year ended December 31, 2012 together with the auditors’ report thereon.
2. To set the number of directors at seven (including one Preferred Holder Director assuming the passage of the Preferred Shares Director Matter).
3. To elect seven directors (including one Preferred Holder Director assuming the passage of the Preferred Shares Director Matter) to hold office until the Company’s 2014 Annual General Meeting of Shareholders or until their successors are duly elected and qualified.
4. To ratify the appointment of KPMG LLP as the Company’s auditor for the fiscal year 2013 and to authorize the Board of Directors of the Company (the “Board” or “Board of Directors”) to fix the remuneration to be paid to KPMG LLP.
5. To transact such other business that may properly come before the Meeting.
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| 2013-04-29 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To approve the amendment to the Company’s Articles and Notice of Articles (the “Articles”) permitting the holders of the Company’s Series A Preferred Shares (the “Series A Preferred Shares”), voting as a separate class, to nominate and elect a member to the Board of Directors.
2. To approve the amendment to the Articles granting the holders of the Series A Preferred Shares preferential corporate governance and nomination rights in the event the Company fails to redeem the Series A Preferred Shares.
3. To approve the Company’s 2013 Stock and Incentive Plan.
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