| 2022-01-04 |
复牌提示：
2022-01-03 19:50:00 停牌，复牌日期 2022-01-05 00:00:01
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| 2022-01-04 |
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内部人交易：
Chen Christopher J等共交易14笔
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| 2021-11-05 |
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股本变动：
变动后总股本2633.21万股
变动原因 ▼▲
- 原因：
- From June 30, 2021 to September 30, 2021
Exercise of stock options
Issuance of equity
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| 2021-11-05 |
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业绩披露：
2021年三季报(累计)每股收益1.08美元,归母净利润3309.70万美元,同比去年增长-70.81%
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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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| 2021-08-05 |
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业绩披露：
2021年中报每股收益1.05美元,归母净利润2716.10万美元,同比去年增长-73.31%
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| 2021-04-30 |
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业绩披露：
2021年一季报每股收益1.07美元,归母净利润2782.70万美元,同比去年增长52.48%
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| 2021-02-26 |
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业绩披露：
2018年年报每股收益0.99美元,归母净利润2418.10万美元,同比去年增长-78.06%
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| 2021-02-26 |
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业绩披露：
2020年年报每股收益15.14美元,归母净利润3.82亿美元,同比去年增长583.94%
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| 2021-02-19 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 4, 2021 (which, as it may be amended from time to time, we refer to as the “Merger Agreement”), by and among the Company, Centene Corporation, a Delaware corporation (which we refer to as “Centene”) and Mayflower Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Centene (which we refer to as “Merger Sub”);
2.To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement (which we refer to as the “Merger”);
3.To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement.
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| 2020-10-29 |
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业绩披露：
2020年三季报(累计)每股收益4.52美元,归母净利润1.13亿美元,同比去年增长221.09%
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| 2020-10-29 |
财报披露：
美东时间 2020-10-29 盘前发布财报
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| 2020-07-29 |
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业绩披露：
2019年中报每股收益0.58美元,归母净利润1404.40万美元,同比去年增长-43.83%
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| 2020-07-29 |
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业绩披露：
2020年中报每股收益4.09美元,归母净利润1.02亿美元,同比去年增长624.54%
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| 2020-06-02 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) members of the board of directors to serve until our 2021 annual meeting;
2.To approve in an advisory vote the compensation of our named executive officers;
3.To determine in an advisory vote whether to hold a stockholder vote to approve the compensation of our named executive officers every one, two or three years;
4.To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2020;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益0.74美元,归母净利润1825.00万美元,同比去年增长4134.34%
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| 2020-02-28 |
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业绩披露：
2019年年报每股收益2.31美元,归母净利润5590.20万美元,同比去年增长131.18%
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| 2019-11-01 |
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业绩披露：
2019年三季报(累计)每股收益1.46美元,归母净利润3531.80万美元,同比去年增长-32.27%
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| 2019-04-29 |
股东大会：
将于2019-06-21召开股东大会
会议内容 ▼▲
- (1)To elect seven (7) members of the board of directors to serve until our 2020 annual meeting;
(2)To approve, in an advisory vote, the compensation of our named executive officers;
(3)To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2019;
(4)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-09 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect three (3) members of the board of directors to serve until our 2019 annual meeting;
2.To approve, in an advisory vote, the compensation of our named executive officers;
3.To approve an amendment of our 2014 Employee Stock Purchase Plan to increase by 300,000 the number of shares available for issuance under the plan;
4.To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2018;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-12 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- (1)To elect four (4) members of the board of directors to serve until our 2020 annual meeting;
(2)To approve, in an advisory vote, the compensation of our named executive officers;
(3)To approve our amended and restated certificate of incorporation to declassify our board and to delete obsolete provisions;
(4)To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2017;
(5)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- (1)To elect two (2) members of the board of directors to serve until our 2019 annual meeting;
(2)To approve, in an advisory vote, the compensation of our named executive officers;
(3)To approve the 2016 Management Incentive Plan (the "2016 MIP");
(4)To authorize an aggregate of 4,000,000 shares of common stock for awards under the 2016 MIP;
(5)To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2016;
(6)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect four (4) members of the board of directors, three (3) of whom will serve until our 2018 annual meeting and one (1) of whom will serve until our 2017 annual meeting;
2. To approve, in an advisory vote, the compensation of our named executive officers;
3. To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2015;
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-10 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect three (3) members of the board of directors to serve until our 2017 annual meeting;
2. To approve, in an advisory vote, the compensation of our named executive officers;
3. To determine, in an advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should be held every one, two or three years;
4. To approve our 2014 Employee Stock Purchase Plan;
5. To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2014;
6. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-10 |
股东大会：
将于2013-05-22召开股东大会
会议内容 ▼▲
- 1. To elect three (3) members of the board of directors to serve until our 2016 annual meeting;
2. To approve, in an advisory vote, the compensation of our named executive officers;
3. To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year 2013;
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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