| 2022-05-19 |
复牌提示：
2022-05-18 19:50:01 停牌，复牌日期 2022-05-20 00:00:01
|
| 2022-03-14 |
详情>>
股本变动：
变动后总股本6694.58万股
|
| 2022-02-09 |
股东大会：
将于2022-03-11召开股东大会
会议内容 ▼▲
- 1.determined that the acquisition by Buyer of the entire issued share capital of Mimecast and the scheme of arrangement are in the best interests of Mimecast and its shareholders, and declared it advisable to enter into the Transaction Agreement;
2.approved the execution,delivery and performance of the Transaction Agreement and the consummation of the transactions contemplated thereby, including the acquisition by Buyer of the entire issued share capital of Mimecast and the scheme of arrangement;
3.resolved to recommend that the shareholders of Mimecast vote FOR the approval of the scheme of arrangement at the Scheme Meeting and the passing of the special resolution to authorize the Company Board to take all such action as they may consider necessary or appropriate for carrying out the Scheme (as defined in the proxy statement) into full effect and to alter the Company’s articles of association for purposes thereof. The Company Board recommends that you vote “FOR” the approval of all proposals presented in the accompanying proxy statement.
|
| 2022-02-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.63美元,归母净利润4147.30万美元,同比去年增长72.97%
|
| 2022-02-03 |
财报披露：
美东时间 2022-02-03 盘后发布财报
|
| 2021-11-02 |
详情>>
业绩披露：
2022年中报每股收益0.42美元,归母净利润2765.50万美元,同比去年增长109.70%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-03 |
详情>>
业绩披露：
2022年一季报每股收益0.15美元,归母净利润1007.20万美元,同比去年增长220.97%
|
| 2021-07-26 |
股东大会：
将于2021-10-06召开股东大会
会议内容 ▼▲
- 1.To re-elect Peter Bauer as a Class III director of the Company to hold office until the 2024 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
2.To re-elect Hagi Schwartz as a Class III director of the Company to hold office until the 2024 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
3.To re-elect Helene Auriol Potier as a Class III director of the Company to hold office until the 2024 annual general meeting of the Company and until her successor is duly elected and qualified, subject to her earlier resignation or removal.
4.To appoint Ernst & Young LLP in the United States as our independent auditor for the year commencing on the conclusion of the Annual Meeting until the conclusion of the 2022 annual general meeting;
5.To authorize the Board of Directors of the Company to determine the remuneration of the independent auditor.
6.To receive the Company’s accounts for the year ended March 31, 2021, together with the independent auditor’s report on those accounts;
7.To approve the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including in the “Compensation Discussion and Analysis” section, the compensation tables and the narrative disclosures that accompany the compensation tables.
|
| 2021-05-27 |
详情>>
业绩披露：
2019年年报每股收益-0.12美元,归母净利润-700.1万美元,同比去年增长43.48%
|
| 2021-05-27 |
详情>>
业绩披露：
2021年年报每股收益0.47美元,归母净利润2974.50万美元,同比去年增长1452.05%
|
| 2021-02-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.38美元,归母净利润2397.70万美元,同比去年增长607.45%
|
| 2020-11-02 |
详情>>
业绩披露：
2020年中报每股收益-0.08美元,归母净利润-493.1万美元,同比去年增长10.82%
|
| 2020-11-02 |
详情>>
业绩披露：
2021年中报每股收益0.21美元,归母净利润1318.80万美元,同比去年增长367.45%
|
| 2020-09-28 |
股东大会：
将于2020-10-08召开股东大会
会议内容 ▼▲
- 1.To re-elect Christopher FitzGerald as a Class II director of the Company to hold office until the 2023 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
2.To re-elect Neil Murray as a Class II director of the Company to hold office until the 2023 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
3.To re-elect Robert P. Schechter as a Class II director of the Company to hold office until the 2023 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal.
4.To appoint Ernst & Young LLP in the United Kingdom as our independent auditor for the year commencing on the conclusion of the Annual Meeting until the conclusion of the 2021 annual general meeting;
5.To authorize the Board of Directors of the Company to determine the remuneration of the independent auditor.
6.To receive the Company’s accounts for the year ended March 31, 2020, together with the independent auditor’s report on those accounts;
7.To approve the compensation of the Company’s named executive officers, as disclosed in this Proxy Statement pursuant to Item 402 of Regulation S-K, including in the “Compensation Discussion and Analysis” section, the compensation tables and the narrative disclosures that accompany the compensation tables.
8.To reauthorize the Board of Directors to repurchase, and hold as treasury shares upon repurchase, up to 40,000,000 of our ordinary shares, with such authority expiring on October 7, 2025, provided that each ordinary share is purchased, exclusive of expenses, at a minimum price of $0.012 and a maximum price which is the greater of (i) an amount equal to five per cent above the average of the high and low sales prices for ordinary shares as quoted on the Nasdaq Global Select Market or such other principal market on which the ordinary shares are traded for the five business days immediately preceding the day on which such ordinary shares are contracted to be purchased and (ii) the higher of the price of the last closing price and the highest bid price as quoted on the Nasdaq Global Select Market or such other principal market on which the ordinary shares are traded at the time that the purchase is carried out.
|
| 2020-08-03 |
详情>>
业绩披露：
2021年一季报每股收益0.05美元,归母净利润313.80万美元,同比去年增长178.25%
|
| 2020-05-22 |
详情>>
业绩披露：
2020年年报每股收益-0.04美元,归母净利润-220万美元,同比去年增长68.58%
|
| 2020-02-10 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.08美元,归母净利润-472.5万美元,同比去年增长6.82%
|
| 2019-07-25 |
股东大会：
将于2019-10-03召开股东大会
会议内容 ▼▲
- 1.To re-elect Aron Ain as a Class I director of the Company to hold office until the 2022 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
2.To re-elect Stephen M. Ward as a Class I director of the Company to hold office until the 2022 annual general meeting of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal.
3.To appoint Ernst & Young LLP in the United Kingdom as our independent auditor for the year commencing on the conclusion of the Annual Meeting until the conclusion of the annual general meeting to be held in 2020;
4.To authorize the Board of Directors of the Company to determine the remuneration of the independent auditor.
5.To receive the Company’s accounts for the year ended March 31, 2019 together with the directors’ report and the independent auditor’s report on those accounts;
6.To approve the compensation of the Company’s named executive officers, as disclosed in this Proxy Statement pursuant to Item 402 of Regulation S-K, including in the “Compensation Discussion and Analysis” section, the compensation tables and the narrative disclosures that accompany the compensation tables.
|
| 2018-07-27 |
股东大会：
将于2018-10-04召开股东大会
会议内容 ▼▲
- (1)By Telephone: You can vote by telephone by following the instructions in the proxy materials.
(2)By Mail: You can vote by mailing your proxy card as described in the proxy materials.
(3)In Person: If you are a shareholder as of the record date, you may vote in person at the Annual Meeting. Submitting a proxy will not prevent a shareholder from attending the Annual Meeting, revoking their earlier-submitted proxy, and voting in person.If you hold your ordinary shares through a bank or broker, please follow their instructions.
|
| 2018-07-02 |
详情>>
内部人交易：
Campbell Peter Andrew James股份减少28516.00股
|
| 2017-08-03 |
股东大会：
将于2017-08-03召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts for the year ended March 31, 2017 together with the directors’ report and the auditors’ report on those accounts.
2.To re-elect Neil Murray as a Class II director of the Company.
3.To re-elect Christopher FitzGerald as a Class II director of the Company.
4.To re-appoint Ernst & Young LLP in the United Kingdom as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the annual general meeting of the Company to be held in 2018.
5.To authorise the board to determine the remuneration of the auditors.
|
| 2016-09-29 |
股东大会：
将于2016-10-19召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts for the year ended March 31, 2016 together with the directors’ report and the auditors’ report on those accounts.
2.To re-elect Norman Fiore as a Class I director of the Company.
3.To re-elect Bernard Dallé as a Class I director of the Company.
4.To ratify the appointment by the directors of the Company of Ernst & Young LLP as auditors of the Company for the period up to the conclusion of the meeting.
5.To re-appoint Ernst & Young LLP as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the annual general meeting of the Company to be held in 2017.
6.To authorise the board to determine the remuneration of the auditors.
|