| 2025-11-12 |
详情>>
内部人交易：
Munro Douglas股份减少1329.00股
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| 2025-11-04 |
详情>>
股本变动：
变动后总股本6010.01万股
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| 2025-11-04 |
详情>>
业绩披露：
2026年一季报每股收益-0.21美元,归母净利润-1251.5万美元,同比去年增长28.59%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-09-10 |
股东大会：
将于2025-10-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified.
2.To hold an advisory vote on the fiscal 2025 compensation of our named executive officers (the "say-on-pay" vote).
3.To hold a vote to approve our 2025 Long Term Incentive Plan.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.
5.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2025-08-11 |
详情>>
业绩披露：
2023年年报每股收益-0.5美元,归母净利润-2833.5万美元,同比去年增长-351.31%
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| 2025-08-11 |
详情>>
业绩披露：
2025年年报每股收益-0.65美元,归母净利润-3790.4万美元,同比去年增长72.46%
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| 2025-05-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.93美元,归母净利润-5427.4万美元,同比去年增长57.22%
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| 2025-02-04 |
详情>>
业绩披露：
2025年中报每股收益-0.6美元,归母净利润-3510.4万美元,同比去年增长57.34%
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| 2024-11-05 |
详情>>
业绩披露：
2025年一季报每股收益-0.3美元,归母净利润-1752.5万美元,同比去年增长52.26%
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| 2024-09-12 |
股东大会：
将于2024-10-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the fiscal 2024 compensation of our named executive officers (the "say-on-pay" vote).
3.To hold a vote to approve our 2024 Employee Stock Purchase Plan.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025.
5.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2024-08-13 |
详情>>
业绩披露：
2024年年报每股收益-2.38美元,归母净利润-1.38亿美元,同比去年增长-385.76%
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| 2024-08-13 |
详情>>
业绩披露：
2022年年报每股收益0.20美元,归母净利润1127.50万美元,同比去年增长-81.83%
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| 2024-05-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.2美元,归母净利润-1.27亿美元,同比去年增长-531.19%
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| 2024-02-07 |
复牌提示：
2024-02-07 09:32:35 停牌，复牌日期 2024-02-07 09:37:35
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| 2024-02-06 |
详情>>
业绩披露：
2024年中报每股收益-1.44美元,归母净利润-8228.9万美元,同比去年增长-225.83%
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| 2023-11-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.64美元,归母净利润-3670.8万美元,同比去年增长-156.07%
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| 2023-09-21 |
股东大会：
将于2023-10-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the fiscal 2023 compensation of our named executive officers (the "say-on-pay" vote).
3.To hold an advisory vote on the frequency of holding future say-on-pay votes.
4.To hold a vote to approve our Amended and Restated 2018 Stock Incentive Plan.
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024.
6.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2022-09-08 |
股东大会：
将于2022-10-26召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the "say-on-pay" vote).
3.To hold a vote to approve our amended and restated 2018 Stock Incentive Plan.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.
5.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2021-09-09 |
股东大会：
将于2021-10-27召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the "say-on-pay" vote).
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022.
4.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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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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| 2020-09-03 |
股东大会：
将于2020-10-28召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and to elect one Class III director nominated by the Board of Directors, to serve for a one-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the "say-on-pay" vote).
3.To hold a vote to approve our amended and restated 2018 Stock Incentive Plan.
4.To hold a vote to approve our amended and restated 1997 Employee Stock Purchase Plan.
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021.
6.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-08-30 |
股东大会：
将于2019-10-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and to elect one Class III director nominated by the Board of Directors, to serve for a two-year term, and in each case until their successors are duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the “say-on-pay” vote).
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020.
4.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-09-07 |
股东大会：
将于2018-10-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors nominated by the Board of Directors, each to serve for a three-year term and until his successor has been duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the “say-on-pay” vote).
3.To hold a vote to approve our 2018 Stock Incentive Plan.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019.
5.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-09-05 |
股东大会：
将于2017-10-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified, and to elect one Class I director nominated by the Board of Directors, to serve for a two-year term and until her successor has been duly elected and qualified.
2.To hold an advisory vote on the compensation of our named executive officers (the “say-on-pay” vote).
3.To hold an advisory vote on the frequency of holding future say-on-pay votes.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018.
5.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-09-20 |
股东大会：
将于2016-10-19召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors nominated by the Board of Directors, each to serve for a three-year term and until his successor has been duly elected and qualified.
2. To approve an amendment to our 2005 Stock Incentive Plan.
3. To hold an advisory vote on the compensation of our named executive officers (the “say-on-pay” vote).
4. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2017.
5. To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2015-10-23 |
股东大会：
将于2015-12-08召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term and until his successor has been duly elected and qualified.
2.To approve an amendment to our 2005 Stock Incentive Plan.
3.To approve an amendment to our 1997 Employee Stock Purchase Plan.
4.To hold an advisory vote on the compensation of our named executive officers (the “say-on-pay” vote).
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2016.
6.To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|