| 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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| 2019-05-16 |
复牌提示：
2019-05-16 08:55:46 停牌，复牌日期 2019-05-17 00:00:01
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| 2019-05-16 |
详情>>
内部人交易：
MUTCH JOHN等共交易27笔
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| 2019-05-01 |
详情>>
股本变动：
变动后总股本4658.08万股
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| 2019-05-01 |
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业绩披露：
2019年一季报每股收益-0.38美元,归母净利润-1762万美元,同比去年增长-91.42%
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| 2019-02-14 |
详情>>
业绩披露：
2018年年报每股收益-0.89美元,归母净利润-3654.8万美元,同比去年增长15.26%
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| 2018-11-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.77美元,归母净利润-3023万美元,同比去年增长12.06%
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| 2018-11-06 |
财报披露：
美东时间 2018-11-06 盘后发布财报
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| 2018-08-07 |
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业绩披露：
2018年中报每股收益-0.54美元,归母净利润-2050.7万美元,同比去年增长0.05%
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| 2018-08-06 |
财报披露：
美东时间 2018-08-06 盘后发布财报
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| 2018-05-09 |
详情>>
业绩披露：
2018年一季报每股收益-0.25美元,归母净利润-920.5万美元,同比去年增长11.48%
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| 2018-05-08 |
财报披露：
美东时间 2018-05-08 盘后发布财报
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| 2018-04-05 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect two Class I members to the Board of Directors to serve until the 2021 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To approve an amendment to the Maxwell Technologies, Inc. 2013 Omnibus Equity Incentive Plan, increasing the number of shares of common stock reserved for issuance thereunder by 1,500,000 shares;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To approve, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
5.To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-02-16 |
详情>>
业绩披露：
2017年年报每股收益-1.22美元,归母净利润-4312.9万美元,同比去年增长-81.94%
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| 2018-02-15 |
财报披露：
美东时间 2018-02-15 盘后发布财报
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.98美元,归母净利润-3437.7万美元,同比去年增长-198%
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| 2017-11-08 |
财报披露：
美东时间 2017-11-08 盘后发布财报
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| 2017-08-08 |
详情>>
业绩披露：
2017年中报每股收益-0.61美元,归母净利润-2051.7万美元,同比去年增长-338.3%
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| 2017-08-07 |
财报披露：
美东时间 2017-08-07 盘后发布财报
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| 2017-06-02 |
股东大会：
将于2017-07-13召开股东大会
会议内容 ▼▲
- 1. To elect two Class III members to the Board of Directors to serve until the 2020 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To approve an amendment to the Maxwell Technologies, Inc. 2013 Omnibus Equity Incentive Plan, including an increase in the number of shares of common stock reserved for issuance thereunder by 1,500,000 shares;
4. To approve an increase in the number of shares of common stock reserved for issuance under the Maxwell Technologies, Inc. 2004 Employee Stock Purchase Plan by 500,000 shares;
5. To approve, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
6. To approve, on an advisory basis, the frequency with which future advisory votes on the compensation of the Company’s named executive officers will be conducted;
7. To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益-0.32美元,归母净利润-1039.9万美元,同比去年增长-51.85%
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益-0.74美元,归母净利润-2370.5万美元,同比去年增长-6.14%
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.To elect two Class II members to the Board of Directors to serve until the 2019 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve an amendment to the Company's Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 40,000,000 shares to 80,000,000 shares;
4.To approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors and to provide that directors may be removed with or without cause;
5.To approve an increase in the number of shares of common stock reserved for issuance under the 2013 Omnibus Equity Incentive Plan by 2,400,000 shares;
6.To approve, on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
7.To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-22召开股东大会
会议内容 ▼▲
- 1. To elect two Class I members to the Board of Directors to serve until the 2018 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2. To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve an increase in the number of shares of Common Stock reserved for issuance under the 2013 Omnibus Equity Plan by 1,500,000 shares;
4. To approve, on an advisory basis, on the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
5. To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2014-03-27 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect two Class III members to the Board of Directors to serve until the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2. To ratify the appointment of BDO USA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To vote, on an advisory basis, on the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
4. To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-10-30 |
股东大会：
将于2013-12-11召开股东大会
会议内容 ▼▲
- 1. To elect three Class II members to the Board of Directors to serve until the 2016 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2. To approve an additional 1,000,000 shares reserved for issuance under the 2013 Omnibus Equity Incentive Plan and approve for federal tax purposes the performance criteria that may be used with respect to certain performance-based awards granted under the plan;
3. To approve the amendment and restatement of the Maxwell Technologies, Inc. 2004 Employee Stock Purchase Plan including an increase of 500,000 in the number of shares reserved for issuance under the plan;
4. To ratify the appointment of BDO USA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
5. To vote, on an advisory basis, on the compensation of the Company’s named executive officers as set forth in the Executive Compensation section of this Proxy Statement;
6. To transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof.
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