| 2026-01-08 |
详情>>
股本变动：
变动后总股本21752.60万股
变动原因 ▼▲
- 原因：
- From August 31, 2025 to November 30, 2025
Exercise of options and RSUs
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| 2026-01-08 |
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业绩披露：
2026年中报每股收益0.09美元,归母净利润2041.40万美元,同比去年增长104.35%
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| 2026-01-08 |
财报披露：
美东时间 2026-01-08 盘前发布财报
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| 2025-12-01 |
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内部人交易：
Naemura David H.共交易2笔
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| 2025-10-09 |
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业绩披露：
2026年一季报每股收益0.17美元,归母净利润3633.80万美元,同比去年增长388.19%
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| 2025-09-12 |
股东大会：
将于2025-10-23召开股东大会
会议内容 ▼▲
- 1.The election of four Class II directors, each to serve for a three-year term or until his or her successor has been duly qualified and elected;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of BDO USA P.C. as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2026;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-07-30 |
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业绩披露：
2025年年报每股收益-5.03美元,归母净利润-10.92亿美元,同比去年增长-11491.59%
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| 2025-07-30 |
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业绩披露：
2023年年报每股收益-0.12美元,归母净利润-2287万美元,同比去年增长-147.34%
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| 2025-04-09 |
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业绩披露：
2025年三季报(累计)每股收益-2.21美元,归母净利润-4.8亿美元,同比去年增长-11878.23%
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| 2025-01-15 |
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业绩披露：
2025年中报每股收益-2.16美元,归母净利润-4.69亿美元,同比去年增长-23533.62%
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| 2024-10-10 |
详情>>
业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-1260.9万美元,同比去年增长-938.92%
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| 2024-10-10 |
详情>>
业绩披露：
2024年一季报每股收益0.01美元,归母净利润150.30万美元,同比去年增长-71.15%
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| 2024-09-13 |
股东大会：
将于2024-10-24召开股东大会
会议内容 ▼▲
- 1.The election of three Class I directors, each to serve for a three-year term or until his or her successor has been duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of BDO USA P.C. as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2025;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-07-30 |
详情>>
业绩披露：
2024年年报每股收益-0.04美元,归母净利润-942.1万美元,同比去年增长58.81%
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| 2024-04-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.02美元,归母净利润-400.6万美元,同比去年增长85.92%
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| 2024-01-09 |
详情>>
业绩披露：
2024年中报每股收益-0.01美元,归母净利润-198.4万美元,同比去年增长94.58%
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| 2023-09-18 |
股东大会：
将于2023-10-25召开股东大会
会议内容 ▼▲
- 1.The election of three Class III directors, each to serve for a three-year term or until his or her successor has been duly elected and qualified;
2.To approve, by non-binding vote, the compensation of our named executive officers;
3.To approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
4.To approve the establishment of the Neogen Corporation 2023 Omnibus Incentive Plan;
5.To ratify the appointment of BDO USA P.A. as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2024;
6.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-08-30 |
股东大会：
将于2022-10-06召开股东大会
会议内容 ▼▲
- 1.The election of three Class II directors, each to serve for a three-year term or until his or her successor has been duly elected and qualified;
2.To approve, by non-binding vote, the compensation of our named executive officers;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2023;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-07-18 |
股东大会：
将于2022-08-17召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of Neogen common stock, which we refer to as the Share Issuance, in connection with the Merger contemplated by the Agreement and Plan of Merger, dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen and Nova RMT Sub, Inc., which, as it may be amended from time to time, we refer to as the Merger Agreement.
2.To approve the amendment of Neogen’s Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors from nine directors to eleven directors, in each case as set forth in the Certificate of Amendment to Neogen’s Restated Articles of Incorporation attached to the accompanying proxy statement as Annex G.
3.To approve the amendment of Neogen’s bylaws to increase the maximum number of directors that may comprise the board of directors of Neogen from nine directors to eleven directors, as set forth in the amendment to Neogen’s bylaws attached to the accompanying proxy statement as Annex H.
4.To approve the amendment of Neogen’s bylaws in order to authorize the Neogen board of directors to amend the bylaws without obtaining the prior approval of Neogen’s shareholders.
5.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal.
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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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| 2021-08-31 |
股东大会：
将于2021-10-07召开股东大会
会议内容 ▼▲
- 1.The election of three Class I directors, each to serve for a three-year term or until his or her successor has been duly elected and qualified;
2.To approve an amendment to the Company’s Restated Articles of Incorporation, as amended, to increase the number of authorized shares of Common Stock;
3.To approve the establishment of the Neogen Corporation 2021 Employee Stock Purchase Plan;
4.To approve, by non-binding vote, the compensation of our named executive officers;
5.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2022;
6.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-05-12 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2020-08-31 |
股东大会：
将于2020-10-08召开股东大会
会议内容 ▼▲
- 1.The election of three Class III directors, each to serve for a three-year term or until his or her successor has been duly elected and qualified;
2.To approve, by non-binding vote, the compensation of our named executive officers;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2021;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-08-27 |
股东大会：
将于2019-10-03召开股东大会
会议内容 ▼▲
- 1.The election of three Class II directors, each to serve for a three year term or until his successor has been duly elected and qualified;
2.To approve by non-binding vote, the compensation of the Company’s named executive officers;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2020;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-08-28 |
股东大会：
将于2018-10-04召开股东大会
会议内容 ▼▲
- 1.The election of three Class I directors, each to serve for a three year term or until his or her successor has been duly elected and qualified;
2.To approve an amendment to the Company’s Restated Articles of Incorporation, as amended, to increase the number of authorized shares of Common Stock from 60,000,000 to 120,000,000;
3.To approve the establishment of the Neogen Corporation 2018 Omnibus Incentive Plan;
4.To approve, by non-binding vote, the compensation of our named executive officers;
5.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2019;
6.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-12-08 |
详情>>
拆分方案：
每3.0000股拆分成4.0000股
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| 2017-08-30 |
股东大会：
将于2017-10-05召开股东大会
会议内容 ▼▲
- 1.The election of three Class III Directors, each to serve for a three year term and one Class I Director, to serve the unexpired term created by the resignation of A. Charles Fischer;
2.To approve, by non-binding vote, the compensation of executives;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2018;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-08-31 |
股东大会：
将于2016-10-06召开股东大会
会议内容 ▼▲
- 1.The election of three Class II directors, each to serve for a three year term and one Class I Director, to serve the unexpired term created by the resignation of Richard A. Crowder;
2.To approve by non-binding vote, the compensation of executives;
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2017;
4.To act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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