| 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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| 2017-12-07 |
复牌提示：
2017-12-07 08:33:57 停牌，复牌日期 2017-12-08 00:00:01
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| 2017-11-07 |
详情>>
股本变动：
变动后总股本1967.93万股
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| 2017-11-07 |
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业绩披露：
2017年三季报(累计)每股收益-0.54美元,归母净利润-1052.9万美元,同比去年增长20.00%
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| 2017-10-31 |
股东大会：
将于2017-12-06召开股东大会
会议内容 ▼▲
- 1.to consider and vote on a proposal (which we refer to as the “merger proposal”) to approve and adopt the Agreement and Plan of Merger, dated as of August 2, 2017 (which, as may be amended, we refer to as the “merger agreement”), by and among Numerex, Sierra Wireless Inc., a Canadian corporation (which we refer to as “Sierra Wireless”), and Wireless Acquisition Sub, Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Sierra Wireless (which we refer to as “Merger Sub”), pursuant to which, among other things, Merger Sub will merge with and into Numerex, with Numerex surviving the merger as a wholly owned subsidiary of Sierra Wireless (which we refer to as the “merger”);
2.to consider and vote on a proposal (which we refer to as the “advisory compensation proposal”) to approve, on an advisory (non-binding) basis, certain specified compensation that will or may be paid by Numerex to its named executive officers that is based on or otherwise relates to the merger;
3.to consider and vote upon a proposal to adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger proposal (which we refer to as the “adjournment proposal”).
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| 2017-08-08 |
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业绩披露：
2017年中报每股收益-0.36美元,归母净利润-710.1万美元,同比去年增长33.11%
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| 2017-05-09 |
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业绩披露：
2017年一季报每股收益-0.21美元,归母净利润-402.4万美元,同比去年增长-73%
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| 2017-03-31 |
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业绩披露：
2016年年报每股收益-1.25美元,归母净利润-2432万美元,同比去年增长-26.95%
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| 2017-03-31 |
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业绩披露：
2014年年报每股收益0.09美元,归母净利润174.40万美元,同比去年增长198.12%
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| 2016-11-07 |
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业绩披露：
2016年三季报(累计)每股收益-0.68美元,归母净利润-1316.1万美元,同比去年增长21.33%
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| 2016-08-04 |
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业绩披露：
2016年中报每股收益-0.55美元,归母净利润-1061.6万美元,同比去年增长-2915.91%
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| 2016-06-09 |
股东大会：
将于2016-07-26召开股东大会
会议内容 ▼▲
- 1. To elect eight nominees to serve as directors of the Company;
2. To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm;
3. To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2016-05-10 |
详情>>
业绩披露：
2016年一季报每股收益-0.12美元,归母净利润-232.6万美元,同比去年增长-275.16%
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| 2016-03-15 |
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业绩披露：
2015年年报每股收益-1美元,归母净利润-1915.7万美元,同比去年增长-1198.45%
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| 2015-11-09 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.88美元,归母净利润-1673万美元,同比去年增长-1561.14%
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| 2015-04-30 |
股东大会：
将于2015-06-26召开股东大会
会议内容 ▼▲
- 1. To elect six nominees to serve as directors of the Company;
2. To ratify the appointment of Grant Thornton LLP, as the independent accountants of the Company;
3. To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2014-04-02 |
股东大会：
将于2014-05-16召开股东大会
会议内容 ▼▲
- 1. To elect seven nominees to serve as directors of the Company;
2. To ratify the appointment of Grant Thornton LLP, as the independent accountants of the Company;
3. To vote on the Advisory Resolution on Executive Compensation;
4. To adopt the 2014 Stock and Incentive Plan;
5. To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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| 2013-05-15 |
股东大会：
将于2013-06-28召开股东大会
会议内容 ▼▲
- 1. To elect eight nominees to serve as directors of the Company;
2. To ratify the appointment of Grant Thornton LLP, as the independent accountants of the Company;
3. To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof.
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