| 2025-12-29 |
详情>>
内部人交易：
Romslo Erik J.等共交易6笔
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| 2025-11-07 |
详情>>
股本变动：
变动后总股本9760.30万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Share Based Compensation
Restricted Stock Forfeitures
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.12美元,归母净利润1.09亿美元,同比去年增长-75.59%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益2.43美元,归母净利润2.39亿美元,同比去年增长58.87%
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| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益1.41美元,归母净利润1.39亿美元,同比去年增长1097.50%
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| 2025-04-11 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2026;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益5.21美元,归母净利润5.20亿美元,同比去年增长-43.63%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益9.26美元,归母净利润7.28亿美元,同比去年增长8763.13%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.48美元,归母净利润4.49亿美元,同比去年增长-16.01%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.50美元,归母净利润1.50亿美元,同比去年增长-70.44%
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| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益5.85美元,归母净利润5.08亿美元,同比去年增长3646.91%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.12美元,归母净利润1160.60万美元,同比去年增长-96.59%
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| 2024-04-11 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2025.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To approve an amendment to our Restated Certificate of Incorporation, as amended (our “certificate of incorporation”), to increase the number of authorized shares of common stock, par value $0.001 per share (“common stock”), from 135,000,000 to 270,000,000.
4.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益10.09美元,归母净利润9.23亿美元,同比去年增长26.83%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益6.01美元,归母净利润5.34亿美元,同比去年增长-10.14%
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| 2023-04-13 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2024;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To add shares to and approve an Amended and Restated 2018 Equity Incentive Plan;
4.To approve, on an advisory basis, the compensation paid to our named executive officers;
5.To approve, on an advisory basis, the frequency of holding future advisory votes on executive officer compensation.
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| 2022-04-13 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the Annual Meeting of Stockholders in 2023;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
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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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| 2021-04-13 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2022;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2020-09-21 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2020-07-08 |
股东大会：
将于2020-08-17召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Restated Certificate of Incorporation that effects, at the option of our board of directors, a reverse stock split of the outstanding shares of our Company’s common stock, at a reverse stock split ratio ranging from any whole number between one-for-six to one-for-ten, as determined by our board of directors prior to the 2021 annual meeting of the Company’s stockholders (Proposal 1) (the “Reverse Stock Split”);
2.To approve an amendment to our Restated Certificate of Incorporation to effect, if and only if Proposal 1 is both approved and implemented, a reduction in the total number of authorized shares of our common stock as determined by a formula based on one-half of the ratio utilized for the Reverse Stock Split (Proposal 2) (the “Authorized Share Reduction”).
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| 2020-04-28 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2021;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2020-03-10 |
复牌提示：
2020-03-09 09:59:12 停牌，复牌日期 2020-03-09 10:04:12
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| 2019-04-19 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2020;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2018-08-03 |
股东大会：
将于2018-08-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2019;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve an amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock to 675,000,000;
4.To approve our new 2018 Equity Incentive Plan;
5.To approve, on an advisory basis, the compensation paid to our named executive officers.
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| 2018-04-16 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to approve, for purposes of the rules of the NYSE American, the issuance of up to 137,916,700 shares of our common stock, par value $0.001 (the “Common Stock Proposal”);
2.to approve a proposal to reincorporate the Company from Minnesota to Delaware (the “Reincorporation Proposal”);
3.to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the Common Stock Proposal or the Reincorporation Proposal or to ensure that any supplement or amendment to the proxy statement is timely provided to the NOG shareholders (the “Adjournment Proposal,” and, together with the Common Stock Proposal and the Reincorporation Proposal, the “Proposals”).
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| 2017-04-13 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the Annual Meeting of Shareholders in 2018;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation paid to our named executive officers;
4.To recommend, on an advisory basis, the frequency of holding future advisory votes on executive officer compensation.
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| 2016-04-22 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the Annual Meeting of Shareholders in 2017;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock;
4.To approve an amendment to add shares to our 2013 Incentive Plan;
5.To approve, by a non-binding advisory vote, the compensation paid to our named executive officers.
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