| 2023-07-17 |
复牌提示：
2023-07-17 08:13:21 停牌，复牌日期 2023-07-17 09:15:00
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| 2023-06-27 |
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内部人交易：
SANDERS MACHELLE股份减少11553.00股
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.54美元,归母净利润-1411.9万美元,同比去年增长-5.52%
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| 2023-05-15 |
财报披露：
美东时间 2023-05-15 盘前发布财报
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| 2023-04-27 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.Election of two Class I directors.
2.Approval, on an advisory basis, of the compensation of our named executive officers (the “say-on-pay” proposal).
3.Approval of an amendment to the Novan, Inc. 2016 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,980,000 shares.
4.Ratification of the selection of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2023.
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| 2023-03-30 |
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股本变动：
变动后总股本2801.54万股
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| 2023-03-30 |
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业绩披露：
2022年年报每股收益-1.42美元,归母净利润-3131.1万美元,同比去年增长-5.45%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-1.33美元,归母净利润-2828.8万美元,同比去年增长-31.82%
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-1.14美元,归母净利润-2225.8万美元,同比去年增长-48.63%
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| 2022-05-16 |
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业绩披露：
2022年一季报每股收益-0.71美元,归母净利润-1338万美元,同比去年增长-49.46%
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| 2022-04-27 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.Election of two Class III directors.
2.Approval, on an advisory basis, of the compensation of our named executive officers (the “say-on-pay” proposal).
3.Approval, on an advisory basis, of the frequency of the advisory vote on the compensation for our named executive officers (the “say-on-frequency” proposal).
4.Ratification of the selection of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2022.
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| 2022-02-18 |
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业绩披露：
2021年年报每股收益-1.74美元,归母净利润-2969.2万美元,同比去年增长-1.36%
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| 2021-11-10 |
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业绩披露：
2021年三季报(累计)每股收益-1.3美元,归母净利润-2145.9万美元,同比去年增长5.29%
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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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| 2021-08-12 |
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业绩披露：
2021年中报每股收益-0.98美元,归母净利润-1497.5万美元,同比去年增长-5.07%
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| 2021-05-26 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2021-05-11 |
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业绩披露：
2021年一季报每股收益-0.06美元,归母净利润-895.2万美元,同比去年增长-45.16%
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| 2021-03-22 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.Election of two Class II directors.
2.Amendment to our Restated Certificate of Incorporation to increase the total number of authorized shares of our common stock from 200,000,000 to 250,000,000 shares.
3.Approve an amendment to the Novan, Inc. 2016 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance thereunder by 15,000,000 shares.
4.Ratification of the selection of BDO USA, LLP as independent auditors for the fiscal year ending December 31, 2021.
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| 2021-02-24 |
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业绩披露：
2020年年报每股收益-0.3美元,归母净利润-2929.3万美元,同比去年增长3.57%
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| 2020-06-18 |
股东大会：
将于2020-07-28召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors of Novan, Inc., each to serve a three-year term expiring at the 2023 Annual Meeting of Stockholders and until such director’s successor is elected and qualified, or until his or her earlier death, resignation or removal.
2.Approve the amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of not less than one-for-two and not more than one-for-fifteen, with such ratio and the implementation and timing of such reverse stock split to be determined by our board of directors in its sole discretion.
3.Ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of Novan, Inc. for the fiscal year ending December 31, 2020.
4.Transact any other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-06-21 |
股东大会：
将于2019-07-31召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors of Novan, Inc., each to serve a three-year term expiring at the 2022 Annual Meeting of Stockholders and until such director’s successor is elected and qualified, or until his or her earlier death, resignation or removal.
2.Approve the amendment to the 2016 Incentive Award Plan.
3.Ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of Novan, Inc. for the fiscal year ending December 31, 2019.
4.Transact any other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-04-18 |
股东大会：
将于2018-06-04召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors of Novan, Inc., each to serve a three-year term expiring at the 2021 Annual Meeting of Stockholders and until such director’s successor is elected and qualified, or until his or her earlier death, resignation or removal.
2.Ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of Novan, Inc. for the fiscal year ending December 31, 2018.
3.Transact any other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-04-17 |
股东大会：
将于2017-06-05召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors of Novan, Inc., each to serve a three-year term expiring at the 2020 Annual Meeting of Stockholders and until such director's successor is elected and qualified, or until his earlier death, resignation or removal.
2.Approve an amendment to our 2016 Incentive Award Plan to increase the number of shares authorized for issuance thereunder by 1,200,000 shares.
3.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Novan, Inc. for the fiscal year ending December 31, 2017.
4.Transact any other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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