| 2022-08-03 |
详情>>
内部人交易：
CARANO BANDEL L等共交易12笔
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| 2022-07-29 |
复牌提示：
2022-07-29 11:41:28 停牌，复牌日期 2022-07-29 13:20:44
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| 2022-07-26 |
详情>>
股本变动：
变动后总股本5368.89万股
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| 2022-07-26 |
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业绩披露：
2022年中报每股收益0.11美元,归母净利润600.20万美元,同比去年增长121.34%
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| 2022-04-28 |
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业绩披露：
2022年一季报每股收益-0.06美元,归母净利润-330.3万美元,同比去年增长69.11%
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| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect each of our Class III director nominees;
2.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022.
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| 2022-02-25 |
详情>>
业绩披露：
2019年年报每股收益-0.36美元,归母净利润-1707.6万美元,同比去年增长60.87%
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| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益-0.78美元,归母净利润-4071.9万美元,同比去年增长-832.64%
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| 2021-12-23 |
股东大会：
将于2022-02-01召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated November 3, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among NeoPhotonics, Lumentum Holdings Inc., a Delaware corporation (“Lumentum” or “Parent”), and Neptune Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”). Pursuant to the terms of the Merger Agreement, and subject to the conditions thereof, Merger Sub will merge with and into NeoPhotonics, with NeoPhotonics continuing as the surviving corporation and a wholly owned subsidiary of Parent (the “Merger”).
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to NeoPhotonics’ named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.58美元,归母净利润-2998.4万美元,同比去年增长-520.59%
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| 2021-11-04 |
财报披露：
美东时间 2021-11-04 盘后发布财报
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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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| 2021-08-03 |
详情>>
业绩披露：
2021年中报每股收益-0.55美元,归母净利润-2812.4万美元,同比去年增长-333.74%
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| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益-0.21美元,归母净利润-1069.2万美元,同比去年增长-269.53%
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| 2021-04-29 |
详情>>
业绩披露：
2020年一季报每股收益0.13美元,归母净利润630.70万美元,同比去年增长144.76%
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| 2021-04-16 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.To elect each of our Class II director nominees;
2.To approve the Amended and Restated 2020 Equity Incentive Plan;
3.To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2021.
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| 2021-02-25 |
详情>>
业绩披露：
2020年年报每股收益-0.09美元,归母净利润-436.6万美元,同比去年增长74.43%
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| 2020-11-02 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.14美元,归母净利润712.90万美元,同比去年增长137.24%
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| 2020-08-05 |
详情>>
业绩披露：
2020年中报每股收益0.25美元,归母净利润1203.20万美元,同比去年增长156.18%
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| 2020-04-23 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.Election of the two Class I directors nominated by our board of directors to serve for a three-year term or until their successors are elected and qualified;
2.Ratification of the selection by our Audit Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Approval of the 2020 Equity Incentive Plan;
4.Casting of an advisory vote to approve the Company’s executive compensation.
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| 2019-04-22 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect each of our Class III director nominees;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019;
3.To approve the amendment and restatement of our ESPP to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 and make certain other changes.
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| 2018-04-19 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.Election of the three Class II directors nominated by our board of directors to serve for a three-year term or until their successors are elected and qualified (Proposal No. 1);
2. Ratification of the selection by our Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal No. 2);
3. To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-17 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.Election of the two Class I directors nominated by our board of directors to serve for a three-year term or until their successors are elected and qualified (Proposal No. 1);
2.Ratification of the selection by our Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017 (Proposal No. 2);
3.Advisory vote regarding the compensation of our named executive officers (Proposal No. 3);
4.Advisory vote on the frequency of holding an advisory vote regarding the compensation of our named executive officers (Proposal No. 4);
5.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-26 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1.To elect each of our director nominees;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016.
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| 2015-06-01 |
股东大会：
将于2015-07-14召开股东大会
会议内容 ▼▲
- 1.Election of the three Class II directors nominated by our board of directors to serve for a three-year term or until their successors are elected and qualified;
2.Ratification of the selection by our Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-06-19 |
股东大会：
将于2014-07-29召开股东大会
会议内容 ▼▲
- 1. To elect each of our director nominees;
2. To ratify the appointment of Deliotte & Touche LLP as our independent registered public accounting firm for 2014;
3. To cast your advisory votes for the compensation of our named executive officers.
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