| 2023-09-01 |
复牌提示：
2023-08-31 19:50:00 停牌，复牌日期 2023-09-05 00:00:01
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| 2023-09-01 |
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内部人交易：
CAPPS VICKIE L等共交易8笔
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| 2023-08-02 |
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股本变动：
变动后总股本5244.92万股
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| 2023-08-02 |
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业绩披露：
2023年中报每股收益0.12美元,归母净利润635.10万美元,同比去年增长-65.31%
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| 2023-08-02 |
财报披露：
美东时间 2023-08-02 盘后发布财报
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-0.02美元,归母净利润-101.3万美元,同比去年增长-105.28%
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| 2023-05-08 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect three “Class I” Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022;
4.To hold a non-binding advisory vote on the frequency of the stockholders’ advisory vote on the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2023-03-28 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.To adopt the Merger Agreement, as it may be amended from time to time (the “NuVasive Merger Proposal”);
2.To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the “NuVasive Compensation Proposal”);
3.To approve the adjournment of the NuVasive Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive Special Meeting to approve the NuVasive Merger Proposal (the “NuVasive Adjournment Proposal”).
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| 2023-02-22 |
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业绩披露：
2020年年报每股收益-0.72美元,归母净利润-3715.3万美元,同比去年增长-156.95%
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| 2023-02-22 |
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业绩披露：
2022年年报每股收益0.78美元,归母净利润4040.70万美元,同比去年增长163.05%
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| 2022-11-09 |
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业绩披露：
2022年三季报(累计)每股收益0.31美元,归母净利润1633.10万美元,同比去年增长159.71%
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| 2022-08-03 |
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业绩披露：
2022年中报每股收益0.35美元,归母净利润1830.80万美元,同比去年增长420.57%
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| 2022-05-04 |
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业绩披露：
2021年一季报每股收益-0.15美元,归母净利润-751万美元,同比去年增长-241.75%
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| 2022-05-04 |
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业绩披露：
2022年一季报每股收益0.37美元,归母净利润1920.10万美元,同比去年增长355.67%
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| 2022-03-30 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.To elect two “Class III” Directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2021;
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| 2022-02-23 |
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业绩披露：
2021年年报每股收益-1.24美元,归母净利润-6408.6万美元,同比去年增长-72.49%
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| 2021-11-09 |
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业绩披露：
2021年三季报(累计)每股收益-0.53美元,归母净利润-2735万美元,同比去年增长29.59%
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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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| 2021-07-28 |
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业绩披露：
2021年中报每股收益-0.11美元,归母净利润-571.1万美元,同比去年增长87.23%
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| 2021-04-06 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.Election of Directors: To elect four “Class II” Directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.Ratification of Independent Auditor: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Annual “Say-on-Pay” Vote: To hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2020;
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| 2020-07-30 |
股东大会：
将于2020-09-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares.
2.To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1.
3.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-04-16 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.to elect three “Class I” Directors to hold office until the Company’s 2023 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2019;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2019-03-28 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.to elect three “Class III” Directors to hold office until the Company’s 2022 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.to hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2018;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-03-22 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.to elect two “Class II” Directors to hold office until the Company’s 2021 Annual Meeting of Stockholders and until their successors are elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.to hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2017;
4.to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1. to elect three “Class I” Directors to hold office until the Company’s 2020 Annual Meeting of Stockholders and until their successors are elected and qualified;
2. to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. to hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2016;
4. to hold a non-binding advisory vote on the frequency of the stockholders’ advisory vote on the compensation of the Company’s named executive officers in the future;
5. to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-04-06 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. to elect three “Class III” Directors to hold office until the Company’s 2019 Annual Meeting of Stockholders and until their successors are elected and qualified;
2. to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. to hold a non-binding advisory vote on the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2015;
4. to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1. to elect three “Class II” Directors to hold office until the Company’s 2018 Annual Meeting of Stockholders and until their successors are elected and qualified;
2. to approve a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2014;
3. to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
4. to transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2014-03-27 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To elect two (2) “Class I” Directors to hold office until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified.
2. To approve a non-binding advisory resolution regarding the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2013.
3. To approve the adoption of the NuVasive, Inc. 2014 Equity Incentive Plan.
4. To approve the adoption of the NuVasive, Inc. 2014 Executive Incentive Compensation Plan.
5. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
6. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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