| 2023-11-09 |
复牌提示：
2023-11-08 19:50:09 停牌，复牌日期 2023-11-10 00:00:01
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| 2023-10-24 |
详情>>
业绩披露：
2024年中报每股收益0.17美元,归母净利润1121.10万美元,同比去年增长-24.1%
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| 2023-10-06 |
股东大会：
将于2023-11-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of September 5, 2023, by and among Next Holdco, LLC, a Delaware limited liability company (“Parent”), Next Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Merger Sub”), and NextGen, pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the “Merger”);
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen’s named executive officers that is based on or otherwise relates to the Merger;
3.To consider and vote on a proposal to approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting (the special meeting and any adjournments or postponements thereof, the “Special Meeting”).
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| 2023-10-06 |
详情>>
股本变动：
变动后总股本6709.69万股
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| 2023-07-27 |
股东大会：
将于2023-08-22召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying proxy statement to our Board of Directors (“Board”), each to serve until the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignation or removal. The nominees are David Sides, Julie Klapstein, Geraldine McGinty, Pamela Puryear, Darnell Dent, Jeffrey Margolis, Craig Barbarosh, George Bristol and Morris Panner;
2.To ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
3.To approve, on an advisory basis, the Company’s named executive officer compensation (i.e., “Say-on-Pay”);
4.To approve an amendment of our 2015 Equity Incentive Plan, as amended and restated (the “Amended 2015 Plan”);
5.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2023-07-25 |
详情>>
业绩披露：
2024年一季报每股收益0.09美元,归母净利润615.60万美元,同比去年增长436.24%
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| 2023-07-24 |
财报披露：
美东时间 2023-07-24 盘后发布财报
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| 2023-05-23 |
详情>>
业绩披露：
2023年年报每股收益-0.04美元,归母净利润-265.4万美元,同比去年增长-264.03%
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| 2023-05-23 |
详情>>
业绩披露：
2021年年报每股收益0.14美元,归母净利润951.50万美元,同比去年增长26.90%
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| 2023-01-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.34美元,归母净利润2258.60万美元,同比去年增长1678.43%
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| 2022-10-25 |
详情>>
业绩披露：
2023年中报每股收益0.22美元,归母净利润1477.10万美元,同比去年增长476.52%
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| 2022-07-27 |
详情>>
业绩披露：
2023年一季报每股收益0.02美元,归母净利润114.80万美元,同比去年增长-59.69%
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| 2022-07-27 |
详情>>
业绩披露：
2022年一季报每股收益0.04美元,归母净利润284.80万美元,同比去年增长445.63%
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| 2022-07-15 |
股东大会：
将于2022-08-17召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying proxy statement to our Board of Directors (“Board”), each to serve until the Company’s 2023 Annual Meeting of Stockholders and until their successors are duly elected, subject to earlier resignation or removal. The nominees are David Sides, Julie Klapstein, Geraldine McGinty, Pamela Puryear, Darnell Dent, Jeffrey Margolis, Craig Barbarosh, George Bristol and Morris Panner;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
3.To approve, on an advisory basis, the Company’s named executive officer compensation (i.e., “Say-on-Pay”);
4.To conduct an advisory vote on the frequency of the advisory vote on executive compensation (i.e., “Say-on-Pay Frequency”);
5.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2022-05-18 |
详情>>
业绩披露：
2022年年报每股收益0.02美元,归母净利润161.80万美元,同比去年增长-83%
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| 2022-01-26 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.02美元,归母净利润127.00万美元,同比去年增长-87.42%
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| 2021-10-29 |
详情>>
业绩披露：
2022年中报每股收益-0.06美元,归母净利润-392.3万美元,同比去年增长-140.73%
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| 2021-09-13 |
股东大会：
将于2021-10-13召开股东大会
会议内容 ▼▲
- 1.To approve the reincorporation of the Company in the State of Delaware pursuant to a merger with and into a wholly-owned subsidiary of the Company (the “Reincorporation”);
2.To approve provisions in the Certificate of Incorporation (the “Delaware Certificate”) of NextGen Healthcare, Inc., a Delaware corporation (“NextGen Delaware”) and Bylaws of NextGen Delaware (the “Delaware Bylaws”) limiting the Company’s stockholders’ right to call special meetings of stockholders;
3.To approve a provision in the Delaware Certificate providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors;
4.To approve a provision disallowing cumulative voting;
5.To approve a provision in the Delaware Certificate providing that the total number of directors constituting the Board of Directors may be fixed solely by resolution of the Board of Directors;
6.To approve a provision of the Delaware Certificate providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery (or, if such court lacks subject matter jurisdiction, the other state or federal courts in the State of Delaware);
7.To approve a provision of the Delaware Certificate requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States;
8.To approve a provision in the Delaware Bylaws providing proxy access for director nominees by stockholders;
9.To conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
10.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022;
11.To approve the amendment and restatement of our 2015 Equity Incentive Plan;
12.If Proposals 1 and 2C are approved and the Reincorporation is effected, to select nine persons to serve as directors of NextGen Delaware until the 2022 annual meeting of stockholders, which persons will be appointed by the director(s) of NextGen Delaware to fill any vacant seats or unfilled newly created directorships. Cumulative voting will not be available with respect to this Proposal 6A;
13.If either Proposal 1 or 2C is not approved, to elect nine persons to serve as directors of our company until the 2022 annual meeting of shareholders. If timely and properly invoked in accordance with California law and the Company’s bylaws, cumulative voting will apply to this Proposal 6B;
For the avoidance of doubt, if Proposal 6A is voted on, Proposal 6B will not be voted on, and vice versa. For both Proposals 6A and 6B, our nominees for election to our Board of Directors (“Board”) are Craig A. Barbarosh, George H. Bristol, Julie D. Klapstein, Jeffrey H. Margolis, Dr. Geraldine McGinty, Morris Panner, Dr. Pamela Puryear, Darnell Dent and the Chief Executive Officer of the Company, who is expected to be appointed by the Company prior to the annual meeting;
14.To transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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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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| 2020-07-07 |
股东大会：
将于2020-08-18召开股东大会
会议内容 ▼▲
- 1.To elect nine persons to serve as directors of our company until the 2021 annual meeting of shareholders. Our nominees for election to our Board of Directors (“Board”) are named in the attached proxy statement, which is a part of this notice;
2.To conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021;
4.To transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2019-07-03 |
股东大会：
将于2019-08-15召开股东大会
会议内容 ▼▲
- 1.To elect nine persons to serve as directors of our company until the 2020 annual meeting of shareholders. Our nominees for election to our Board of Directors (“ Board ”) are named in the attached proxy statement, which is a part of this notice;
2.To conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
4.To approve an amendment of our Amended 2015 Equity Incentive Plan;
5.To transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2018-06-29 |
股东大会：
将于2018-08-14召开股东大会
会议内容 ▼▲
- 1.To elect nine persons to serve as directors of our company until the 2019 annual meeting of shareholders. Our nominees for election to our Board of Directors (“ Board ”) are named in the attached proxy statement, which is a part of this notice;
2.To conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
4.To transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2017-07-13 |
股东大会：
将于2017-08-22召开股东大会
会议内容 ▼▲
- 1.to elect nine persons to serve as directors of our company until the 2018 annual meeting of shareholders. Our nominees for election to our Board of Directors (“Board”) are named in the attached proxy statement, which is a part of this notice;
2.to conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
3.to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
4.to approve an amendment of our 2015 Equity Incentive Plan;
5.to transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-06-30 |
股东大会：
将于2016-08-16召开股东大会
会议内容 ▼▲
- 1. to elect nine persons to serve as directors of our company until the 2017 annual meeting of shareholders. Our nominees for election to our Board of Directors (“Board”) are named in the attached proxy statement, which is a part of this notice;
2. to conduct an advisory vote to approve the compensation for our named executive officers (i.e., “Say-on-Pay”);
3. to conduct an advisory vote to approve the frequency of holding an advisory vote to approve the compensation for our named executive officers (i.e, “Say-on-Frequency”);
4. to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
5. to transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2015-10-22 |
除权日：
美东时间 2015-12-09 每股派息0.18美元
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| 2015-07-23 |
除权日：
美东时间 2015-09-09 每股派息0.18美元
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| 2015-07-02 |
股东大会：
将于2015-08-11召开股东大会
会议内容 ▼▲
- 1. to elect nine persons to serve as directors of our company until the 2016 annual meeting of shareholders. Our nominees for election to our Board of Directors ("Board") are named in the attached proxy statement, which is a part of this notice;
2. to conduct an advisory vote to approve the compensation for our named executive officers;
3. to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2016;
4. to approve the Quality Systems, Inc. 2015 Equity Incentive Plan;
5. to transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2015-05-29 |
详情>>
内部人交易：
Leavitt Jocelyn等共交易4笔
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| 2015-05-21 |
除权日：
美东时间 2015-06-10 每股派息0.18美元
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| 2015-01-22 |
除权日：
美东时间 2015-03-11 每股派息0.18美元
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| 2014-10-23 |
除权日：
美东时间 2014-12-10 每股派息0.18美元
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| 2014-07-23 |
除权日：
美东时间 2014-09-10 每股派息0.18美元
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| 2014-06-27 |
股东大会：
将于2014-08-11召开股东大会
会议内容 ▼▲
- 1.to elect nine persons to serve as directors of our company until the 2015 annual meeting of shareholders. Our nominees for election to our Board of Directors ("Board") are named in the attached proxy statement, which is a part of this notice;
2.to conduct an advisory vote to approve the compensation for our named executive officers;
3.to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2015;
4.to approve the Quality Systems, Inc. 2014 Employee Share Purchase Plan;
5.to transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2014-05-28 |
除权日：
美东时间 2014-06-11 每股派息0.18美元
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| 2014-01-23 |
除权日：
美东时间 2014-03-12 每股派息0.18美元
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| 2013-10-24 |
除权日：
美东时间 2013-12-11 每股派息0.18美元
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| 2013-07-24 |
除权日：
美东时间 2013-09-11 每股派息0.18美元
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| 2013-05-23 |
除权日：
美东时间 2013-06-12 每股派息0.18美元
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| 2013-01-23 |
除权日：
美东时间 2013-03-13 每股派息0.18美元
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| 2012-10-25 |
除权日：
美东时间 2012-12-12 每股派息0.18美元
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| 2012-07-27 |
除权日：
美东时间 2012-09-12 每股派息0.18美元
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| 2012-05-31 |
除权日：
美东时间 2012-06-13 每股派息0.18美元
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| 2012-01-30 |
除权日：
美东时间 2012-03-16 每股派息0.18美元
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| 2011-10-28 |
除权日：
美东时间 2011-12-16 每股派息0.18美元
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| 2011-07-29 |
除权日：
美东时间 2011-09-14 每股派息0.35美元
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| 2011-05-27 |
除权日：
美东时间 2011-06-15 每股派息0.35美元
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| 2011-01-31 |
除权日：
美东时间 2011-03-15 每股派息0.35美元
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| 2010-10-30 |
除权日：
美东时间 2010-12-15 每股派息0.30美元
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| 2010-07-31 |
除权日：
美东时间 2010-09-15 每股派息0.30美元
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| 2010-05-29 |
除权日：
美东时间 2010-06-15 每股派息0.30美元
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