| 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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| 2017-11-24 |
股东大会：
将于2017-12-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal (the “merger proposal”) to adopt and approve the Agreement and Plan of Merger, dated as of October 5, 2017, as such agreement may be amended from time to time (the “merger agreement”), by and among Cooke Inc., a corporation duly incorporated under the laws of the Province of New Brunswick, Canada (“Cooke”), Alpha MergerSub, Inc., a Nevada corporation wholly owned by a subsidiary of Cooke (“Merger Sub”), and Omega;
2.To consider and vote upon an advisory, non-binding proposal to approve compensation that will be or may become payable to Omega’s named executive officers in connection with the merger contemplated by the merger agreement (the “advisory, non-binding compensation proposal”);
3.To consider and vote upon a proposal to approve the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger proposal (the “adjournment proposal”);
4.To transact such other business as may properly come before the special meeting or any adjournment or postponement of the special meeting.
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| 2017-11-14 |
股东大会：
将于2017-11-24召开股东大会
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| 2017-11-08 |
详情>>
股本变动：
变动后总股本2247.89万股
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| 2017-11-08 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.64美元,归母净利润1435.60万美元,同比去年增长-49.8%
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| 2017-08-02 |
详情>>
业绩披露：
2017年中报每股收益0.60美元,归母净利润1343.80万美元,同比去年增长-4.31%
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| 2017-08-01 |
除权日：
美东时间 2017-08-23 每股派息0.05美元
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| 2017-05-08 |
详情>>
业绩披露：
2017年一季报每股收益0.27美元,归母净利润608.00万美元,同比去年增长-27.45%
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| 2017-05-01 |
除权日：
美东时间 2017-05-23 每股派息0.05美元
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| 2017-04-28 |
股东大会：
将于2017-06-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to the Board of Directors of the Company (the “Board of Directors”) from the nominees named in the accompanying proxy statement (the “Proxy Statement”) for a term of three years and until their successors are duly elected and qualified
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2017
3.To hold an advisory vote on executive compensation
4.To hold an advisory vote on the frequency of holding an advisory vote on executive compensation
5.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益1.47美元,归母净利润3290.70万美元,同比去年增长37.26%
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| 2017-03-01 |
详情>>
业绩披露：
2014年年报每股收益0.87美元,归母净利润1846.10万美元,同比去年增长-39.5%
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| 2017-01-23 |
除权日：
美东时间 2017-02-17 每股派息0.05美元
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| 2016-11-02 |
详情>>
业绩披露：
2016年三季报(累计)每股收益1.28美元,归母净利润2859.60万美元,同比去年增长35.87%
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| 2016-08-03 |
详情>>
业绩披露：
2016年中报每股收益0.63美元,归母净利润1404.30万美元,同比去年增长34.09%
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| 2016-08-03 |
详情>>
业绩披露：
2015年中报每股收益0.48美元,归母净利润1047.30万美元,同比去年增长-28.29%
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| 2016-05-23 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to the Board of Directors of the Company (the “Board of Directors”) from the nominees named in the accompanying proxy statement (the “Proxy Statement”) and any others properly nominated in accordance with Section 1.11 of our Amended and Restated Bylaws for a term of three years and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2016;
3.To hold an advisory vote on executive compensation;
4.To adopt an amendment to the Bylaws of the Company to implement a majority voting standard in uncontested director elections;
5.transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2016-05-04 |
详情>>
业绩披露：
2016年一季报每股收益0.38美元,归母净利润838.00万美元,同比去年增长402.10%
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| 2016-03-09 |
详情>>
业绩披露：
2015年年报每股收益1.10美元,归母净利润2397.50万美元,同比去年增长29.87%
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| 2015-11-04 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.97美元,归母净利润2104.70万美元,同比去年增长37.90%
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| 2015-09-26 |
复牌提示：
2015-09-25 13:43:37 停牌，复牌日期 2015-09-25 14:22:18
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| 2015-04-29 |
股东大会：
将于2015-06-25召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors for a term of three years and until their successors are duly elected and qualified;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2015;
3. To approve the Company’s 2015 Long Term Incentive Plan;
4. To hold an advisory vote on executive compensation;
5. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2014-04-28 |
股东大会：
将于2014-06-19召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors for a term of three years and until their successors are duly elected and qualified;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2014;
3. To hold an advisory vote on executive compensation;
4. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2013-04-26 |
股东大会：
将于2013-06-20召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors for a term of three years and until their successors are duly elected and qualified;
2. To hold an advisory vote on executive compensation;
3. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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