| 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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| 2020-03-30 |
详情>>
业绩披露：
2020年一季报每股收益-0.09美元,归母净利润-390万美元,同比去年增长15.22%
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| 2020-03-27 |
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股本变动：
变动后总股本4492.44万股
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| 2020-01-31 |
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业绩披露：
2019年年报每股收益-0.5美元,归母净利润-2240万美元,同比去年增长-208.21%
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| 2019-09-26 |
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业绩披露：
2019年三季报(累计)每股收益0.03美元,归母净利润130.00万美元,同比去年增长-90.51%
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| 2019-07-03 |
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业绩披露：
2019年中报每股收益0.02美元,归母净利润100.00万美元,同比去年增长-93.63%
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| 2019-03-27 |
财报披露：
美东时间 2019-03-27 盘前发布财报
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| 2019-03-27 |
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业绩披露：
2019年一季报每股收益-0.1美元,归母净利润-460万美元,同比去年增长-163.01%
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| 2019-02-06 |
股东大会：
将于2019-03-20召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the proxy statement to serve for three-year terms expiring at the 2022 annual meeting of shareholders of OMNOVA
2.To ratify the appointment of Ernst & Young LLP as independent auditors of OMNOVA for the fiscal year ending November 30, 2019
3.Approval, on an advisory basis, of Named Executive Officer compensation
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| 2019-01-31 |
财报披露：
美东时间 2019-01-31 盘前发布财报
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| 2019-01-31 |
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业绩披露：
2018年年报每股收益0.46美元,归母净利润2070.00万美元,同比去年增长123.58%
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| 2018-09-26 |
财报披露：
美东时间 2018-09-26 盘前发布财报
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| 2018-09-26 |
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业绩披露：
2018年三季报(累计)每股收益0.31美元,归母净利润1370.00万美元,同比去年增长168.63%
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| 2018-07-06 |
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内部人交易：
Chrisman Charles M股份减少3507.00股
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| 2018-06-28 |
财报披露：
美东时间 2018-06-28 盘前发布财报
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| 2018-06-28 |
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业绩披露：
2018年中报每股收益0.35美元,归母净利润1570.00万美元,同比去年增长660.71%
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| 2018-03-28 |
财报披露：
美东时间 2018-03-28 盘前发布财报
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| 2018-03-28 |
详情>>
业绩披露：
2018年一季报每股收益0.16美元,归母净利润730.00万美元,同比去年增长102.78%
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| 2018-02-09 |
股东大会：
将于2018-03-23召开股东大会
会议内容 ▼▲
- 1. To elect the three directors named in the proxy statement to serve for three-year terms expiring at the 2021 annual meeting of shareholders of OMNOVA
2. To ratify the appointment of Ernst & Young LLP as independent auditors of OMNOVA for the fiscal year ending November 30, 2018
3. To approve, on an advisory basis, OMNOVA’s named executive officer compensation
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| 2018-02-02 |
详情>>
业绩披露：
2017年年报每股收益-1.98美元,归母净利润-8780万美元,同比去年增长-21850%
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| 2018-01-31 |
财报披露：
美东时间 2018-01-31 盘前发布财报
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| 2017-09-28 |
财报披露：
美东时间 2017-09-28 盘前发布财报
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| 2017-02-03 |
股东大会：
将于2017-03-22召开股东大会
会议内容 ▼▲
- 1.To vote on the election of the four directors named in the proxy statement to serve for three-year terms expiring at the 2020 annual meeting of shareholders of OMNOVA
2.Ratification of the appointment of Ernst & Young LLP as independent auditors of OMNOVA for the fiscal year ending November 30, 2017
3.Approval, on an advisory basis, of OMNOVA’s named executive officer compensation
4.Recommendation, on an advisory basis, of the frequency of the named executive officer compensation advisory vote
5.Approval of the material terms of the OMNOVA Solutions Inc. Annual Incentive Plan
6.Approval of the material terms of the OMNOVA Solutions Inc. Long-Term Incentive Plan
7.Approval of the OMNOVA Solutions Inc. 2017 Equity Incentive Plan
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| 2016-02-05 |
股东大会：
将于2016-03-17召开股东大会
会议内容 ▼▲
- 1.Election of the three directors named in the proxy statement to serve for three-year terms expiring at the 2019 annual meeting of shareholders of OMNOVA.
2.Ratification of the appointment of Ernst & Young LLP as independent auditors of OMNOVA for the fiscal year ending November 30, 2016.
3.Approval, on an advisory basis, of OMNOVA’s named executive officer compensation.
4.Approval of amendments to OMNOVA’s Amended and Restated Articles of Incorporation and Amended and Restated Code of Regulations to require majority voting in uncontested director elections.
5.Approval of an amendment to OMNOVA’s Amended and Restated Code of Regulations to allow the OMNOVA Board of Directors to amend the Amended and Restated Code of Regulations to the extent permitted by Ohio law.
6.Approval of the OMNOVA Solutions Inc. Employee Share Purchase Plan.
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| 2015-02-23 |
股东大会：
将于2015-03-19召开股东大会
会议内容 ▼▲
- 1.Consider and vote on the election of six individuals, consisting of four individuals to serve as directors for a term of three years, ending in the year 2018, and two individuals to serve as directors for a term of two years, ending in the year 2017;
2.Consider and vote on the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2015;
3.Consider and vote to approve, on an advisory basis, the compensation of the Company’s named executive officers.
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| 2014-02-06 |
股东大会：
将于2014-03-19召开股东大会
会议内容 ▼▲
- 1. Consider and vote on the election of the following individuals to serve as directors for a term of three years, ending in the year 2017: Michael J. Merriman and William R. Seelbach;
2. Consider and vote on the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2014;
3. Consider and conduct an advisory vote to approve the compensation of the Company’s executive officers.
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| 2013-02-07 |
股东大会：
将于2013-03-21召开股东大会
会议内容 ▼▲
- 1.Consider and vote on the election of the following individuals to serve as directors for a term of three years, ending in the year 2016: David J. D’Antoni, Steven W. Percy and Allan R. Rothwell
2.Consider and vote on the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2013
3.Consider and conduct an advisory vote to approve the compensation of the Company’s executive officers.
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