| 2024-11-06 |
详情>>
股本变动：
变动后总股本295.96万股
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-8.58美元,归母净利润-2541.1万美元,同比去年增长16.18%
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| 2024-10-22 |
复牌提示：
2024-10-21 13:38:32 停牌，复牌日期 2024-10-21 13:43:32
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-5.73美元,归母净利润-1694.7万美元,同比去年增长17.14%
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| 2024-08-08 |
财报披露：
美东时间 2024-08-08 盘后发布财报
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-2.83美元,归母净利润-838.8万美元,同比去年增长26.98%
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| 2024-04-26 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect two directors for a three-year term to expire at the 2027 annual meeting of stockholders;
2.To consider and vote upon the ratification of the selection of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2024-04-08 |
详情>>
内部人交易：
Wills Robert James股份增加3086.00股
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益-13.43美元,归母净利润-3947.9万美元,同比去年增长10.62%
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| 2024-01-08 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.52美元,归母净利润-3031.5万美元,同比去年增长7.49%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.35美元,归母净利润-2045.3万美元,同比去年增长5.51%
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| 2023-05-16 |
股东大会：
将于2023-06-28召开股东大会
会议内容 ▼▲
- 1.To elect four directors for a three-year term to expire at the 2026 annual meeting of stockholders;
2.To consider and vote upon the ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.To consider and vote upon, on an advisory basis, whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years;
5.To consider and vote upon the approval of an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions to permit exculpation of certain officers;
6.To grant the board authority to effect a reverse stock split of our outstanding common stock by amending our Restated Certificate of Incorporation within one year and within a range of not less than one-for-five and not more than one-for-thirty;
7.To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.2美元,归母净利润-1148.7万美元,同比去年增长-15.98%
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| 2023-03-09 |
详情>>
业绩披露：
2022年年报每股收益-0.84美元,归母净利润-4417万美元,同比去年增长-40.97%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.64美元,归母净利润-3277万美元,同比去年增长-40.89%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-0.44美元,归母净利润-2164.5万美元,同比去年增长-58.8%
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| 2022-04-29 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.to elect three directors for a three-year term to expire at the 2025 Annual Meeting of Stockholders;
2.to consider and vote upon the ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.to transact such other business as may be properly brought before the meeting or any adjournment or postponement 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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| 2021-04-13 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.to elect three directors for a three-year term to expire at the 2024 Annual Meeting of stockholders;
2.to consider and vote upon the ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.to transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.to elect three directors for a three-year term to expire at the 2023 Annual Meeting of stockholders;
2.to consider and vote upon the ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.to transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2019-06-10 |
详情>>
拆分方案：
每7.0000合并分成1.0000股
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| 2018-03-23 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for Class II director named in the accompanying proxy statement to serve until the 2021 Annual Meeting of Stockholders and until their successors have been duly elected and qualified (Proposal No. 1);
2.To ratify the appointment of Ernst & Young LLP as GTx's 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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| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for Class I director named in the accompanying proxy statement to serve until the 2020 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as GTx's independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation of GTx's named executive officers as disclosed in the accompanying proxy statement;
4.To vote, on an advisory basis, for the preferred frequency of an advisory vote on the compensation of GTx's named executive officers;
5.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-12-05 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-03-28 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for Class III director named in the accompanying proxy statement to serve until the 2019 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as GTx's independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve a series of alternate amendments to GTx's Restated Certificate of Incorporation to effect, at the option of the Board of Directors, a reverse stock split of GTx's common stock at a reverse stock split ratio ranging from one-for-five (1:5) and one-for-fifteen (1:15), inclusive, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board of Directors prior to GTx's 2017 Annual Meeting of Stockholders;
4.To approve a series of alternate amendments to GTx's Restated Certificate of Incorporation to effect, if and only if Proposal No. 3 is both approved and implemented, a reduction in the total number of authorized shares of GTx's common stock as illustrated in the table under the caption "—Effects of the Authorized Shares Reduction" in the section of the accompanying proxy statement entitled "Proposal No. 4—Approval of Reduction in the Number of Authorized Shares of Common Stock";
5.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-26 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for Class II director named in the accompanying proxy statement to serve until the 2018 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To approve an amendment to GTx's Restated Certificate of Incorporation to increase the number of authorized shares of GTx's common stock from 200,000,000 shares to 400,000,000 shares;
3.To approve a series of alternate amendments to GTx's Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors:
a reverse stock split of GTx's common stock at a reverse stock split ratio ranging from one-for-five (1:5) and one-for-fifteen (1:15), inclusive;
a corresponding reduction in the total number of authorized shares of GTx's common stock as illustrated in the tables under the caption "—Effects of the Reverse Stock Split" in the section of the accompanying proxy statement entitled "Proposal No. 3—Approval of Reverse Stock Split of our Common Stock and a Corresponding Reduction in Authorized Shares of Common Stock";
with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board of Directors prior to GTx's 2016 Annual Meeting of Stockholders;
4.To approve the amendment and restatement of the GTx, Inc. 2013 Equity Incentive Plan to increase the maximum number of shares of common stock subject to appreciation and performance-based awards granted thereunder, as more specifically described in the accompanying proxy statement ;
5.To ratify the appointment of Ernst & Young LLP as GTx's independent registered public accounting firm for the fiscal year ending December 31, 2015;
6.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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