| 2026-02-02 |
详情>>
内部人交易：
CHOPRA DEEPAK股份减少20000.00股
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| 2026-01-29 |
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股本变动：
变动后总股本1647.25万股
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| 2026-01-29 |
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业绩披露：
2026年中报每股收益3.52美元,归母净利润5925.50万美元,同比去年增长6.28%
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| 2026-01-29 |
财报披露：
美东时间 2026-01-29 盘后发布财报
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| 2025-10-30 |
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业绩披露：
2026年一季报每股收益1.22美元,归母净利润2055.60万美元,同比去年增长14.61%
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| 2025-10-22 |
股东大会：
将于2025-12-11召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office for a one-year term and until their respective successors are elected and qualified
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026
3.To conduct an advisory vote to approve the Company’s named executive officer compensation for the fiscal year ended June 30, 2025
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof
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| 2025-08-25 |
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业绩披露：
2025年年报每股收益8.93美元,归母净利润1.50亿美元,同比去年增长16.76%
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| 2025-08-25 |
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业绩披露：
2023年年报每股收益5.45美元,归母净利润9177.80万美元,同比去年增长-20.43%
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| 2025-05-02 |
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业绩披露：
2025年三季报(累计)每股收益5.78美元,归母净利润9688.90万美元,同比去年增长16.07%
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| 2025-01-24 |
详情>>
业绩披露：
2025年中报每股收益3.33美元,归母净利润5575.50万美元,同比去年增长12.79%
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| 2024-10-25 |
股东大会：
将于2024-12-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025;
3.To conduct an advisory vote to approve the Company’s named executive officer compensation for the fiscal year ended June 30, 2024;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-10-25 |
详情>>
业绩披露：
2024年一季报每股收益0.77美元,归母净利润1287.90万美元,同比去年增长14.63%
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| 2024-10-25 |
详情>>
业绩披露：
2025年一季报每股收益1.07美元,归母净利润1793.60万美元,同比去年增长39.27%
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| 2024-08-29 |
详情>>
业绩披露：
2024年年报每股收益7.55美元,归母净利润1.28亿美元,同比去年增长39.63%
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| 2024-04-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.92美元,归母净利润8347.50万美元,同比去年增长68.99%
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| 2024-01-26 |
详情>>
业绩披露：
2024年中报每股收益2.92美元,归母净利润4943.20万美元,同比去年增长79.17%
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| 2023-10-27 |
股东大会：
将于2023-12-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office for a one-year term and until their respective successors are elected and qualified
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024
3.To approve an amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan
4.To conduct an advisory vote to approve the Company’s named executive officer compensation for the fiscal year ended June 30, 2023
5.To conduct an advisory vote on the determination of the frequency of future advisory votes on the Company’s executive compensation
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof
|
| 2022-10-26 |
股东大会：
将于2022-12-13召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office for a one-year term and until their respective successors are elected and qualified
2.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023
3.To conduct an advisory vote to approve the Company’s named executive officer compensation for the fiscal year ended June 30, 2022
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof
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| 2021-10-21 |
股东大会：
将于2021-12-09召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To conduct an advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2021, as described in the accompanying Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment 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
|
| 2020-10-21 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To approve the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan;
4.To conduct an advisory vote on the Company’s executive compensation for the fiscal year ended June 30, 2020, as described in the accompanying Proxy Statement;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2019-10-22 |
股东大会：
将于2019-12-12召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020;
3.To conduct an advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2019, as described in the accompanying Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2018-10-19 |
股东大会：
将于2018-12-10召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019;
3.To conduct an advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2018, as described in the accompanying Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2017-10-23 |
股东大会：
将于2017-12-11召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2.To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2018;
3.To approve the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan;
4.To conduct an advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2017, as described in the accompanying Proxy Statement;
5.To conduct an advisory vote on the determination of the frequency of future advisory votes on the Company's executive compensation;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2016-10-21 |
股东大会：
将于2016-12-06召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to hold office for a one-year term and until their respective successors are elected and qualified;
2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2017;
3. To approve the First Amendment to the Amended and Restated OSI Systems, Inc. 2008 Employee Stock Purchase Plan ("ESPP");
4. To conduct an advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2016, as described in the accompanying Proxy Statement;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2013-06-22 |
复牌提示：
2013-06-21 13:05:04 停牌，复牌日期 2013-06-21 13:30:00
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