| 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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| 2016-01-28 |
复牌提示：
2016-01-28 08:33:36 停牌，复牌日期 2016-01-29 00:00:01
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| 2015-12-07 |
详情>>
股本变动：
变动后总股本5994.35万股
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| 2015-12-07 |
详情>>
业绩披露：
2016年中报每股收益0.54美元,归母净利润3218.80万美元,同比去年增长-56.13%
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| 2015-12-03 |
财报披露：
美东时间 2015-12-03 盘后发布财报
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| 2015-08-27 |
财报披露：
美东时间 2015-08-27 盘后发布财报
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| 2015-08-07 |
股东大会：
将于2015-09-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, each to serve until the expiration of his three (3) year term or until his successor is duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2016.
3.To approve an advisory (non-binding) resolution regarding the compensation of our executive officers.
4.To transact such other business as may properly come before the meeting and any adjournment(s) thereof.
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| 2015-07-09 |
股东大会：
将于2015-07-23召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated April 30, 2015, by and among OmniVision, Seagull International Limited, a Cayman Islands exempted limited company ("Investor") and a wholly-owned subsidiary of Seagull Investment Holdings Limited, a Cayman Islands exempted limited company ("Investor Parent"), and Seagull Acquisition Corporation, a Delaware corporation and a wholly-owned subsidiary of Investor ("Acquisition Sub"). Investor, Investor Parent and Acquisition Sub were formed on behalf of affiliates of Hua Capital Management Co., Ltd., CITIC Capital Holdings Limited and Goldstone Investment Co., Ltd. Pursuant to the terms of the Merger Agreement, Acquisition Sub will merge with and into OmniVision (the "Merger"), and OmniVision will become a wholly-owned subsidiary of Investor;
2.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting;
3.To consider and vote on the proposal to approve, by non-binding, advisory vote, compensation that will or may become payable to OmniVision's named executive officers in connection with the Merger;
4.To transact any other business that may properly come before the Special Meeting or any adjournment, postponement or other delay of the Special Meeting.
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| 2015-02-26 |
财报披露：
美东时间 2015-02-26 盘后发布财报
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| 2014-12-02 |
财报披露：
美东时间 2014-12-02 盘后发布财报
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| 2014-08-08 |
股东大会：
将于2014-09-25召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors, each to serve until the expiration of his three (3) year term or until his successor is duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2015.
3.To approve an advisory (non-binding) resolution regarding the compensation of our executive officers.
4.To transact such other business as may properly come before the meeting and any adjournment(s) thereof.
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| 2013-08-09 |
股东大会：
将于2013-09-26召开股东大会
会议内容 ▼▲
- 1. To elect one Class I director, to serve until the expiration of his three (3) year term or until his successor is duly elected and qualified.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2014.
3. To approve certain amendments to our 2007 Equity Incentive Plan, including an amendment to increase the number of shares available for issuance thereunder by 4,900,000 shares.
4. To approve an amendment to our 2009 Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder by 2,500,000 shares.
5. To approve an advisory (non-binding) resolution regarding the compensation of our executive officers.
6. To transact such other business as may properly come before the meeting and any adjournment(s) thereof.
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