| 2023-08-05 |
复牌提示：
2023-08-04 19:50:00 停牌，复牌日期 2023-08-08 00:00:01
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| 2023-08-01 |
详情>>
股本变动：
变动后总股本8700.48万股
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| 2023-08-01 |
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业绩披露：
2023年中报每股收益8.01美元,归母净利润7.03亿美元,同比去年增长11.49%
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| 2023-05-03 |
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业绩披露：
2023年一季报每股收益4.69美元,归母净利润4.14亿美元,同比去年增长1395.78%
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| 2023-05-03 |
财报披露：
美东时间 2023-05-03 盘后发布财报
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| 2023-04-12 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the seven Directors nominated by the Board and identified in the accompanying proxy statement, each for a term of one year (Proposal No. 1);
2.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (Proposal No. 2);
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (Proposal No. 3);
4.To conduct an advisory vote on the frequency (every one, two or three years) of future advisory votes on the compensation of the Company’s Named Executive Officers (Proposal No. 4);
5.To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2023-02-22 |
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业绩披露：
2020年年报每股收益-7.37美元,归母净利润-7.24亿美元,同比去年增长-1178.09%
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| 2023-02-22 |
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业绩披露：
2022年年报每股收益18.76美元,归母净利润17.78亿美元,同比去年增长240.43%
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| 2022-11-02 |
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业绩披露：
2022年三季报(累计)每股收益14.87美元,归母净利润14.28亿美元,同比去年增长2800.39%
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| 2022-08-04 |
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业绩披露：
2022年中报每股收益6.52美元,归母净利润6.30亿美元,同比去年增长756.19%
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| 2022-05-05 |
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业绩披露：
2022年一季报每股收益-0.33美元,归母净利润-3196万美元,同比去年增长-253.7%
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| 2022-04-14 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the seven Directors nominated by the Board and identified in the accompanying proxy statement, each for a term of one year (Proposal No. 1);
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers (Proposal No. 2);
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 3);
4.To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2022-02-28 |
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业绩披露：
2021年年报每股收益5.30美元,归母净利润5.22亿美元,同比去年增长172.11%
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| 2021-11-04 |
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业绩披露：
2021年三季报(累计)每股收益0.50美元,归母净利润4924.80万美元,同比去年增长106.86%
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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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| 2021-08-05 |
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业绩披露：
2021年中报每股收益-0.97美元,归母净利润-9607.3万美元,同比去年增长86.01%
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| 2021-04-14 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.Elect seven directors nominated by the Board, each for a term of one year.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
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| 2020-04-07 |
股东大会：
将于2020-05-26召开股东大会
会议内容 ▼▲
- 1.PROPOSAL 1 Amend the Certificate of Incorporation to Declassify the Board and Provide for the Immediate Annual Election of Directors. To approve a proposal to amend the Company’s Certificate of Incorporation to declassify the Board and to provide for the immediate annual election of directors.
2.PROPOSAL 2 Election of Eight Directors, If Proposal No. 1 is Approved. If Proposal No. 1 to declassify the Board is approved, to elect eight directors nominated by the Board, each for a term of one year.
3.PROPOSAL 3 Election of Two Class I Directors, If Proposal No. 1 is Not Approved. If Proposal No. 1 to declassify the Board is not approved, to elect the two directors nominated by the Board as Class I directors (David C. Parke and Lynn A. Peterson), each for a term of three years.
4.PROPOSAL 4 Approve Executive Officer Compensation. To approve, on an advisory basis, the compensation of the Company’s named executive officers.
5.PROPOSAL 5 Ratify the Appointment of PricewaterhouseCoopers LLP. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
6.PROPOSAL 6 Approve an Amendment to the 2018 Equity Incentive Plan. To approve an amendment to the Company’s 2018 Equity Incentive Plan to increase the maximum number of shares of common stock of the Company that may be issued pursuant to awards under the 2018 Equity Incentive Plan.
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| 2018-07-01 |
详情>>
内部人交易：
Griggs Douglas J股份增加9755.00股
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| 2018-04-19 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the accompanying Proxy Statement as Class II Directors of the Company, each for a term of three years;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation of the Company's named executive officers;
4.To approve the Company's 2018 Equity Incentive Plan;
5.To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2017-04-19 |
股东大会：
将于2017-05-30召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees named in the accompanying Proxy Statement as Class I Directors of the Company, each for a term of three years;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To conduct an advisory vote on the frequency (every one, two or three years) of future advisory votes on the compensation of the Company’s named executive officers;
5.To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2016-04-20 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. To elect the two nominees named in the accompanying Proxy Statement as Class III Directors of the Company, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4. To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2015-04-20 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees named in the accompanying Proxy Statement as Class II Directors of the Company, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4. To approve a change in the Company’s state of incorporation from the State of Nevada to the State of Delaware, pursuant to a plan of conversion;
5. To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2014-04-22 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees named in the accompanying Proxy Statement as Class I Directors of the Company, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4. To approve and adopt the Fourth Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 150,000,000;
5. To transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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| 2013-04-24 |
股东大会：
将于2013-06-06召开股东大会
会议内容 ▼▲
- 1. Elect the two nominees named in the accompanying Proxy Statement as Class III Directors of the Company, each for a term of three years;
2. Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. Hold an advisory vote regarding the compensation of our named executive officers;
4. Approve the Company’s Amended and Restated 2010 Long-Term Equity Compensation Plan;
5. Transact any other business that may properly come before the meeting and at any and all adjournments or postponements thereof.
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