| 2026-03-02 |
详情>>
股本变动：
变动后总股本139395.51万股
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| 2026-03-02 |
详情>>
业绩披露：
2025年年报每股收益-1.42美元,归母净利润-16.32亿美元,同比去年增长22.48%
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| 2026-03-02 |
财报披露：
美东时间 2026-03-02 盘后发布财报
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| 2026-01-12 |
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内部人交易：
Haycraft Benjamin股份减少40000.00股
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| 2025-12-12 |
股东大会：
将于2026-01-29召开股东大会
会议内容 ▼▲
- 1.The approval of an amendment to the Company’s charter to adjust the voting requirements for certain future amendments to the charter to align with Section 242(d) of the Delaware General Corporation Law (the “DGCL”).
2.The approval of an amendment to the Company’s charter to increase the number of authorized shares of the Company’s common stock from 1,500,000,000 to 3,000,000,000 shares.
3.The approval of the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposal 1 or Proposal 2.
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| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.73美元,归母净利润-7.86亿美元,同比去年增长-2.12%
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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益-0.41美元,归母净利润-4.24亿美元,同比去年增长24.07%
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| 2025-06-09 |
股东大会：
将于2025-07-03召开股东大会
会议内容 ▼▲
- 1.The election of three Class II Directors, each to hold office until the Company’s 2028 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal (“Proposal 1”).
2.The approval of an amendment to the Company’s amended and restated certificate of incorporation, as amended (the “charter”), to increase the number of authorized shares of the Company’s common stock from 1,500,000,000 shares to 3,000,000,000 shares.
3.The approval of an amendment to the Company’s charter to, at the discretion of the Board of Directors, effect a reverse stock split with respect to the Company’s issued common stock, including stock held by the Company as treasury shares, at a ratio of not less than 1-for-5 and not more than 1-for-200, with the exact ratio to be determined by the Board of Directors.
4.The approval of an amendment to the Company’s charter to provide that the authorized number of shares of the Company’s common stock or undesignated preferred stock may be increased or decreased by the requisite vote of the holders of capital stock entitled to vote thereon, without either class voting as a separate class irrespective of the provisions of Section 242(b) of the Delaware General Corporation Law (the “DGCL”).
5.The approval of an amendment to the Company’s charter to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the DGCL.
6.The approval of an amendment to the Company’s 2021 Stock Option and Incentive Plan, as amended (the “2021 Plan”), to increase the number of shares of the Company’s common stock reserved thereunder by 40,000,000 shares, from 51,400,000 shares to 91,400,000 shares.
7.The approval of the non-binding, advisory vote regarding the compensation of the Company’s named executive officers as described in this proxy statement.
8.The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025.
9.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益-0.21美元,归母净利润-1.97亿美元,同比去年增长33.51%
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益-2.68美元,归母净利润-21.05亿美元,同比去年增长-53.76%
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益-1.25美元,归母净利润-7.24亿美元,同比去年增长-57.41%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.03美元,归母净利润-7.69亿美元,同比去年增长-5.9%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.81美元,归母净利润-5.58亿美元,同比去年增长-26%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.46美元,归母净利润-2.96亿美元,同比去年增长-43.19%
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| 2024-04-26 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.The election of three Class I Directors, each to hold office until the Company’s 2027 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The approval of the non-binding, advisory vote regarding the compensation of the Company’s named executive officers as described in this proxy statement;
3.The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024;
4.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益-2.3美元,归母净利润-13.69亿美元,同比去年增长-89.06%
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| 2023-05-16 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.The election of two (2) Class III Directors, each to hold office until the Company’s 2026 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan, as amended, as described in this proxy statement;
3.The approval of the Plug Power Inc. 2023 Employee Stock Purchase Plan as described in this proxy statement;
4.The approval of the non-binding, advisory vote regarding the compensation of the Company’s named executive officers as described in this proxy statement;
5.The approval of the non-binding, advisory vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company’s named executive officers;
6.The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023;
7.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2023-05-16 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.The election of two (2) Class III Directors, each to hold office until the Company’s 2026 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan, as amended, as described in this proxy statement;
3.The approval of the Plug Power Inc. 2023 Employee Stock Purchase Plan as described in this proxy statement;
4.The approval of the non-binding, advisory vote regarding the compensation of the Company’s named executive officers as described in this proxy statement;
5.The approval of the non-binding, advisory vote regarding the frequency of future non-binding, advisory votes to approve the compensation of the Company’s named executive officers;
6.The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023;
7.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2022-05-02 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.The election of three (3) Class II Directors, each to hold office until the Company’s 2025 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan (the “Plan”) as described in the accompanying proxy statement;
3.The approval of the non-binding, advisory resolution regarding the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022;
5.Such other business as may properly come before the Annual Meeting and any adjournments or postponements 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
|
| 2021-07-09 |
股东大会：
将于2021-07-30召开股东大会
会议内容 ▼▲
- 1.The election of three (3) Class I Directors, each to hold office until the Company’s 2024 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The approval of the Fifth Certificate of Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the accompanying proxy statement;
3.The approval of the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the accompanying proxy statement;
4.The approval of the non-binding advisory resolution regarding the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
5.The ratification of KPMG LLP as the Company’s independent registered public accounting firm for 2021;
6.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2021-01-07 |
复牌提示：
2021-01-06 17:55:14 停牌，复牌日期 2021-01-06 18:30:00
|
| 2020-04-29 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.The election of two (2) Class III Directors, each to hold office until the Company's 2023 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal;
2.The approval of the non-binding advisory resolution regarding the compensation of the Company's named executive officers as described in the accompanying Proxy Statement;
3.The ratification of KPMG LLP as the Company's independent registered public accounting firm for 2020;
4.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2019-04-05 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.The election of three Class II Directors each to hold office until the Company's 2022 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal;
2.The approval of an Amendment and Restatement of the Company's Second Amended and Restated 2011 Stock Option and Incentive Plan as described in the accompanying proxy statement;
3.The approval of the advisory resolution regarding the compensation of the Company's named executive officers as described in the accompanying proxy statement;
4.The ratification of KPMG LLP as the Company's independent auditors for 2019; 5.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2018-03-30 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.The election of three Class I Directors each to hold office until the Company's 2021 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal;
2.The approval of the issuance by the Company of shares of common stock representing 20% or more of the Company's issued and outstanding common stock upon the exercise of a warrant issued by the Company to Walmart, Inc. as described in the accompanying proxy statement;
3.The approval of the advisory resolution regarding the compensation of the Company's named executive officers as described in the accompanying proxy statement;
4.The ratification of KPMG LLP as the Company's independent auditors for 2018;
5.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2017-09-18 |
股东大会：
将于2017-10-23召开股东大会
会议内容 ▼▲
- 1.To ratify the filing and effectiveness of the certificate of amendment to our amended and restated certificate of incorporation (our "Certificate of Incorporation") filed with the Secretary of State of the State of Delaware (the "Secretary of State") on June 21, 2000 (the "2000 Share Increase Amendment") and the increase in the number of shares of our authorized common stock, par value $0.01 per share (the "Common Stock"), effected thereby (the "2000 Share Increase Amendment Ratification");
2.To ratify the filing and effectiveness of the certificate of amendment to our Certificate of Incorporation filed with the Secretary of State on July 25, 2014 (the "2014 Share Increase Amendment") and the increase in the number of shares of our authorized Common Stock effected thereby (the "2014 Share Increase Amendment Ratification");
3.To ratify the filing and effectiveness of the certificate of amendment to our Certificate of Incorporation filed with the Secretary of State on June 30, 2017 (the "2017 Share Increase Amendment" and, together with the 2000 Share Increase Amendment and the 2014 Share Increase Amendment, the "Share Increase Amendments") and the increase in the number of shares of our authorized Common Stock effected thereby (the "2017 Share Increase Amendment Ratification" and, together with the 2000 Share Increase Amendment Ratification and the 2014 Share Increase Amendment Ratification, the "Share Increase Amendment Ratifications");
4.To ratify the filing and effectiveness of the certificate of amendment to our Certificate of Incorporation filed with the Secretary of State on May 19, 2011 (the "Reverse Stock Split Amendment") and the 1-for-10 reverse stock split effected thereby (the "Reverse Stock Split Amendment Ratification" and, together with the Share Increase Amendment Ratifications, the "Ratifications");
5.To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the Ratifications (the "Adjournment Proposal").
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| 2017-06-05 |
股东大会：
将于2017-06-28召开股东大会
会议内容 ▼▲
- 1.The election of three Class III Directors each to hold office until the Company's 2020 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal;
2.The approval of an Amendment and Restatement of the Company's Amended and Restated 2011 Stock Option and Incentive Plan as described in the accompanying proxy statement;
3.The approval of the Fourth Certificate of Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock by 300,000,000 shares as described in the accompanying proxy statement;
4.The approval of the issuance by the Company of shares of common stock representing 20% or more of the Company's issued and outstanding common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings, LLC, a subsidiary of Amazon.com, Inc. as described in the accompanying proxy statement;
5.The approval of the advisory resolution regarding the compensation of the Company's named executive officers as described in the accompanying proxy statement;
6.The approval of the advisory proposal that an advisory vote on the compensation of the Company's Named Executive Officers be included in the Company's proxy statement every three (3) years;
7.The ratification of KPMG LLP as the Company's independent auditors for 2017;
8.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2016-04-15 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.The election of four Class II Directors each to hold office until the Company’s 2019 Annual Meeting of Stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal;
2.The ratification of KPMG LLP as the Company’s independent auditors for 2016;
3.Such other business as may properly come before the Annual Meeting and any adjournments or postponementsthereof.
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