| 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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| 2021-08-13 |
详情>>
股本变动：
变动后总股本2242.36万股
变动原因 ▼▲
- 原因：
- From March 31, 2021 to June 30, 2021
Issuance of restricted stock, net
Common stock options exercised
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| 2021-08-13 |
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业绩披露：
2021年中报每股收益0.31美元,归母净利润728.20万美元,同比去年增长1700.44%
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| 2021-05-07 |
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业绩披露：
2021年一季报每股收益0.14美元,归母净利润338.80万美元,同比去年增长243.50%
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| 2021-03-15 |
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业绩披露：
2020年年报每股收益0.35美元,归母净利润833.40万美元,同比去年增长46.73%
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| 2021-03-15 |
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业绩披露：
2018年年报每股收益1.17美元,归母净利润2733.90万美元,同比去年增长161.64%
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| 2020-11-06 |
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业绩披露：
2020年三季报(累计)每股收益0.20美元,归母净利润463.10万美元,同比去年增长-11.61%
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| 2020-08-10 |
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业绩披露：
2020年中报每股收益-0.02美元,归母净利润-45.5万美元,同比去年增长-112.6%
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| 2020-05-04 |
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业绩披露：
2020年一季报每股收益-0.1美元,归母净利润-236.1万美元,同比去年增长-367.69%
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| 2020-04-29 |
复牌提示：
2020-04-29 09:57:42 停牌，复牌日期 2020-04-29 10:02:42
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| 2020-04-15 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect each of the following nine nominees to serve as the Company’s directors until the 2021 Annual Meeting of Shareholders and until their successors are elected and qualified: James F. Deutsch; Shannon F. Eusey; Michele S. Miyakawa; Brad R. Dinsmore; Michael P. Hoopis; David J. Munio
Manish Dutta; Denis P. Kalscheur; Stephen P. Yost
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-09 |
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业绩披露：
2019年年报每股收益0.24美元,归母净利润568.00万美元,同比去年增长-79.22%
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| 2019-11-01 |
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业绩披露：
2019年三季报(累计)每股收益0.22美元,归母净利润523.90万美元,同比去年增长-77.2%
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| 2019-08-02 |
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业绩披露：
2019年中报每股收益0.15美元,归母净利润361.00万美元,同比去年增长-81.08%
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| 2019-04-15 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect each of the following nine nominees to serve as the Company’s directors until the 2020 Annual Meeting of Shareholders and until their successors are elected and qualified:
Edward J. Carpenter
Michael P. Hoopis
David J. Munio
James F. Deutsch
Denis P. Kalscheur
Thomas M. Vertin
Shannon F. Eusey
Michele S. Miyakawa
Stephen P. Yost
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4.Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive Officers. To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers.
5.Approval of 2019 Equity Incentive Plan. To approve the 2019 Equity Incentive Plan.
6.Approval of Amended and Restated Articles of Incorporation. To approve the Amended and Restated Articles of Incorporation to authorize a class of non-voting common stock.
7.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-10-24 |
详情>>
内部人交易：
Christianssen Curt Alan股份增加30500.00股
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| 2018-04-13 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect each of the following nine nominees to serve as the Company’s directors until the 2019 Annual Meeting of Shareholders and until their successors are elected and qualified:
Romir Bosu
Michael P. Hoopis
John Thomas, M.D.
Edward J. Carpenter
Denis P. Kalscheur
Thomas M. Vertin
John D. Flemming
David J. Munio
Stephen P. Yost
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-13 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect each of the following ten nominees to serve as the Company’s directors until the 2018 Annual Meeting of Shareholders and until their successors are elected and qualified:
Romir Bosu
Edward J. Carpenter
Warren T. Finley
John D. Flemming
Michael P. Hoopis
Denis P. Kalscheur
David J. Munio
John Thomas, M.D.
Thomas M. Vertin
Stephen P. Yost
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement 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.Election of Directors. To elect each of the following ten nominees to serve as the Company’s directors until the 2017 Annual Meeting of Shareholders and until their successors are elected and qualified:
Romir Bosu
Michael P. Hoopis
John Thomas, M.D.
Edward J. Carpenter
Denis P. Kalscheur
Thomas M. Vertin
Warren T. Finley
David J. Munio
Stephen P. Yost
John D. Flemming
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of RSM US LLP (formerly McGladrey LLP) as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-15 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect each of the following eleven nominees to serve as the Company’s directors until the 2016 Annual Meeting of Shareholders and until their successors are elected and qualified:
Romir Bosu
John D. Flemming
Daniel A. Strauss
Steven K. Buster
Howard N. Gould
John Thomas, M.D.
Edward J. Carpenter
Michael P. Hoopis
Stephen P. Yost
Warren T. Finley
Denis Kalscheur
2.Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of McGladrey LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2015.
3.Advisory Vote on the Compensation of The company's Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of the company's named executive officers.
4.Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-15 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. Election of Directors. To elect each of the following eleven nominees to serve as the Company’s directors until the 2015 Annual Meeting of Shareholders and until their successors are elected and qualified:
Steven K. Buster
John D. Flemming
Daniel A. Strauss
Edward J. Carpenter
Howard N. Gould
John Thomas, M.D.
John W. Clark
Michael P. Hoopis
Stephen P. Yost
Warren T. Finley
Andrew M. Phillips
2. Ratification of the Appointment of Independent Registered Public Accountants. To ratify the appointment of McGladrey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
3. Advisory Vote on the Compensation of Our Named Executive Officers. To approve, by a non-binding advisory vote, the compensation of our named executive officers.
4. Other Business: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-04-24 |
股东大会：
将于2013-05-22召开股东大会
会议内容 ▼▲
- 1. Election of Directors.
2. Approval of Amendments to our 2010 Equity Incentive Plan.
3. Ratification of the Appointment of Independent Registered Public Accountants.
4. Advisory Vote on the Compensation of Our Named Executive Officers.
5. Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive Officers.
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