| 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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| 2017-11-09 |
详情>>
股本变动：
变动后总股本3112.02万股
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.37美元,归母净利润1140.00万美元,同比去年增长-17.99%
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| 2017-10-03 |
股东大会：
将于2017-11-09召开股东大会
会议内容 ▼▲
- 1. to consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated as of August 1, 2017, by and among the Company, Phoenix Parent Holdings Inc., a Delaware corporation (“Parent”), and Phoenix Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”);
2. to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of the Company in connection with the merger;
3. to approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement;
4. to act upon other business as may properly come before the special meeting or any adjournment or postponement thereof by or at the direction of the board.
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| 2017-08-02 |
复牌提示：
2017-08-02 06:57:58 停牌，复牌日期 2017-08-02 07:19:29
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| 2017-08-02 |
详情>>
业绩披露：
2017年中报每股收益0.26美元,归母净利润820.00万美元,同比去年增长24.24%
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| 2017-05-10 |
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业绩披露：
2017年一季报每股收益0.11美元,归母净利润350.00万美元,同比去年增长-14.63%
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| 2017-05-01 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1. elect the seven directors named in the accompanying proxy statement for a term to expire at the Annual Meeting of Stockholders in 2018;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. take an advisory vote to approve the compensation paid to the Company’s named executive officers;
4. take an advisory vote on the frequency of the advisory vote on Say on Pay in future years;
5. take an advisory vote on a stockholder proposal regarding a simple majority vote, if properly presented at the Annual Meeting;
6. transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-02-24 |
详情>>
业绩披露：
2016年年报每股收益0.70美元,归母净利润2160.00万美元,同比去年增长-38.46%
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| 2017-02-24 |
详情>>
业绩披露：
2014年年报每股收益0.23美元,归母净利润680.00万美元,同比去年增长-64.02%
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| 2016-11-09 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.45美元,归母净利润1390.00万美元,同比去年增长-6.71%
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| 2016-08-09 |
详情>>
业绩披露：
2016年中报每股收益0.22美元,归母净利润660.00万美元,同比去年增长-44.54%
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| 2016-08-09 |
详情>>
业绩披露：
2015年中报每股收益0.39美元,归母净利润1190.00万美元,同比去年增长342.86%
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| 2016-05-06 |
详情>>
业绩披露：
2016年一季报每股收益0.13美元,归母净利润410.00万美元,同比去年增长-57.29%
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| 2016-04-29 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1.elect the nine directors named in the accompanying proxy statement for a term to expire at the Annual Meeting of Stockholders in 2017;
2.ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.take an advisory vote to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
4.take an advisory vote on a stockholder proposal regarding proxy access, if properly presented at the Annual Meeting;
5.transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2016-02-26 |
详情>>
业绩披露：
2015年年报每股收益1.16美元,归母净利润3510.00万美元,同比去年增长416.18%
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| 2015-11-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.49美元,归母净利润1490.00万美元,同比去年增长313.89%
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| 2015-04-30 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1.elect the nine directors named in the accompanying proxy statement for a term to expire at the Annual Meeting of Stockholders in 2016;
2.ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.take an advisory vote to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
4.approve and adopt the PharMerica Corporation 2015 Omnibus Incentive Plan;
5.transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-17召开股东大会
会议内容 ▼▲
- 1. elect the nine directors named in the accompanying proxy statement for a term to expire at the Annual Meeting of Stockholders in 2015;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. take an advisory vote to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
4. transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-18召开股东大会
会议内容 ▼▲
- 1. elect the nine directors named in the accompanying proxy statement for a term to expire at the Annual Meeting of Stockholders in 2014;
2. ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. take an advisory vote to approve the compensation paid to the Company’s named executive officers (“Say on Pay”);
4. transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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