| 2022-08-29 |
复牌提示:
2022-08-29 08:27:19 停牌,复牌日期 2022-08-29 08:59:00
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| 2022-08-29 |
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内部人交易:
Shull David M等共交易31笔
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| 2022-08-11 |
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股本变动:
变动后总股本4399.39万股
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| 2022-08-11 |
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业绩披露:
2023年一季报每股收益-0.76美元,归母净利润-3308.7万美元,同比去年增长10.12%
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| 2022-07-25 |
股东大会:
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.Elect eleven (11) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023.
3.Approve, on an advisory basis, the compensation of Plantronics’ named executive officers.
4.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-05-27 |
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业绩披露:
2020年年报每股收益-20.86美元,归母净利润-8.27亿美元,同比去年增长-510.19%
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| 2022-05-27 |
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业绩披露:
2022年年报每股收益0.42美元,归母净利润1791.70万美元,同比去年增长131.25%
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| 2022-05-17 |
股东大会:
将于2022-06-23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), dated as of March 25, 2022, among HP Inc. (which we refer to as “HP”), Prism Subsidiary Corp., a wholly owned subsidiary of HP (which we refer to as “Merger Sub”), and Poly (which we refer to as the “merger agreement”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to its named executive officers in connection with the merger of Merger Sub with and into Poly, with Poly surviving and continuing as a wholly owned subsidiary of HP (which we refer to as the “merger”);
3.To consider and vote on any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly’s Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.
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| 2022-02-08 |
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业绩披露:
2022年三季报(累计)每股收益1.15美元,归母净利润4881.00万美元,同比去年增长171.46%
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| 2022-02-08 |
财报披露:
美东时间 2022-02-08 盘前发布财报
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| 2021-10-28 |
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业绩披露:
2022年中报每股收益1.42美元,归母净利润5997.40万美元,同比去年增长167.83%
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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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| 2021-07-30 |
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业绩披露:
2022年一季报每股收益-0.88美元,归母净利润-3681.1万美元,同比去年增长50.93%
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| 2021-06-14 |
股东大会:
将于2021-07-26召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2.Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3.Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan.
4.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022.
5.Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
6.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-05-18 |
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业绩披露:
2019年年报每股收益-3.61美元,归母净利润-1.36亿美元,同比去年增长-15499.65%
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| 2021-05-18 |
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业绩披露:
2021年年报每股收益-1.4美元,归母净利润-5733.1万美元,同比去年增长93.07%
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| 2021-03-05 |
股东大会:
将于2021-04-13召开股东大会
会议内容 ▼▲
- 1.To re-appoint Kost Forer Gabbay & Kasierer, Certified Public Accountants (Isr.), a member firm of EY Global, as independent registered public accountants of the Company.
2.To re-appoint nine members of the Board of Directors of the Company.
3.To approve a bonus and certain terms of compensation of Mr. Amir Weisberg, the Company’s Chief Executive Officer and director.
4.To approve the grant of a performance recognition bonus to Ms. Dikla Czaczkes Akselbrad, the Company’s Executive Vice President and Chief Financial Officer.
5.To approve an increase in the annual fee of the Chairman of the Board of Directors.
6.To amend the Company’s compensation policy.
7.To discuss the Company’s financial statements for the fiscal year ended December 31, 2020.
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| 2021-02-04 |
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业绩披露:
2021年三季报(累计)每股收益-1.67美元,归母净利润-6830.7万美元,同比去年增长54.24%
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| 2020-10-30 |
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业绩披露:
2021年中报每股收益-2.17美元,归母净利润-8842万美元,同比去年增长-24.92%
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| 2020-07-29 |
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业绩披露:
2021年一季报每股收益-1.85美元,归母净利润-7501.5万美元,同比去年增长-67.18%
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| 2020-06-16 |
股东大会:
将于2020-07-27召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2.Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3.Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan.
4.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2021.
5.Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
6.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-05-17 |
股东大会:
将于2019-06-28召开股东大会
会议内容 ▼▲
- 1.Elect eleven (11) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2.Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan.
3.Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan.
4.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020.
5.Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
6.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-06-20 |
股东大会:
将于2018-08-02召开股东大会
会议内容 ▼▲
- 1.a.If the Acquisition (as defined in "Proposal One: Election of Directors" in this Proxy Statement) has not occurred by the time of the Annual Meeting: To elect eight (8) directors to serve until the next annual meeting or until their successors are duly elected and qualified.b.If the Acquisition (as defined in "Proposal One: Election of Directors" in this Proxy Statement) has occurred by the time of the Annual Meeting: To elect ten (10) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2. Approve the amendment and restatement of the Plantronics 2002 Employee Stock Purchase Plan.
3. Approve the amendment and restatement of the Plantronics 2003 Stock Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public
accounting firm of Plantronics, Inc. for fiscal year 2019.
5. Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
6. Transact such other business as may properly come before the Annual Meeting or any adjournment
thereof.
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| 2017-06-16 |
股东大会:
将于2017-08-03召开股东大会
会议内容 ▼▲
- 1.Elect eight (8) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2.Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan.
3.Approve the Plantronics, Inc. Executive Incentive Plan.
4.Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2018.
5.Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
6.Approve, on an advisory basis, the frequency of the advisory vote on the compensation paid to Plantronics' named executive officers.
7.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-06-16 |
股东大会:
将于2016-08-04召开股东大会
会议内容 ▼▲
- 1. Elect eight (8) directors to serve until the next annual meeting or until their successors are duly elected and qualified.
2. Approve an amendment to the 2002 Employee Stock Purchase Plan increasing the number of shares of common stock issuable thereunder by 300,000.
3. Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2017.
4. Approve, on an advisory basis, the compensation of Plantronics' named executive officers.
5. Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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