| 2025-11-12 |
详情>>
股本变动：
变动后总股本1365.51万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Issuance of common stock, net of forfeitures
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.27美元,归母净利润-5620万美元,同比去年增长-197.35%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益-3.56美元,归母净利润-4680万美元,同比去年增长-1200%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-1.89美元,归母净利润-2480万美元,同比去年增长-40.11%
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| 2025-04-28 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the four nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (the “Election Proposal”).
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To recommend, on a non-binding, advisory basis, whether the Say on Pay Vote should be held every one, two or three years (the “Say on Frequency Vote”).
4.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “Accounting Firm Proposal”).
5.To consider and take action upon any other business that may properly come before the 2025 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-3.08美元,归母净利润-3580万美元,同比去年增长4.79%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.69美元,归母净利润-1890万美元,同比去年增长32.50%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.03美元,归母净利润-360万美元,同比去年增长82.61%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.22美元,归母净利润-1770万美元,同比去年增长-73.53%
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| 2024-04-29 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the four nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (the “Election Proposal”).
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”), to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law (the “Officer Exculpation Proposal”).
4.To approve an amendment to the Certificate of Incorporation to increase the number of authorized shares of the Common Stock from 160,000,000 to 250,000,000 shares (the “Authorized Share Proposal”).
5.To approve an amendment to the Certificate of Incorporation, to effect a reverse stock split of each outstanding share of Common Stock by a ratio of any whole number between 1-for-2 and 1-for-10, at any time prior to December 31, 2024, with the exact ratio to be set within that range at the discretion of our Board of Directors, without further approval or authorization of our stockholders (the “Reverse Stock Split Proposal”).
6.To approve an amendment to the INNOVATE Corp. Second Amended and Restated 2014 Omnibus Equity Award Plan to increase the number of shares of Common Stock available for issuance thereunder (the “Second A&R 2014 Plan Proposal”).
7.To approve the vesting on July 25, 2024, the first anniversary of the date on which his employment with the Company began, of restricted stock unit and stock option awards granted to our Interim Chief Executive Officer (the “Equity Award Vesting Proposal”).
8.To approve the conversion of 31,285.7265 shares of the Company’s Series C Non-Voting Participating Convertible Preferred Stock, par value $0.001 per share (the “Series C Preferred Stock”) into Common Stock in connection with the Rights Offering and Concurrent Private Placement, to the extent that the issuance of Common Stock upon conversion of such shares of Series C Preferred Stock requires approval under the rules and regulations of the NYSE (the “Rights Offering Proposal”).
9.To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Accounting Firm Proposal”).
10.To consider and take action upon any other business that may properly come before the 2024 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益-0.48美元,归母净利润-3760万美元,同比去年增长7.84%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.36美元,归母净利润-2800万美元,同比去年增长17.16%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.27美元,归母净利润-2070万美元,同比去年增长23.90%
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| 2023-05-01 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the five nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2024 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (the “Election Proposal”).
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To ratify the amendment of the Tax Benefit Preservation Plan adopted by the Board on April 1, 2023, to extend the Final Expiration Date from October 1, 2023 to June 30, 2024, or such later date and time as may be subsequently approved (the “NOL Rights Plan Proposal”).
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (the “Accounting Firm Proposal”).
5.To consider and take action upon any other business that may properly come before the 2023 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2022-04-27 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2023 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (the “Election Proposal”).
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To approve extending the Final Expiration Date of the Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023 (the “NOL Rights Plan Proposal”).
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (the “Accounting Firm Proposal”).
5.To consider and take action upon any other business that may properly come before the 2022 Annual Meeting or any continuations, postponements or adjournments 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
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| 2021-04-28 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2022 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.To consider and take action upon any other business that may properly come before the 2021 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2020-11-10 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, in substantially the form attached to the proxy statement (the “Proxy Statement”) as Appendix A, to increase the number of authorized shares of the Common Stock to 250,000,000 shares (the “Authorized Shares Proposal”).
2.To approve the conversion of up to 35,000 shares of the Series B Preferred Stock into Common Stock in connection with the Rights Offering, to the extent that the issuance of Common Stock upon conversion of such shares of Series B Preferred Stock requires approval under the rules and regulations of the NYSE (the “Rights Offering Proposal” and, together with the Authorized Shares Proposal, the “Proposals”).
3.To consider and take action upon any other business that may properly come before the Special Meeting or any continuations, postponements or adjournments thereof.
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| 2020-11-10 |
股东大会：
将于2020-11-20召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, in substantially the form attached to the proxy statement (the “Proxy Statement”) as Appendix A, to increase the number of authorized shares of the Common Stock to 250,000,000 shares (the “Authorized Shares Proposal”).
2.To approve the conversion of up to 35,000 shares of the Series B Preferred Stock into Common Stock in connection with the Rights Offering, to the extent that the issuance of Common Stock upon conversion of such shares of Series B Preferred Stock requires approval under the rules and regulations of the NYSE (the “Rights Offering Proposal” and, together with the Authorized Shares Proposal, the “Proposals”).
3.To consider and take action upon any other business that may properly come before the Special Meeting or any continuations, postponements or adjournments thereof.
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| 2020-07-06 |
股东大会：
将于2020-07-08召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2021 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020
4.To consider and take action upon any other business that may properly come before the 2020 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2020-07-06 |
股东大会：
将于2020-07-30召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees identified in the accompanying proxy statement (the “Proxy Statement”), each to hold office until the 2021 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”).
3.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020
4.To consider and take action upon any other business that may properly come before the 2020 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees identified in the accompanying Proxy Statement as directors of the Company, each to hold office until the 2020 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (also known as a “Say on Pay Vote”).
3.To recommend, on a non-binding, advisory basis, whether the Say on Pay Vote should be held every one, two or three years (also known as a “Say on Frequency Vote”).
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
5.To consider and take action upon any other business that may properly come before the 2019 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees identified in the accompanying Proxy Statement as directors of the Company, each to hold office until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (also known as a “Say on Pay” vote).
3.To approve the HC2 Holdings, Inc. Second Amended and Restated 2014 Omnibus Equity Award Plan (the “Second A&R 2014 Plan”).
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
5.To consider and take action upon any other business that may properly come before the 2018 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2017-04-26 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees identified in the accompanying Proxy Statement as directors of the Company, each to hold office until the 2018 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (also known as a “Say on Pay” vote).
3.To approve the HC2 Holdings, Inc. Amended and Restated 2014 Omnibus Equity Award Plan (the “Amended 2014 Plan”).
4.To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
5.To consider and take action upon any other business that may properly come before the 2017 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2016-04-21 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.To elect the five (5) nominees identified in the accompanying Proxy Statement as directors of the Company, each to hold office until the 2017 Annual Meeting of Stockholders and until his successor is duly elected and qualified, as outlined below.
a.Philip A. Falcone, Wayne Barr, Jr., Warren Gfeller and Robert V. Leffler are to be elected by a plurality of the votes received from holders of HC2’s common stock, Series A Convertible Participating Preferred Stock (the “Series A Preferred Stock”), Series A-1 Convertible Participating Preferred Stock (the “Series A-1 Preferred Stock”) and Series A-2 Convertible Participating Preferred Stock (the “Series A-2 Preferred Stock” and, together with the Series A Preferred Stock and Series A-1 Preferred Stock, the “Preferred Stock”), voting as a single class and with the Preferred Stock voting on an as-converted basis.
b.Lee Hillman is to be elected by the affirmative vote of the holders of more than 75% of HC2’s outstanding Series A Preferred Stock and Series A-1 Convertible Participating Preferred Stock, voting together as a separate class.
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (also known as a “Say on Pay” vote).
3.To approve an amendment to the Company’s Certificate of Incorporation to provide that holders of common stock shall not be entitled to vote on any amendment to the Certificate of Incorporation (including any certificate of designation) relating solely to the terms of one or more series of the Company’s preferred stock.
This proposal requires the favorable vote of both:
a.A majority of the votes entitled to be cast by holders of HC2’s outstanding shares of common stock and Preferred Stock, voting together as a single class and with the Preferred Stock voting on an as-converted basis;
b.A majority of the votes entitled to be cast by holders of HC2’s outstanding shares of common stock, voting as a separate class.
4.To approve an amendment and restatement of the Certificate of Designation for the Series A Preferred Stock to, among other things, adjust the conversion price of the Series A Preferred Stock in certain circumstances.
This proposal requires the favorable vote of both:
a.A majority of the votes entitled to be cast by holders of HC2’s outstanding shares of common stock and Preferred Stock, voting together as a single class and with the Preferred Stock voting on an as-converted basis;
b.More than 75% of the votes entitled to be cast by holders of HC2’s outstanding shares of Series A Preferred Stock, voting as a separate class in their capacity as preferred stockholders (and not on an as-converted basis).
5.To approve an amendment and restatement of the Certificate of Designation for the Series A-1 Preferred Stock to, among other things, adjust the conversion price of the Series A-1 Preferred Stock in certain circumstances.
This proposal requires the favorable vote of both:
a.A majority of the votes entitled to be cast by holders of HC2’s outstanding shares of common stock and Preferred Stock, voting together as a single class and with the Preferred Stock voting on an as-converted basis;
b.More than 75% of the votes entitled to be cast by holders of HC2’s outstanding shares of Series A-1 Preferred Stock, voting as a separate class in their capacity as preferred stockholders (and not on an as-converted basis).
6.To approve an amendment and restatement of the Certificate of Designation for the Series A-2 Preferred Stock to make certain technical and administrative changes.
This proposal requires the favorable vote of both:
a.A majority of the votes entitled to be cast by holders of HC2’s outstanding shares of common stock and Preferred Stock, voting together as a single class and with the Preferred Stock voting on an as-converted basis;
b.More than 75% of the votes entitled to be cast by holders of HC2’s outstanding shares of Series A-2 Preferred Stock, voting as a separate class in their capacity as preferred stockholders (and not on an as-converted basis).
7.To consider and take action upon any other business that may properly come before the 2016 Annual Meeting or any continuations, postponements or adjournments thereof.
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| 2013-10-15 |
复牌提示：
2013-10-15 09:45:15 停牌，复牌日期 2013-10-15 09:51:27
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