| 2026-04-28 |
股东大会：
将于2026-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I director nominees named in the Proxy Statement to hold office until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026.
4.To approve the adoption of the Company’s 2026 Equity Incentive Plan.
5.To conduct any other business that may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2026-04-28 |
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股本变动：
变动后总股本6430.52万股
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| 2026-04-23 |
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内部人交易：
PATEL DINESH V PH D股份减少1460.00股
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| 2026-02-25 |
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业绩披露：
2025年年报每股收益-2.05美元,归母净利润-1.3亿美元,同比去年增长-147.29%
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-1.35美元,归母净利润-8576.5万美元,同比去年增长-159.76%
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| 2025-10-10 |
复牌提示：
2025-10-10 11:13:53 停牌，复牌日期 2025-10-10 11:28:54
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.73美元,归母净利润-4642.6万美元,同比去年增长-126.27%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益-0.19美元,归母净利润-1165.5万美元,同比去年增长-105.62%
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| 2025-04-29 |
股东大会：
将于2025-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the two Class III director nominees named in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2025.
4.To conduct any other business that may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益-2.6美元,归母净利润-1.27亿美元,同比去年增长-1.47%
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益4.47美元,归母净利润2.75亿美元,同比去年增长448.54%
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| 2024-11-07 |
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业绩披露：
2023年三季报(累计)每股收益-1.91美元,归母净利润-1.06亿美元,同比去年增长-14.05%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.34美元,归母净利润1.44亿美元,同比去年增长235.02%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益2.89美元,归母净利润1.77亿美元,同比去年增长344.82%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益3.41美元,归母净利润2.07亿美元,同比去年增长714.80%
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| 2024-04-26 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II director nominees named in the Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2024.
4.To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of our common stock from 90,000,000 to 180,000,000.
5.To conduct any other business that may be properly brought before the meeting or any adjournment or postponement thereof.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益-1.39美元,归母净利润-7895.5万美元,同比去年增长38.02%
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| 2023-04-12 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the Class I nominee, Dinesh V. Patel, Ph.D., to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.
4.To conduct any other business properly brought before the meeting.
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| 2022-04-13 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect two Class III nominees, Harold E. Selick, Ph.D. and Bryan Giraudo, to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3.To recommend, by non-binding vote, the frequency of future executive compensation votes.
4.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022.
5.To conduct any other business properly brought before the meeting.
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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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| 2021-04-14 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect the Company’s Board of Directors three Class II nominees, Sarah A. O’Dowd, William D. Waddill and Lewis T. “Rusty” Williams, M.D., Ph.D., to the Board of Directors to hold office until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal.
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021.
3.To conduct any other business properly brought before the meeting.
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| 2020-04-16 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.To elect the Company's Board of Directors two Class I nominees, Sarah Noonberg, M.D., Ph.D. and Dinesh V. Patel, Ph.D., to the Board of Directors to hold office until the 2023 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal.
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020.
3.To conduct any other business properly brought before the meeting.
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| 2020-03-10 |
财报披露：
美东时间 2020-03-10 盘后发布财报
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| 2019-04-26 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the Company's Board of Directors two Class III nominees, Harold E. Selick, Ph.D. and Bryan Giraudo, to the Board of Directors to hold office until the 2022 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.
3.To conduct any other business properly brought before the meeting.
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| 2018-04-18 |
股东大会：
将于2018-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the Company's Board of Directors three Class II nominees, Chaitan Khosla, Ph.D., William D. Waddill and Lewis T. "Rusty" Williams, M.D., Ph.D., to the Board of Directors to hold office until the 2021 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
3.To conduct any other business properly brought before the meeting.
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| 2017-04-24 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the Company’s Board of Directors nominees, Julie Papanek and Dinesh V. Patel, Ph.D., to the Board of Directors to hold office until the 2020 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016.
3.To conduct any other business properly brought before the meeting.
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