| 2023-03-06 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Passing the following special resolution.
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| 2023-03-06 |
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股本变动：
变动后总股本2105.50万股
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| 2023-02-09 |
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业绩披露：
2023年三季报(累计)每股收益-26.45美元,归母净利润-9811.8万美元,同比去年增长1.11%
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| 2023-01-31 |
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内部人交易：
Larue Catherine等共交易7笔
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| 2022-12-13 |
复牌提示：
2022-12-12 16:00:13 停牌，复牌日期 2022-12-12 16:35:00
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| 2022-11-14 |
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业绩披露：
2023年中报每股收益-24.67美元,归母净利润-8479.4万美元,同比去年增长-55.88%
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| 2022-11-03 |
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拆分方案：
每40.0000合并分成1.0000股
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| 2022-08-09 |
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业绩披露：
2023年一季报每股收益-0.37美元,归母净利润-3886.8万美元,同比去年增长-42.42%
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| 2022-08-09 |
财报披露：
美东时间 2022-08-09 盘前发布财报
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| 2022-07-27 |
股东大会：
将于2022-10-31召开股东大会
会议内容 ▼▲
- 1.To elect nine directors;
2.To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
3.To approve the Fourth Amended and Restated 2014 Stock Incentive Plan (the "Fourth Amended and Restated 2014 Plan"), which reflects amendments to the Third Amended and Restated 2014 Stock Incentive Plan (the "2014 Plan") to (a) increase the number of ordinary shares authorized for issuance by 10,000,000 shares, and (b) remove the "evergreen" provision pursuant to which the aggregate number of shares authorized for issuance automatically increases each year;
4.To re-appoint Ernst & Young LLP as the Company’s auditors, ratify their appointment as independent registered public accounting firm and to authorize the directors to determine the fees to be paid to the auditors;
5.To vary the rights attaching to the common stock of the Company (ordinary shares) so that the Company acting by its board of directors shall have the power to undertake a reverse stock split (consolidation) of all of the ordinary shares in the capital of the Company in issue at the time of such reverse stock split, at such ratio as shall be determined by the board of directors of the Company, without further approval or authorization of the shareholders (the "Reverse Stock Split"), such power to be subject to the following conditions: (a) the ratio of the Reverse Stock Split must be a whole number between 1-for-10 and 1-for 40; (b) the Reverse Stock Split must be completed no later than the one year anniversary of the date of the Annual General Meetings; (c) with the exact ratio to be set within that range at the discretion of the board of directors, without further approval or authorization of the shareholders, and (d) to the extent the Reverse Stock Split causes any shareholder to hold a fractional number of shares, such fractions shall be dealt with in accordance with article 11.2 of the articles of association of the Company;
6.To alter the articles of association of the Company by the deletion of article 20.9 in its entirety and the insertion in its place of a new article 20.9 whereby for the purposes of determining which persons are entitled to attend or vote at a meeting and how many votes such person may cast, the Company acting by its board of directors may specify a time in the notice of the meeting, such time being no more than 21 days before the day that notice of the meeting is sent, by which a person must be entered on the register of members in order to have the right to attend or vote at the meeting.
7.To transact such other business as may properly come before the Annual Meeting.
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| 2022-06-28 |
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业绩披露：
2022年年报每股收益-1.23美元,归母净利润-1.25亿美元,同比去年增长-12.7%
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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-0.98美元,归母净利润-9921.8万美元,同比去年增长-41.41%
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| 2021-11-16 |
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业绩披露：
2021年中报每股收益-0.49美元,归母净利润-4001.1万美元,同比去年增长20.87%
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| 2021-11-16 |
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业绩披露：
2022年中报每股收益-0.54美元,归母净利润-5439.7万美元,同比去年增长-35.96%
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| 2021-11-15 |
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业绩披露：
2020年年报每股收益-1.47美元,归母净利润-1.05亿美元,同比去年增长1.20%
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| 2021-11-15 |
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业绩披露：
2021年年报每股收益-1.21美元,归母净利润-1.11亿美元,同比去年增长-5.61%
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| 2021-11-15 |
详情>>
业绩披露：
2022年一季报每股收益-0.27美元,归母净利润-2729.2万美元,同比去年增长-3.95%
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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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| 2021-07-23 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- 1.to elect eight directors;
2.to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers;
3.to re-appoint Ernst & Young LLP as the Company’s auditors, ratify their appointment as independent registered public accounting firm and to authorize the directors to determine the fees to be paid to the auditors;
4.to transact such other business as may properly come before the Annual Meeting.
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| 2021-02-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.79美元,归母净利润-7016.1万美元,同比去年增长10.10%
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| 2020-07-27 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.THAT Franz Walt be elected as a director of the Company.
2.THAT Isabelle Buckle be elected as a director of the Company.
3.THAT Frederick Hallsworth be elected as a director of the Company.
4.THAT Catherine Larue be elected as a director of the Company.
5.THAT Brian McDonough be elected as a director of the Company.
6.THAT Heino von Prondzynski be elected as a director of the Company.
7.THAT Zubeen Shroff be elected as a director of the Company.
8.THAT John Wilkerson be elected as a director of the Company
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| 2019-07-26 |
股东大会：
将于2019-10-30召开股东大会
会议内容 ▼▲
- 1.THAT Franz Walt be re-elected as a director of the Company.
2.THAT Thomas Bologna be re-elected as a director of the Company.
3.THAT Frederick Hallsworth be re-elected as a director of the Company.
4.THAT Brian McDonough be re-elected as a director of the Company.
5.THAT Sarah O’Connor be re-elected as a director of the Company.
6.THAT Heino von Prondzynski be re-elected as a director of the Company.
7.THAT Zubeen Shroff be re-elected as a director of the Company.
8.THAT John Wilkerson be re-elected as a director of the Company.
9.THAT Ernst & Young LLP be re-appointed as the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual Meeting of the Company to be held in 2020, that the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the fiscal year ending March 31, 2020 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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| 2018-07-26 |
股东大会：
将于2018-10-31召开股东大会
会议内容 ▼▲
- 1) THAT Franz Walt be re-elected as a director of the Company.
2) THAT Thomas Bologna be re-elected as a director of the Company.
3) THAT Frederick Hallsworth be re-elected as a director of the Company.
4) THAT Brian McDonough be re-elected as a director of the Company.
5) THAT Sarah O’Connor be re-elected as a director of the Company.
6) THAT Heino von Prondzynski be re-elected as a director of the Company.
7) THAT Zubeen Shroff be re-elected as a director of the Company.
8) THAT John Wilkerson be re-elected as a director of the Company.
9) THAT the second amended and restated 2014 Stock Incentive Plan (the “Second Amended and Restated 2014 Plan”), which reflects amendments to the Amended and Restated 2014 Stock Incentive Plan (the “2014 Plan”) to increase the number of ordinary shares authorized for issuance by 550,000 shares and to increase the maximum number of shares that may be issued upon the exercise of incentive share options by 550,000 shares, be approved.
10) THAT Ernst & Young LLP be re-appointed as the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual Meeting of the Company to be held in 2019, that the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the fiscal year ending March 31, 2019 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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| 2017-07-26 |
股东大会：
将于2017-10-27召开股东大会
会议内容 ▼▲
- 1) THAT Paul Cowan be re-elected as a director of the Company.
2) THAT Thomas Bologna be re-elected as a director of the Company.
3) THAT Frederick Hallsworth be re-elected as a director of the Company.
4) THAT Brian McDonough be re-elected as a director of the Company.
5) THAT Sarah O’Connor be re-elected as a director of the Company.
6) THAT Heino von Prondzynski be re-elected as a director of the Company.
7) THAT Zubeen Shroff be re-elected as a director of the Company.
8) THAT John Wilkerson be re-elected as a director of the Company.
9) THAT Ernst & Young LLP be re-appointed as the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual Meeting of the Company to be held in 2018, that the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the fiscal year ending March 31, 2018 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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| 2016-07-26 |
股东大会：
将于2016-10-28召开股东大会
会议内容 ▼▲
- 1) THAT Paul Cowan be re-elected as a director of the Company.
2) THAT Thomas Bologna be re-elected as a director of the Company.
3) THAT Frederick Hallsworth be re-elected as a director of the Company.
4) THAT Brian McDonough be re-elected as a director of the Company.
5) THAT Sarah O’Connor be re-elected as a director of the Company.
6) THAT Heino von Prondzynski be re-elected as a director of the Company.
7) THAT Zubeen Shroff be re-elected as a director of the Company.
8) THAT John Wilkerson be re-elected as a director of the Company.
9) THAT (a) the amended and restated 2014 Stock Incentive Plan (the "Amended and Restated 2014 Plan"), which reflects amendments to the 2014 Stock Incentive Plan (the "2014 Plan") to increase the number of ordinary shares authorized for issuance by 750,000 shares and to increase the maximum number of shares that may be issued upon the exercise of incentive stock options by 750,000 shares, be approved, and (b) the material terms of the Amended and Restated 2014 Plan be approved for the purpose of complying with the shareholder approval requirements of Section 162(m) of the Internal Revenue Code.
10) THAT Ernst & Young LLP be re-appointed as the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual Meeting of the Company to be held in 2017, that the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the fiscal year ending March 31, 2017 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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| 2015-07-28 |
股东大会：
将于2015-10-29召开股东大会
会议内容 ▼▲
- 1) that paul cowan be re-elected as a director of the company.
2) that thomas bologna be re-elected as a director of the company.
3) that frederick hallsworth be re-elected as a director of the company.
4) that brian mcdonough be re-elected as a director of the company.
5) that sarah o’connor be re-elected as a director of the company.
6) that heino von prondzynski be re-elected as a director of the company.
7) that zubeen shroff be re-elected as a director of the company.
8) that john wilkerson be re-elected as a director of the company.
9) that ernst & young llp be re-appointed as the auditors of the company to hold office from the conclusion of this meeting until the conclusion of the annual meeting of the company to be held in 2016, that the appointment of ernst & young llp as the company’s independent registered public accounting firm for purposes of united states securities law reporting for the fiscal year ending march 31, 2016 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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| 2014-09-22 |
股东大会：
将于2014-10-30召开股东大会
会议内容 ▼▲
- 1.THAT Paul Cowan be re-elected as a director of the Company.
2.THAT Thomas Bologna be re-elected as a director of the Company.
3.THAT Frederick Hallsworth be re-elected as a director of the Company.
4.THAT Brian McDonough be re-elected as a director of the Company.
5.THAT Sarah O’Connor be re-elected as a director of the Company.
6.THAT Heino von Prondzynski be re-elected as a director of the Company.
7.THAT Zubeen Shroff be re-elected as a director of the Company.
8.THAT John Wilkerson be re-elected as a director of the Company.
9.THAT Ernst & Young LLP be re-appointed as the auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Annual Meeting of the Company to be held in 2015, that the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for purposes of United States securities law reporting for the fiscal year ending March 31, 2015 be ratified and that the directors be authorized to determine the fees to be paid to the auditors.
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