| 2025-11-10 |
详情>>
股本变动：
变动后总股本6229.17万股
|
| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-2.9美元,归母净利润-1.62亿美元,同比去年增长2.65%
|
| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
|
| 2025-11-06 |
详情>>
内部人交易：
Gut Robert共交易3笔
|
| 2025-11-03 |
复牌提示：
2025-11-03 09:32:27 停牌，复牌日期 2025-11-03 09:37:27
|
| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益-1.49美元,归母净利润-8135.6万美元,同比去年增长33.27%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益-0.82美元,归母净利润-4363.7万美元,同比去年增长33.50%
|
| 2025-04-28 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of Dutch statutory report over fiscal year 2024 (for discussion only)
3.Adoption of the Dutch statutory annual accounts over fiscal year 2024 (Voting Proposal No. 1)
4.Discharge of liability of the members of our Board of Directors (the “Board”) (Voting Proposal No. 2)
5.Board Appointments:
6.Designation of the Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares of the Company (Voting Proposal No. 6)
7.Reauthorization of the Board to exclude or limit preemptive rights upon the issuance of ordinary shares and granting of rights to subscribe for ordinary shares of the Company (Voting Proposal No. 7)
8.Reauthorization of the Board to repurchase ordinary shares of the Company (Voting Proposal No. 8)
9.Appointment of KPMG Accountants N.V. as external auditors of the Company for the fiscal year 2025 (Voting Proposal No. 9)
10.Approval, on an advisory basis, of the compensation of the Company’s named executive officers (Voting Proposal No. 10)
11.Approval of the amendment and restatement of the Company’s 2014 Share Incentive Plan (the “2014 Plan”), which increases the number of authorized shares under the 2014 Plan, and authorization of the Board to issue ordinary shares and grant rights to subscribe for ordinary shares pursuant to the 2014 Plan (Voting Proposal No. 11)
12.Any other business that may properly come before the meeting or any adjournment of the meeting
13.Closing
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-2.71美元,归母净利润-1.27亿美元,同比去年增长-138.47%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-4.92美元,归母净利润-2.4亿美元,同比去年增长22.34%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-3.42美元,归母净利润-1.66亿美元,同比去年增长29.32%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-2.51美元,归母净利润-1.22亿美元,同比去年增长16.32%
|
| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益-3.06美元,归母净利润-1.46亿美元,同比去年增长-69.94%
|
| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-1.36美元,归母净利润-6561.8万美元,同比去年增长15.03%
|
| 2024-04-24 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Dutch statutory report over fiscal year 2023 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the Dutch statutory annual accounts over fiscal year 2023 (Voting Proposal No. 1)
5.Discharge of liability of the members of our Board of Directors (the “Board”) (Voting Proposal No. 2)
6.Board Appointments:Reappointment of Rachelle Jacques as non-executive director (Voting Proposal No. 3)Reappointment of David Meek as non-executive director (Voting Proposal No. 4)
7.Designate the Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares of the Company (Voting Proposal No. 5)
8.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of ordinary shares and granting of rights to subscribe for ordinary shares of the Company (Voting Proposal No. 6)
9.Reauthorize the Board to repurchase ordinary shares of the Company (Voting Proposal No. 7)
10.Appointment of KPMG Accountants N.V. as external auditors of the Company for the fiscal year 2024 (Voting Proposal No. 8)
11.To approve, on an advisory basis, the compensation of the Company’s named executive officers (Voting Proposal No. 9)
12.To approve an increase in the number of authorized shares under Company’s amended and restated 2014 Share Incentive Plan (the “2014 Plan”) and to authorize the Board to issue ordinary shares and grant rights to subscribe for ordinary shares pursuant to the 2014 Plan (Voting Proposal No. 10)
13.Any other business that may properly come before the meeting or any adjournment of the meeting
14.Closing of the meeting
|
| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益-6.47美元,归母净利润-3.08亿美元,同比去年增长-143.3%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-4.94美元,归母净利润-2.35亿美元,同比去年增长-76.11%
|
| 2023-10-06 |
股东大会：
将于2023-11-15召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.To approve the amendment and restatement of the Company’s 2014 Share Incentive Plan (Voting Proposal No. 1).
3.If Voting Proposal No. 1 is adopted, to approve an increase in the number of authorized shares under the amendment and restatement of the Company’s 2014 Share Incentive Plan and to authorize the Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares pursuant to such Plan (Voting Proposal No. 2)
4.Any other business that may properly come before the meeting or any adjournment of the meeting
5.Closing of the meeting
|
| 2023-04-28 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Board Report on the financial year 2022 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the 2022 Dutch statutory annual accounts (Voting Proposal No. 1)
5.Discharge of liability of the members of the Board of Directors (the “Board”) (Voting Proposal No. 2)
6.Board Appointment:
a) reappointment of Madhavan Balachandran as non-executive director (Voting Proposal No. 3)
b) reappointment of Jack Kaye as non-executive director (Voting Proposal No. 4)
c) reappointment of Leonard Post as non-executive director (Voting Proposal No. 5)
d) reappointment of Jeremy Springhorn as non-executive director (Voting Proposal No. 6)
7.Renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares (Voting Proposal No. 7)
8.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares and granting of rights to subscribe for Ordinary Shares (Voting Proposal No. 8)
9.Reauthorize the Board to repurchase Ordinary Shares (Voting Proposal No. 9)
10.Appointment of KPMG Accountants N.V. as external auditors of the Company for the financial year 2023 (Voting Proposal No. 10)
11.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Proposal No. 11)
12.To approve the amendment and restatement of the Company’s 2014 Share Incentive Plan (Voting Proposal No. 12)
13.Any other business
14.Closing of the meeting
|
| 2022-04-29 |
股东大会：
将于2022-06-14召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Report on the financial year 2021 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the 2021 Dutch statutory annual accounts and treatment of the results (Voting Proposal No. 1)
5.Discharge of liability of the members of the Board of Directors (the “Board”) (Voting Proposal No. 2)
6.Board Appointment:a.reappointment of Matthew Kapusta as executive director (Voting Proposal No. 3).b.reappointment of Robert Gut as non-executive director (Voting Proposal No. 4)
7.Renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares (Voting Proposal No. 5)
8.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares and granting of rights to subscribe for Ordinary Shares (Voting Proposal No. 6)
9.Reauthorize the Board to repurchase Ordinary Shares (Voting Proposal No. 7)
10.Appointment of KPMG Accountants N.V. as external auditors of the Company for the financial year 2022 (Voting Proposal No. 8)
11.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Proposal No. 9)
12.Any other business
13.Closing of the meeting
|
| 2021-09-17 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Appointment of Rachelle Jacques as a non-executive director (Voting Proposal No. 1)
3.Any other business that may properly come before the meeting or any adjournment of the meeting;
4.Closing of the meeting
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Report on the financial year 2020 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the 2020 Dutch statutory annual accounts and treatment of the results (Voting Proposal No. 1)
5.Discharge of liability of the members of the Board of Directors (the “Board”) (Voting Proposal No. 2)
6.Board Appointment:
a)reappointment of David Meek as non-executive director (Voting Proposal No. 3);
b)reappointment of Paula Soteropoulos as non-executive director (Voting Proposal No. 4);
7.Amendment to the 2014 Restated Plan (voting proposal No. 5)
8.Renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares (Voting Proposal No. 6)
9.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares and granting of rights to subscribe for Ordinary Shares (Voting Proposal No. 7)
10.Reauthorize the Board to repurchase Ordinary Shares (Voting Proposal No. 8)
11.Appointment of KPMG Accountants N.V. as external auditors of the Company for the financial year 2021 (Voting Proposal No. 9)
12.Amendment of the Articles of Association to increase the authorized share capital and number of ordinary shares (Voting proposal No. 10)
13.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Proposal No. 11)
14.Any other business
15.Closing of the meeting
|
| 2020-11-02 |
股东大会：
将于2020-12-01召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Robert Gut, M.D., Ph.D. as a non-executive director (Voting Proposal No. 1);
3.Any other business that may properly come before the Extraordinary Meeting or any adjournment of the Extraordinary Meeting;
4.Closing of the Extraordinary Meeting.
|
| 2020-06-15 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Report on the financial year 2019 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the 2019 Dutch statutory annual accounts and treatment of the results (Voting Proposal No.1)
5.Discharge of liability of the members of the Board of Directors (the “Board”) (Voting Proposal No.2)
6.Board Appointment:
a)reappointment of Madhavan Balachandran as non-executive director (Voting Proposal No.3);
b)reappointment of Jack Kaye as non-executive director (Voting Proposal No.4);
c)reappointment of Jeremy Springhorn as non-executive director (Voting Proposal No.5);
d)appointment of Leonard Post as non-executive director (Voting Proposal No.6);
7.Renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares (Voting Proposal No.7)
8.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares and granting of rights to subscribe for Ordinary Shares (Voting Proposal No.8)
9.Reauthorize the Board to repurchase Ordinary Shares (Voting Proposal No.9)
10.Appointment of KPMG Accountants N.V. as external auditors of the Company for the financial year 2020 (Voting Proposal No.10)
11.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Proposal No.11)
12.Any other business
13.Closing of the meeting
|
| 2019-05-10 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Report on the financial year 2018 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Adoption of the 2018 Dutch statutory annual accounts and treatment of the results (Voting Proposal No. 1)
5.Discharge of liability for the members of the Board of Directors (Voting Proposal No. 2)
6.Board Appointment: Re-election of Matthew Kapusta as executive director (Voting Proposal No. 3);
7.Renew the designation of the Board as the competent body to issue Ordinary Shares and options (Voting Proposal No. 4)
8.Reauthorize the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares (Voting Proposal No. 5)
IX.Reauthorize the Board to repurchase Ordinary Shares (Voting Proposal No. 6)
9.Appointment of KPMG Accountants N.V. as external auditors of the Company for the financial year 2019 (Voting Proposal No. 7)
10.To approve, on an advisory basis, the compensation of the named executive officers of the Company (Voting Proposal No. 8)
11.To approve, on an advisory basis, the frequency of advisory votes on the compensation of the named executive officers of the Company (Voting Proposal No. 9)
13.Closing of the meeting
|
| 2018-09-26 |
股东大会：
将于2018-10-24召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Robert Gut, M.D., Ph.D. as an executive director (voting proposal no. 1);
3.Any other business that may properly come before the meeting or any adjournment of the meeting;
4.Closing of the meeting.
|
| 2018-04-30 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.Opening and announcements
2.Report on the financial year 2017 (for discussion only)
3.Explanation of the application of the remuneration policy (for discussion only)
4.Discussion of the new Dutch Corporate Governance Code (for discussion only)
5.Adoption of the 2017 Dutch statutory annual accounts and treatment of the results (voting proposal no. 1)
6.Discharge of the members of the Board of Directors (voting proposal no. 2)
7.Board Appointments (voting proposals no. 3, no. 4 and no. 5):
a)reelection of Philip Astley-Sparke as non-executive director;
b)election of Robert Gut as non-executive director;
c)election of David Meek as non-executive director;
8.Amendment to the 2014 Restated Plan (voting proposal no. 6)
9.Designate the Board as the competent body to issue Ordinary Shares and options and to exclude preemptive rights under the 2014 Restated Plan (voting proposal no. 7)
10.Approval of the employee share purchase plan (voting proposal no. 8)
11.Renew the designation of the Board as the competent body to issue Ordinary Shares and options and to limit or exclude preemptive rights (voting proposal no. 9)
12.Reauthorize the Board to repurchase Ordinary Shares (voting proposal no. 10)
13.Reappointment of PricewaterhouseCoopers Accountants N.V. as external auditors of the Company for the financial year 2018 (voting proposal no. 11)
14.Any other business
15.Closing of the meeting
|
| 2017-08-15 |
股东大会：
将于2017-09-14召开股东大会
会议内容 ▼▲
- 1.Opening and announcements;
2.Appointment of Jeremy P. Springhorn, Ph.D. as a non-executive director ;
3.Appointment of Madhavan Balachandran as a non-executive director;
4.Any other business that may properly come before the meeting or any adjournment of the meeting;
5.Closing of the meeting.
|
| 2017-05-01 |
股东大会：
将于2017-06-14召开股东大会
会议内容 ▼▲
- 1. Opening and announcements;
2. Report on the financial year 2016 (for discussion only)
3. Explanation of the application of the remuneration policy (for discussion only)
4. Adoption of the 2016 Dutch statutory annual accounts and treatment of the results;
5. Discharge of the members of the Board of Directors;
6. Board Appointments，appointment of Paula Soteropoulos as non-executive director， appointment of Will Lewis as non-executive director;
7. Renew the designation of the Board as the competent body to issue Ordinary Shares and options and to limit or exclude preemptive rights
8. Reauthorize the Board to repurchase Ordinary Shares ;
9. Reappointment of PricewaterhouseCoopers Accountants N.V. as external auditors of the Company for the financial year 2017;
10. Amendment of the Articles ;
11. Any other business;
12. Closing of the meeting.
|
| 2016-05-09 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. Opening and announcements
2. Report on the financial year 2015 (discussion item)
3. Explanation of the application of the remuneration policy (discussion item)
4. Adoption of the 2015 annual accounts and treatment of the results (voting item)
5. Discharge of the members of the Management Board (voting item)
6. Discharge of the members of the Supervisory Board (voting item)
7. Reappointment of PricewaterhouseCoopers Accountants N.V. as external auditors of the Company for the financial year 2016 (voting item)
8. Amendment of the Articles of Association to effect a one tier board structure (voting item)
9. Composition of the Board:
a) appointment of Mr. D. B. Soland as executive director (voting item)
b) appointment of Mr. M.C. Kapusta as executive director (voting item)
c) appointment of Mr. S.J.H. van Deventer as non-executive director (voting item)
d) appointment of Ms. P. Soteropoulos as non-executive director (voting item)
e) appointment of Mr. D.V. Schaffer as non-executive director (voting item)
f) appointment of Mr. W. Lewis as non-executive director (voting item)
g) appointment of Mr. P. Astley-Sparke as non-executive director (voting item)
h) appointment of Mr. J. Kaye as non-executive director (voting item)
10. Amendment of the Remuneration Policy (voting item)
11. Option grants to certain directors:
a) option grant to Mr. M.C. Kapusta (voting item)
b) option grant to Mr. D. B. Soland (voting item)
c) option grant to Mr. P. Astley-Sparke (voting item)
12. Designation of the Board as the competent body to issue ordinary shares and options and to limit or exclude preemptive rights (voting item)
13. Amended and Restated 2014 Share Incentive Plan
a) Amendment of the Amended and Restated 2014 Share Incentive Plan (voting item)
b) Designation of the Board as the competent body to issue ordinary shares and options and to exclude preemptive rights under the Amended and Restated 2014 Share Incentive Plan (voting item)
14. Authorization of the Board to repurchase ordinary shares (voting item)
15. Any other business
16. Closing of the meeting
|