| 2024-11-19 |
复牌提示：
2024-11-18 19:50:00 停牌，复牌日期 2024-11-20 00:00:01
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| 2024-11-19 |
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内部人交易：
TCP-ASC ACHI Series LLLP等共交易26笔
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| 2024-11-05 |
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股本变动：
变动后总股本42239.42万股
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-6260万美元,同比去年增长-3394.74%
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| 2024-10-16 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 31, 2024 (the “Merger Agreement”) by and among the Company, Raven Acquisition Holdings, LLC, a Delaware limited liability company (“Parent”), and Project Raven Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub,” and together with Parent, the “Buyers”), pursuant to which Merger Sub will be merged with and into the Company with the Company continuing as the surviving corporation as a wholly owned subsidiary of Parent (the “Merger”) and approve the transactions contemplated thereby (the “Merger Proposal”) (a copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement);
2.To consider and vote upon an advisory and non-binding proposal to approve certain compensation arrangements for the Company’s named executive officers in connection with the Merger (the “Merger-Related Compensation Proposal”).
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益-0.1美元,归母净利润-4270万美元,同比去年增长-7216.67%
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| 2024-08-07 |
财报披露：
美东时间 2024-08-07 盘前发布财报
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-3510万美元,同比去年增长-2293.75%
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| 2024-04-12 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Elect the 17 nominees for director named in the proxy statement, each for a term ending at the 2025 Annual Meeting of Stockholders of R1, and until his or her successor has been duly elected and qualified.
2.Approve our Fifth Amended and Restated 2010 Stock Incentive Plan, including to increase the number of shares authorized for issuance under our Fourth Amended and Restated 2010 Stock Incentive Plan by 9.3 million shares.
3.Approve, on a non-binding, advisory basis, the compensation of our named executive officers.
4.Ratify the selection by the audit committee of the board of directors of R1 of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
5.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2024-02-27 |
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业绩披露：
2021年年报每股收益-1.9美元,归母净利润-5.05亿美元,同比去年增长-1186.02%
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益0.01美元,归母净利润330.00万美元,同比去年增长105.21%
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| 2023-12-04 |
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业绩披露：
2022年年报每股收益-0.18美元,归母净利润-6330万美元,同比去年增长87.47%
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| 2023-12-04 |
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业绩披露：
2023年一季报每股收益0.00美元,归母净利润160.00万美元,同比去年增长-94.61%
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| 2023-12-04 |
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业绩披露：
2023年三季报(累计)每股收益0.00美元,归母净利润190.00万美元,同比去年增长109.27%
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| 2023-12-04 |
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业绩披露：
2022年中报每股收益0.01美元,归母净利润200.00万美元,同比去年增长100.36%
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| 2023-12-04 |
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业绩披露：
2023年中报每股收益0.00美元,归母净利润60.00万美元,同比去年增长-70%
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| 2023-04-04 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Elect the 16 nominees for director named in the proxy statement, each for a term ending at the 2024 Annual Meeting of Stockholders of R1, and until his or her successor has been duly elected and qualified;
2.Approve our Fourth Amended and Restated 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Third Amended and Restated 2010 Stock Incentive Plan by 4 million shares;
3.Approve, on an advisory basis, the preferred frequency of advisory stockholder votes on the compensation of our named executive officers;
4.Ratify the selection by the audit committee of the board of directors of R1 of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023;
5.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-11-08 |
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业绩披露：
2022年三季报(累计)每股收益-0.06美元,归母净利润-2050万美元,同比去年增长96.14%
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| 2022-04-22 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon a proposal to elect the eleven nominees for director named in this proxy statement/prospectus, each for a term ending at the 2023 Annual Meeting of Stockholders of R1, and until his or her successor has been duly elected and qualified (the “Election of Directors Proposal”);
2.to consider and vote upon a proposal to approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc., a Delaware corporation and a wholly owned subsidiary of R1 (“New R1”, and such common stock, the “New R1 Common Stock”) to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement (as defined in this proxy statement/prospectus) (the “Stock Issuance Proposal”);
3.to consider and vote upon a proposal to approve an increase in the authorized share capital of R1 from 500,000,000 shares of common stock of R1 (“R1 Common Stock”) to 750,000,000 shares of R1 Common Stock (the “Authorized Share Increase Proposal”);
4.to consider and vote upon a proposal to ratify the selection by the audit committee of the board of directors of R1 (the “R1 Board”) of Ernst & Young LLP as R1’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (the “Auditor Ratification Proposal”);
5.to consider and vote upon a proposal to approve the adjournment of the 2022 R1 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 R1 Annual Meeting (the “Adjournment Proposal”).
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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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| 2021-04-06 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Elect the 10 nominees for director named in the proxy statement, each for a term ending at the 2022 Annual Meeting of Stockholders, and until his or her successor has been duly elected and qualified;
2.Approve our Third Amended and Restated 2010 Stock Incentive Plan to increase the number of shares authorized for issuance under our Second Amended and Restated 2010 Stock Incentive Plan by 9.6 million shares;
3.Vote on a non-binding advisory proposal to approve the compensation of our named executive officers;
4.Ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-04-16 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.Elect the 10 nominees for director named in the proxy statement, each for a term ending at the 2021 Annual Meeting of Stockholders, and until his or her successor has been duly elected and qualified;
2.Ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-04-19 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.Elect the 10 nominees for director named in the proxy statement, each for a term ending at the 2020 Annual Meeting of Stockholders, and until his or her successor has been duly elected and qualified;
2.Ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-04-27 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.Elect the 10 nominees for director named in the proxy statement, each for a term ending at the 2019 Annual Meeting of Stockholders, and until his or her successor has been duly elected and qualified;
2.Vote on a non-binding advisory proposal to approve the compensation of our named executive officers;
3.Ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2017-08-09 |
股东大会：
将于2017-09-13召开股东大会
会议内容 ▼▲
- 1.Elect four Class I directors and three Class III directors, each for a term ending at the 2018 Annual Meeting of Stockholders, and until his or her successor has been duly elected and qualified;
2.Approve on an advisory basis, the preferred frequency of advisory stockholder votes on the compensation of our named executive officers;
3.Ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
4.Transact such other business as may properly come before the meeting or any adjournment thereof.
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