| 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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| 2015-10-30 |
详情>>
股本变动：
变动后总股本3180.37万股
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| 2015-10-30 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.48美元,归母净利润1525.40万美元,同比去年增长83.69%
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| 2015-08-18 |
股东大会：
将于2015-09-22召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of July 12, 2015, as it may be amended from time to time, which we refer to as the merger agreement, by and among Remy International, Inc., a Delaware corporation, BorgWarner Inc., a Delaware corporation, and Band Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent. A copy of the merger agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger.
3.To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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| 2015-08-03 |
详情>>
业绩披露：
2015年中报每股收益0.49美元,归母净利润1562.00万美元,同比去年增长-19.58%
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| 2015-07-13 |
复牌提示：
2015-07-13 07:55:01 停牌，复牌日期 2015-07-13 08:30:00
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| 2015-05-06 |
详情>>
业绩披露：
2015年一季报每股收益0.52美元,归母净利润1657.00万美元,同比去年增长75.03%
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| 2015-04-30 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1. To elect John H. Weber, George P. Scanlon and Arik W. Ruchim as Class I directors, each to serve for a three-year term expiring at the 2018 Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal;
2. To provide a non-binding advisory vote on the compensation paid to our named executive officers for fiscal 2014 (“say-on-pay”);
3. To approve the Remy International, Inc. Employee Stock Purchase Plan;
4. To approve the Remy International, Inc. Annual Incentive Bonus Plan;
5. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2015;
6. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2015-03-02 |
详情>>
业绩披露：
2014年年报每股收益0.19美元,归母净利润607.30万美元,同比去年增长-84.7%
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| 2015-03-02 |
详情>>
业绩披露：
2012年年报每股收益0.24美元,归母净利润729.20万美元,同比去年增长-88.28%
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| 2014-12-02 |
股东大会：
将于2014-12-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon the adoption of the Agreement and Plan of Merger, dated as of September 7, 2014, by and among New Remy Corp., a Delaware corporation, Remy International, Inc., a Delaware corporation, New Remy Holdco Corp., a Delaware corporation, New Remy Merger Sub, Inc., a Delaware corporation, Old Remy Merger Sub, Inc., a Delaware corporation and Fidelity National Financial, Inc., a Delaware corporation;
2.To consider and vote upon an adjournment of the special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the special meeting to approve the first proposal described above in accordance with the merger agreement.
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| 2014-10-29 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.26美元,归母净利润830.40万美元,同比去年增长-63.9%
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| 2014-07-30 |
详情>>
业绩披露：
2014年中报每股收益0.62美元,归母净利润1942.30万美元,同比去年增长53.57%
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| 2014-04-30 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. To elect Brent B. Bickett, Alan L. Stinson and Douglas K. Ammerman as Class II directors, each to serve for a three-year term expiring at the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal;
2. To provide a non-binding advisory vote on the compensation paid to our named executive officers for fiscal 2013 (“say-on-pay”);
3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2014;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2014-04-30 |
详情>>
业绩披露：
2014年一季报每股收益0.30美元,归母净利润946.70万美元,同比去年增长639.61%
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| 2014-02-27 |
详情>>
业绩披露：
2013年年报每股收益1.27美元,归母净利润3969.50万美元,同比去年增长444.36%
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| 2013-10-29 |
详情>>
业绩披露：
2013年三季报(累计)每股收益0.74美元,归母净利润2300.40万美元,同比去年增长-81.25%
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| 2013-04-30 |
股东大会：
将于2013-06-12召开股东大会
会议内容 ▼▲
- 1. To elect three Class I director nominees, each to serve for a three-year term expiring at the 2016 annual meeting of stockholders;
2. To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2012 (“say-on-pay”);
3. To select on a non-binding advisory basis the frequency (every one year, every two years or every three years) with which we will solicit future non-binding advisory votes on the compensation of our named executive officers (“say-on-frequency”);
4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013;
5. To transact such other business as may properly come before the meeting or any adjournment thereof.
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