| 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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| 2018-10-05 |
股东大会：
将于2018-10-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2018, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated October 2, 2018, and as may be further amended from time to time (the "Merger Agreement"), by and among the Company, AMC Networks Inc., a Delaware corporation ("AMC"), Digital Entertainment Holdings LLC, a Delaware limited liability company and wholly owned subsidiary of AMC ("Parent"), and River Merger Sub Inc., a Nevada corporation and wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the Merger Agreement, upon the terms and subject to the conditions thereof, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger"). A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement (the "Proxy Statement") (Proposal 1);
2.To consider and vote on the proposal to approve, by non-binding, advisory vote, certain compensation that will or may become payable to the Company's executive officers in connection with the Merger (Proposal 2);
3.To approve the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company in accordance with the terms of the Merger Agreement) (Proposal 3);
4.To discuss and resolve any other matters that properly come before the Special Meeting.
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| 2018-10-05 |
详情>>
股本变动：
变动后总股本2272.39万股
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益-0.6美元,归母净利润-885.2万美元,同比去年增长-10.89%
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| 2018-07-31 |
详情>>
内部人交易：
Dayton Judd等共交易6笔
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| 2018-07-30 |
复牌提示：
2018-07-30 07:26:50 停牌，复牌日期 2018-07-30 08:00:00
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| 2018-05-10 |
详情>>
业绩披露：
2018年一季报每股收益-0.46美元,归母净利润-671.8万美元,同比去年增长-3.37%
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| 2018-03-16 |
详情>>
业绩披露：
2017年年报每股收益-0.75美元,归母净利润-728.1万美元,同比去年增长72.18%
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-1.31美元,归母净利润-1090.2万美元,同比去年增长48.99%
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| 2017-08-10 |
详情>>
业绩披露：
2017年中报每股收益-1.4美元,归母净利润-798.3万美元,同比去年增长41.51%
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| 2017-06-23 |
股东大会：
将于2017-08-04召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors nominated by the Board of Directors, each for a three-year term (Proposal 1);
2.Vote to approve an increase in the number of shares of the Company’s common stock authorized for issuance under the Company’s 2012 Incentive Compensation Plan and certain related amendments (Proposal 2);
3.Vote on an advisory basis upon the compensation of the named executive officers as disclosed in the accompanying proxy statement (Proposal 3);
4.Any other matters that properly come before the meeting.
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| 2017-05-11 |
详情>>
业绩披露：
2017年一季报每股收益-1.26美元,归母净利润-649.9万美元,同比去年增长55.49%
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| 2017-03-23 |
详情>>
业绩披露：
2016年年报每股收益-5.69美元,归母净利润-2617.5万美元,同比去年增长54.56%
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| 2016-11-14 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-4.79美元,归母净利润-2137.2万美元,同比去年增长-7.68%
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| 2016-09-19 |
股东大会：
将于2016-10-14召开股东大会
会议内容 ▼▲
- 1. Elect two Class III directors nominated by the Board of Directors, each for a three-year term (Proposal 1);
2. Vote, in connection with entering into certain arrangements with a wholly owned subsidiary of AMC Networks, Inc. (“AMC”), to approve the issuance of shares of common stock to AMC issuable (a) upon exercise of the three warrants to be issued to AMC for an aggregate of 20 million shares of common stock and (b) as interest payments pursuant to a $65 million credit facility to be provided by AMC, which shares will exceed 50.1% of our outstanding common stock (Proposal 2);
3. Vote to approve the exchange of our existing convertible preferred stock and 2015 warrants for new preferred stock and warrants and to approve the issuance of such number of shares of common stock issuable upon conversion of the preferred stock and exercise of the warrants, including shares issuable pursuant to the anti-dilution provisions, which shares will exceed 19.99% of our outstanding common stock (Proposal 3);
4. Vote on an advisory basis upon the compensation of the named executive officers as disclosed in the accompanying proxy statement (Proposal 4);
5. Ratify the appointment of BDO LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016 (Proposal 5);
6. Vote to approve the adjournment of the Annual Meeting from time to time, if necessary or advisable (as determined by the Company) to solicit additional proxies in the event there are not sufficient votes at the time of the Annual Meeting to approve any of the foregoing proposals (Proposal 6);
7. Any other matters that properly come before the meeting.
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| 2016-08-15 |
详情>>
业绩披露：
2016年中报每股收益-2.9美元,归母净利润-1364.9万美元,同比去年增长-22.13%
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| 2016-06-09 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
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| 2016-05-16 |
详情>>
业绩披露：
2016年一季报每股收益-1.14美元,归母净利润-1460.1万美元,同比去年增长-37.36%
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| 2015-10-27 |
股东大会：
将于2015-12-04召开股东大会
会议内容 ▼▲
- 1.To approve an increase in the aggregate number of shares of the Company's common stock authorized for issuance under the Company's 2012 Incentive Compensation Plan by 5,000,000 shares (Proposal 1);
2.To approve an amendment to our amended and restated articles of incorporation to effect a reverse stock split of our common stock at a ratio determined by our Board of Directors (or any authorized committee of the Board) from five designated alternatives (Proposal 2);
3.To approve the adjournment of the Special Meeting from time to time, if necessary or advisable (as determined by the Company) to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve either of the foregoing proposals (Proposal 3).
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| 2015-06-15 |
股东大会：
将于2015-07-31召开股东大会
会议内容 ▼▲
- 1.Elect one Class II director nominated by the Board of Directors for a three year term ;
2.To ratify the terms and issuance of our Series A-1 Convertible Preferred Stock, stated value $1,000 per share, Series A-2 Convertible Preferred Stock, stated value $1,000 per share, Series B-1 Convertible Preferred Stock, stated value $1,000 per share and Series B-2 Convertible Preferred Stock, stated value $1,000 per share (the “Preferred Stock”), warrants exercisable for an aggregate of 9,313,873 shares of common stock (the “Warrants”), and to approve the issuance of such number of shares of common stock issuable upon conversion of the Preferred Stock and upon exercise of the Warrants, including shares issuable pursuant to the anti-dilution provisions, exceeding 19.99% of our outstanding common stock;
3.Vote on an advisory basis upon the compensation of the named executive officers as disclosed in the accompanying proxy statement;
4.Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015 .
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| 2014-06-17 |
股东大会：
将于2014-08-05召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors nominated by the Board of Directors, each for a three-year term;
2.Vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying proxy statement;
3.Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014;
4.To discuss and resolve any other matters that properly come before the meeting.
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| 2013-06-14 |
股东大会：
将于2013-08-01召开股东大会
会议内容 ▼▲
- 1. Elect eight directors nominated by the Board of Directors, divided into three classes;
2. Vote on an advisory basis on the compensation of the named executive officers as disclosed in the accompanying proxy statement;
3. Vote on an advisory basis on whether the advisory stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years;
4. To discuss and resolve any other matters that properly come before the meeting.
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