| 2026-06-03 |
详情>>
内部人交易：
Sayiner Necip股份减少5000.00股
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| 2026-04-28 |
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股本变动：
变动后总股本10813.70万股
变动原因 ▼▲
- 原因：
- From December 31, 2025 to March 31, 2026
Common stock issued under employee stock plans, net of withholding taxes
Repurchase and retirement of common stock under repurchase program
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| 2026-04-28 |
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业绩披露：
2026年一季报每股收益0.55美元,归母净利润5985.80万美元,同比去年增长-0.74%
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| 2026-04-27 |
财报披露：
美东时间 2026-04-27 盘后发布财报
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| 2026-03-06 |
股东大会：
将于2026-04-23召开股东大会
会议内容 ▼▲
- 1.Election of the four nominees named in the Proxy Statement as Class I directors;
2.Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
3.Advisory vote to approve named executive officer compensation;
4.Such other business as may properly come before the Annual Meeting.
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| 2026-02-18 |
详情>>
业绩披露：
2025年年报每股收益2.14美元,归母净利润2.30亿美元,同比去年增长28.16%
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| 2026-02-18 |
详情>>
业绩披露：
2023年年报每股收益3.09美元,归母净利润3.34亿美元,同比去年增长2433.36%
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.55美元,归母净利润1.67亿美元,同比去年增长41.66%
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| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益1.10美元,归母净利润1.18亿美元,同比去年增长71.47%
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润6030.30万美元,同比去年增长83.30%
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| 2025-03-07 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.Election of the three nominees named in the Proxy Statement as Class II directors;
2.Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Advisory vote to approve named executive officer compensation;
4.Such other business as may properly come before the Annual Meeting.
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| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益-0.13美元,归母净利润-1431万美元,同比去年增长-178.05%
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| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益1.67美元,归母净利润1.80亿美元,同比去年增长-46.15%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.09美元,归母净利润1.18亿美元,同比去年增长-57.29%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.64美元,归母净利润6895.40万美元,同比去年增长-59.95%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.30美元,归母净利润3289.80万美元,同比去年增长902.68%
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| 2024-03-08 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Election of the four nominees named in the Proxy Statement as Class I directors;
2.Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.Advisory vote to approve named executive officer compensation;
4.Such other business as may properly come before the Annual Meeting.
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| 2023-03-17 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Election of the three nominees named in the Proxy Statement as Class II directors;
2.Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Advisory vote to approve named executive officer compensation;
4.Advisory vote on the frequency of holding an advisory vote on named executed officer compensation;
5.Amendment of the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term;
6.Amendment and Restatement of the Company’s Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation;
7.Such other business as may properly come before the Annual Meeting.
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| 2022-03-11 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.Election of the three nominees named in the Proxy Statement as Class I directors;
2.Ratification of PricewaterhouseCoopers LLP as Rambus’ independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.Advisory vote to approve named executive officer compensation;
4.Such other business as may properly come before the Annual Meeting.
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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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| 2021-03-29 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.Election of the five nominees named in the Proxy Statement as Class II directors;
2.Ratification of PricewaterhouseCoopers LLP as Rambus’ independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Advisory vote to approve named executive officer compensation;
4.Such other business as may properly come before the Annual Meeting.
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| 2020-03-13 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors;
2.Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Advisory vote to approve named executive officer compensation
4.Approval of an amendment to the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 7,800,000;
5.Approval of an amendment to the Rambus 2015 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000;
6.Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-03-08 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors;
2.Advisory vote to approve named executive officer compensation;
3.Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm;
4.Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2018-03-09 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors;
2.Advisory vote to approve named executive officer compensation;
3.Approval of an amendment to the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,500,000;
4.Approval of an amendment to the Rambus 2015 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000;
5.Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm;
6.Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2017-07-08 |
复牌提示：
2017-07-07 13:26:45 停牌，复牌日期 2017-07-07 13:31:45
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| 2017-03-09 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors;
2.Advisory vote to approve named executive officer compensation;
3.Advisory vote on the frequency of holding an advisory vote on named executive officer compensation;
4.Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm;
5.Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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