| 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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| 2020-08-06 |
详情>>
股本变动：
变动后总股本2460.07万股
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| 2020-08-06 |
财报披露：
美东时间 2020-08-06 盘后发布财报
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| 2020-08-06 |
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业绩披露：
2020年中报每股收益-0.41美元,归母净利润-976.7万美元,同比去年增长-191.47%
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| 2020-05-06 |
详情>>
业绩披露：
2020年一季报每股收益-0.26美元,归母净利润-618.1万美元,同比去年增长-1036.21%
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| 2020-04-29 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office until our 2023 annual meeting of stockholders, or until their respective successors are duly elected and qualified;
2.Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Conduct an advisory vote on the compensation of the named executive officers;
4.Approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter”) in connection with the declassification of the Board of Directors;
5.Consider any other matters that may properly be brought before the meeting or any adjournment or postponement of the meeting.
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| 2020-03-11 |
详情>>
业绩披露：
2019年年报每股收益-0.55美元,归母净利润-1295.6万美元,同比去年增长39.66%
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| 2020-03-11 |
详情>>
业绩披露：
2017年年报每股收益-0.07美元,归母净利润-154.6万美元,同比去年增长94.39%
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| 2019-11-06 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.27美元,归母净利润-626.8万美元,同比去年增长63.24%
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| 2019-08-06 |
详情>>
业绩披露：
2019年中报每股收益-0.14美元,归母净利润-335.1万美元,同比去年增长68.27%
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| 2019-05-07 |
详情>>
业绩披露：
2019年一季报每股收益-0.02美元,归母净利润-54.4万美元,同比去年增长91.50%
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| 2019-05-07 |
详情>>
业绩披露：
2018年一季报每股收益-0.29美元,归母净利润-640.2万美元,同比去年增长-1510.13%
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| 2019-04-05 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2022, or until their respective successors have been elected;
2.Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Approve the Rosetta Stone Inc. 2019 Omnibus Incentive Plan;
4.Conduct an advisory vote on the compensation of the named executive officers;
5.Consider any other matters that may properly be brought before the meeting.
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| 2019-03-06 |
详情>>
业绩披露：
2018年年报每股收益-0.95美元,归母净利润-2147.3万美元,同比去年增长-1288.94%
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| 2018-11-06 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.75美元,归母净利润-1704.9万美元,同比去年增长-335.81%
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| 2018-08-08 |
详情>>
内部人交易：
LOGUE GEORGE A股份增加2000.00股
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| 2018-08-02 |
详情>>
业绩披露：
2018年中报每股收益-0.47美元,归母净利润-1056万美元,同比去年增长-1450.66%
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| 2018-04-30 |
股东大会：
将于2018-06-18召开股东大会
会议内容 ▼▲
- 1.Elect three Class III directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2021, or until their respective successors have been elected;
2.Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.Conduct an advisory vote on the compensation of the named executive officers;
4.Consider any other matters that may properly be brought before the meeting.
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| 2017-04-07 |
股东大会：
将于2017-05-19召开股东大会
会议内容 ▼▲
- 1.Elect two Class II directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2020, or until their respective successors have been elected;
2.Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.Approve an amendment to the Rosetta Stone Inc. Amended and Restated 2009 Omnibus Incentive Plan, to increase the number of shares available for issuance under the Omnibus Incentive Plan, as amended;
4.Conduct an advisory vote on the compensation of the named executive officers;
5.Conduct an advisory vote on the frequency of stockholder votes on executive compensation;
6.Consider any other matters that may properly be brought before the meeting.
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| 2016-05-09 |
复牌提示：
2016-05-09 09:32:04 停牌，复牌日期 2016-05-09 09:37:00
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| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2019, or until their respective successors have been elected;
2.Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.Conduct an advisory vote on the compensation of the named executive officers;
4.Consider any other matters that may properly be brought before the meeting.
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| 2015-05-01 |
股东大会：
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1. Elect three Class III directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2018, or until their respective successors have been elected;
2. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. Approve an amendment to the Rosetta Stone Inc. Amended and Restated 2009 Omnibus Incentive Plan, to increase the number of shares available for issuance under the Omnibus Incentive Plan, as amended;
4. Conduct an advisory vote on the compensation of the named executive officers;
5. Consider any other matters that may properly be brought before the meeting.
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| 2014-04-10 |
股东大会：
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. Elect three Class II directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2017, or until their respective successors have been elected;
2. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. Approve an amendment to the 2009 Omnibus Incentive Plan, to increase the number of shares available for issuance under the 2009 Omnibus Incentive Plan, as amended;
4. Conduct an advisory vote on the compensation of the named executive officers;
5. Consider any other matters that may properly be brought before the meeting.
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| 2013-04-12 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. Elect two Class I directors nominated by our Board of Directors to hold office until our Annual Meeting of Stockholders in 2016 or until their respective successors have been elected;
2. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2013;
3. Approve the material terms of the performance goals for certain awards under the Rosetta Stone Inc. 2009 Omnibus Incentive Plan, as amended (the "2009 Plan"), to permit the Company to grant awards that may qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code;
4. Approve an amendment to the 2009 Plan to increase the number of shares available for issuance under the 2009 Plan;
5. Conduct an advisory vote on the compensation of the named executive officers;
6. Consider any other matters that may properly be brought before the meeting.
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