| 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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| 2016-08-09 |
详情>>
股本变动:
变动后总股本2841.44万股
变动原因 ▼▲
- 原因:
- From September 30, 2015 to June 30, 2016
Common stock issued in connection with Stock Incentive Plans
Purchases of treasury stock
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| 2016-08-09 |
详情>>
业绩披露:
2016年三季报(累计)每股收益0.66美元,归母净利润1861.10万美元,同比去年增长-29.67%
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| 2016-05-25 |
股东大会:
将于2016-06-29召开股东大会
会议内容 ▼▲
- (1)the election of three (3) directors to serve for a term to expire in 2019 and until their respective successors have been duly elected or appointed, provided that if the Merger is completed, their term will expire at the effective time of the Merger;
(2)a proposal to adopt and approve an amendment to our Certificate of Incorporation to declassify the Rofin board of directors and provide for the annual election of directors (the “Board Declassification Proposal”);
(3)a proposal to adopt and approve an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirements (the “Supermajority Voting Elimination Proposal”);
(4)a proposal to adopt and approve an amendment to our Certificate of Incorporation to enable certain stockholders to call special meetings (the “Special Meeting Proposal”);
(5)a proposal to adopt and approve an amendment to our Certificate of Incorporation to enable stockholder action by written consent (the “Stockholder Written Consent Proposal”);
(6)a proposal to ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016 (the “Auditor Ratification Proposal”);
(7)a proposal to approve, on a non-binding, advisory basis, our executive compensation (the “Compensation Proposal”);
(8)the transaction of such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2016-05-09 |
详情>>
业绩披露:
2016年中报每股收益0.25美元,归母净利润707.60万美元,同比去年增长-52.52%
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| 2016-03-17 |
复牌提示:
2016-03-16 16:41:31 停牌,复牌日期 2016-03-16 17:10:00
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| 2016-02-09 |
详情>>
业绩披露:
2016年一季报每股收益0.23美元,归母净利润654.70万美元,同比去年增长6.18%
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| 2015-11-30 |
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业绩披露:
2015年年报每股收益1.47美元,归母净利润4125.80万美元,同比去年增长63.93%
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| 2015-11-30 |
详情>>
业绩披露:
2013年年报每股收益1.23美元,归母净利润3475.50万美元,同比去年增长0.65%
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| 2015-08-10 |
详情>>
业绩披露:
2015年三季报(累计)每股收益0.94美元,归母净利润2646.20万美元,同比去年增长100.55%
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| 2015-05-11 |
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业绩披露:
2015年中报每股收益0.53美元,归母净利润1490.40万美元,同比去年增长122.48%
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| 2015-05-11 |
详情>>
业绩披露:
2014年中报每股收益0.24美元,归母净利润669.90万美元,同比去年增长-58.8%
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| 2015-02-09 |
详情>>
业绩披露:
2015年一季报每股收益0.22美元,归母净利润616.60万美元,同比去年增长179.00%
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| 2015-01-28 |
股东大会:
将于2015-03-12召开股东大会
会议内容 ▼▲
- 1.The election of two (2) directors for a term to expire in 2018 and until their respective successors have been duly elected or appointed;
2.The ratification of the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2015;
3.Approval of the Rofin-Sinar Technologies Inc. 2015 Incentive Stock Plan;
4.To vote on a non-binding advisory resolution to approve executive compensation;
5.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2014-12-01 |
详情>>
业绩披露:
2014年年报每股收益0.90美元,归母净利润2516.80万美元,同比去年增长-27.58%
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| 2014-08-11 |
详情>>
业绩披露:
2014年三季报(累计)每股收益0.47美元,归母净利润1319.50万美元,同比去年增长-47.14%
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| 2014-01-31 |
股东大会:
将于2014-03-13召开股东大会
会议内容 ▼▲
- 1. Election of two (2) directors for a term to expire in 2017, and until their respective successors have been duly elected or appointed;
2. Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2014;
3. To vote on a non-binding advisory resolution to approve executive compensation;
4. To transact such other business as may properly come before the meeting and any adjournments thereof.
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| 2013-02-11 |
详情>>
内部人交易:
WIRTH PETER等共交易4笔
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| 2013-02-01 |
股东大会:
将于2013-03-14召开股东大会
会议内容 ▼▲
- 1.Election of three (3) directors for a term to expire in 2016, and until their respective successors have been duly elected or appointed
2.Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2013
3.To vote on a non-binding advisory resolution to approve executive compensation
4.To transact such other business as may properly come before the meeting and any adjournments thereof.
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