| 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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| 2020-05-13 |
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业绩披露：
2020年一季报每股收益0.87美元,归母净利润864.90万美元,同比去年增长273.93%
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| 2020-04-14 |
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股本变动：
变动后总股本443.63万股
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| 2020-04-14 |
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业绩披露：
2019年年报每股收益-3.17美元,归母净利润-2518.6万美元,同比去年增长69.87%
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| 2020-04-03 |
复牌提示：
2020-04-03 09:32:47 停牌，复牌日期 2020-04-03 09:37:47
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| 2020-02-07 |
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业绩披露：
2019年中报每股收益-0.53美元,归母净利润-411.9万美元,同比去年增长88.47%
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| 2020-02-07 |
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业绩披露：
2019年三季报(累计)每股收益-2.19美元,归母净利润-1710.4万美元,同比去年增长71.97%
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| 2020-02-07 |
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业绩披露：
2019年一季报每股收益0.30美元,归母净利润231.30万美元,同比去年增长200.17%
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| 2019-04-30 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- (1)to elect six directors to the Company’s Board of Directors;
(2)to vote on a non–binding advisory resolution regarding the compensation of the Company’s named executive officers as disclosed in this proxy statement (the “say–on–pay proposal”);
(3)to vote on a non–binding advisory resolution regarding the frequency with which the Company will hold an advisory stockholder vote to approve executive compensation (the “frequency of say–on–pay proposal”);
(4)to vote on whether to ratify the selection of Pannell Kerr Forster of Texas, P.C. as the Company’s independent registered public accounting firm for 2019;
(5)to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2019-03-25 |
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业绩披露：
2018年年报每股收益-102.25美元,归母净利润-8360万美元,同比去年增长-105.12%
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| 2018-11-13 |
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业绩披露：
2018年三季报(累计)每股收益-141.82美元,归母净利润-6102.1万美元,同比去年增长-145.76%
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| 2018-09-14 |
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拆分方案：
每20.0000合并分成1.0000股
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| 2018-08-09 |
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业绩披露：
2018年中报每股收益-6.46美元,归母净利润-3571.4万美元,同比去年增长-222.91%
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| 2018-08-06 |
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内部人交易：
Whiteley Brent等共交易12笔
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| 2018-05-15 |
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业绩披露：
2018年一季报每股收益-3.79美元,归母净利润-230.9万美元,同比去年增长-133.73%
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| 2018-04-27 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- (1)to elect seven directors to our Board of Directors serving until the next annual meeting of stockholders;
(2)to vote on a proposal to ratify the selection of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2018;
(3)to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-03-16 |
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业绩披露：
2017年年报每股收益-4.34美元,归母净利润-4075.6万美元,同比去年增长-62.83%
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| 2017-04-28 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1. to elect seven directors to our Board of Directors serving until the next annual meeting of stockholders;
2. to vote on a proposal to ratify the selection of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2017;
3. to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-09-23 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1. to elect six directors to our Board of Directors serving until the next annual meeting of stockholders;
2. to approve an amendment to the SAExploration Holdings, Inc. 2013 Non-Employee Director Share Incentive Plan to increase the number of shares of our common stock reserved for issuance thereunder;
3. to vote upon a non-binding advisory resolution regarding the compensation of our named executive officers as disclosed in this Proxy Statement;
4. to vote on a proposal to ratify the selection of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2016;
5. to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-07-26 |
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拆分方案：
每135.0000合并分成1.0000股
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| 2015-04-28 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.to elect one director to our Board of Directors as a Class B director serving until the annual meeting of stockholders to be held in 2018;
2.to vote on a proposal to ratify the selection of Pannel Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2015;
3.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2014-06-27 |
股东大会：
将于2014-07-17召开股东大会
会议内容 ▼▲
- 1.to elect three directors to our board of directors as Class A directors serving until the annual meeting of stockholders to be held in 2017;
2.to vote on a proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2014;
3.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2013-05-31 |
股东大会：
将于2013-06-21召开股东大会
会议内容 ▼▲
- 1. to consider and vote upon a proposal to adopt the Agreement and Plan of Reorganization, dated as of December 10, 2012, as amended, by and among Trio, Trio Merger Sub, Inc., Trio’s wholly-owned subsidiary (“Merger Sub”), SAExploration Holdings, Inc. (“SAE”) and CLCH, LLC, the majority common stockholder of SAE and the sole holder of SAE’s Series A preferred stock, which, among other things, provides for the merger of SAE with and into Merger Sub, with Merger Sub surviving the merger and remaining a wholly-owned subsidiary of Trio, and to approve the business combination contemplated by the Merger Agreement — we refer to this proposal as the “merger proposal”;
2. to consider and vote upon a proposal to approve amendments to the amended and restated certificate of incorporation of Trio, effective following the merger, to change the name of Trio from “Trio Merger Corp.” to “SAExploration Holdings, Inc.” — we refer to this proposal as the “name change proposal”;
3. to consider and vote upon a proposal to approve an amendment to the amended and restated certificate of incorporation of Trio, effective following the merger, to (i) adjust the existing classification of directors to conform with the classification described in the director election proposal below; (ii) remove provisions that will no longer be applicable to Trio after the merger — we refer to this proposal as the “charter amendments proposal”;
4. to consider and vote upon a proposal to approve the 2013 Long-Term Incentive Plan, which is an incentive compensation plan for employees of Trio and its subsidiaries — we refer to this proposal as the “incentive compensation plan proposal”;
5. to elect eight directors to Trio’s board of directors, of whom three will be Class A directors serving until the annual meeting of stockholders to be held in 2014, two will be Class B directors serving until the annual meeting to be held in 2015 and three will be Class C directors serving until the annual meeting to be held in 2016 and, in each case, until their successors are elected and qualified — we refer to this proposal as the “director election proposal”;
6. to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, Trio is not authorized to consummate the merger — we refer to this proposal as the “adjournment proposal”;
7. to consider and vote upon a proposal to approve, on an advisory basis, the executive compensation of Trio’s named executive officers — we refer to this proposal as the “say-on-pay proposal”;
8. to consider and vote upon a proposal to select, on an advisory basis, the frequency with which Trio will hold an advisory stockholder vote to approve executive compensation — we refer to this proposal as the “frequency of say-on-pay proposal.”
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