| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益-0.61美元,归母净利润-982.8万美元,同比去年增长31.09%
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| 2024-01-13 |
复牌提示：
2024-01-12 19:50:00 停牌，复牌日期 2024-01-16 09:00:00
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| 2023-11-02 |
股东大会：
将于2023-12-15召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to amend our Second Amended and Restated Articles of Incorporation, as amended (the “articles of incorporation”), to effect a reverse stock split of our common stock, par value $0.10 per share (the “Reverse Stock Split”), at a ratio not less than 1-for-50 and not greater than 1-for-100 (the “Reverse Stock Split Ratio”), with the exact Reverse Stock Split Ratio to be set within the foregoing range at the discretion of our Board, without further approval or authorization of our shareholders and with our Board, in its sole discretion, able to effect the Reverse Stock Split immediately following the public announcement of the Reverse Stock Split Ratio or to elect not to effect the Reverse Stock Split (whether or not authorized by the shareholders) or to abandon the Transaction (as defined below) at any time (the “Reverse Stock Split Proposal”).
2.To consider and vote upon a proposal to amend our articles of incorporation to effect, immediately after the Reverse Stock Split, a forward stock split of our common stock (the “Forward Stock Split,” and together with the Reverse Stock Split, the “Stock Splits”), at a ratio not less than 50-for-1 and not greater than 100-for-1 (the “Forward Stock Split Ratio” and, together with the Reverse Stock Split Ratio, the “Stock Split Ratios”), with the exact Forward Stock Split Ratio to be set within the foregoing range at the discretion of our Board, without further approval or authorization of our shareholders and with our Board, in its sole discretion, able to effect the Forward Stock Split immediately following the public announcement of the Forward Stock Split Ratio or to elect not to effect the Forward Stock Split (whether or not authorized by the shareholders) or to abandon the Transaction at any time (the “Forward Stock Split Proposal,” and together with the Reverse Stock Split Proposal, the “Stock Split Proposals”).
3.To consider and vote upon a proposal to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Reverse Stock Split Proposal or the Forward Stock Split Proposal.
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| 2023-11-02 |
详情>>
股本变动：
变动后总股本1657.56万股
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.33美元,归母净利润-541.4万美元,同比去年增长42.34%
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| 2023-11-02 |
财报披露：
美东时间 2023-11-02 盘后发布财报
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益-0.39美元,归母净利润-634.6万美元,同比去年增长-1.93%
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| 2023-05-05 |
详情>>
业绩披露：
2023年一季报每股收益-0.22美元,归母净利润-348.4万美元,同比去年增长48.07%
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| 2023-04-06 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the four persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2024 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2022, as disclosed in the accompanying proxy statement (“say-on-pay”);
3.To cast an advisory vote concerning the frequency of future non-binding advisory votes concerning executive compensation;
4.To ratify the Audit Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To transact any other business properly brought before the meeting.
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| 2023-03-10 |
详情>>
业绩披露：
2022年年报每股收益-0.87美元,归母净利润-1426.3万美元,同比去年增长-152.82%
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| 2022-11-15 |
详情>>
内部人交易：
SALZMAN ERIC股份减少2542.00股
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| 2022-11-04 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.57美元,归母净利润-939万美元,同比去年增长-126.35%
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益-0.38美元,归母净利润-622.6万美元,同比去年增长-135.98%
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| 2022-05-06 |
详情>>
业绩披露：
2022年一季报每股收益-0.4美元,归母净利润-670.9万美元,同比去年增长-138.07%
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| 2022-04-05 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the five persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2023 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2021, as disclosed in the accompanying proxy statement (“say-on-pay”);
3.To ratify the Audit Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To transact any other business properly brought before the meeting.
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| 2022-03-11 |
详情>>
业绩披露：
2021年年报每股收益1.36美元,归母净利润2700.40万美元,同比去年增长171.79%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.71美元,归母净利润3563.80万美元,同比去年增长217.76%
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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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| 2021-04-05 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the four persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2022 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2020, as disclosed in the accompanying proxy statement (“say-on-pay”);
3.To ratify the Audit Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.To transact any other business properly brought before the meeting.
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| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the four persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2021 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2019, as disclosed in the accompanying proxy statement (“say-on-pay”);
3.To ratify the Audit Committee’s appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact any other business properly brought before the meeting.
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| 2019-11-07 |
除权日：
美东时间 2019-12-20 每股派息1.00美元
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| 2019-04-12 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the six persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2020 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2018, as disclosed in the accompanying proxy statement (“say-on-pay”);
3.To ratify the Audit Committee’s appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To transact any other business properly brought before the meeting.
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| 2018-05-16 |
股东大会：
将于2018-06-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors of Safeguard the five persons named in the accompanying proxy statement to serve on the Board of Directors for terms expiring at the 2019 annual meeting of shareholders and, thereafter, until their successors are duly elected and qualified;
2.To cast an advisory vote to approve the compensation of the named executive officers for the year ended December 31, 2017, as disclosed in the accompanying proxy statement (“say-on-pay” );
3.To ratify the adoption by the Board of Directors of our Section 382 Tax Benefits Preservation Plan, attached as Appendix A to the accompanying proxy statement;
4. To ratify the Audit Committee’s appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018; 5.To transact any other business properly brought before the meeting
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| 2017-04-12 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.Vote on the election of six directors;
2.Vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
3.Vote on a non-binding, advisory resolution concerning the frequency of future non-binding advisory votes concerning executive compensation;
4.Vote on the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2017;
5.Consider such other business as may properly come before the meeting.
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| 2016-04-06 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1. Vote on the election of seven directors;
2. Vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
3. Vote on the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2016;
4. Consider such other business as may properly come before the meeting.
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| 2015-04-09 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. Vote on the election of nine directors;
2. Vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
3. Vote on the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2015;
4. Consider such other business as may properly come before the meeting.
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| 2014-04-08 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. Vote on the election of nine directors;
2. Vote on a non-binding, advisory resolution to approve the compensation of our named executive officers;
3. Vote on a proposal to amend and restate our 2004 Equity Compensation Plan to increase the number of shares of our common stock reserved for issuance by 2,200,000 shares, or from 2,166,666 shares to 4,366,666 shares, and to make certain other clarifying changes and updates;
4. Vote on the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2014;
5. Consider such other business as may properly come before the meeting.
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