| 2025-11-14 |
详情>>
股本变动：
变动后总股本2395.00万股
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.35美元,归母净利润-830.3万美元,同比去年增长-182.13%
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| 2025-10-03 |
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内部人交易：
Linnane William股份增加173000.00股
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益0.02美元,归母净利润46.10万美元,同比去年增长-95.5%
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| 2025-07-17 |
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业绩披露：
2024年年报每股收益-0.13美元,归母净利润-315万美元,同比去年增长-180.73%
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| 2025-07-17 |
详情>>
业绩披露：
2025年一季报每股收益0.02美元,归母净利润46.20万美元,同比去年增长-93.03%
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| 2025-05-23 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To reelect seven Directors of SGRP to serve on SGRP’s Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board, which candidates are Mr. William H. Bartels, Mr. John Bode, Mr. James R. Brown, Sr., Mr. James R. Gillis, Ms. Linda Houston, Mr. Panagiotis Lazaretos, and Mr. Michael R. Matacunas. See Proposal 1, below;
2.To ratify, on an advisory basis, the use of BDO USA, P.C., as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "Say on Pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one , two or three years (i.e., "Say on Frequency");
5.To consider, ratify and approve the Board of Directors' adoption of the 2025 Stock Compensation Plan (See Proposal 5, below).
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.43美元,归母净利润1011.00万美元,同比去年增长473.13%
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| 2024-10-02 |
股东大会：
将于2024-10-25召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt and approve the Agreement and Plan of Merger, dated August 30, 2024 (as it may be amended or restated from time to time, the “Merger Agreement”), by and among Highwire Capital, LLC, a Texas limited liability company (“Parent”), Highwire Merger Co. I, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and SGRP, and the transactions contemplated thereby, including the Merger (as defined below). Pursuant to the terms of the Merger Agreement, and upon approval by SGRP’s stockholders and the satisfaction or waiver of the other conditions to closing set forth therein, Parent will acquire SGRP in a cash merger, with Merger Sub merging with and into SGRP (the “Merger”) with SGRP surviving the Merger as a wholly owned subsidiary of Parent (the “Surviving Corporation”);
2.A proposal to adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting;
3.A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger.
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益0.43美元,归母净利润1025.30万美元,同比去年增长581.26%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益0.28美元,归母净利润662.70万美元,同比去年增长665.24%
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| 2024-05-15 |
财报披露：
美东时间 2024-05-15 盘前发布财报
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益0.17美元,归母净利润390.20万美元,同比去年增长633.06%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润176.40万美元,同比去年增长-1.4%
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| 2023-10-13 |
股东大会：
将于2023-11-09召开股东大会
会议内容 ▼▲
- 1.To reelect five (5) Directors of SGRP (all incumbents on October 13, 2023) to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board, which candidates are Mr. William H. Bartels (on an advisory basis), Mr. John Bode, Mr. James R. Gillis, Ms. Linda Houston, and Mr. Michael R. Matacunas (on an advisory basis). See Proposal 1, below;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "Say on Pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one (1), two (2) or three (3) years (i.e., "Say on Frequency").
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.06美元,归母净利润150.50万美元,同比去年增长-17.35%
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| 2022-09-08 |
复牌提示：
2022-09-08 07:55:03 停牌，复牌日期 2022-09-08 08:30:00
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| 2022-06-13 |
股东大会：
将于2022-07-12召开股东大会
会议内容 ▼▲
- 1.To reelect six (6) Directors of SGRP (all incumbents on May 20, 2022) to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected and qualified
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2022;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one (1), two (2) or three (3) years (i.e., "say on frequency").
|
| 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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| 2021-07-13 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.To reelect six Directors of SGRP (all incumbents on June 16, 2021) to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected and qualified;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2021;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "say on frequency");
5.To consider, ratify and approve the Board of Directors' adoption of the 2021 Stock Compensation Plan (See Proposal 5, below);
6.To adjourn or postpone the meeting.
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| 2020-12-10 |
股东大会：
将于2021-01-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a stockholder proposal to increase the size of the Board of Directors by one director if no vacancy on the Board of Directors then exists.
2.To consider and vote on a stockholder proposal to conditionally repeal the amendment to SGRP's By-Laws to reduce the voting requirement for removal of directors to majority of votes cast from a majority of all stockholder shares, and increase the requirement for the annual election of directors from a majority of votes cast to a majority of all stockholder shares, which amendment was passed at the May 2020 annual stockholders meeting.
3.To consider and vote on a stockholder proposal to elect James R. Brown Sr. as a director of the Company.
4.To consider, ratify and approve the Board of Directors' adoption of the 2020 Stock Compensation Plan.
5.To adjourn or postpone the meeting.
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| 2020-05-01 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To reelect nine Directors of SGRP (all incumbents at April 24, 2020) to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected and qualified
2. [Intentionally Deleted];
3.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2020;
4.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement/Information Statement (i.e., "say on pay");
5.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "say on frequency");
6.To consider and approve the stockholder proposed Amendment No. 1 to SGRP's By-Laws to remove the requirement that any board vacancies are to be filled exclusively by the then-current directors and, if such vacancy remains unfilled for 90 days, by the stockholders, effectively reducing to zero the time for the Governance Committee and Board to exclusively fill a Board vacancy;
7.To consider and approve the stockholder proposed Amendment No. 2 to SGRP's By-Laws to reduce the voting requirement for removal of directors to majority of votes cast from a majority of all stockholder shares (as provided by Delaware law), and increasing the requirement for the annual election of directors from a majority of votes cast to a majority of all stockholder shares'
8.To consider and approve the stockholder proposed Amendment No. 3 to SGRP's By-Laws to require SGRP to hold a special meeting of stockholders upon the request of holders of at least 20% of SGRP's outstanding stockholder shares decreasing that threshold from the current 25% of SGRP's outstanding stockholder shares;
9.To adjourn or postpone the meeting.
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| 2020-04-17 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To consider and approve the stockholder proposed Amendment No. 2 to SGRP's current By-Laws that would require the Board to have a majority of "Independent Directors" as newly defined in the proposed amendment;
2.To consider and grant authority to the Board to increase the size of the Board without further stockholder action if the Board deems it reasonably necessary for majority board independence;
3.To consider, ratify and approve the Board's adoption of the 2020 Plan;
4.To consider and vote on the stockholder proposal to increase the size of the Board by one additional director if no vacancy then exists on the Board and to elect James R. Brown Sr. as a Director of SGRP to serve until the next annual meeting of stockholders and until his successor is elected and qualified.
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| 2019-04-29 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors of SGRP to serve during the ensuing year and until their successors are elected and qualified;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the principal independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2019;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "say on frequency");
5.To ratify and approve the adoption of the 2019 Plan Amendment to SGRP's 2018 Stock Compensation Plan;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-18 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.To elect five Directors of SGRP to serve during the ensuing year and until their successors are elected and qualified;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the principal independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "say on frequency")
5.To ratify and approve the adoption of the 2018 Stock Compensation Plan.;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors of SGRP to serve during the ensuing year and until their successors are elected and qualified;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the principal independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting executive compensation every one, two or three years (i.e., "say on frequency");
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-27 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors of SGRP to serve during the ensuing year and until their successors are elected and qualified;
2.To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the principal independent registered public accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2016;
3.To approve, on an advisory basis, the compensation of the Named Officers, as disclosed in this Proxy Statement (i.e., "say on pay");
4.To select, on an advisory basis, whether the Corporation should request an advisory vote from its stockholders respecting executive compensation every one, two or three years (i.e., "say on frequency");
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|