| 2025-01-06 |
详情>>
内部人交易：
MADER MARK PATRICK股份减少5000.00股
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| 2024-12-05 |
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股本变动：
变动后总股本14000.18万股
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益0.00美元,归母净利润32.40万美元,同比去年增长100.34%
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| 2024-12-05 |
财报披露：
美东时间 2024-12-05 盘后发布财报
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| 2024-11-04 |
股东大会：
将于2024-12-09召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger (which we refer to, as it may be amended from time to time, as the “Merger Agreement”), dated September 24, 2024, by and among Smartsheet, Einstein Parent, Inc., a Delaware corporation (which we refer to as “Parent”), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of Parent (which we refer to as “Merger Sub”). A summary of the terms of the Merger Agreement can be found starting on page 1 of the enclosed proxy statement. You are urged to read the summary in its entirety. A copy of the Merger Agreement is also attached as Annex A to this Notice. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Smartsheet (which we refer to as the “Merger”), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent (we refer to this proposal as the “Merger Proposal”);
2.To consider and vote on the proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger (we refer to this proposal as the “Compensation Proposal”);
3.To consider and vote on a proposal to adjourn the Company Shareholders’ Meeting to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Company Shareholders’ Meeting (we refer to this proposal as the “Adjournment Proposal”).
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| 2024-09-24 |
复牌提示：
2024-09-24 08:55:00 停牌，复牌日期 2024-09-24 09:12:47
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| 2024-09-06 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-100万美元,同比去年增长98.42%
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| 2024-06-06 |
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业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-885.8万美元,同比去年增长70.34%
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| 2024-05-01 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.Elect one Class I director, one Class II director, and three Class III directors, each nominated by our board of directors to serve, respectively, until the 2025 annual meeting of shareholders, the 2026 annual meeting of shareholders, and the 2027 annual meeting of shareholders, or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification, or removal.
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.
3.Conduct an advisory non-binding vote to approve the compensation of our named executive officers.
4.Transact such other business as may properly come before the Annual Meeting.
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| 2024-03-20 |
详情>>
业绩披露：
2024年年报每股收益-0.78美元,归母净利润-1.05亿美元,同比去年增长51.48%
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| 2024-03-20 |
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业绩披露：
2022年年报每股收益-1.36美元,归母净利润-1.71亿美元,同比去年增长-48.81%
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| 2023-12-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.71美元,归母净利润-9565.5万美元,同比去年增长44.68%
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| 2023-09-08 |
详情>>
业绩披露：
2023年中报每股收益-1.03美元,归母净利润-1.33亿美元,同比去年增长-63.43%
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| 2023-09-08 |
详情>>
业绩披露：
2024年中报每股收益-0.47美元,归母净利润-6322.7万美元,同比去年增长52.38%
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| 2023-06-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.23美元,归母净利润-2987万美元,同比去年增长57.61%
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| 2023-05-03 |
股东大会：
将于2023-06-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by our board of directors to serve until the 2026 annual meeting of shareholders, or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification, or removal;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024;
3.To conduct an advisory non-binding vote to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2023-03-22 |
详情>>
业绩披露：
2023年年报每股收益-1.66美元,归母净利润-2.16亿美元,同比去年增长-26.03%
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| 2022-12-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.33美元,归母净利润-1.73亿美元,同比去年增长-46.58%
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| 2022-05-03 |
股东大会：
将于2022-06-17召开股东大会
会议内容 ▼▲
- 1.to elect three Class I directors nominated by our board of directors to serve until the 2025 annual meeting of shareholders, or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification, or removal;
2.to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023;
3.to conduct an advisory non-binding vote to approve the compensation of our named executive officers;
4.to transact such other business as may properly come before the Annual Meeting.
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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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| 2021-05-05 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.to elect four Class III directors nominated by our board of directors to serve until the 2024 annual meeting of shareholders, or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification, or removal;
2.to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022;
3.to conduct an advisory non-binding vote to approve the compensation of our named executive officers;
4.to transact such other business as may properly come before the Annual Meeting.
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| 2020-05-05 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.to elect three Class II directors and one Class III director nominated by our board of directors to serve until the 2023 and 2021 annual meeting of shareholders, respectively, or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification, or removal;
2.to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021;
3.to conduct an advisory non-binding vote to approve the compensation of our named executive officers;
4.to conduct an advisory non-binding vote on the frequency of future advisory non-binding votes to approve the compensation of our named executive officers;
5.to transact such other business as may properly come before the Annual Meeting.
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| 2019-05-01 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by our board of directors to serve until the 2022 annual meeting of shareholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification, or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020;
3.To transact such other business as may properly come before the Annual Meeting.
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