| 2026-03-23 |
详情>>
内部人交易：
Lin Mark等共交易21笔
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| 2026-03-23 |
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股本变动：
变动后总股本9295.12万股
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| 2026-03-23 |
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业绩披露：
2026年年报每股收益-0.46美元,归母净利润-4037.6万美元,同比去年增长75.06%
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| 2026-03-16 |
财报披露：
美东时间 2026-03-16 盘后发布财报
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| 2025-11-25 |
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业绩披露：
2026年三季报(累计)每股收益-0.12美元,归母净利润-1058.1万美元,同比去年增长94.74%
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| 2025-08-26 |
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业绩披露：
2026年中报每股收益-0.09美元,归母净利润-771.9万美元,同比去年增长96.01%
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| 2025-05-29 |
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业绩披露：
2026年一季报每股收益0.22美元,归母净利润1934.50万美元,同比去年增长183.53%
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| 2025-04-24 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.Elect nine directors nominated by the Company’s Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal;
2.Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2026;
3.Approve, on an advisory basis, the Company’s executive compensation;
4.Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan;
5.Transact any other business which may properly come before the 2025 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2025-03-25 |
详情>>
业绩披露：
2025年年报每股收益-2.26美元,归母净利润-1.62亿美元,同比去年增长85.17%
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| 2025-03-25 |
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业绩披露：
2023年年报每股收益0.96美元,归母净利润6138.00万美元,同比去年增长-51.16%
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| 2024-12-03 |
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业绩披露：
2025年三季报(累计)每股收益-2.94美元,归母净利润-2.01亿美元,同比去年增长55.29%
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| 2024-12-03 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-7.02美元,归母净利润-4.5亿美元,同比去年增长-500.08%
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| 2024-08-28 |
详情>>
业绩披露：
2025年中报每股收益-2.98美元,归母净利润-1.93亿美元,同比去年增长52.98%
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| 2024-06-05 |
详情>>
业绩披露：
2025年一季报每股收益-0.36美元,归母净利润-2315.9万美元,同比去年增长21.27%
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| 2024-04-26 |
股东大会：
将于2024-06-10召开股东大会
会议内容 ▼▲
- 1.Elect 12 directors nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified;
2.Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025;
3.Approve, on an advisory basis, executive compensation;
4.Approve a proposal to amend and restate the Semtech Corporation 2017 Long-Term Equity Incentive Plan;
5.Transact any other business which may properly come before the 2024 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2024-03-28 |
详情>>
业绩披露：
2024年年报每股收益-17.03美元,归母净利润-10.92亿美元,同比去年增长-1879.13%
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| 2023-04-28 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.Elect ten directors nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified.
2.Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2024.
3.Approve, on an advisory basis, executive compensation.
4.Approve, on an advisory basis, the frequency of future advisory votes on executive compensation.
5.Transact any other business which may properly come before the 2023 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.elect ten directors nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2023;
3.consider an advisory resolution to approve executive compensation;
4.consider and act on a proposal to amend and restate the Semtech Corporation 2017 Long-Term Equity Incentive Plan;
5.transact any other business which may properly come before the 2022 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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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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| 2021-04-30 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.elect ten directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2022;
3.consider an advisory resolution to approve executive compensation;
4.transact any other business which may properly come before the 2021 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2020-05-01 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.elect nine directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2021;
3.consider an advisory resolution to approve executive compensation;
4.transact any other business which may properly come before the 2020 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2019-05-03 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.elect ten directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting or until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2020;
3.consider an advisory resolution to approve executive compensation;
4.transact any other business which may properly come before the 2019 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2019-03-14 |
复牌提示：
2019-03-13 16:18:35 停牌，复牌日期 2019-03-13 16:50:00
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| 2018-05-04 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.elect eight directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting or until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2019;
3.consider an advisory resolution to approve executive compensation;
4.transact any other business which may properly come before the 2018 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2017-05-05 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1. elect nine directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting or until their respective successors are duly elected and qualified;
2. consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2018;
3. consider an advisory resolution to approve executive compensation;
4. consider an advisory vote on the frequency of future advisory votes on executive compensation;
5. consider and act on a proposal to approve the Semtech Corporation 2017 Long-Term Equity Incentive Plan;
6. transact any other business which may properly come before the 2017 Annual Meeting of Stockholders or any adjournments or postponements thereof.
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| 2016-05-06 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.elect nine directors from the candidates nominated by the Company’s Board of Directors to hold office until the next annual meeting or until their respective successors are duly elected and qualified;
2.consider and act on a proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2017;
3.consider an advisory resolution to approve executive compensation;
4.transact any other business which may properly come before the 2016 Annual Meeting of Stockholders or any adjournments or postponements thereof.
|