| 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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| 2021-04-02 |
复牌提示：
2021-04-01 19:51:42 停牌，复牌日期 2021-04-06 00:00:01
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| 2021-03-17 |
详情>>
股本变动：
变动后总股本2851.38万股
变动原因 ▼▲
- 原因：
- from December 29, 2019 to January 3, 2021
Treasury stocks
RSU vested and stock options exercised
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| 2021-03-17 |
详情>>
业绩披露：
2020年年报每股收益-0.02美元,归母净利润-58.1万美元,同比去年增长90.31%
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| 2021-02-18 |
股东大会：
将于2021-03-31召开股东大会
会议内容 ▼▲
- 1.The Merger Proposal. To adopt the Agreement and Plan of Merger, dated as of January 3, 2021, by and among SMTC, EMS Silver Inc., a Delaware corporation (“Parent”), and EMS Silver Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) (as it may be amended from time to time, the “Merger Agreement”), pursuant to which, upon the satisfaction or waiver of the conditions to closing set forth therein, Merger Sub will merge with and into SMTC (the “Merger”), with SMTC surviving the Merger as a wholly owned subsidiary of Parent; a copy of the Merger Agreement is attached as Appendix A to the accompanying proxy statement and is incorporated by reference therein (the “Merger Proposal”);
2.The Adjournment Proposal. To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”);
3.The Compensation 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 (the “Compensation Proposal”).
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| 2020-11-05 |
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业绩披露：
2020年三季报(累计)每股收益0.11美元,归母净利润297.30万美元,同比去年增长142.53%
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| 2020-11-04 |
财报披露：
美东时间 2020-11-04 盘后发布财报
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| 2020-08-06 |
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业绩披露：
2020年中报每股收益0.06美元,归母净利润173.00万美元,同比去年增长237.63%
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| 2020-06-26 |
股东大会：
将于2020-08-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve on the board of directors of our Company (our “Board”) until our 2021 annual meeting of stockholders and until their successors are duly elected and qualified in accordance with our by-laws;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021;
3.To ratify the extension of the SMTC Corporation Tax Benefits Preservation Plan for an additional three year period;
4.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
5.To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers;
6.To transact such other business as may properly come before our Annual Meeting and any adjournment or postponement thereof.
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| 2020-05-07 |
详情>>
业绩披露：
2020年一季报每股收益0.03美元,归母净利润77.50万美元,同比去年增长-36%
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| 2020-03-13 |
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业绩披露：
2019年年报每股收益-0.23美元,归母净利润-599.5万美元,同比去年增长-1238.17%
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| 2020-03-13 |
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业绩披露：
2017年年报每股收益-0.47美元,归母净利润-784.5万美元,同比去年增长-3281.47%
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| 2019-11-12 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.28美元,归母净利润-699.1万美元,同比去年增长-1002.06%
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| 2019-11-12 |
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业绩披露：
2018年三季报(累计)每股收益0.04美元,归母净利润77.50万美元,同比去年增长111.17%
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| 2019-08-09 |
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业绩披露：
2019年中报每股收益-0.05美元,归母净利润-125.7万美元,同比去年增长-1312.36%
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| 2019-05-09 |
详情>>
业绩披露：
2019年一季报每股收益0.05美元,归母净利润121.10万美元,同比去年增长15037.50%
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| 2019-03-27 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve on the board of directors of our Company (our “Board”) until our 2020 annual meeting of stockholders and until their successors are duly elected and qualified in accordance with our by-laws;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019;
3.To approve the second amendment (the “Charter Amendment”) to our Fifth Amended and Restated Certificate of Incorporation (our “Certificate of Incorporation”) to increase the number of authorized shares of our Common Stock from 26,000,000 to 38,750,000;
4.To hold a non-binding advisory vote to approve of the compensation of our named executive officers;
5.To approve the SMTC Corporation 2019 Incentive Plan;
6.To transact such other business as may properly come before our Annual Meeting and any adjournment or postponement thereof.
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| 2019-03-15 |
详情>>
业绩披露：
2018年年报每股收益-0.02美元,归母净利润-44.8万美元,同比去年增长94.29%
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| 2018-08-28 |
详情>>
内部人交易：
BAILEY CLARKE H等共交易3笔
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| 2018-06-28 |
股东大会：
将于2018-08-07召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2019 Annual Meeting and until their successors are duly elected and qualified in accordance with the by-laws of the Company.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2018.
3.To approve the amendment to the certificate of incorporation of the Company.
4.To hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers.
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-06-21 |
股东大会：
将于2017-08-01召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2018 Annual Meeting and until their successors are duly elected and qualified in accordance with the by-laws of the Company.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To ratify the extension of the SMTC Corporation Tax Benefits Preservation Plan for an additional three year period.
4.To hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers.
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-06-10 |
股东大会：
将于2016-07-21召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2017 Annual Meeting and until successors are elected and qualified in accordance with the by-laws of the Company.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2017.
3.To approve an amendment to the Company’s 2010 Incentive Plan to increase the number of shares available to be issued under the Company’s 2010 Incentive Plan.
4.To hold a non-binding advisory vote to approve the Compensation of the Company’s Named Executive Officers.
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-07-31 |
股东大会：
将于2015-09-10召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve until the 2016 Annual Meeting and until successors are elected and qualified in accordance with the by-laws of the Company.
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2016.
3. To ratify the adoption of the SMTC Corporation Tax Benefits Preservation Plan.
4. To hold a non-binding advisory vote to approve the Company’s executive compensation.
5. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2014-09-17 |
股东大会：
将于2014-10-29召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the 2015 Annual Meeting and until successors are elected and qualified in accordance with the by-laws of the Company.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2014.
3.To hold a non-binding advisory vote to approve the Company’s executive compensation.
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-06-07 |
股东大会：
将于2013-07-17召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve until the 2014 Annual Meeting and until successors are elected and qualified in accordance with the by-laws of the Company.
2. To ratify the re-appointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year ending December 29, 2013.
3. To hold a non-binding advisory vote to approve the Company’s executive compensation.
4. To hold a non-binding advisory vote on the frequency of an advisory vote on executive compensation.
5. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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