| 2025-07-01 |
复牌提示：
2025-06-30 19:50:00 停牌，复牌日期 2025-07-02 00:00:01
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| 2025-07-01 |
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内部人交易：
Weinstein Herschel S等共交易15笔
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| 2025-05-28 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of April 27, 2025, by and among Merck KGaA, Darmstadt, Germany, a German corporation with general partners (“Parent”), EMD Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), and SpringWorks, pursuant to which Merger Sub will be merged with and into SpringWorks, with SpringWorks surviving the Merger as a wholly owned subsidiary of Parent (the “Merger”);
2.To consider and vote on a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting;
3.To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to SpringWorks’ named executive officers in connection with the Merger.
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| 2025-05-28 |
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股本变动：
变动后总股本7534.90万股
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益-1.11美元,归母净利润-8318.7万美元,同比去年增长4.80%
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| 2025-04-04 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to our board of directors (“Board of Directors” or “Board”), to serve until the 2028 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers;
4.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益-3.48美元,归母净利润-2.58亿美元,同比去年增长20.60%
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益-5.21美元,归母净利润-2.77亿美元,同比去年增长-59.52%
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| 2025-02-20 |
财报披露：
美东时间 2025-02-20 盘前发布财报
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益-2.44美元,归母净利润-1.81亿美元,同比去年增长21.64%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益-1.72美元,归母净利润-1.27亿美元,同比去年增长15.88%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益-1.18美元,归母净利润-8738.5万美元,同比去年增长-19.02%
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| 2024-04-05 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to our board of directors (“Board of Directors” or “Board”), to serve until the 2027 annual meeting of stockholders and until her successor has been duly elected and qualified, or until her earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, or Say-on-Pay;
4.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2024-02-27 |
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业绩披露：
2021年年报每股收益-3.59美元,归母净利润-1.74亿美元,同比去年增长-281.6%
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益-5.15美元,归母净利润-3.25亿美元,同比去年增长-17.19%
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| 2023-11-02 |
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业绩披露：
2023年三季报(累计)每股收益-3.7美元,归母净利润-2.31亿美元,同比去年增长-13.55%
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| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益-2.43美元,归母净利润-1.51亿美元,同比去年增长-15.66%
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| 2023-05-03 |
详情>>
业绩披露：
2023年一季报每股收益-1.18美元,归母净利润-7342万美元,同比去年增长-18.8%
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| 2023-04-07 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to our board of directors (“Board of Directors or “Board”), each to serve until the 2026 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, or Say-on-Pay;
4.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2022-04-08 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to our Board of Directors, each to serve until the 2025 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, or Say-on-Pay;
4.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of 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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| 2021-04-15 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to our Board of Directors, each to serve until the 2024 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To aprove, on a non-binding advisory basis, the compensation of the Company’s named executive officers, or Say-on-Pay;
4.To approve, on a non-binding advisory basis, the frequency of future Say-on-Pay votes;
5.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2020-04-02 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to our Board of Directors, each to serve until the 2023 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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