| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-27 |
复牌提示：
2021-08-26 19:50:07 停牌，复牌日期 2021-08-30 00:00:01
|
| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益1.21美元,归母净利润4815.80万美元,同比去年增长33.22%
|
| 2021-07-26 |
股东大会：
将于2021-08-24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, dated as of June 17, 2021 (as may be amended or modified from time to time, the “Merger Agreement”), by and among Sykes Enterprises, Incorporated (“Sykes”), Sitel Worldwide Corporation, a Delaware corporation (“Parent”) and Florida Mergersub, Inc., a Florida corporation and a wholly-owned subsidiary of Parent (“Merger Sub”) (the “Merger Proposal”); a copy of the Merger Agreement is attached to the accompanying proxy statement as Annex A and is incorporated therein by reference;
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid or otherwise become payable by Sykes to its named executive officers that is based on or otherwise relates to the Merger (the “named executive officer Merger-related compensation proposal”);
3.To consider and vote on a proposal to approve an adjournment of the special meeting of Sykes shareholders (the “Special Meeting”) from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the “Adjournment Proposal”).
4.Shareholders may also be asked to transact such other business as may properly be brought before the Special Meeting, or any adjournments or postponements of the Special Meeting, by or at the direction of the Sykes board of directors (the “Board”).
|
| 2021-07-26 |
详情>>
股本变动：
变动后总股本3979.60万股
|
| 2021-05-05 |
详情>>
业绩披露：
2021年一季报每股收益0.63美元,归母净利润2497.80万美元,同比去年增长79.47%
|
| 2021-05-04 |
财报披露：
美东时间 2021-05-04 盘后发布财报
|
| 2021-04-16 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2024 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4.To transact any other business as may properly come before the Annual Meeting.
|
| 2021-02-26 |
详情>>
业绩披露：
2018年年报每股收益1.16美元,归母净利润4892.60万美元,同比去年增长51.87%
|
| 2021-02-26 |
详情>>
业绩披露：
2020年年报每股收益1.40美元,归母净利润5643.20万美元,同比去年增长-11.94%
|
| 2020-11-05 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.77美元,归母净利润3105.70万美元,同比去年增长-24.36%
|
| 2020-08-04 |
详情>>
业绩披露：
2020年中报每股收益0.89美元,归母净利润3614.80万美元,同比去年增长57.47%
|
| 2020-05-05 |
详情>>
业绩披露：
2019年一季报每股收益0.28美元,归母净利润1168.70万美元,同比去年增长6.75%
|
| 2020-05-05 |
详情>>
业绩披露：
2020年一季报每股收益0.34美元,归母净利润1391.80万美元,同比去年增长19.09%
|
| 2020-04-10 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2023 Annual Meeting of Shareholders
2.To hold a shareholder advisory vote on executive compensation
3.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4.To transact any other business as may properly come before the Annual Meeting.
|
| 2020-02-27 |
详情>>
业绩披露：
2019年年报每股收益1.54美元,归母净利润6408.10万美元,同比去年增长30.98%
|
| 2019-11-05 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.98美元,归母净利润4106.10万美元,同比去年增长28.81%
|
| 2019-08-02 |
详情>>
业绩披露：
2019年中报每股收益0.55美元,归母净利润2295.60万美元,同比去年增长26.65%
|
| 2019-04-19 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2022 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To approve the 2019 Equity Incentive Plan;
4.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
5.To transact any other business as may properly come before the Annual Meeting.
|
| 2018-08-17 |
详情>>
内部人交易：
Evans Carlos E股份增加169.00股
|
| 2018-04-20 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2020 Annual Meeting of Shareholders and to elect an additional director to hold office until the 2019 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4.To transact any other business as may properly come before the Annual Meeting.
|
| 2017-04-21 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2020 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To hold a shareholder advisory vote on the frequency of advisory voting to approve executive compensation;
4.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
5.To transact any other business as may properly come before the Annual Meeting.
|
| 2016-04-15 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.To elect four directors, three to hold office until the 2019 Annual Meeting of Shareholders and one to hold office until the 2018 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To vote on the approval of the material terms of the performance goals specified in the 2011 Equity Incentive Plan;
4.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
5.To transact any other business as may properly come before the Annual Meeting.
|
| 2015-04-17 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2018 Annual Meeting of Shareholders;
2.To hold a shareholder advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4.To transact any other business as may properly come before the Annual Meeting.
|
| 2014-04-17 |
股东大会：
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. To elect three directors to hold office until the 2017 Annual Meeting of Shareholders and one director to hold office until the 2015 Annual Meeting of Shareholders;
2. To hold a shareholder advisory vote on executive compensation;
3. To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4. To transact any other business as may properly come before the Annual Meeting.
|
| 2013-04-15 |
股东大会：
将于2013-05-21召开股东大会
会议内容 ▼▲
- 1. To elect three directors to hold office until the 2016 Annual Meeting of Shareholders;
2. To hold a shareholder advisory vote on executive compensation;
3. To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company;
4. To transact any other business as may properly come before the Annual Meeting.
|