| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-01 |
复牌提示：
2021-03-31 19:50:03 停牌，复牌日期 2021-04-05 00:00:01
|
| 2021-03-31 |
详情>>
内部人交易：
Fawaz Marwan等共交易14笔
|
| 2021-03-31 |
详情>>
股本变动：
变动后总股本3989.62万股
|
| 2021-03-31 |
详情>>
业绩披露：
2020年年报每股收益-0.29美元,归母净利润-1156.1万美元,同比去年增长-28.16%
|
| 2020-11-12 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.3美元,归母净利润-1166.9万美元,同比去年增长-38%
|
| 2020-11-11 |
财报披露：
美东时间 2020-11-11 盘后发布财报
|
| 2020-08-13 |
详情>>
业绩披露：
2020年中报每股收益-0.19美元,归母净利润-770.7万美元,同比去年增长-62.9%
|
| 2020-05-15 |
详情>>
业绩披露：
2020年一季报每股收益-0.11美元,归母净利润-452.5万美元,同比去年增长-101.65%
|
| 2020-04-29 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the one (1) member of the Board of Directors identified in the accompanying Proxy Statement to serve until the 2023 annual meeting of stockholders of the Company or until such person's successor has been duly elected and qualified;
2.To ratify the appointment by the Audit Committee of the Board of Directors of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020;
3.To approve, on a non-binding, advisory basis, the compensation of the Synacor named executive officers as described in the accompanying Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-03-06 |
详情>>
业绩披露：
2019年年报每股收益-0.23美元,归母净利润-902.1万美元,同比去年增长-19.4%
|
| 2019-11-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.18美元,归母净利润-717.9万美元,同比去年增长25.77%
|
| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.22美元,归母净利润-845.6万美元,同比去年增长-17.79%
|
| 2019-08-09 |
详情>>
业绩披露：
2019年中报每股收益-0.12美元,归母净利润-473.1万美元,同比去年增长4.60%
|
| 2019-05-10 |
详情>>
业绩披露：
2019年一季报每股收益-0.06美元,归母净利润-224.4万美元,同比去年增长5.52%
|
| 2019-04-05 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect the three (3) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2022 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2.To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
4.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2019-03-14 |
详情>>
业绩披露：
2018年年报每股收益-0.19美元,归母净利润-755.5万美元,同比去年增长22.73%
|
| 2019-03-14 |
详情>>
业绩披露：
2017年年报每股收益-0.27美元,归母净利润-977.7万美元,同比去年增长8.97%
|
| 2018-04-06 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1. To elect the three (3) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2021 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018.
3. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
4. To approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of our named executive officers will be conducted.
5. To transact any other business properly brought before the meeting or any adjournment thereof.
|
| 2017-04-07 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1. To elect the two (2) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2020 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017.
3. To approve the amendment and restatement of the Synacor, Inc. 2012 Equity Incentive Plan to, among other things, allow future performance-based awards to qualify under Internal Revenue Code Section 162(m).
4. To transact any other business properly brought before the meeting or any adjournment thereof.
|
| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. To elect the two (2) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2019 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016.
3. To transact any other business properly brought before the meeting or any adjournment thereof.
|
| 2015-03-27 |
股东大会：
将于2015-04-20召开股东大会
会议内容 ▼▲
- 1. To elect the three (3) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2018 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2015.
3. To ratify the Rights Agreement, dated as of July 14, 2014, between the Company and American Stock Transfer & Trust Company, LLC as rights agent.
4. To transact any other business properly brought before the meeting or any adjournment thereof.
|
| 2014-04-11 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To elect the two (2) members of the Board of Directors identified in the accompanying proxy statement to serve until the 2017 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified.
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2014.
3. To transact any other business properly brought before the meeting or any adjournment thereof.
|
| 2013-04-05 |
股东大会：
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. To elect the two members of the Board of Directors identified in the accompanying proxy statement to serve until the 2016 annual meeting of stockholders of the Company or until such persons’ successors have been duly elected and qualified;
2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2013;
3. To approve the Synacor, Inc. Special Purpose Recruitment Pla;
4. To transact any other business properly brought before the meeting or any adjournment thereof.
|