| 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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| 2018-08-28 |
股东大会：
将于2018-10-01召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of July 20, 2018, as it may be amended from time to time, which we refer to as the merger agreement, by and among the Company, Atos S.E., a société européenne (European company) organized under the laws of France, and Green Merger Sub Inc., a Michigan corporation and an indirect wholly owned subsidiary of Atos. The merger agreement provides for the acquisition by Atos of the Company through the merger of Green Merger Sub Inc. with and into the Company, which we refer to as the merger, with the Company continuing as the surviving corporation and an indirect wholly owned subsidiary of Atos. A copy of the merger agreement is attached as Annex A to the accompanying proxy statement.
2.To consider and vote on a proposal to approve, by a non-binding advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the merger, which compensation arrangements we refer to as the merger-related compensation.
3.To consider and vote on any proposal to adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of our common stock, no par value per share, which we refer to as common stock, present or represented by proxy at the special meeting to constitute a quorum.
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| 2018-08-28 |
详情>>
股本变动：
变动后总股本8298.94万股
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| 2018-08-15 |
详情>>
内部人交易：
Aggarwal Rahul B.等共交易16笔
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| 2018-08-01 |
详情>>
业绩披露：
2018年中报每股收益1.04美元,归母净利润8678.70万美元,同比去年增长15.67%
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| 2018-07-26 |
财报披露：
美东时间 2018-07-26 盘前发布财报
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| 2018-05-03 |
详情>>
业绩披露：
2018年一季报每股收益0.55美元,归母净利润4563.90万美元,同比去年增长18.91%
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| 2018-04-27 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.The election of nine directors to serve on Syntel’s Board of Directors;
2.An advisory (non-binding) vote to approve the compensation paid to Syntel’s named executive officers;
3.A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
4.Such other business as may properly come before the meeting and any adjournment of the meeting.
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| 2018-04-19 |
财报披露：
美东时间 2018-04-19 盘前发布财报
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| 2018-02-26 |
详情>>
业绩披露：
2017年年报每股收益1.99美元,归母净利润1.66亿美元,同比去年增长389.72%
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| 2018-02-26 |
详情>>
业绩披露：
2015年年报每股收益3.01美元,归母净利润2.53亿美元,同比去年增长1.12%
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| 2018-02-15 |
财报披露：
美东时间 2018-02-15 盘前发布财报
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| 2017-10-30 |
详情>>
业绩披露：
2017年三季报(累计)每股收益1.48美元,归母净利润1.24亿美元,同比去年增长217.54%
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| 2017-07-31 |
详情>>
业绩披露：
2017年中报每股收益0.90美元,归母净利润7503.20万美元,同比去年增长-32.92%
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| 2017-04-28 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.The election of eight directors to serve on Syntel’s Board of Directors;
2.An advisory (non-binding) vote to approve the compensation paid to Syntel’s named executive officers;
3.An advisory (non-binding) vote on the frequency of future advisory votes to approve the compensation paid to Syntel’s named executive officers;
4.A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
5.Such other business as may properly come before the meeting and any adjournment of the meeting.
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| 2017-04-27 |
详情>>
业绩披露：
2017年一季报每股收益0.46美元,归母净利润3838.00万美元,同比去年增长-27.66%
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| 2017-03-02 |
详情>>
业绩披露：
2016年年报每股收益-0.68美元,归母净利润-5739万美元,同比去年增长-122.73%
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| 2016-11-03 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-1.25美元,归母净利润-1.05亿美元,同比去年增长-159.11%
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| 2016-09-12 |
复牌提示：
2016-09-12 08:26:04 停牌，复牌日期 2016-09-12 09:00:00
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| 2016-09-12 |
除权日：
美东时间 2016-10-04 每股派息15.00美元
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| 2016-07-29 |
详情>>
业绩披露：
2016年中报每股收益1.33美元,归母净利润1.12亿美元,同比去年增长11.18%
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| 2016-04-29 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.The election of eight directors to serve on Syntel’s Board of Directors;
2.A proposal to adopt the 2016 Incentive Plan;
3.A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
4.Such other business as may properly come before the meeting and any adjournment of the meeting.
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| 2015-04-23 |
股东大会：
将于2015-06-02召开股东大会
会议内容 ▼▲
- 1. The election of nine directors to serve on Syntel’s Board of Directors;
2. Approve an amendment to Syntel’s Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000;
3. A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
4. Such other business as may properly come before the meeting and any adjournment of the meeting.
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| 2014-10-08 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2014-04-24 |
股东大会：
将于2014-06-03召开股东大会
会议内容 ▼▲
- 1. The election of seven directors to serve on Syntel’s Board of Directors;
2. An advisory (non-binding) vote to approve the compensation paid to Syntel’s named executive officers;
3. A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
4. Such other business is may properly come before the meeting and any adjournment of the meeting.
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| 2013-04-25 |
股东大会：
将于2013-06-04召开股东大会
会议内容 ▼▲
- 1. The election of seven directors to serve on Syntel’s Board of Directors;
2. Re-Approval of the performance goals under Syntel’s Amended and Restated Stock Option and Incentive Plan;
3. A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel’s independent registered public accounting firm for the current fiscal year;
4. Such other business as may properly come before the meeting and any adjournment of the meeting.
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| 2012-12-07 |
除权日：
美东时间 2012-12-14 每股派息2.25美元
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| 2012-12-07 |
除权日：
美东时间 2012-12-14 每股派息0.06美元
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| 2012-08-30 |
除权日：
美东时间 2012-09-26 每股派息0.06美元
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| 2012-06-14 |
除权日：
美东时间 2012-06-27 每股派息0.06美元
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| 2012-03-06 |
除权日：
美东时间 2012-03-28 每股派息0.06美元
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| 2011-12-08 |
除权日：
美东时间 2011-12-28 每股派息0.06美元
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| 2011-07-28 |
除权日：
美东时间 2011-09-28 每股派息0.06美元
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| 2011-05-13 |
除权日：
美东时间 2011-06-28 每股派息0.06美元
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| 2011-03-16 |
除权日：
美东时间 2011-03-29 每股派息0.06美元
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| 2010-12-03 |
除权日：
美东时间 2010-12-13 每股派息0.50美元
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| 2010-12-03 |
除权日：
美东时间 2010-12-28 每股派息0.06美元
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| 2010-08-06 |
除权日：
美东时间 2010-09-28 每股派息0.06美元
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| 2010-05-04 |
除权日：
美东时间 2010-06-28 每股派息0.06美元
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