| 2025-11-06 |
详情>>
股本变动：
变动后总股本1110.39万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.87美元,归母净利润-5378.9万美元,同比去年增长20.18%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-2.79美元,归母净利润-3077万美元,同比去年增长31.76%
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| 2025-07-17 |
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内部人交易：
NOSS ELLIOT股份减少500.00股
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-1.37美元,归母净利润-1513.3万美元,同比去年增长42.86%
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| 2025-04-10 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2025;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-10.02美元,归母净利润-1.1亿美元,同比去年增长-14.2%
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| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益-2.56美元,归母净利润-2757.1万美元,同比去年增长-919.59%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-6.15美元,归母净利润-6738.5万美元,同比去年增长7.47%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-4.12美元,归母净利润-4508.8万美元,同比去年增长9.92%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益-4.63美元,归母净利润-5005.1万美元,同比去年增长-714.5%
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| 2024-05-10 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2024;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-2.42美元,归母净利润-2648.4万美元,同比去年增长-38.78%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-8.85美元,归母净利润-9619.7万美元,同比去年增长-248.91%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-6.71美元,归母净利润-7282.3万美元,同比去年增长-415.52%
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| 2023-07-28 |
股东大会：
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Approve, on a non-binding basis, named Executive Officer compensation
3.Approve, on a non-binding basis, the frequency of the vote on named Executive Officer compensation
4.Ratify the appointment of Deloitte LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023;
5.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2023-05-10 |
复牌提示：
2023-05-10 09:34:51 停牌，复牌日期 2023-05-10 09:39:51
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| 2022-07-27 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2022;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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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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| 2021-07-29 |
股东大会：
将于2021-09-07召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2021;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2020-07-24 |
股东大会：
将于2020-09-08召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Approve a proposal to amend and restate our 2006 Equity Compensation Plan (the “2006 Plan”) to: (i) increase the number of authorized shares under the 2006 Plan by 1,525,000 shares to 4,000,000; (ii) extend the term of the 2006 Plan to September 1, 2030; and (iii) make other technical revisions thereto;
3.Approve, on an advisory basis, named executive officer compensation;
4.Approve, on an advisory basis, the frequency of non-binding advisory votes on named executive officer compensation;
5.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2020;
6.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2019-07-26 |
股东大会：
将于2019-09-09召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2019;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2018-07-23 |
股东大会：
将于2018-09-04召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2018;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2017-07-25 |
股东大会：
将于2017-09-05召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2017;
3.Approve, on an advisory basis, named executive officer compensation;
4.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2016-07-27 |
股东大会：
将于2016-09-06召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2016;
3.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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| 2015-07-28 |
股东大会：
将于2015-09-08召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve on our Board of Directors until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.Approve a proposal to amend and restate our 2006 Equity Compensation Plan to: (i) increase the number of authorized shares under the 2006 Plan by 750,000 shares to 2,475,000; (ii) extend the term of the 2006 Plan to September 1, 2025; (iii) require gross counting of shares; (iv) expressly prohibit the repricing of outstanding options and stock appreciation rights; (v) impose a minimum 12 month vesting requirement; (vi) designate a series of performance criteria and establish certain limits on payments for purposes of Internal Revenue Service Code Section 162(m);(vii) make other technical or otherwise non-material revisions thereto;
3.Ratify the appointment of KPMG LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2015;
4.Transact such other business as may properly come before the meeting and any and all adjournments and postponements thereof.
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