| 2025-12-20 |
详情>>
内部人交易：
LIU GENE股份增加3257.00股
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| 2025-10-31 |
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股本变动：
变动后总股本26311.11万股
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| 2025-10-31 |
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业绩披露：
2026年一季报每股收益-0.2美元,归母净利润-5187万美元,同比去年增长58.09%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
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| 2025-10-15 |
股东大会：
将于2025-12-02召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated by our Board of Directors and named in this Proxy Statement.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.
3.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ending June 30, 2025.
4.To approve the Amended and Restated 2015 Share Incentive Plan to, among other things, extend the term of the plan by an additional ten years.
5.To approve the Amended and Restated 2015 Employee Share Purchase Plan to, among other things, increase the share reserve by an additional 14.3 million shares and extend the term of the plan by an additional ten years.
6.Consider any other matters that may properly be brought before the Annual Meeting (and any postponements or adjournments of the Annual Meeting).
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| 2025-08-15 |
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业绩披露：
2025年年报每股收益-0.98美元,归母净利润-2.57亿美元,同比去年增长14.59%
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| 2025-08-15 |
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业绩披露：
2023年年报每股收益-1.9美元,归母净利润-4.87亿美元,同比去年增长6.30%
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| 2025-05-02 |
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业绩披露：
2025年三季报(累计)每股收益-0.89美元,归母净利润-2.33亿美元,同比去年增长-124.69%
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| 2025-01-31 |
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业绩披露：
2025年中报每股收益-0.62美元,归母净利润-1.62亿美元,同比去年增长-39.21%
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| 2024-11-01 |
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业绩披露：
2025年一季报每股收益-0.48美元,归母净利润-1.24亿美元,同比去年增长-288.2%
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| 2024-10-23 |
股东大会：
将于2024-12-11召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated by our Board of Directors and named in this Proxy Statement
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025
3.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ending June 30, 2024
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| 2024-08-16 |
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业绩披露：
2024年年报每股收益-1.16美元,归母净利润-3.01亿美元,同比去年增长38.26%
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| 2024-08-16 |
详情>>
业绩披露：
2022年年报每股收益-2.05美元,归母净利润-5.2亿美元,同比去年增长10.27%
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| 2024-04-26 |
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业绩披露：
2024年三季报(累计)每股收益-0.4美元,归母净利润-1.04亿美元,同比去年增长75.78%
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| 2024-02-02 |
详情>>
业绩披露：
2024年中报每股收益-0.45美元,归母净利润-1.16亿美元,同比去年增长46.82%
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| 2023-11-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.12美元,归母净利润-3188.3万美元,同比去年增长-132.03%
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| 2023-10-18 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors nominated by the Board and named in this Proxy Statement
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024
3.To approve, on an advisory basis, the fiscal year 2023 compensation of our named executive officers
4.To conduct an advisory vote on the frequency of holding future advisory votes to approve named executive compensation
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| 2022-07-11 |
股东大会：
将于2022-08-22召开股东大会
会议内容 ▼▲
- 1.As a special resolution that for the purpose of giving effect to the scheme of arrangement dated july 11, 2022 between the company and the scheme shareholders (each as defined in the said scheme), a printed copy of which has been produced to this meeting and, for the purposes of identification, signed by the chair hereof, in its original form or as amended in accordance with its terms or with or subject to any modification, addition or condition approved or imposed by the court and agreed by the company and atlassian corporation (“new atlassian”) (the “scheme”):
1.The directors of the company be authorized to take all such action as they may consider necessary or appropriate for carrying the scheme into effect;
2.The share capital of the company be reduced by cancelling and extinguishing all of the scheme shares (as defined in the scheme);
3.Subject to and forthwith upon the reduction of share capital referred to in paragraph 2 above taking effect and notwithstanding anything to the contrary in the articles of association of the company:
3.1the reserve arising in the books of account of the company as a result of the reduction of share capital referred to in paragraph 2 above shall be applied by the company in paying up in full at par such number of new class a ordinary shares of u.S.$0.10 each, new class b ordinary shares of u.S.$0.10 each and new class b ordinary shares of u.S.$3.2828 each in the capital of the company (the “intra-group shares”) as shall be equal to the number of scheme shares cancelled pursuant to paragraph 2 above, which shall be allotted and issued, credited as fully paid, to new atlassian and/or its nominee(s) in accordance with the terms of the scheme;
3.2conditional on the scheme becoming effective in accordance with its terms, in addition to all existing authorities, for the purposes of section 551 of the uk companies act 2006 (and so that expressions used in this resolution shall bear the same meaning as in the said section 551), the directors of the company be generally and unconditionally authorized to exercise all the powers of the company to allot the intra-group shares, provided that: (1) the maximum aggregate nominal amount of relevant securities that may be allotted under this authority shall be the aggregate nominal amount of the said intra-group shares referred to in paragraph 3.1 above; (2) this authority shall expire (unless previously revoked, varied or renewed) on the fifth anniversary of this resolution; and (3) this authority shall be in addition and without prejudice to any other authority under section 551 of the uk companies act 2006 previously granted and in force on the date on which this resolution is passed;
4.With effect from the passing of this resolution, the articles of association of the company be amended by the adoption and inclusion of the following new article 140.
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| 2021-10-19 |
股东大会：
将于2021-12-02召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2021.
2.To approve the Directors' Remuneration Report as set forth in the Annual Report.
3.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
4.To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
5.To re-elect Shona L. Brown as a director of the Company.
6.To re-elect Michael Cannon-Brookes as a director of the Company.
7.To re-elect Scott Farquhar as a director of the Company.
8.To re-elect Heather Mirjahangir Fernandez as a director of the Company.
9.To re-elect Sasan Goodarzi as a director of the Company.
10.To re-elect Jay Parikh as a director of the Company.
11.To re-elect Enrique Salem as a director of the Company.
12.To re-elect Steven Sordello as a director of the Company.
13.To re-elect Richard P. Wong as a director of the Company.
14.To re-elect Michelle Zatlyn as a director of the Company.
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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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| 2020-10-20 |
股东大会：
将于2020-12-03召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2020 (the “Annual Report”).
2.To approve the Directors' Remuneration Report as set forth in the Annual Report.
3.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
4.To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
5.To re-elect Shona L. Brown as a director of the Company.
6.To re-elect Michael Cannon-Brookes as a director of the Company.
7.To re-elect Scott Farquhar as a director of the Company.
8.To re-elect Heather Mirjahangir Fernandez as a director of the Company.
9.To re-elect Sasan Goodarzi as a director of the Company.
10.To re-elect Jay Parikh as a director of the Company.
11.To re-elect Enrique Salem as a director of the Company.
12.To re-elect Steven Sordello as a director of the Company.
13.To re-elect Richard P. Wong as a director of the Company.
14.To consider and, if thought fit, pass the following as an ordinary resolution:THAT the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006) in such manner and upon such terms as the directors may determine, provided that:
a.the maximum number of Class A ordinary shares hereby authorized to be purchased is 9,664;
b.the minimum price, exclusive of any expenses, which may be paid for a Class A ordinary share is U.S. $0.00;
c.the maximum price, exclusive of any expenses, which may be paid for any such share will be U.S. $9.14236;
d.the limits specified in (a), (b) and (c) above shall be adjusted accordingly following any capitalization issue, rights issue, subdivision, consolidation, reduction of share capital or any other variation of the share capital of the Company;
e.the authority conferred on the Company by this Resolution 14 shall expire on the date which is five years after the date on which it is passed, except that the Company may, before this authority expires, make any offers or agreements, which would, or might, be executed wholly or partly after such expiry, and may make purchases of Class A ordinary shares in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.
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| 2019-10-23 |
股东大会：
将于2019-12-04召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2019 (the “Annual Report”).
2.To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report.
3.To approve the Directors' Remuneration Policy, as set forth in the Directors' Remuneration Report in the Annual Report.
4.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
5.To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
6.To re-elect Shona L. Brown as a director of the Company.
7.To re-elect Michael Cannon-Brookes as a director of the Company.
8.To re-elect Scott Farquhar as a director of the Company.
9.To re-elect Heather Mirjahangir Fernandez as a director of the Company.
10.To re-elect Sasan Goodarzi as a director of the Company.
11.To re-elect Jay Parikh as a director of the Company.
12.To re-elect Enrique Salem as a director of the Company.
13.To re-elect Steven Sordello as a director of the Company.
14.To re-elect Richard P. Wong as a director of the Company.
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| 2018-11-05 |
股东大会：
将于2018-12-04召开股东大会
会议内容 ▼▲
- Ordinary
1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2018 (the “Annual Report”).
2.To approve the Directors’ Remuneration Report as set forth in the Annual Report.
3.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
4.To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
5.To re-elect Shona L. Brown as a director of the Company.
6.To re-elect Michael Cannon-Brookes as a director of the Company.
7.To re-elect Scott Farquhar as a director of the Company.
8.To re-elect Heather Mirjahangir Fernandez as a director of the Company.
9.To re-elect Sasan Goodarzi as a director of the Company.
10.To re-elect Jay Parikh as a director of the Company.
11.To re-elect Enrique Salem as a director of the Company.
12.To re-elect Steven Sordello as a director of the Company.
13.To re-elect Richard P. Wong as a director of the Company.
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| 2017-10-30 |
股东大会：
将于2017-12-05召开股东大会
会议内容 ▼▲
- Ordinary
1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2017 (the “Annual Report”).
2.To approve the Directors’ Remuneration Report as set forth in the Annual Report.
3.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
4.To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.
5.To re-elect Shona L. Brown as a director of the Company.
6.To re-elect Michael Cannon-Brookes as a director of the Company.
7.To re-elect Scott Farquhar as a director of the Company.
8.To re-elect Heather Mirjahangir Fernandez as a director of the Company.
9.To re-elect Jay Parikh as a director of the Company.
10.To re-elect Enrique Salem as a director of the Company.
11.To re-elect Steven Sordello as a director of the Company.
12.To re-elect Richard P. Wong as a director of the Company.
13.To consider and, if thought fit, pass the following as an ordinary resolution:
THAT the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006) in such manner and upon such terms as the directors may determine, provided that:
(i)the maximum number of Class A ordinary shares hereby authorized to be purchased is 1,200,018;
(ii)the minimum price, exclusive of any expenses, which may be paid for a Class A ordinary share is U.S. $.0003;
(iii)the maximum price, exclusive of any expenses, which may be paid for any such share will be U.S. $.66;
(iv)the limits specified in (i), (ii) and (iii) above shall be adjusted accordingly following any capitalization issue, rights issue, subdivision, consolidation, reduction of share capital or any other variation of the share capital of the Company;
(v)the authority conferred on the Company by this Resolution 13 shall expire on the date which is five years after the date on which it is passed, except that the Company may, before this authority expires, make any offers or agreements, which would, or might, be executed wholly or partly after such expiry, and may make purchases of Class A ordinary shares in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.
14.To consider and, if thought fit, pass the following as an ordinary resolution:THAT the Company be authorized pursuant to section 694 of the Companies Act 2006 to repurchase up to a maximum of 25,673 of its own Class A ordinary shares pursuant to, and on the terms described in, a Restricted Share Award Agreement (ID 7003) dated February 6, 2017 and produced at the meeting (the "Restricted Share Award Agreement") and that the terms, and entry into, of the Restricted Share Award Agreement is hereby approved, ratified and confirmed (the authority conferred on the Company by this Resolution 14 to expire on December 5, 2022).
15.To consider and, if thought fit, pass the following as an ordinary resolution:THAT the directors be and they are hereby generally and unconditionally authorized in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company, and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of U.S. $500,000,000 at any time or times during the period of five years from the date on which this Resolution 15 is passed (unless renewed, varied or revoked by the Company prior to or on that date), except that the Company may, before this authority expires, make any offers or agreements which would, or might, require shares to be allotted or rights to be granted after the authority expires, and the directors may allot shares or grant rights pursuant to such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the directors to allot shares and grant rights be and are hereby revoked.
Special
16.To consider and, if thought fit, pass the following as a special resolution:THAT if Resolution 15 above is passed, the directors be and they are hereby empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities (within the meaning of section 560 of the Companies Act 2006) for cash either pursuant to the authority conferred by Resolution 15 above or by way of a sale of treasury shares as if section 561(1) of the Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of U.S. $500,000,000, and shall expire upon expiry of the general authority conferred by Resolution 15 above, except that the Company may, before such expiry, make any offers or agreements which would, or might, require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of any such offers or agreements notwithstanding that the power conferred by this Resolution 16 has expired.
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| 2016-11-01 |
股东大会：
将于2016-12-06召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s accounts and the reports of the directors and the auditors for the year ended June 30, 2016 (the “Annual Report”).
2.To approve the Directors’ Remuneration Report, other than the part containing the Directors’ Remuneration Policy, as set forth in the Annual Report.
3.To approve the Directors’ Remuneration Policy, as set forth in the Directors’ Remuneration Report in the Annual Report.
4.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
5.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
6.To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.
THAT the directors be and they are hereby generally and unconditionally authorized in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company, and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of U.S. $500,000,000 at any time or times during the period of five years from the date on which this resolution is passed (unless renewed, varied or revoked by the Company prior to or on that date), except that the Company may, before this authority expires, make any offers or agreements which would, or might, require shares to be allotted or rights to be granted after the authority expires, and the directors may allot shares or grant rights pursuant to such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the directors to allot shares and grant rights be and are hereby revoked.
7.THAT the directors be and they are hereby generally and unconditionally authorized in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company, and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of U.S. $500,000,000 at any time or times during the period of five years from the date on which this resolution is passed (unless renewed, varied or revoked by the Company prior to or on that date), except that the Company may, before this authority expires, make any offers or agreements which would, or might, require shares to be allotted or rights to be granted after the authority expires, and the directors may allot shares or grant rights pursuant to such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the directors to allot shares and grant rights be and are hereby revoked.
THAT if Resolution 6 above is passed, the directors be and they are hereby empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities (within the meaning of section 560 of the Companies Act 2006) for cash either pursuant to the authority conferred by Resolution 6 above or by way of a sale of treasury shares as if section 561(1) of the Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities or sale of treasury shares up to an aggregate nominal amount of U.S. $500,000,000, and shall expire upon expiry of the general authority conferred by Resolution 6 above, except that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the directors may allot equity securities in pursuance of any such offers or agreements notwithstanding that the power conferred by this resolution has expired.
8.To consider and, if thought fit, pass the following as a special resolution:
THAT the articles of association of the Company be amended by inserting the following new article 84A and article 84B:
“Annual re-election of directors
84A. The directors shall, if the board so determines, stand for re-election at each annual general meeting of the Company, except any director appointed by the board after the notice of that annual general meeting has been given and before the annual general meeting. A director who stands for re-election at an annual general meeting and is re-appointed shall be treated as continuing in office throughout.
Director not reappointed at annual general meeting
84B. If a director stands for re-election at an annual general meeting and is not reappointed or deemed to have been reappointed, he shall retain office until the meeting elects someone in his place, or, if it does not do so, until the close of the meeting.”
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