| 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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| 2016-02-12 |
详情>>
股本变动：
变动后总股本1333.19万股
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| 2015-12-03 |
复牌提示：
2015-12-03 09:26:11 停牌，复牌日期 2015-12-03 13:40:00
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| 2015-08-26 |
股东大会：
将于2015-09-24召开股东大会
会议内容 ▼▲
- 1.To elect the nominees to Timberline’s board of directors (the “Board”) to serve until Timberline’s 2016 annual meeting of Stockholders or until successors are duly elected and qualified;
2.To approve the adoption of the Company’s 2015 Stock and Incentive Plan;
3.To ratify the appointment of Timberline’s independent registered public accounting firm for the fiscal year ended September 30, 2015;
4.Any other business that may properly come before the Meeting.
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| 2014-10-24 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
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| 2014-07-08 |
股东大会：
将于2014-08-05召开股东大会
会议内容 ▼▲
- 1.To approve the Arrangement, including the issuance of 42,932,063 Timberline Shares (the “Timberline Arrangement Shares”) to Wolfpack as consideration for the Arrangement;
2.To approve the Reverse Stock Split;
3.To approve the Authorized Share Increase;
4.To elect the nominees to the Timberline Board to serve until Timberline’s 2015 annual meeting of Stockholders or until successors are duly elected and qualified;
5.To ratify the appointment of Timberline’s independent registered public accounting firm for the fiscal year of 2014;
6.To conduct an advisory vote on the compensation of our named executive officers; and7.Any other business that may properly come before the Meeting.
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| 2013-01-23 |
股东大会：
将于2013-03-19召开股东大会
会议内容 ▼▲
- 1.The election of the nominees to the Company’s Board of Directors to serve until the Company’s 2014 Annual Meeting of Stockholders or until successors are duly elected and qualified; the following are nominees for election as Directors: Paul Dircksen, Randal Hardy, Vance Thornsberry, James Moore, Robert Martinez, Troy Fierro and Leigh Freeman
2.Ratification of the appointment of the Company’s independent registered public accounting firm for the fiscal year of 2013
3.Any other business that may properly come before the Annual Meeting.
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