| 2025-08-12 |
复牌提示：
2025-08-11 16:45:00 停牌，复牌日期 2025-08-11 17:20:00
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| 2025-08-11 |
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股本变动：
变动后总股本4873.03万股
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| 2025-08-11 |
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业绩披露：
2025年中报每股收益-2.41美元,归母净利润-1.17亿美元,同比去年增长23.61%
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| 2025-05-23 |
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内部人交易：
Miller Ryan D.共交易2笔
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益-1.01美元,归母净利润-4831.3万美元,同比去年增长21.40%
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| 2025-05-12 |
财报披露：
美东时间 2025-05-12 盘后发布财报
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益-2.96美元,归母净利润-1.24亿美元,同比去年增长24.99%
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益-5.07美元,归母净利润-2.41亿美元,同比去年增长-35.52%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益-4.06美元,归母净利润-1.93亿美元,同比去年增长-0.86%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-3.22美元,归母净利润-1.53亿美元,同比去年增长-29.14%
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| 2024-05-02 |
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业绩披露：
2023年一季报每股收益-0.88美元,归母净利润-3730万美元,同比去年增长-24.62%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益-1.3美元,归母净利润-6146.8万美元,同比去年增长-64.79%
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| 2024-04-22 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors Paul G. Giovacchini, Jayshree S. Desai, Bavan M. Holloway, and Edward C. Hall to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To conduct a non-binding advisory vote on the compensation of our named executive officers;
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements;
6.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2024-02-22 |
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业绩披露：
2023年年报每股收益-4.16美元,归母净利润-1.78亿美元,同比去年增长-43%
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| 2023-11-02 |
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业绩披露：
2023年三季报(累计)每股收益-4.5美元,归母净利润-1.91亿美元,同比去年增长-187.47%
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| 2023-08-03 |
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业绩披露：
2023年中报每股收益-2.79美元,归母净利润-1.18亿美元,同比去年增长-136.31%
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| 2023-04-10 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors Steven C. Lockard, William E. Siwek, and Philip J. Deutch to hold office until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To conduct a non-binding advisory vote on the compensation of our named executive officers;
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements;
6.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2022-04-11 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors James A. Hughes, Tyrone M. Jordan, and Peter J. Jonna to hold office until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To conduct a non-binding advisory vote on the compensation of our named executive officers;
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations 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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| 2021-04-02 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors Paul G. Giovacchini, Jayshree S. Desai, Bavan M. Holloway, and Linda P. Hudson to hold office until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To conduct a non-binding advisory vote on the compensation of our named executive officers;
4.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, Steven C. Lockard, William E. Siwek, and Philip J. Deutch to hold office until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To conduct a non-binding advisory vote on the compensation of our named executive officers;
4.To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our named executive officers;
5.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2019-04-01 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors, Jack A. Henry, James A. Hughes, Daniel G. Weiss, and Tyrone M. Jordan to hold office until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2018-04-04 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, Paul G. Giovacchini, Michael L. DeRosa and Jayshree S. Desai to hold office until the 2021 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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| 2017-04-07 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, Steven C. Lockard, Stephen B. Bransfield, and Philip J. Deutch to hold office until the 2020 annual meeting of stockholders or until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof).
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