| 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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| 2017-05-08 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. To adopt the Agreement and Plan of Merger, dated as of March 30, 2017 (the "Merger Agreement"), by and among the Company, Bolt Infrastructure Parent, Inc., a Delaware corporation ("Parent"), and Bolt Infrastructure Merger Sub, Inc., a Delaware Corporation and a wholly owned subsidiary of Parent ("Merger Sub"), whereby Merger Sub will be merged with and into the Company, with the Company being the surviving corporation (the "Merger").
2. To approve, on a non-binding, advisory basis, compensation that may be paid or become payable to the Company's named executive officers in connection with the completion of the Merger.
3. To approve a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at that time to approve the proposal to adopt the Merger Agreement.
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| 2017-05-08 |
详情>>
股本变动：
变动后总股本3162.83万股
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| 2017-05-04 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.39美元,归母净利润1213.50万美元,同比去年增长306.80%
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| 2017-03-31 |
复牌提示：
2017-03-31 07:15:23 停牌，复牌日期 2017-03-31 07:27:45
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| 2017-02-02 |
详情>>
业绩披露：
2017年中报每股收益0.24美元,归母净利润763.70万美元,同比去年增长-9.4%
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| 2016-11-03 |
详情>>
业绩披露：
2017年一季报每股收益0.12美元,归母净利润363.90万美元,同比去年增长-18.99%
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| 2016-10-18 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1. The election of nine directors for the ensuing year;
2. The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2017;
3. Such other business as may properly come before the meeting or any adjournments thereof.
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| 2016-08-31 |
详情>>
业绩披露：
2014年年报每股收益0.41美元,归母净利润1205.10万美元,同比去年增长-66.78%
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| 2016-08-31 |
详情>>
业绩披露：
2016年年报每股收益0.00美元,归母净利润4.10万美元,同比去年增长-99.79%
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| 2016-05-04 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.19美元,归母净利润-586.8万美元,同比去年增长-146.38%
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| 2016-02-03 |
详情>>
业绩披露：
2015年中报每股收益0.25美元,归母净利润748.70万美元,同比去年增长34.10%
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| 2016-02-03 |
详情>>
业绩披露：
2016年中报每股收益0.27美元,归母净利润842.90万美元,同比去年增长12.58%
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| 2015-11-04 |
详情>>
业绩披露：
2016年一季报每股收益0.15美元,归母净利润449.20万美元,同比去年增长28.90%
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| 2015-10-21 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1.The election of eight directors for the ensuing year;
2.The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2016;
3.Such other business as may properly come before the meeting or any adjournments thereof.
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| 2015-09-09 |
详情>>
业绩披露：
2015年年报每股收益0.64美元,归母净利润1941.50万美元,同比去年增长61.11%
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| 2015-05-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.42美元,归母净利润1265.20万美元,同比去年增长80.38%
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| 2014-10-22 |
股东大会：
将于2014-12-03召开股东大会
会议内容 ▼▲
- 1.The election of eight directors for the ensuing year;
2.Approval of our Amended and Restated 2007 Equity Incentive Plan, as amended;
3.Advisory vote to approve the compensation paid to the Company’s Named Executive officers;
4.The ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2015;
5.Such other business as may properly come before the meeting or any adjournments thereof.
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| 2013-10-24 |
股东大会：
将于2013-12-03召开股东大会
会议内容 ▼▲
- 1. The election of eight directors for the ensuing year;
2. The ratification of the appointment of Deloitte & Touche LLP as independent auditors to audit the Company's financial statements for the fiscal year ending June 30, 2014;
3. Such other business as may properly come before the meeting or any adjournments thereof.
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| 2012-10-24 |
股东大会：
将于2012-12-05召开股东大会
会议内容 ▼▲
- 1.The election of eight directors for the ensuing year
2.Approval of our Amended and Restated 2007 Equity Incentive Plan, as amended
3.The ratification of the appointment of Deloitte & Touche LLP as independent auditors to audit the Company's financial statements for the fiscal year ending June 30, 2013
4.Such other business as may properly come before the meeting or any adjournments thereof.
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