| 2025-12-15 |
详情>>
内部人交易：
Reigersman Jantoon等共交易4笔
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| 2025-11-24 |
股东大会：
将于2025-12-22召开股东大会
会议内容 ▼▲
- 1.Approval and Adoption of the Merger Agreement. To consider and vote on the proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 14, 2025 (as it may be amended, supplemented or otherwise modified in accordance with its terms, the “Merger Agreement”) among the Company, Fair Holdings, Inc., a Delaware corporation (“Parent”), and Rapid Merger Subsidiary, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Subsidiary”), pursuant to which, among other things, Merger Subsidiary will merge with and into TrueCar, with TrueCar surviving as a wholly-owned subsidiary of Parent (such merger, the “Merger” and such proposal, the “Merger Proposal”);
2.Advisory Compensation Proposal. To vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger (the “Advisory Compensation Proposal”);
3.Adjournment Proposal. To vote on a proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本8894.01万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.15美元,归母净利润-1276.6万美元,同比去年增长49.34%
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| 2025-10-15 |
复牌提示：
2025-10-15 08:40:00 停牌，复牌日期 2025-10-15 09:00:00
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-0.2美元,归母净利润-1776.3万美元,同比去年增长8.29%
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| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘后发布财报
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.12美元,归母净利润-1013.6万美元,同比去年增长-73.32%
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| 2025-04-08 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to serve until the 2028 annual meeting of stockholders or until a successor is duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on an advisory basis, the fiscal year 2024 compensation of our named executive officers;
4.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益-1.3美元,归母净利润-1.19亿美元,同比去年增长-209.65%
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| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益-0.34美元,归母净利润-3104.8万美元,同比去年增长37.61%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.28美元,归母净利润-2519.9万美元,同比去年增长47.35%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.21美元,归母净利润-1936.8万美元,同比去年增长51.57%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益-0.45美元,归母净利润-3998.9万美元,同比去年增长-70.65%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-584.8万美元,同比去年增长70.11%
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| 2024-04-08 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, on an advisory basis, the fiscal year 2023 compensation of our named executive officers;
4.To hold an advisory vote on the frequency of future stockholder advisory votes to approve named executive officer compensation;
5.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益-0.55美元,归母净利润-4976.6万美元,同比去年增长58.07%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.54美元,归母净利润-4786.4万美元,同比去年增长52.40%
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| 2023-05-01 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To elect one Class III director to serve until the 2026 annual meeting of stockholders or until his successor is duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, on an advisory basis, the fiscal year 2022 compensation of our named executive officers;
4.To approve our 2023 Equity Incentive Plan;
5.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-13 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on an advisory basis, the fiscal year 2021 compensation of our named executive officers;
4.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement 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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| 2021-04-07 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, on an advisory basis, the fiscal year 2020 compensation of our named executive officers;
4.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-08 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to serve until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on an advisory basis, the fiscal 2019 compensation of our named executive officers;
4.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to serve until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory basis, the fiscal 2018 compensation of our named executive officers;
4.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-04 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve until the 2021 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory basis, the fiscal 2017 compensation of our named executive officers;
4.To hold an advisory vote on the frequency of future stockholder advisory votes to approve named executive officer compensation;
5.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to serve until the 2020 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-06 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors to serve until the 2019 annual meeting of stockholders or until their successors are duly elected and qualified;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To transact such other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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