| 2025-01-21 |
股东大会：
将于2025-03-03召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s certificate of incorporation to effect a reverse stock split of the Company’s common stock, par value $0.001 per share (the “Common Stock”) at a reverse split ratio ranging from any whole number between and including 1-for-10 and 1-for-100, with the exact ratio within such range to be chosen at the discretion of the Board of Directors, subject to the Board of Directors’ authority to abandon the amendment.
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| 2025-01-21 |
详情>>
股本变动：
变动后总股本2804.54万股
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| 2024-11-20 |
股东大会：
将于2024-12-30召开股东大会
会议内容 ▼▲
- 1.To elect three directors, Laura Adams, Robin Toft and Seymour Liebman, to serve as Class I directors until the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal;
2.To vote upon the approval of the amendment and restatement of our 2014 Incentive Award Plan;
3.To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.63美元,归母净利润-3261.4万美元,同比去年增长17.93%
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| 2024-11-14 |
财报披露：
美东时间 2024-11-14 盘后发布财报
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-2.34美元,归母净利润-2249.7万美元,同比去年增长7.47%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益-2.66美元,归母净利润-1353.4万美元,同比去年增长24.66%
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| 2024-04-01 |
详情>>
业绩披露：
2023年年报每股收益-19.19美元,归母净利润-5007.7万美元,同比去年增长19.66%
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| 2024-03-20 |
复牌提示：
2024-03-20 09:53:37 停牌，复牌日期 2024-03-20 09:58:37
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| 2024-03-04 |
股东大会：
将于2024-04-11召开股东大会
会议内容 ▼▲
- 1.To vote upon the approval of the CRG debt to equity conversion;
2.To transact such other business as may properly come before the Special Meeting or at any and all adjournments or postponements thereof.
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| 2024-02-20 |
详情>>
内部人交易：
Sperzel John J III股份增加160.00股
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-21.79美元,归母净利润-3973.7万美元,同比去年增长23.93%
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| 2023-10-13 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益-0.51美元,归母净利润-2431.2万美元,同比去年增长29.59%
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| 2023-07-26 |
股东大会：
将于2023-09-12召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of the Company’s common stock, par value $0.001 per share (the “Common Stock”) at a reverse split ratio ranging from any whole number between and including 1-for-50 and 1-for-150, with the exact ratio within such range to be determined at the discretion of the Board of Directors, subject to the Board of Directors’ authority to abandon the amendment.
2.To elect two (2) directors, David Elsbree and Jack Cumming, to serve as Class III directors until the 2026 annual meeting of stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
3.To approve, on an advisory basis, the compensation of the named executive officers;
4.To vote upon the approval of the amendment and restatement of our 2014 Incentive Award Plan;
5.To vote upon the approval of the amendment and restatement of our 2014 Employee Stock Purchase Plan;
6.To vote upon the approval of the CRG debt to equity conversion;
7.To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
8.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 1;
9.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
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| 2023-05-22 |
详情>>
业绩披露：
2023年一季报每股收益-1.32美元,归母净利润-1796.5万美元,同比去年增长-8.91%
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| 2023-03-31 |
详情>>
业绩披露：
2022年年报每股收益-12.22美元,归母净利润-6233.3万美元,同比去年增长-26.59%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-12.08美元,归母净利润-5223.4万美元,同比去年增长-40.8%
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| 2022-10-13 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
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| 2022-08-26 |
股东大会：
将于2022-10-11召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of the Company’s common stock, par value $0.001 per share (the “Common Stock”) at a reverse split ratio ranging from any whole number between and including 1-for-10 and 1-for-50, with the exact ratio within such range to be determined at the discretion of the Board of Directors, subject to the Board of Directors’ authority to abandon the amendment.
2.To elect three (3) directors, Ninfa Saunders, Thierry Bernard and John Sperzel, to serve as Class II directors until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal;
3.To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 1;
5.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
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| 2022-08-16 |
详情>>
业绩披露：
2022年中报每股收益-0.2美元,归母净利润-3452.9万美元,同比去年增长-49.25%
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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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| 2021-07-13 |
股东大会：
将于2021-07-23召开股东大会
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| 2021-05-14 |
股东大会：
将于2021-06-25召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon the approval of an amendment of the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 200,000,000 to 400,000,000;
2.To elect three directors, John McDonough, Robin Toft and Seymour Liebman, to serve as Class I directors until the 2024 annual meeting of stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal;
3.To consider and vote upon the approval of the amendment and restatement of our 2014 Incentive Award Plan;
4.To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the meeting to approve Proposals 1 or 3;
6.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
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| 2020-06-26 |
股东大会：
将于2020-08-06召开股东大会
会议内容 ▼▲
- 1.To approve a series of seven separate amendments to the Company’s restated certificate of incorporation to effect a reverse stock split of the Company’s common stock at ratios of 1-for-5, 1-for-6, 1-for-7, 1-for-8, 1-for-9, 1-for-10 and 1-for-11, respectively, such ratio to be determined by the Board of Directors, subject to the Board of Directors’ authority to abandon such amendment.
2.To elect two directors, John W. Cumming and David Elsbree, to serve as Class III directors until the 2023 annual meeting of stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
3.To approve, on an advisory basis, the compensation of the named executive officers;
4.To determine, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers;
5.To consider and vote upon the approval of the amendment and restatement of our 2014 Employee Stock Purchase Plan;
6.To ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
7.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the meeting to approve Proposal 1;
8.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments or postponements thereof.
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| 2019-04-26 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.to elect one director, Michael Cima, to serve as a Class II director until the 2022 annual meeting of stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal;
2.to ratify the appointment of BDO USA, LLP (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2019; 3.to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
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| 2018-04-26 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.to elect three directors, John McDonough, Adrian Jones and Seymour Liebman, to serve as Class I directors until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
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| 2017-04-21 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.to elect three directors, Stanley Lapidus, John Cumming and David Elsbree, to serve as Class III directors until the 2020 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017; and
3.to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1.to elect two directors, Joshua Bilenker and Michael Cima, to serve as Class II directors until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2.to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.to consider and vote upon the approval of the amendment and restatement of our 2014 Incentive Award Plan;
4.to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1. to elect two directors, John McDonough and Harry Wilcox, to serve as Class I directors until the 2018 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal;
2. to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
3.to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.
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