| 2025-04-01 |
复牌提示：
2025-03-31 19:50:00 停牌，复牌日期 2025-04-02 00:00:01
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| 2025-03-03 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2024 (as amended from time to time, the “Merger Agreement”) by and among the Company, Gentex Corporation, a Michigan corporation (“Gentex”), and Instrument Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Gentex (“Merger Sub”), and the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving such merger as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Gentex (the “Merger Agreement Proposal”) (a copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement);
2.A non-binding, advisory proposal to approve certain compensation arrangements for the Company’s named executive officers in connection with the Merger (the “Compensation Proposal”);
3.A proposal to adjourn the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the “Adjournment Proposal”).
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| 2025-02-07 |
详情>>
股本变动：
变动后总股本2252.79万股
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| 2025-02-07 |
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业绩披露：
2025年三季报(累计)每股收益-2.2美元,归母净利润-5082.3万美元,同比去年增长-155.52%
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| 2025-01-10 |
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内部人交易：
Shelton Loriann股份增加1991.00股
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| 2024-10-10 |
详情>>
业绩披露：
2025年中报每股收益-0.3美元,归母净利润-685.7万美元,同比去年增长68.55%
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| 2024-10-10 |
财报披露：
美东时间 2024-10-10 盘后发布财报
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| 2024-07-10 |
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业绩披露：
2025年一季报每股收益-0.4美元,归母净利润-926.9万美元,同比去年增长13.68%
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| 2024-06-10 |
股东大会：
将于2024-07-23召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To approve the Company’s 2024 Equity Incentive Plan;
3.To consider and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2025.
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| 2024-05-14 |
详情>>
业绩披露：
2022年年报每股收益-0.92美元,归母净利润-2233.3万美元,同比去年增长-183.43%
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| 2024-05-14 |
详情>>
业绩披露：
2024年年报每股收益-1.74美元,归母净利润-4085万美元,同比去年增长-42.95%
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| 2024-01-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.85美元,归母净利润-1989万美元,同比去年增长-113.37%
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| 2023-10-10 |
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业绩披露：
2023年中报每股收益-0.69美元,归母净利润-1674.3万美元,同比去年增长-653.12%
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| 2023-10-10 |
详情>>
业绩披露：
2024年中报每股收益-0.92美元,归母净利润-2180.2万美元,同比去年增长-30.22%
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| 2023-07-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.45美元,归母净利润-1073.8万美元,同比去年增长-64.52%
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| 2023-06-08 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;
3.To recommend, by a non-binding advisory vote, the frequency of the executive compensation advisory vote;
4.To consider and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 29, 2024.
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| 2023-05-15 |
详情>>
业绩披露：
2023年年报每股收益-1.17美元,归母净利润-2857.6万美元,同比去年增长-27.95%
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| 2023-01-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.38美元,归母净利润-932.2万美元,同比去年增长62.85%
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| 2022-06-07 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.to consider and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2023.
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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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| 2021-06-17 |
股东大会：
将于2021-07-29召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve until the 2022 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.to approve, for the purposes of Section 203 of the Delaware General Corporation Law (“DGCL”), the entry by EyeLock LLC, a subsidiary of the Company (“EyeLock”), into a Distribution Agreement (the “Distribution Agreement”), by and between EyeLock and GalvanEyes Partners, LLC (“GalvanEyes”), and the transactions contemplated thereby including the potential issuance of membership interests represented by units of EyeLock to GalvanEyes (the “Distribution Agreement Proposal”);
3.to consider and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2022.
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| 2020-06-29 |
股东大会：
将于2020-08-17召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to serve until the 2021 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.to consider and vote upon amendments to the Company’s 2014 Omnibus Equity Incentive Plan;
3.to approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;
4.to consider and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2021.
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| 2019-06-06 |
股东大会：
将于2019-07-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the 2020 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 29, 2020.
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| 2018-06-08 |
股东大会：
将于2018-07-19召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the 2019 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019.
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| 2017-06-09 |
股东大会：
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2018 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2018;
3.To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;
4.To recommend, by a non-binding advisory vote, the frequency of the executive compensation advisory vote.
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| 2016-06-10 |
股东大会：
将于2016-07-21召开股东大会
会议内容 ▼▲
- 1.To elect as directors the seven nominees named in the accompanying proxy statement to hold office until the 2017 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the Audit Committee's engagement of Grant Thornton LLP as the Company's independent registered public accounting firm for our fiscal year ending February 28, 2017.
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| 2015-06-10 |
股东大会：
将于2015-07-23召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the accompanying proxy statement to hold office until the 2016 Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the Audit Committee's engagement of Grant Thornton LLP as the Company's independent registered public accounting firm for our fiscal year ending February 29, 2016.
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