| 2025-12-16 |
详情>>
内部人交易：
Schwarzbach David A股份减少13500.00股
|
| 2025-11-07 |
详情>>
股本变动：
变动后总股本6149.20万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.68美元,归母净利润1.08亿美元,同比去年增长18.95%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益1.06美元,归母净利润6848.00万美元,同比去年增长31.21%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.37美元,归母净利润2439.10万美元,同比去年增长72.33%
|
| 2025-04-25 |
股东大会：
将于2025-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the eight nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2026 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益1.97美元,归母净利润1.33亿美元,同比去年增长33.96%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益0.51美元,归母净利润3634.70万美元,同比去年增长-8.38%
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.34美元,归母净利润9063.00万美元,同比去年增长26.28%
|
| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.19美元,归母净利润1355.10万美元,同比去年增长91.02%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益0.77美元,归母净利润5219.00万美元,同比去年增长285.14%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.21美元,归母净利润1415.40万美元,同比去年增长1301.53%
|
| 2024-04-25 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2025 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To conduct any other business properly brought before the Annual Meeting.
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益1.43美元,归母净利润9917.30万美元,同比去年增长172.85%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.03美元,归母净利润7176.70万美元,同比去年增长342.95%
|
| 2023-04-26 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2024 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To consider and vote upon a stockholder proposal to require stockholder consent for certain advance notice bylaw amendments, if properly brought before the Annual Meeting.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2023-04-26 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2024 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To consider and vote upon a stockholder proposal to require stockholder consent for certain advance notice bylaw amendments, if properly brought before the Annual Meeting.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.1.To elect the seven nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2023 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To conduct any other business properly brought before the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-23 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the four nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2022 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To consider and vote upon a stockholder proposal to transition to public benefit corporation, if properly presented at the Annual Meeting.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2020-05-21 |
股东大会：
将于2020-07-01召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2023 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and to provide for the annual election of directors beginning with the 2021 annual meeting of stockholders.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2019-04-22 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2022 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2018-04-20 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2021 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To conduct any other business properly brought before the Annual Meeting.
|
| 2017-04-28 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2020 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To conduct any other business properly brought before the Annual Meeting.
|
| 2016-03-04 |
股东大会：
将于2016-04-13召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the accompanying proxy statement (the “Proxy Statement”) to hold office until the 2019 Annual Meeting of Stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.
4.To approve the Company’s 2012 Equity Incentive Plan, as amended, to:
a.increase the aggregate number of shares of Class A common stock authorized for issuance under the plan by 3,000,000 shares;
b.increase the maximum number of shares that may be automatically added to the share reserve on January 1 of each year from January 1, 2017 through January 1, 2022 from 4.0% to 7.0% of the total number of shares of our capital stock outstanding on December 31 of the preceding calendar year.
5.To conduct any other business properly brought before the Annual Meeting.
|
| 2016-02-09 |
复牌提示：
2016-02-08 13:14:04 停牌，复牌日期 2016-02-08 13:19:25
|