| 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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| 2021-01-21 |
股东大会：
将于2021-02-18召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt the Agreement and Plan of Merger, dated December 10, 2020 (as it may be amended from time to time, the “Merger Agreement”), by and among ZAGG, Zephyr Parent, Inc., a Delaware corporation (“Parent”), and Zephyr Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”). Parent and Merger Sub are indirectly controlled by Evercel, Inc., a Delaware corporation, and its co-investors (collectively, the “Evercel Group”). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into ZAGG (the “Merger”), with ZAGG continuing as the surviving corporation of the Merger (the “Surviving Corporation”) and as a wholly owned subsidiary of Parent (the “Merger Proposal”);
2.a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes received to approve the Merger Proposal;
3.a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger.
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| 2021-01-21 |
详情>>
股本变动：
变动后总股本3044.80万股
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| 2020-12-11 |
复牌提示：
2020-12-11 08:55:11 停牌，复牌日期 2020-12-11 09:50:00
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| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-2.44美元,归母净利润-7266.9万美元,同比去年增长-555.98%
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| 2020-11-09 |
财报披露：
美东时间 2020-11-09 盘后发布财报
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| 2020-08-04 |
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业绩披露：
2020年中报每股收益-2.65美元,归母净利润-7888.8万美元,同比去年增长-299.23%
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| 2020-05-28 |
详情>>
业绩披露：
2020年一季报每股收益-2.54美元,归母净利润-7555.5万美元,同比去年增长-423.81%
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| 2020-04-28 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to serve until our next Meeting and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP (“KPMG”), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.To hold a non-binding advisory vote on the compensation of our named executive officers (“NEOs”).
4.To consider and act upon such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-16 |
详情>>
业绩披露：
2019年年报每股收益0.48美元,归母净利润1392.00万美元,同比去年增长-64.48%
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| 2020-03-16 |
详情>>
业绩披露：
2017年年报每股收益0.54美元,归母净利润1510.00万美元,同比去年增长196.88%
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| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.38美元,归母净利润-1107.8万美元,同比去年增长-144.54%
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| 2019-08-07 |
详情>>
业绩披露：
2019年中报每股收益-0.68美元,归母净利润-1976万美元,同比去年增长-292.87%
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| 2019-05-08 |
详情>>
业绩披露：
2019年一季报每股收益-0.5美元,归母净利润-1442.4万美元,同比去年增长-305.21%
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| 2019-04-23 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company to serve until our next annual meeting of the stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP (“KPMG”), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.To hold a non-binding advisory vote on the compensation of our named executive officers (“NEOs”).
4.To hold a non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our NEOs.
5.To consider and act upon such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-14 |
详情>>
业绩披露：
2018年年报每股收益1.40美元,归母净利润3918.90万美元,同比去年增长159.53%
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| 2018-11-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.88美元,归母净利润2487.10万美元,同比去年增长253.23%
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| 2018-07-02 |
详情>>
内部人交易：
Stech Brian股份减少10000.00股
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| 2018-04-26 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified.
2.To ratify the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.To provide an advisory approval of the compensation of our named executive officers.
4.To transact any other business that may properly come before the Meeting and any additional adjournments.
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| 2017-04-25 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
2. To ratify the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To provide an advisory approval of the compensation of our named executive officers;
4. To approve the Amended and Restated 2013 Equity Incentive Award Plan;
5. To transact any other business that may properly come before the Meeting and any additional adjournments.
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| 2016-04-29 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
2. To ratify the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To provide an advisory approval of the compensation of our named executive officers;
4. To approve a proposal to change the Company’s state of incorporation from Nevada to Delaware;
5. To transact any other business that may properly come before the Annual Meeting and any additional adjournments.
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| 2015-04-20 |
股东大会：
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
2. To ratify the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To provide an advisory approval of the compensation of our named executive officers;
4. To approve the ZAGG Inc Employee Stock Purchase Plan;
5. To transact any other business that may properly come before the Annual Meeting and any additional adjournments.
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| 2014-04-25 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
2. To ratify the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
3. To provide an advisory approval of the compensation of our named executive officers;
4. To transact any other business that may properly come before the Annual Meeting and any additional adjournments.
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| 2013-04-30 |
股东大会：
将于2013-06-13召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to serve until the next annual meeting of the stockholders and until a successor has been elected and qualified;
2. To confirm the appointment of KPMG LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. To approve adoption of the ZAGG Inc 2013 Equity Incentive Award Plan;
4. To provide an advisory approval of the compensation of our named executive officers;
5. To indicate a preference on the frequency of the advisory vote to approve the compensation of our named executive officers;
6. To transact any other business that may properly come before the Annual Meeting and any additional adjournments.
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