| 2026-05-01 |
详情>>
内部人交易：
SMITH GARY B股份减少2952.00股
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| 2026-03-05 |
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股本变动：
变动后总股本14139.84万股
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| 2026-03-05 |
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业绩披露：
2026年一季报每股收益1.06美元,归母净利润1.50亿美元,同比去年增长237.17%
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| 2026-03-05 |
财报披露：
美东时间 2026-03-05 盘前发布财报
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| 2026-02-12 |
股东大会：
将于2026-03-26召开股东大会
会议内容 ▼▲
- 1.To elect three members of the Board of Directors from the nominees named in the accompanying proxy statement to serve as Class II directors for three-year terms ending in 2029, or until their respective successors are elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.
3.To conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-12-12 |
详情>>
业绩披露：
2025年年报每股收益0.87美元,归母净利润1.23亿美元,同比去年增长46.91%
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| 2025-09-04 |
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业绩披露：
2025年三季报(累计)每股收益0.73美元,归母净利润1.04亿美元,同比去年增长121.29%
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| 2025-06-05 |
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业绩披露：
2025年中报每股收益0.38美元,归母净利润5354.10万美元,同比去年增长63.74%
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| 2025-03-12 |
详情>>
业绩披露：
2025年一季报每股收益0.31美元,归母净利润4457.20万美元,同比去年增长-10.04%
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| 2025-02-13 |
股东大会：
将于2025-03-27召开股东大会
会议内容 ▼▲
- 1.Elect two members of the Board of Directors from the nominees named in the accompanying proxy statement to serve as Class I directors for three-year terms ending in 2028, or until their respective successors are elected and qualified.
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025.
3.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-12-20 |
详情>>
业绩披露：
2022年年报每股收益1.01美元,归母净利润1.53亿美元,同比去年增长-69.43%
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| 2024-12-20 |
详情>>
业绩披露：
2023年年报每股收益1.71美元,归母净利润2.55亿美元,同比去年增长66.66%
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| 2024-12-20 |
详情>>
业绩披露：
2024年年报每股收益0.58美元,归母净利润8395.60万美元,同比去年增长-67.05%
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| 2024-09-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.32美元,归母净利润4692.80万美元,同比去年增长-71.32%
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| 2024-06-06 |
详情>>
业绩披露：
2024年中报每股收益0.23美元,归母净利润3269.80万美元,同比去年增长-75.58%
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| 2024-03-07 |
详情>>
业绩披露：
2024年一季报每股收益0.34美元,归母净利润4954.70万美元,同比去年增长-35.01%
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| 2024-02-08 |
股东大会：
将于2024-03-21召开股东大会
会议内容 ▼▲
- 1.Elect four members of the Board of Directors from the nominees named in the accompanying proxy statement to serve as Class III directors for three-year terms ending in 2027, or until their respective successors are elected and qualified, and elect one director, previously appointed by the Board of Directors to fill a newly created vacancy in Class II, to serve as a Class II director for the remainder of her term ending in 2026, or until her successor is elected and qualified.
2.Approve an amendment to the 2017 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder by 10.1 million shares.
3.Approve an amendment to Ciena’s Amended and Restated Certificate of Incorporation, as amended, to provide for officer exculpation.
4.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024.
5.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
6.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-02-16 |
股东大会：
将于2023-03-30召开股东大会
会议内容 ▼▲
- 1.Elect two members of the Board of Directors from the nominees named in the accompanying proxy statement to serve as Class II directors for three-year terms ending in 2026, or until their respective successors are elected and qualified.
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023.
3.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
4.Conduct an advisory vote on the frequency of future stockholder advisory votes on our named executive officer compensation.
5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-02-15 |
股东大会：
将于2022-03-31召开股东大会
会议内容 ▼▲
- 1.Elect three members of the Board of Directors from the nominees named in the accompanying proxy statement to serve as Class I directors for three-year terms ending in 2025, or until their respective successors are elected and qualified.
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022.
3.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
4.Consider and act upon such other business as 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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| 2021-02-18 |
股东大会：
将于2021-04-01召开股东大会
会议内容 ▼▲
- 1.Elect four members of the Board of Directors from the nominees named in the attached proxy statement to serve as Class III directors for three-year terms ending in 2024, or until their respective successors are elected and qualified, including one director previously appointed by the Board of Directors to fill a newly created vacancy in Class III.
2.Approve the amendment and restatement of the Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in these proxy materials.
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021.
4.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:52:44 停牌，复牌日期 2020-03-16 09:57:44
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| 2020-02-19 |
股东大会：
将于2020-04-02召开股东大会
会议内容 ▼▲
- 1.Elect three members of the Board of Directors from the nominees named in the attached proxy statement to serve as Class II directors for three-year terms ending in 2023, or until their respective successors are elected and qualified, and elect one director, previously elected by the Board of Directors to fill a newly created vacancy in Class I, to serve as a Class I director for the remainder of his term ending in 2022, or until his successor is elected and qualified.
2.Approve the amendment of the 2017 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares.
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020.
4.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials.
5.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-02-12 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- 1.Elect two members of the Board of Directors from the nominees named in the attached proxy statement to serve as Class I directors for three-year terms ending in 2022, or until their respective successors are elected and qualified, and elect one director, previously elected by the Board of Directors to fill a newly created vacancy in Class II, to serve the remainder of her term as a Class II director ending in 2020, or until her respective successor is elected and qualified;
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019;
3.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials;
4.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-02-20 |
股东大会：
将于2018-04-03召开股东大会
会议内容 ▼▲
- 1. Elect three members of the Board of Directors from the nominees named in the attached proxy statement to serve as Class III directors for three-year terms ending in 2021, or until their respective successors are elected and qualified, and to elect one director, previously elected by the Board of Directors to fill a newly created vacancy in Class II, to serve the remainder of his term as a Class II director ending in 2020, or until his respective successor is elected and qualified;
2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018;
3. Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials;
4. Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-02-08 |
股东大会：
将于2017-03-23召开股东大会
会议内容 ▼▲
- 1.Elect three members of the Board of Directors from the nominees named in the attached proxy statement to serve as Class II directors for three-year terms ending in 2020, or until their respective successors are elected and qualified;
2.Approve the 2017 Omnibus Incentive Plan;
3.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2017;
4.Conduct an advisory vote on our named executive officer compensation, as described in these proxy materials;
5.Conduct an advisory vote on the frequency of future stockholder advisory votes on our named executive officer compensation;
6.Consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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