| 2024-12-03 |
详情>>
内部人交易：
Xia Howard H.等共交易6笔
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| 2024-11-06 |
详情>>
股本变动：
变动后总股本15466.40万股
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| 2024-11-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.04美元,归母净利润-594.6万美元,同比去年增长93.91%
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| 2024-11-06 |
财报披露：
美东时间 2024-11-06 盘后发布财报
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| 2024-10-04 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.Election of five Class One directors, each for a three-year term to expire in 2027.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2024, as disclosed in this proxy statement.
3.Approval of the amendment and restatement of the Coherent Corp. Omnibus Incentive Plan.
4.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.
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| 2024-08-16 |
详情>>
业绩披露：
2024年年报每股收益-1.84美元,归母净利润-2.8亿美元,同比去年增长30.76%
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| 2024-05-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.32美元,归母净利润-2亿美元,同比去年增长-5.77%
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| 2024-02-06 |
详情>>
业绩披露：
2024年中报每股收益-1.03美元,归母净利润-1.55亿美元,同比去年增长-0.03%
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| 2023-11-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.65美元,归母净利润-9770.7万美元,同比去年增长-31.55%
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| 2023-09-29 |
股东大会：
将于2023-11-09召开股东大会
会议内容 ▼▲
- 1.Election of four Class Three directors, each for a three-year term to expire in 2026.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2023, as disclosed in this proxy statement.
3.A non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officers.
4.Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan.
5.Approval of the amendment and restatement of the 2018 Employee Stock Purchase Plan.
6.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.
7.Any other matters that properly come before the Annual Meeting.
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| 2023-08-18 |
详情>>
业绩披露：
2023年年报每股收益-2.93美元,归母净利润-4.04亿美元,同比去年增长-342.39%
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| 2023-05-10 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.38美元,归母净利润-1.89亿美元,同比去年增长-234.65%
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| 2023-02-08 |
详情>>
业绩披露：
2023年中报每股收益-1.14美元,归母净利润-1.55亿美元,同比去年增长-243.29%
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| 2022-11-09 |
详情>>
业绩披露：
2023年一季报每股收益-0.56美元,归母净利润-7427.5万美元,同比去年增长-229.44%
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| 2022-10-06 |
股东大会：
将于2022-11-16召开股东大会
会议内容 ▼▲
- 1.Election of four Class Two directors, each for a three-year term to expire in 2025.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2022, as disclosed in this proxy statement.
3.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023.
4.Any other matters that properly come before the Annual Meeting.
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| 2022-08-29 |
详情>>
业绩披露：
2022年年报每股收益1.57美元,归母净利润1.67亿美元,同比去年增长-36.03%
|
| 2022-07-01 |
复牌提示：
2022-06-30 19:50:05 停牌，复牌日期 2022-07-05 00:00:01
|
| 2021-10-07 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.Election of four Class One directors, each for a three-year term to expire in 2024.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2021, as disclosed in this proxy statement.
3.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022.
4.Any other matters that properly come before the Annual Meeting.
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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
|
| 2021-05-06 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.Proposal to approve the issuance of shares of II-VI common stock pursuant to the terms of the merger agreement in the amounts necessary to complete the merger, the issuance of II-VI Series B-2 convertible preferred stock in the subsequent investment pursuant to the investment agreement, and the issuance of shares of II-VI common stock upon any conversion of the II-VI Series B convertible preferred stock issued in the equity financing (which we refer to collectively as the “II-VI share issuance proposal”).
2.Proposal to adjourn the II-VI special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the II-VI special meeting to approve the II-VI share issuance proposal.
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| 2020-09-29 |
股东大会：
将于2020-11-09召开股东大会
会议内容 ▼▲
- 1.Election of three Class Three directors, each for a three-year term to expire in 2023.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2020, as disclosed in this proxy statement.
3.Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan to add shares.
4.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021.
5.Any other matters that properly come before the Annual Meeting.
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| 2019-10-03 |
股东大会：
将于2019-11-12召开股东大会
会议内容 ▼▲
- 1.Election of three Class Two directors, each for a three-year term to expire in 2022.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2019, as disclosed in this proxy statement.
3.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.
4.Any other matters that properly come before the Annual Meeting.
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| 2018-09-21 |
股东大会：
将于2018-11-09召开股东大会
会议内容 ▼▲
- 1.Election of three Class One directors, each for a three-year term to expire in 2021.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2018, as disclosed in this proxy statement.
3.Approval of the 2018 Employee Stock Purchase Plan.
4.Approval of the 2018 Omnibus Incentive Plan.
5.Ratification of the Audit Committee’s selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.
6.Any other matters that properly come before the Annual Meeting.
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| 2017-09-15 |
股东大会：
将于2017-11-03召开股东大会
会议内容 ▼▲
- 1.Election of two (2) Class Three directors, both for a three-year term to expire in 2020.
2.A non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2017, as disclosed in this proxy statement.
3.A non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the Company’s executive compensation.
4.Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2018.
5.Any other matters that properly come before the Annual Meeting.
|
| 2016-09-16 |
股东大会：
将于2016-11-04召开股东大会
会议内容 ▼▲
- 1.Election of three (3) Class Two directors, each for a three-year term to expire in 2019.
2.Non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2016, as disclosed in these materials.
3.Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2017.
4.Any other matters that properly come before the meeting.
|
| 2015-09-18 |
股东大会：
将于2015-11-06召开股东大会
会议内容 ▼▲
- 1.Election of three (3) Class One directors, each for a three-year term to expire in 2018.
2.Non-binding advisory vote to approve compensation paid to our named executive officers in fiscal year 2015, as disclosed in these materials.
3.Approval of the II-VI Incorporated Second Amended and Restated 2012 Omnibus Incentive Plan.
4.Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2016.
5.Any other matters that properly come before the meeting.
|
| 2012-12-07 |
除权日：
美东时间 2012-12-17 每股派息1.00美元
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