| 2025-12-10 |
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内部人交易:
Yang Mandy共交易2笔
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| 2025-10-28 |
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股本变动:
变动后总股本13085.97万股
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| 2025-10-28 |
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业绩披露:
2025年三季报(累计)每股收益1.02美元,归母净利润1.33亿美元,同比去年增长229.45%
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| 2025-10-28 |
财报披露:
美东时间 2025-10-28 盘后发布财报
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| 2025-07-22 |
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业绩披露:
2025年中报每股收益0.51美元,归母净利润6678.20万美元,同比去年增长1368.66%
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| 2025-04-22 |
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业绩披露:
2025年一季报每股收益0.23美元,归母净利润2973.00万美元,同比去年增长284.69%
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| 2025-04-04 |
股东大会:
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect our two nominees for director named in the accompanying proxy statement to the Board of Directors, to hold office until the 2028 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To approve an amendment and restatement of the Enphase Energy, Inc. 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares.
4.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
5.Election of Directors
6.Advisory Vote to Approve Executive Compensation
7.Approval of Amendment and Restatement of 2021 Equity Incentive Plan
8.Ratification of Selection of Independent Registered Public Accounting Firm
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| 2025-02-10 |
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业绩披露:
2024年年报每股收益0.76美元,归母净利润1.03亿美元,同比去年增长-76.61%
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| 2025-02-10 |
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业绩披露:
2022年年报每股收益2.94美元,归母净利润3.97亿美元,同比去年增长173.20%
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| 2024-10-22 |
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业绩披露:
2024年三季报(累计)每股收益0.30美元,归母净利润4049.80万美元,同比去年增长-90.31%
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| 2024-07-23 |
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业绩披露:
2024年中报每股收益-0.04美元,归母净利润-526.4万美元,同比去年增长-101.73%
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| 2024-04-23 |
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业绩披露:
2024年一季报每股收益-0.12美元,归母净利润-1609.7万美元,同比去年增长-110.96%
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| 2024-04-04 |
股东大会:
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect our two nominees for director named in the accompanying proxy statement to the Board of Directors, to hold office until the 2027 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To approve, on advisory basis, the frequency of stockholder advisory votes on executive compensation.
4.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
5.Stockholders will also transact such other business as may properly come before the Annual Meeting to be held on May 15, 2024, or any adjournment or postponement thereof.
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| 2024-02-09 |
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业绩披露:
2023年年报每股收益3.22美元,归母净利润4.39亿美元,同比去年增长10.46%
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| 2023-10-26 |
详情>>
业绩披露:
2023年三季报(累计)每股收益3.06美元,归母净利润4.18亿美元,同比去年增长71.59%
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| 2023-04-06 |
股东大会:
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect our three nominees for director named in the accompanying proxy statement to the Board of Directors, to hold office until the 2026 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
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| 2023-04-06 |
股东大会:
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect our three nominees for director named in the accompanying proxy statement to the Board of Directors, to hold office until the 2026 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
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| 2022-04-08 |
股东大会:
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect our two nominees for director to the Board of Directors named in the accompanying Proxy Statement, to hold office until the 2025 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.To conduct any other business properly brought before the 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
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| 2021-04-07 |
股东大会:
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for director to the Board of Directors named in the accompanying Proxy Statement, to hold office until the 2024 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.
3.To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 300,000,000 shares.
4.To approve the Enphase Energy, Inc. 2021 Equity Incentive Plan.
5.To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
6.To conduct any other business properly brought before the meeting.
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| 2020-04-10 |
股东大会:
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for director to the Board of Directors, to hold office until the 2023 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 200,000,000 shares.
4.To consider, if properly presented during the Annual Meeting, a stockholder proposal requesting that the Company issue a sustainability report describing its environmental, social and governance (ESG) performance.
5.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 fiscal year ending December 31, 2020.
6.To conduct any other business properly brought before the meeting.
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| 2019-04-02 |
股东大会:
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect two nominees for director to the Board of Directors, to hold office until the 2022 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.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 fiscal year ending December 31, 2019.
4.To conduct any other business properly brought before the meeting.
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| 2018-04-02 |
股东大会:
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect one nominee for director to the Board of Directors, to hold office until the 2021 Annual Meeting of Stockholders.
2.To approve, on advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement.
3.To indicate, on advisory basis, the preferred frequency of holding future advisory votes on executive compensation of the Company’s named executive officers.
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 150,000,000.
5.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 fiscal year ending December 31, 2018.
6.To conduct any other business properly brought before the meeting.
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| 2017-10-31 |
股东大会:
将于2017-12-12召开股东大会
会议内容 ▼▲
- 1.To approve and adopt an amendment to the Company’s Amended and Restated Certificate of Incorporation that would confirm that the number of authorized shares of common stock is 125,000,000;
2.To authorize an adjournment of the Special Meeting, if necessary or appropriate (as determined in good faith by the Board of Directors), to solicit additional proxies if there are not sufficient votes in favor of Proposal 1;
3.To conduct any other business properly brought before the meeting, or any adjournment or postponement thereof, by or at the direction of the Board of Directors.
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| 2017-03-31 |
股东大会:
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ two nominees for director, to hold office until the 2020 Annual Meeting of Stockholders.
2.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 125,000,000.
3.To approve an amendment to the Company’s 2011 Employee Stock Purchase Plan (the “ESPP”) to increase the aggregate number of shares of common stock authorized for issuance thereunder by 400,000 and increase the maximum number of shares by which the authorized shares of Common Stock under the ESPP may be increased annually under the evergreen provisions of the ESPP.
4.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 fiscal year ending December 31, 2017.
5.To conduct any other business properly brought before the meeting.
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| 2016-03-18 |
股东大会:
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. To elect the Board of Directors’ two nominees for director, to hold office until the 2019 Annual Meeting of Stockholders.
2. To approve the Enphase Energy, Inc. 2011 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code, as amended.
3. 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 fiscal year ending December 31, 2016.
4. To conduct any other business properly brought before the meeting.
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