| 2024-09-10 |
详情>>
内部人交易：
Advaithi Revathi股份减少825000.00股
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| 2024-07-26 |
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股本变动：
变动后总股本39707.13万股
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| 2024-07-26 |
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业绩披露：
2025年一季报每股收益0.35美元,归母净利润1.39亿美元,同比去年增长-25.27%
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| 2024-07-24 |
财报披露：
美东时间 2024-07-24 盘前发布财报
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| 2024-06-25 |
股东大会：
将于2024-08-08召开股东大会
会议内容 ▼▲
- 1.To re-elect all nine directors of the Company nominated for re-election;
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2025 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration;
3.To approve, on a non-binding, advisory basis, our executive compensation;
4.To approve a general authorization for the Board of Directors to allot and issue ordinary shares;
5.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares.
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| 2024-05-17 |
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业绩披露：
2024年年报每股收益2.31美元,归母净利润10.06亿美元,同比去年增长26.86%
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| 2024-05-17 |
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业绩披露：
2022年年报每股收益1.97美元,归母净利润9.36亿美元,同比去年增长52.69%
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| 2024-02-02 |
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业绩披露：
2024年三季报(累计)每股收益1.39美元,归母净利润6.11亿美元,同比去年增长-6.14%
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| 2023-10-30 |
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业绩披露：
2024年中报每股收益0.93美元,归母净利润4.14亿美元,同比去年增长-1.66%
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| 2023-10-27 |
股东大会：
将于2023-11-20召开股东大会
会议内容 ▼▲
- 1.Pursuant to Section 78G read with Section 78I of the Companies Act 1967 (“Singapore Companies Act”) and Article 49 of the Constitution of Flex Ltd. (“Flex”) and subject to and contingent upon the confirmation and approval of the High Court of the Republic of Singapore (the “High Court”):(a) the issued share capital of Flex be reduced (the “Capital Reduction”) by an amount of up to USD600 million, with the exact amount in SGD (the “Final Capital Reduction Amount”) to be determined by any director of Flex (excluding William D. Watkins) or any person duly authorized by the directors of Flex (each, an “Authorized Officer”) with reference to (A) the valuation of Flex’s beneficial interests in Nextracker Inc. and Nextracker LLC (based on the books and records of Flex) as of a date as soon as reasonably practicable before the order of the High Court is lodged with the Registrar (as defined in the Singapore Companies Act) pursuant to Section 78I of the Singapore Companies Act to effect the Capital Reduction; and (B) the USD:SGD exchange rate quoted on the website of the Monetary Authority of Singapore immediately before the order of the High Court is lodged with the Registrar (as defined in the Singapore Companies Act) pursuant to Section 78I of the Singapore Companies Act to effect the Capital Reduction;(b)the Capital Reduction be effected and satisfied:(Ⅰ)without the cancellation of any shares in the capital of Flex (“Shares”);(Ⅱ)by returning the Final Capital Reduction Amount to the shareholders of Flex (“Flex Shareholders”) via a distribution in specie (the “Distribution”) of all the shares of common stock of Yuma, Inc. held by Flex immediately prior to the Capital Reduction (which have an aggregate value approximating the Final Capital Reduction Amount), free of encumbrances and together with all rights attaching thereto on and from the date the Distribution is effected, on a pro rata basis, based on the number of Shares held by each Flex Shareholder as of the “Distribution Record Date” (such date to be determined by any Authorized Officer) on and subject to the terms set out in the joint proxy statement/prospectus of Flex and Nextracker Inc. in connection with the Distribution;
2.Each of the directors of Flex (excluding William D. Watkins) and each Authorized Officer be and is hereby authorized and empowered to complete and to do all such acts and things (including approving, modifying and executing all such documents as may be required in connection with the Capital Reduction and the Distribution) as he/she may consider desirable, necessary or expedient to give full effect to this Special Resolution, the Capital Reduction and the Distribution;
3.To the extent that any action in connection with the Capital Reduction or the Distribution has been performed or otherwise undertaken (whether partially or otherwise), such actions be and are hereby approved, ratified and confirmed.”
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| 2023-07-31 |
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业绩披露：
2024年一季报每股收益0.42美元,归母净利润1.86亿美元,同比去年增长-1.59%
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| 2023-06-21 |
股东大会：
将于2023-08-02召开股东大会
会议内容 ▼▲
- 1.To re-elect all ten directors of the Company nominated for re-election (Proposal No. 1);
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (Proposal No. 2);
3.To approve, on a non-binding, advisory basis, our executive compensation (Proposal No. 3);
4.To vote, on a non-binding, advisory basis, on the frequency of the non-binding, advisory vote on our executive compensation (Proposal No. 4);
5.To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan (Proposal No. 5);
6.To approve a general authorization for the Board of Directors to allot and issue ordinary shares (Proposal No. 6);
7.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (Proposal No. 7).
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| 2023-05-19 |
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业绩披露：
2021年年报每股收益1.23美元,归母净利润6.13亿美元,同比去年增长596.59%
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| 2023-05-19 |
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业绩披露：
2023年年报每股收益1.75美元,归母净利润7.93亿美元,同比去年增长-15.28%
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| 2023-01-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.43美元,归母净利润6.51亿美元,同比去年增长-15.34%
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| 2022-10-31 |
详情>>
业绩披露：
2023年中报每股收益0.92美元,归母净利润4.21亿美元,同比去年增长-22.32%
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| 2022-07-29 |
详情>>
业绩披露：
2023年一季报每股收益0.41美元,归母净利润1.89亿美元,同比去年增长-8.25%
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| 2022-06-30 |
股东大会：
将于2022-08-25召开股东大会
会议内容 ▼▲
- 1.To re-elect all ten directors of the Company nominated for re-election;
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration;
3.To approve, on a non-binding, advisory basis, our executive compensation;
4.To approve a general authorization for the Board of Directors to allot and issue ordinary shares;
5.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares.
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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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| 2021-06-25 |
股东大会：
将于2021-08-04召开股东大会
会议内容 ▼▲
- 1.To re-elect all of our eleven Directors nominated for re-election (Proposal No. 1);
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (Proposal No. 2);
3.To approve, on a non-binding, advisory basis, our executive compensation (Proposal No. 3);
4.To approve a general authorization for the Board of Directors to allot and issue ordinary shares (Proposal No. 4);
5.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (Proposal No. 5).
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| 2020-06-26 |
股东大会：
将于2020-08-07召开股东大会
会议内容 ▼▲
- 1.To re-elect directors of the Company nominated for re-election (Proposal No. 1);
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2021 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (Proposal No. 2);
3.To hold a non-binding, advisory vote on executive compensation (Proposal No. 3);
4.To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan (Proposal No. 4);
5.To approve a general authorization for the Directors of Flex to allot and issue ordinary shares (Proposal No. 5);
6.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (Proposal No. 6)
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| 2019-07-09 |
股东大会：
将于2019-08-20召开股东大会
会议内容 ▼▲
- 1.In the event that the Declassification Amendment is approved by the shareholders at the extraordinary general meeting, to re-elect all of the directors of the Company (AGM Proposal No. 1);
2.In the event that the Declassification Amendment is not approved by the shareholders at the extraordinary general meeting, to re-elect the following directors: Revathi Advaithi, Jill A. Greenthal, Charles K. Stevens, III, Willy C. Shih, and William D. Watkins (AGM Proposal No. 2);
3.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2020 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (AGM Proposal No. 3);
4.To approve a general authorization for the directors of Flex to allot and issue ordinary shares (AGM Proposal No. 4);
5.To hold a non-binding, advisory vote on executive compensation (AGM Proposal No. 5);
6.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (AGM Proposal No. 6).
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| 2019-07-09 |
股东大会：
将于2019-08-20召开股东大会
会议内容 ▼▲
- 1.Remove the requirement that the Company’s directors retire by rotation and effect related changes to the 2016 Constitution to account for the removal of the rotational nature of director elections (such amendment is referred to in the joint proxy statement as the “Declassification Amendment”) (EGM Proposal No. 1);
2.Increase the maximum size of the Board of Directors to twelve members (EGM Proposal No. 2);
3.Revise the 2016 Constitution to account for changes in Singapore law (EGM Proposal No. 3).
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| 2018-07-05 |
股东大会：
将于2018-08-16召开股东大会
会议内容 ▼▲
- 1.To re-elect the following directors: Lay Koon Tan and Jennifer Li (Proposal Nos. 1 and 2);
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2019 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (Proposal No. 3);
3.To approve a general authorization for the Directors of Flex to allot and issue ordinary shares (Proposal No. 4);
4.To hold a non-binding, advisory vote on executive compensation (Proposal No. 5);
5.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (Proposal No. 6).
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| 2017-07-06 |
股东大会：
将于2017-08-15召开股东大会
会议内容 ▼▲
- 1.To re-elect the following directors: Michael D. Capellas and Marc A. Onetto (Proposal No. 1);
2.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2018 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration (Proposal No. 2);
3.To approve a general authorization for the Directors of Flex to allot and issue ordinary shares (Proposal No. 3);
4.To hold a non-binding, advisory vote on executive compensation (Proposal No. 4);
5.To hold a non-binding, advisory vote on the frequency of the non-binding, advisory vote on executive compensation (Proposal No. 5);
6.To approve the adoption of the Flex Ltd. 2017 Equity Incentive Plan (Proposal No. 6);
7.To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares (Proposal No. 7);
8.To approve changes in the cash compensation payable to Flex’s non-employee directors (Proposal No. 8).
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| 2016-07-11 |
股东大会：
将于2016-08-24召开股东大会
会议内容 ▼▲
- 1. To re-elect the following directors: H. Raymond Bingham and Willy C. Shih;
2. To re-appoint Lawrence A. Zimmerman as a director of Flex;
3. To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2017 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration;
4. To approve a general authorization for the Directors of Flex to allot and issue ordinary shares ;
5. To hold a non-binding, advisory vote on executive compensation;
6. To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares;
7. To approve the change in the Company’s name from Flextronics International Ltd. to Flex Ltd. ;
8. To approve the adoption of the Company’s new Constitution.
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| 2015-07-09 |
股东大会：
将于2015-08-20召开股东大会
会议内容 ▼▲
- 1.To re-elect the following directors: Lay Koon Tan and William D. Watkins;
2.To re-appoint Lawrence A. Zimmerman as a director of Flextronics;
3.To approve the re-appointment of Deloitte & Touche LLP as the company's independent auditors for the 2016 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration;
4.To approve a general authorization for the Directors of Flextronics to allot and issue ordinary shares;
5.To hold a non-binding, advisory vote on executive compensation.
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| 2014-07-14 |
股东大会：
将于2014-08-28召开股东大会
会议内容 ▼▲
- 1.To re-elect the following directors: Michael D. Capellas, Marc A. Onetto, and Daniel H. Schulman;
2.To re-appoint Lawrence A. Zimmerman as a director of Flextronics ;
3.To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2015 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration ;
4.To approve a general authorization for the Directors of Flextronics to allot and issue ordinary shares ;
5.To hold a non-binding, advisory vote on executive compensation ;
6.To approve changes in the cash compensation payable to Flextronics's Compensation Committee members and the Chairman of the Compensation Committee.
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