| 2023-08-18 |
股东大会：
将于2023-09-28召开股东大会
会议内容 ▼▲
- 1.To approve and adopt (a) the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of June 28, 2023 by and among Tata Communications Limited, a company listed on BSE Limited and National Stock Exchange of India Limited (“Tata Communications”), and the Company, and (b) the merger of TC Delaware Technologies Inc., a Delaware corporation and wholly owned subsidiary of Tata Communications (“Merger Sub”), with and into the Company with the Company surviving as a wholly owned subsidiary of Tata Communications (the “Merger”) pursuant to the terms of the Merger Agreement;
2.To approve, on an advisory (non-binding) basis, the compensation that may become payable to the Company’s named executive officers in connection with the Merger;
3.To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement and the Merger.
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| 2023-08-07 |
详情>>
股本变动：
变动后总股本1332.59万股
变动原因 ▼▲
- 原因：
- From March 31,2023 to June 30, 2023
Stock-based compensation (RSUs)
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| 2023-08-07 |
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业绩披露：
2023年中报每股收益-1.45美元,归母净利润-1905.3万美元,同比去年增长34.32%
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-0.76美元,归母净利润-996.4万美元,同比去年增长24.35%
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| 2023-05-10 |
财报披露：
美东时间 2023-05-10 盘后发布财报
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| 2023-03-16 |
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业绩披露：
2022年年报每股收益-7.86美元,归母净利润-9852.8万美元,同比去年增长-189.81%
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| 2023-03-09 |
详情>>
拆分方案：
每7.0000合并分成2.0000股
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| 2023-01-09 |
股东大会：
将于2023-02-14召开股东大会
会议内容 ▼▲
- 1.To approve the adoption of an amendment to the Company’s certificate of incorporation to effect a reverse split of the Company’s outstanding common stock at a ratio in the range of 1-for-2 to 1-for-5, to be determined at the discretion of the Company’s board of directors and publicly disclosed prior to the effectiveness of such reverse stock split, whereby each outstanding 2 to 5 shares would be reclassified and combined into 1 share of the Company’s common stock, to enable the Company to comply with the New York Stock Exchange continued listing requirements (the “Reverse Stock Split”).
2.To approve one or more adjournments of the Special Meeting, if necessary or appropriate, if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes at the time of the meeting to approve Proposal 1.
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| 2022-11-07 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.94美元,归母净利润-4068.3万美元,同比去年增长-52.35%
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| 2022-10-21 |
股东大会：
将于2022-12-22召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office until the 2025 annual meeting and until their respective successors are elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement).
3.To ratify the appointment of EY S.p.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2022-08-08 |
详情>>
业绩披露：
2022年中报每股收益-0.68美元,归母净利润-2900.9万美元,同比去年增长-95.41%
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| 2022-07-13 |
复牌提示：
2022-07-12 13:08:58 停牌，复牌日期 2022-07-13 07:44:52
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益-0.31美元,归母净利润-1317.2万美元,同比去年增长-27.17%
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| 2022-03-08 |
详情>>
业绩披露：
2021年年报每股收益-0.92美元,归母净利润-3399.7万美元,同比去年增长-26.81%
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| 2021-11-09 |
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业绩披露：
2021年三季报(累计)每股收益-0.75美元,归母净利润-2670.4万美元,同比去年增长-19.83%
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| 2021-09-28 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to hold office until the 2024 annual meeting and until their respective successors are elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement).
3.To ratify the appointment of EY S.p.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of 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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| 2021-08-26 |
详情>>
内部人交易：
Katz Avi S共交易6笔
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| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益-0.46美元,归母净利润-1484.5万美元,同比去年增长12.42%
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| 2021-05-10 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.The NYSE American Stock Issuance Proposal-To approve, for purposes of complying with applicable listing rules of NYSE American (“NYSE American”), the issuance of more than 20% of the outstanding Parent Common Stock in connection with the Merger, and the transactions contemplated by the PIPE Subscription Agreements (as defined below) and the Convertible Note Subscription Agreements (as defined below), including up to 8,400,000 shares of Parent Common Stock to the PIPE Investors and 11,851,852 shares of the Parent Common Stock upon conversion of the Convertible Notes (as defined below);
2.The Incentive Plan Proposal-To approve an increase to the number of shares of the Parent Common Stock available for issuance under the Kaleyra Inc. 2019 Equity Incentive Plan (the “Incentive Plan”) by 4,000,000 shares;
3.Adjournment Proposal-To approve, if necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the NYSE American Stock Issuance Proposal or the Incentive Plan Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the NYSE American Stock Issuance Proposal or the Incentive Plan Proposal.
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益-0.34美元,归母净利润-1035.8万美元,同比去年增长-17.4%
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| 2020-09-18 |
股东大会：
将于2020-10-22召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to hold office until the 2023 annual meeting and until their respective successors are elected and qualified.
2.To vote on a non-binding advisory resolution to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement).
3.To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers.
4.To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-08-30 |
股东大会：
将于2019-09-26召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve as directors on the Company’s Board of Directors (the “Board”) until the 2020 annual meeting of stockholders or until their successors are elected and qualified;
2. To ratify the selection by our Audit Committee of BPM LLP to serve as our independent registered public accounting firm for the year ending September 30, 2019;
3. Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.to amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation (our “charter”) to extend the date by which the Company must consummate the Kaleyra Business Combination (as defined below) (the “Extension”) from June 12, 2019 (the date which is 18 months from the closing date of the Company’s initial public offering of our units (the “IPO”)) to December 12, 2019 (the date which is 24 months from the closing date of the IPO) (the “Extended Date”).
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