| 2023-10-27 |
详情>>
股本变动：
变动后总股本7102.37万股
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| 2023-10-27 |
详情>>
业绩披露：
2024年中报每股收益-0.87美元,归母净利润-6118.3万美元,同比去年增长36.93%
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| 2023-09-25 |
股东大会：
将于2023-11-01召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of July 30, 2023, (the “Merger Agreement”), by and among Crewline Buyer, Inc., a Delaware corporation (“Parent”), Crewline Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and New Relic. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into New Relic and the separate corporate existence of Merger Sub will cease, with New Relic continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent;
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to New Relic’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
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| 2023-08-08 |
财报披露：
美东时间 2023-08-08 盘后发布财报
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| 2023-07-31 |
详情>>
业绩披露：
2024年一季报每股收益-0.54美元,归母净利润-3743.1万美元,同比去年增长25.49%
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| 2023-06-30 |
股东大会：
将于2023-08-16召开股东大会
会议内容 ▼▲
- 1.To elect the ten nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2024 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2024.
4.To conduct any other business properly brought before the meeting.
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| 2023-05-23 |
详情>>
业绩披露：
2023年年报每股收益-2.67美元,归母净利润-1.8亿美元,同比去年增长28.02%
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| 2023-05-23 |
详情>>
业绩披露：
2021年年报每股收益-3.15美元,归母净利润-1.93亿美元,同比去年增长-116.57%
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| 2023-02-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.83美元,归母净利润-1.23亿美元,同比去年增长36.88%
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| 2022-11-09 |
详情>>
业绩披露：
2023年中报每股收益-1.45美元,归母净利润-9701.4万美元,同比去年增长26.61%
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| 2022-08-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.76美元,归母净利润-5023.9万美元,同比去年增长35.93%
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| 2022-08-04 |
详情>>
业绩披露：
2022年一季报每股收益-1.24美元,归母净利润-7841.4万美元,同比去年增长-163.52%
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| 2022-07-21 |
复牌提示：
2022-07-20 15:07:02 停牌，复牌日期 2022-07-20 15:12:12
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| 2022-07-08 |
股东大会：
将于2022-08-17召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2023 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
3.To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
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 its fiscal year ending March 31, 2023.
5.To conduct any other business properly brought before the meeting.
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| 2022-05-17 |
详情>>
业绩披露：
2022年年报每股收益-3.88美元,归母净利润-2.5亿美元,同比去年增长-30%
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| 2022-02-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-3.04美元,归母净利润-1.95亿美元,同比去年增长-48.85%
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| 2021-11-08 |
详情>>
业绩披露：
2022年中报每股收益-2.07美元,归母净利润-1.32亿美元,同比去年增长-70.98%
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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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| 2021-07-06 |
股东大会：
将于2021-08-18召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2024 Annual Meeting of Stockholders (if Proposal No. 4 is not approved), or until the 2022 Annual Meeting of Stockholders (if Proposal No. 4 is approved).
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2022.
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors.
5.To conduct any other business properly brought before the meeting.
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| 2020-07-07 |
股东大会：
将于2020-08-19召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2023 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2021.
4.To conduct any other business properly brought before the meeting.
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| 2019-07-10 |
股东大会：
将于2019-08-22召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2022 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2020.
4.To conduct any other business properly brought before the meeting.
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| 2018-07-11 |
股东大会：
将于2018-08-21召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2021 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2019.
4.To conduct any other business properly brought before the meeting.
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| 2018-07-11 |
详情>>
内部人交易：
Gochee James R.股份减少4000.00股
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| 2017-07-07 |
股东大会：
将于2017-08-22召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the Proxy Statement accompanying this Notice to the Board of Directors to hold office until the 2020 Annual Meeting of Stockholders.
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement accompanying this Notice.
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 its fiscal year ending March 31, 2018.
4.To conduct any other business properly brought before the meeting.
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| 2016-07-01 |
股东大会：
将于2016-08-16召开股东大会
会议内容 ▼▲
- 1. To elect the two nominees for director named herein to the Board of Directors to hold office until the 2019 Annual Meeting of Stockholders.
2. To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers.
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 its fiscal year ending March 31, 2017.
4. To conduct any other business properly brought before the meeting.
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| 2015-07-02 |
股东大会：
将于2015-08-18召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named herein to the Board of Directors to hold office until the 2018 Annual Meeting of Stockholders.
2.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 its fiscal year ending March 31, 2016.
3.To conduct any other business properly brought before the meeting.
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