| 2026-11-09 |
财报披露：
美东时间 2026-11-09 盘后发布财报
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| 2026-09-11 |
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内部人交易：
Secor Thomas N股份减少663.00股
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| 2026-08-05 |
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股本变动：
变动后总股本3781.78万股
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| 2026-08-05 |
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业绩披露：
2026年中报每股收益0.83美元,归母净利润3364.00万美元,同比去年增长30.87%
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| 2026-05-11 |
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业绩披露：
2026年一季报每股收益0.52美元,归母净利润2109.90万美元,同比去年增长-0.51%
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| 2026-04-24 |
股东大会：
将于2026-05-28召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Matthew T. Farrell, Matthijs Glastra, R. Matthew Johnson, Mary Katherine Ladone, Maxine L. Mauricio, Thomas N. Secor, Darlene J.S. Solomon, Ph.D., and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until their successor is elected or appointed, or until their earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint Deloitte & Touche LLP as the Company’s independent registered public accounting firm to serve until the 2027 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2026-02-23 |
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业绩披露：
2025年年报每股收益1.47美元,归母净利润5382.90万美元,同比去年增长-16.01%
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| 2026-02-23 |
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业绩披露：
2023年年报每股收益2.03美元,归母净利润7287.80万美元,同比去年增长-1.58%
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| 2025-11-03 |
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业绩披露：
2025年三季报(累计)每股收益1.01美元,归母净利润3635.80万美元,同比去年增长-23.65%
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益0.71美元,归母净利润2570.50万美元,同比去年增长-9.59%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.59美元,归母净利润2120.80万美元,同比去年增长44.51%
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| 2025-04-25 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Matthijs Glastra, Barbara B. Hulit, R. Matthew Johnson, Mary Kay Ladone, Maxine L. Mauricio, Thomas N. Secor, Darlene J.S. Solomon, Ph.D., and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until their successor is elected or appointed, or until their earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To approve, on an advisory basis, the frequency of future advisory votes on the Company’s executive compensation;
4.To appoint Deloitte & Touche LLP as the Company’s independent registered public accounting firm to serve until the 2026 annual meeting of shareholders;
5.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2025-02-25 |
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业绩披露：
2024年年报每股收益1.78美元,归母净利润6408.70万美元,同比去年增长-12.06%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益1.33美元,归母净利润4762.30万美元,同比去年增长-21.11%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益0.79美元,归母净利润2843.10万美元,同比去年增长-27.37%
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| 2024-04-03 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Matthijs Glastra, Barbara B. Hulit, R. Matthew Johnson, Maxine L. Mauricio, Katherine A. Owen, Thomas N. Secor, Darlene J.S. Solomon, Ph.D., and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until their successor is elected or appointed, or until their earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint Deloitte & Touche LLP as the Company’s independent registered public accounting firm to serve until the 2025 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2023-04-07 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Matthijs Glastra, Barbara B. Hulit, Maxine L. Mauricio, Katherine A. Owen, Thomas N. Secor, Darlene J.S. Solomon, Ph.D., and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until their successor is elected or appointed, or until their earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2024 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2022-04-08 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Matthijs Glastra, Brian D. King, Ira J. Lamel, Maxine L. Mauricio, Katherine A. Owen, Thomas N. Secor, and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until their successor is elected or appointed, or until their earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2023 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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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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| 2021-04-06 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To elect Lonny J. Carpenter, Deborah DiSanzo, Matthijs Glastra, Brian D. King, Ira J. Lamel, Maxine L. Mauricio, Katherine A. Owen, Thomas N. Secor, and Frank A. Wilson to our Board of Directors until the next annual meeting of shareholders, until his or her successor is elected or appointed, or until his or her earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To approve the amended and restated Novanta Inc. 2010 Incentive Award Plan;
4.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2022 annual meeting of shareholders;
5.To confirm the Company’s Amended and Restated By-Law Number 1;
6.To amend the articles of the Company to authorize an unlimited number of blank check preferred shares;
7.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2020-04-20 |
股东大会：
将于2020-05-26召开股东大会
会议内容 ▼▲
- 1.To elect Stephen W. Bershad, Lonny J. Carpenter, Deborah DiSanzo, Matthijs Glastra, Brian D. King, Ira J. Lamel, Maxine L. Mauricio, Dominic A. Romeo, and Thomas N. Secor to our Board of Directors until the next annual meeting of shareholders, until his or her successor is elected or appointed, or until his or her earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2021 annual meeting of shareholders;
4.To confirm an amendment to Section 52 of the Company’s By-Law Number 1 to allow the Company to hold meetings of shareholders by means of remote participation;
5.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2019-04-05 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect Stephen W. Bershad, Lonny J. Carpenter, Deborah Disanzo Eldracher, Matthijs Glastra, Brian D. King, Ira J. Lamel, Dominic A. Romeo, and Thomas N. Secor to our Board of Directors until the next annual meeting of shareholders, until his or her successor is elected or appointed, or until his or her earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To approve, on an advisory basis, the frequency of future advisory votes on the Company’s executive compensation;
4.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2020 annual meeting of shareholders;
5.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2018-04-06 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect Stephen W. Bershad, Lonny J. Carpenter, Dennis J. Fortino, Matthijs Glastra, Brian D. King, Ira J. Lamel, Dominic A. Romeo, and Thomas N. Secor to our Board of Directors until the next annual meeting of shareholders, until his successor is elected or appointed, or until his earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2019 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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| 2017-04-10 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect Stephen W. Bershad, Dennis J. Fortino, Matthijs Glastra, Brian D. King, Ira J. Lamel, Dominic A. Romeo, and Thomas N. Secor to our Board of Directors until the next annual meeting of shareholders, until his successor is elected or appointed, or until his earlier death, resignation or removal;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To appoint PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to serve until the 2018 annual meeting of shareholders;
4.To transact such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.
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