| 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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| 2016-01-22 |
复牌提示：
2016-01-22 07:46:06 停牌，复牌日期 2016-01-25 00:00:01
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| 2015-12-10 |
详情>>
股本变动：
变动后总股本10608.17万股
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| 2015-12-10 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-1.39美元,归母净利润-1.37亿美元,同比去年增长-45.27%
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| 2015-12-04 |
股东大会：
将于2016-01-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Merger Agreement, dated as of October 9, 2015 (including a form of the plan of merger (the “plan of merger”) and articles of merger (the “articles of merger”) attached thereto, the “merger agreement”), among DSV A/S, a Danish corporation (“DSV”), Louvre Acquisitionco, Inc., a company incorporated under the laws of the British Virgin Islands and an indirect wholly-owned subsidiary of DSV (“Merger Sub”), and UTi Worldwide Inc., a business company incorporated under the laws of the British Virgin Islands (“UTi” or the “Company”) with company number 141257.
2.To consider and vote on a nonbinding, advisory proposal to approve the compensation that may be paid or may become payable to the Company’s named executive officers in connection with, or following, the consummation of the merger (this nonbinding, advisory proposal relates only to contractual obligations of the Company in existence prior to consummation of the merger that may result in a payment to the Company’s named executive officers in connection with, or following, the consummation of the merger and does not relate to any new compensation or other arrangements between the Company’s named executive officers and DSV or, following the merger, the surviving corporation and its subsidiaries), which we refer to as the “nonbinding compensation proposal”.
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| 2015-09-09 |
详情>>
业绩披露：
2016年中报每股收益-1.05美元,归母净利润-1.04亿美元,同比去年增长-73%
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| 2015-05-13 |
股东大会：
将于2015-06-08召开股东大会
会议内容 ▼▲
- 1. To elect three Class “C” directors to our Board of Directors for a term of three years and until their respective successors are duly elected and qualified;
2. To act on a proposal to approve the UTi Worldwide Inc. 2015 Long-Term Incentive Plan;
3. To act on a proposal to approve the UTi Worldwide Inc. Executive Cash Bonus Plan;
4. To approve, on an advisory basis, the Company’s executive compensation;
5. To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants of the Company;
6. To transact such other business as may properly come before the annual meeting or any postponement(s) or adjournment(s) thereof.
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| 2014-05-14 |
股东大会：
将于2014-06-09召开股东大会
会议内容 ▼▲
- 1. To elect two class “B” directors to our Board of Directors for a term of three years and until their respective successors are duly elected and qualified;
2. To approve, on an advisory basis, the Company’s executive compensation;
3. To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants of the Company;
4. To approve the flexible settlement feature in connection with the potential conversion of the Company’s 4.50% Convertible Senior Notes due 2019;
5. To transact such other business as may properly come before the annual meeting or any postponement(s) or adjournment(s) thereof.
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| 2013-05-13 |
股东大会：
将于2013-06-10召开股东大会
会议内容 ▼▲
- 1. To elect three class “A” directors to our Board of Directors for a term of three years and until their respective successors are duly elected and qualified;
2. To conduct an advisory vote on executive compensation;
3. To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants of the Company;
4. To transact such other business as may properly come before the annual meeting or any postponement(s) or adjournment(s) thereof.
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