| 2023-11-14 |
详情>>
股本变动：
变动后总股本2832.27万股
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.21美元,归母净利润-594.3万美元,同比去年增长-446.73%
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| 2023-11-03 |
股东大会：
将于2023-12-12召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal (the “Arlington Merger Proposal”) to approve the terms of the Agreement and Plan of Merger, dated as of May 29, 2023, by and among Arlington, Ellington Financial Inc., a Delaware corporation (“EFC”), EF Merger Sub Inc., a Virginia corporation and a direct wholly owned subsidiary of EFC (“Merger Sub”), and, solely for the limited purposes set forth therein, Ellington Financial Management LLC, a Delaware limited liability company and the external manager of EFC (“EFC Manager”) (including the related plan of merger and as amended from time to time, the “Merger Agreement”), which, among other things, provides for the merger of Arlington with and into Merger Sub (the “Merger”), with Merger Sub continuing as the surviving corporation of the Merger, a copy of which is attached as Annex A to the proxy statement/prospectus accompanying this notice;
2.To consider and vote on a non-binding advisory proposal to approve the compensation that may be paid or become payable to Arlington’s named executive officers that is based on or otherwise relates to the Merger (the “Arlington Non-Binding Compensation Advisory Proposal”);
3.To consider and vote on a proposal to approve the adjournment of the Arlington special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies for the approval of the Arlington Merger Proposal (the “Arlington Adjournment Proposal”).
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益0.05美元,归母净利润133.00万美元,同比去年增长134.61%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.1美元,归母净利润-287.8万美元,同比去年增长16.41%
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| 2023-03-31 |
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业绩披露：
2022年年报每股收益0.09美元,归母净利润264.20万美元,同比去年增长121.25%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.04美元,归母净利润-108.7万美元,同比去年增长93.00%
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| 2022-11-14 |
财报披露：
美东时间 2022-11-14 盘后发布财报
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| 2022-08-15 |
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业绩披露：
2022年中报每股收益-0.13美元,归母净利润-384.3万美元,同比去年增长73.58%
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| 2022-05-16 |
详情>>
业绩披露：
2022年一季报每股收益-0.12美元,归母净利润-344.3万美元,同比去年增长49.09%
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| 2022-05-02 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Company’s Board of Directors (the “Board”), to serve until the 2023 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2022;
3.To hold an advisory vote on executive compensation;
4.To ratify the second amendment to the Company’s Shareholder Rights Agreement to extend the term in an effort to continue to protect against a possible limitation on the Company’s ability to use its net operating loss carryforwards, net capital loss carryforwards and built-in losses under Sections 382 and 383 of the Internal Revenue Code of 1986, as amended;
5.To consider a shareholder proposal regarding the recommendation that the Board take all lawful, extraordinary actions necessary to effectuate the liquidation of the Company (the “Liquidation Proposal”);
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-03-10 |
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业绩披露：
2021年年报每股收益-0.38美元,归母净利润-1243.1万美元,同比去年增长82.42%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.47美元,归母净利润-1552.6万美元,同比去年增长80.93%
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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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| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益-0.44美元,归母净利润-1454.5万美元,同比去年增长82.98%
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| 2021-04-29 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Company’s Board of Directors, to serve until the 2022 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve the Company’s 2021 Long-Term Incentive Plan;
3.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2021;
4.To hold an advisory vote on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-28 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Company’s Board of Directors, to serve until the 2021 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2020
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-03-27 |
复牌提示：
2020-03-27 09:38:49 停牌，复牌日期 2020-03-27 09:43:49
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| 2019-04-25 |
股东大会：
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees to the Company’s Board of Directors, to serve until the 2020 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2019;
3.To hold an advisory vote on executive compensation;
4.To amend the Company’s Articles of Incorporation to restore customary real estate investment trust (“REIT”) stock ownership limitations and make certain other administrative changes;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-07-24 |
详情>>
内部人交易：
Konzmann Richard Ernst等共交易3笔
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| 2018-04-27 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect eight director nominees to the Company’s Board of Directors, to serve until the 2019 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2018;
3.To hold an advisory vote on executive compensation;
4.To ratify the first amendment to the Company’s Shareholder Rights Plan to extend the term in an effort to continue to protect against a possible limitation on the Company’s ability to use its net operating loss carryforwards, net capital loss carryforwards and built-in losses under Sections 382 and 383 of the Internal Revenue Code of 1986, as amended;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2016-04-18 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1.To elect eight director nominees to the Company’s Board of Directors, to serve until the 2017 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2016;
3.To consider a shareholder proposal presented by Imation Corp. working in concert with Clinton Magnolia Master Fund, Ltd. (collectively, the “Imation Group”) to repeal any provision of the Company’s Amended and Restated Bylaws, as amended, filed with the U.S. Securities and Exchange Commission (the “SEC”) on July 28, 2011, as amended by Amendment No. 1 to the Amended and Restated Bylaws, filed with the SEC on February 4, 2015, as of the date of adoption of the proposal that was not included in such filing with the SEC on February 4, 2015 and that is inconsistent with or disadvantageous to the election of the director nominees of the Imation Group (the “Imation Group Proposal”), if such proposal is properly presented at the annual meeting;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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