| 2024-01-26 |
详情>>
股本变动：
变动后总股本3324.91万股
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.56美元,归母净利润-1553.9万美元,同比去年增长-170.24%
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| 2023-11-08 |
财报披露：
美东时间 2023-11-08 盘后发布财报
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.53美元,归母净利润-1336.4万美元,同比去年增长-297.86%
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益-0.32美元,归母净利润-750.8万美元,同比去年增长-147.54%
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| 2023-04-27 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company named in this Proxy Statement;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To approve the issuance, in accordance with Nasdaq Listing Rule 5635(a), of our common stock, upon conversion of our Series A Preferred Stock issued on February 1, 2023
5.To approve the Sixth Amendment of the Company's Tax Asset Protection Plan;
6.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2023-03-08 |
详情>>
业绩披露：
2022年年报每股收益-0.48美元,归母净利润-891.7万美元,同比去年增长-114.76%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.31美元,归母净利润-575万美元,同比去年增长-110.53%
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| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-0.18美元,归母净利润-335.9万美元,同比去年增长-111.08%
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| 2022-05-09 |
详情>>
业绩披露：
2022年一季报每股收益-0.17美元,归母净利润-303.3万美元,同比去年增长-122.08%
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| 2022-03-29 |
股东大会：
将于2022-05-16召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company named in this Proxy Statement;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To approve the Advanced Emissions Solutions, Inc. 2022 Omnibus Incentive Plan;
5.To approve the Fifth Amendment of the Company's Tax Asset Protection Plan;
6.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2022-03-08 |
详情>>
业绩披露：
2021年年报每股收益3.31美元,归母净利润6040.10万美元,同比去年增长397.51%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.99美元,归母净利润5458.00万美元,同比去年增长363.39%
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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1.66美元,归母净利润3032.70万美元,同比去年增长218.06%
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| 2021-04-27 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.To approve the Fourth Amendment of the Company's Tax Asset Protection Plan;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To approve the Third Amendment of the Company's Tax Asset Protection Plan;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2020-02-07 |
除权日：
美东时间 2020-02-20 每股派息0.25美元
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| 2019-11-12 |
除权日：
美东时间 2019-11-25 每股派息0.25美元
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| 2019-08-05 |
除权日：
美东时间 2019-08-16 每股派息0.25美元
|
| 2019-05-06 |
除权日：
美东时间 2019-05-17 每股派息0.25美元
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| 2019-04-29 |
股东大会：
将于2019-06-18召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To approve the Second Amendment of the Company's Tax Asset Protection Plan;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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| 2019-02-05 |
除权日：
美东时间 2019-02-15 每股派息0.25美元
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| 2018-11-16 |
复牌提示：
2018-11-15 17:05:02 停牌，复牌日期 2018-11-15 17:40:00
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| 2018-11-06 |
除权日：
美东时间 2018-11-19 每股派息0.25美元
|
| 2018-08-06 |
除权日：
美东时间 2018-08-17 每股派息0.25美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-21 每股派息0.25美元
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| 2018-04-26 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company;
2.To approve, in an advisory vote, our executive compensation;
3.To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To approve the continuation of the Company's Tax Asset Protection Plan;
5.To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment thereof.
|
| 2018-02-08 |
除权日：
美东时间 2018-02-20 每股派息0.25美元
|
| 2017-11-06 |
除权日：
美东时间 2017-11-16 每股派息0.25美元
|
| 2017-08-07 |
除权日：
美东时间 2017-08-17 每股派息0.25美元
|
| 2017-06-14 |
除权日：
美东时间 2017-06-26 每股派息0.25美元
|
| 2017-04-27 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company;
2.To ratify the Audit Committee’s selection of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To consider an advisory vote on the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of this Proxy Statement;
4.To approve the Advanced Emissions Solutions, Inc. 2017 Omnibus Incentive Plan;
5.To consider and vote upon such other matters as may properly come before the Annual Meeting or any postponement or adjournment thereof.
|
| 2016-08-09 |
详情>>
内部人交易：
Amrhein Christine B.股份减少1027.00股
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| 2016-04-29 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1. To elect eight directors of the Company;
2. To ratify the Audit Committee’s selection of Hein & Associates LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To consider an advisory vote on the compensation of the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of this proxy statement;
4. To approve Amendment No. 3, in accordance with Section 162(m) of the Internal Revenue Code of 1986, as amended, and Amendment No. 4 to the Company’s Amended and Restated 2007 Equity Incentive Plan, as amended;
5. To consider and vote upon such other matters as may properly come before the Annual Meeting or any postponement or adjournment thereof.
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