| 2026-02-24 |
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内部人交易：
OLIVER DAVID R JR股份减少200.00股
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| 2026-02-04 |
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股本变动：
变动后总股本4761.23万股
变动原因 ▼▲
- 原因：
- From September 30, 2025 to December 31, 2025
Issuance of common stock - Comtrafo acquisition, net of offering expenses
Issuance of common stock for 401(k) match
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| 2026-02-04 |
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业绩披露：
2026年三季报(累计)每股收益3.08美元,归母净利润1.29亿美元,同比去年增长2577.71%
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| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘后发布财报
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| 2025-11-05 |
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业绩披露：
2026年中报每股收益0.28美元,归母净利润1147.40万美元,同比去年增长385.57%
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| 2025-07-30 |
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业绩披露：
2026年一季报每股收益0.17美元,归母净利润672.40万美元,同比去年增长366.40%
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| 2025-06-13 |
股东大会：
将于2025-07-25召开股东大会
会议内容 ▼▲
- 1.To elect Laura A. Dambier, Terence R. Donnelly, Arthur H. House, Margaret D. Klein, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2026 annual meeting of stockholders.
2.To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To approve, on an advisory basis, the compensation of AMSC’s named executive officers.
4.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2025-05-21 |
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业绩披露：
2025年年报每股收益0.16美元,归母净利润603.30万美元,同比去年增长154.30%
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| 2025-02-05 |
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业绩披露：
2025年三季报(累计)每股收益0.13美元,归母净利润482.80万美元,同比去年增长150.65%
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| 2024-10-30 |
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业绩披露：
2025年中报每股收益0.07美元,归母净利润236.30万美元,同比去年增长129.98%
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| 2024-08-06 |
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业绩披露：
2025年一季报每股收益-0.07美元,归母净利润-252.4万美元,同比去年增长53.24%
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| 2024-06-20 |
股东大会：
将于2024-08-02召开股东大会
会议内容 ▼▲
- 1.To elect Laura A. Dambier, Arthur H. House, Margaret D. Klein, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2025 annual meeting of stockholders.
2.To approve an amendment and restatement of AMSC’s 2022 Stock Incentive Plan to add 3,250,000 shares to the total number of shares available for issuance thereunder.
3.To approve an amendment to AMSC’s Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance thereunder.
4.To approve an amendment to AMSC’s Restated Certificate of Incorporation, as amended, to provide for exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware.
5.To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
6.To approve, on an advisory basis, the compensation of AMSC’s named executive officers.
7.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2024-05-29 |
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业绩披露：
2024年年报每股收益-0.37美元,归母净利润-1111.1万美元,同比去年增长68.29%
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| 2024-01-24 |
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业绩披露：
2024年三季报(累计)每股收益-0.33美元,归母净利润-953.2万美元,同比去年增长66.16%
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| 2023-11-01 |
详情>>
业绩披露：
2024年中报每股收益-0.28美元,归母净利润-788.3万美元,同比去年增长57.60%
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| 2023-06-28 |
股东大会：
将于2023-08-11召开股东大会
会议内容 ▼▲
- 1.To elect Laura A. Dambier, Arthur H. House, Margaret D. Klein, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2024 annual meeting of stockholders.
2.To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To approve, on an advisory basis, the compensation of AMSC’s named executive officers.
4.To approve, on an advisory basis, the frequency of future advisory votes on the compensation of AMSC’s named executive officers.
5.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2022-11-02 |
复牌提示：
2022-11-02 10:46:58 停牌，复牌日期 2022-11-02 10:51:58
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| 2022-06-23 |
股东大会：
将于2022-08-02召开股东大会
会议内容 ▼▲
- 1.To elect Laura A. Dambier, Arthur H. House, Margaret D. Klein, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2023 annual meeting of stockholders.
2.To approve AMSC’s 2022 Stock Incentive Plan.
3.To approve amendments to AMSC’s Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance under the plan and to extend the term of such plan.
4.To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
5.To transact such other business as may properly come before the meeting or any continuation, postponement 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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| 2021-06-17 |
股东大会：
将于2021-07-30召开股东大会
会议内容 ▼▲
- 1.To elect Vikram S. Budhraja, Arthur H. House, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2022 annual meeting of stockholders.
2.To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2020-06-19 |
股东大会：
将于2020-07-31召开股东大会
会议内容 ▼▲
- 1.To elect Vikram S. Budhraja, Arthur H. House, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2021 annual meeting of stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To approve, on an advisory basis, the compensation of AMSC’s named executive officers.
4.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2019-06-20 |
股东大会：
将于2019-08-01召开股东大会
会议内容 ▼▲
- 1.To elect Vikram S. Budhraja, Arthur H. House, Barbara G. Littlefield, Daniel P. McGahn and David R. Oliver, Jr. as directors of AMSC for a term of office expiring at the 2020 annual meeting of stockholders.
2.To approve amendments to AMSC’s 2007 Stock Incentive Plan to add 1,200,000 shares to the total number of shares available for issuance under the plan and to remove certain provisions that were otherwise required for awards to qualify as performance-based compensation under an exception to Section 162(m) of the Internal Revenue Code of 1986, as amended, prior to its repeal.
3.To approve amendments to AMSC’s Amended and Restated 2007 Director Stock Plan to add 50,000 shares to the total number of shares available for issuance under the plan and to change the timing of option awards granted in connection with a non-employee director’s initial election to the Board of Directors.
4.To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
5.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2018-06-15 |
股东大会：
将于2018-07-27召开股东大会
会议内容 ▼▲
- 1.To elect Vikram S. Budhraja, Arthur H. House, Daniel P. McGahn, David R. Oliver, Jr. and John W. Wood, Jr. as directors of AMSC for a term of office expiring at the 2019 annual meeting of stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2017-06-16 |
股东大会：
将于2017-07-27召开股东大会
会议内容 ▼▲
- 1.To elect Vikram S. Budhraja, Arthur H. House, Pamela F. Lenehan, Daniel P. McGahn, David R. Oliver, Jr. and John W. Wood, Jr. as directors of AMSC for a term of office expiring at the 2018 annual meeting of stockholders.
2.To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3.To approve, on an advisory basis, the compensation of AMSC’s named executive officers.
4.To approve, on an advisory basis, the frequency of future advisory votes on the compensation of AMSC’s named executive officers.
5.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2016-06-17 |
股东大会：
将于2016-07-29召开股东大会
会议内容 ▼▲
- 1. To elect Vikram S. Budhraja, Pamela F. Lenehan, Daniel P. McGahn, David R. Oliver, Jr., John B. Vander Sande and John W. Wood, Jr. as directors of AMSC for a term of office expiring at the 2017 annual meeting of stockholders.
2. To approve amendments to AMSC’s 2007 Stock Incentive Plan to add 1,350,000 shares to the total number of shares available for issuance under the plan and to increase the maximum number of shares issuable to any person in any calendar year to 250,000.
3. To approve amendments to AMSC’s Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance under the plan and to decrease the maximum value of equity awards granted to any director in any fiscal year to $500,000.
4. To approve an amendment to AMSC’s 2000 Employee Stock Purchase Plan to add 300,000 shares to the total number of shares available for issuance under the plan.
5. To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP (f/k/a McGladrey LLP) as AMSC’s independent registered public accounting firm for the current fiscal year.
6. To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2015-06-19 |
股东大会：
将于2015-07-31召开股东大会
会议内容 ▼▲
- 1. To elect Vikram S. Budhraja, Pamela F. Lenehan, Daniel P. McGahn, David R. Oliver, Jr., John B. Vander Sande and John W. Wood, Jr. as directors of AMSC for a term of office expiring at the 2016 annual meeting of stockholders.
2. To ratify the selection by the Audit Committee of the Board of Directors of McGladrey LLP as AMSC’s independent registered public accounting firm for the current fiscal year.
3. To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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