| 2025-11-07 |
详情>>
股本变动：
变动后总股本6556.85万股
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.24美元,归母净利润-7167.1万美元,同比去年增长-0.46%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-14 |
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内部人交易：
BARTON FRANCIS P共交易4笔
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-0.87美元,归母净利润-4792.4万美元,同比去年增长10.26%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.47美元,归母净利润-2452.9万美元,同比去年增长-1.23%
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| 2025-04-02 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect Eric A. McAfee and Francis P. Barton as Class I Directors, to hold office for a three-year term, until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To hold a non-binding advisory vote to approve the compensation of our executive officers, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the "SEC").
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| 2025-03-14 |
详情>>
业绩披露：
2024年年报每股收益-1.91美元,归母净利润-8753.7万美元,同比去年增长-88.58%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.6美元,归母净利润-7134万美元,同比去年增长-240.07%
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| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益-1.24美元,归母净利润-5340.5万美元,同比去年增长-3.32%
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| 2024-08-01 |
复牌提示：
2024-08-01 09:40:14 停牌，复牌日期 2024-08-01 09:45:14
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.58美元,归母净利润-2423.1万美元,同比去年增长8.25%
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| 2024-04-29 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.To elect Naomi L. Boness and Timothy A. Simon as Class III Directors, each to hold office for a three-year term, until their successors are duly elected and qualified.
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.To approve an amendment to our Delaware Certificate of Incorporation to reduce the number of authorized preferred shares.
4.To approve an amendment to our Delaware Certificate of Incorporation to provide officer exculpation.
5.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益-1.22美元,归母净利润-4642万美元,同比去年增长56.92%
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| 2023-11-09 |
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-2097.8万美元,同比去年增长75.42%
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| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益-1.4美元,归母净利润-5168.9万美元,同比去年增长-179.35%
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| 2023-04-05 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect Lydia I. Beebe and John R. Block, as Class III Directors, each to hold office for a three-year term, until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
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| 2022-04-06 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect Eric A. McAfee and Francis P. Barton, as Class I Directors, to hold office for a three-year term, until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To hold a non-binding advisory vote to approve our executive compensation, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the “SEC”);
4.To transact such other business as may properly come before the meeting and any adjournment or postponement 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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| 2021-07-23 |
股东大会：
将于2021-08-26召开股东大会
会议内容 ▼▲
- 1.To elect Naomi L. Boness, as a Class II Director, to hold office for a three-year term, until her successor is duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To consider and vote on a proposal to reincorporate the Company from the State of Nevada to the State of Delaware and adopt certain other corporate changes;
4.To ratify the proposed amendment to the Aemetis, Inc. 2019 Stock Plan;
5.To authorize the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Annual Meeting in favor of Proposal No. 3;
6.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2020-04-28 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect Lydia I. Beebe and John Block, each as a Class III Director, to hold office for a three-year term, until their successors are duly elected and qualified;
2.To ratify (A) the proposed amendment to the Aemetis, Inc. 2019 Stock Plan and (B) the proposed director stock option grant;
3.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
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| 2019-03-15 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect Eric McAfee and Francis Barton, each as a Class I Director, to hold office for a three-year term, until their successors are duly elected and qualified;
2.To hold a non-binding advisory vote to approve our executive compensation, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the “SEC”);
3.To approve the Company’s 2019 Stock Plan (“2019 Stock Plan”);
4.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
5.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2018-04-04 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect one member of the Board of Directors to hold office for a three-year term, until his successor is duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2017-03-17 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.To elect two (2) members of the Board of Directors to hold office for three-year terms, until their successors are duly elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact such other business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2016-03-04 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1.To elect five (5) members of the Board of Directors to hold office for one to three-year terms, if Proposal No. 2 is approved, or, if Proposal No. 2 is not approved, for one-year terms until the Annual Meeting of Stockholders in 2017, or in either case until their successors are duly elected and qualified;
2.To approve a proposal to amend our Articles of Incorporation to divide our Board of Directors into three classes, with directors in each class serving staggered three-year terms;
3.To approve a proposal to amend our Articles of Incorporation to eliminate the ability of stockholders to act by written consent;
4.To approve and confirm the issuance of warrants issued to board members and management;
5.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
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