| 2025-11-06 |
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股本变动：
变动后总股本5029.68万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.14美元,归母净利润725.30万美元,同比去年增长-35.76%
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| 2025-08-15 |
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内部人交易：
Lewis Bryon Matthew共交易2笔
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.10美元,归母净利润483.60万美元,同比去年增长-43.11%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.03美元,归母净利润-162.3万美元,同比去年增长-135.73%
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| 2025-04-30 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.To elect each of the 8 director nominees identified in the accompanying Proxy Statement to the Citizens, Inc. Board of Directors;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025;
3.To approve, on a non-binding advisory basis, executive compensation (“Say-on-Pay”).
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| 2025-03-13 |
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业绩披露：
2024年年报每股收益0.30美元,归母净利润1491.20万美元,同比去年增长-38.98%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.23美元,归母净利润1129.10万美元,同比去年增长-17.56%
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| 2024-08-06 |
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业绩披露：
2023年中报每股收益0.22美元,归母净利润1099.80万美元,同比去年增长23.01%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益0.17美元,归母净利润850.10万美元,同比去年增长-22.7%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.09美元,归母净利润454.20万美元,同比去年增长-6.77%
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| 2024-04-29 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To elect each of the seven director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until his or her successor is duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024;
3.To approve, on a non-binding advisory basis, executive compensation (“Say-on-Pay”);
4.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment or postponement of the meeting.
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| 2024-03-14 |
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业绩披露：
2023年年报每股收益0.49美元,归母净利润2443.70万美元,同比去年增长-6.04%
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| 2024-03-14 |
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业绩披露：
2022年年报每股收益0.52美元,归母净利润2600.70万美元,同比去年增长-64.23%
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| 2023-11-06 |
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业绩披露：
2023年三季报(累计)每股收益0.28美元,归母净利润1369.60万美元,同比去年增长10.92%
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| 2023-04-24 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect each of the eight director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until his or her successor is duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023;
3.To approve, on a non-binding advisory basis, executive compensation (“Say-on-Pay”);
4.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment or postponement of the meeting.
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| 2022-04-25 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until his or her successor is duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022;
3.To approve, on a non-binding advisory basis, executive compensation (“Say-on-Pay”);
4.To transact such other business as may properly come before the Annual Meeting, or at any 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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| 2021-04-20 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021;
3.To approve, on a non-binding advisory basis, executive compensation
4.To transact such other business as may properly come before the Annual Meeting, or at any postponement or adjournment thereof.
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| 2020-04-23 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2020;
3.To approve, on a non-binding advisory basis, executive compensation;
4.To transact such other business as may properly come before the Annual Meeting, or at any postponement or adjournment thereof.
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| 2019-04-25 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees identified in the accompanying Proxy Statement to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019;
3.To approve, on a non-binding advisory basis, executive compensation;
4.To transact such other business as may properly come before the Annual Meeting, or at any postponement or adjournment thereof.
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| 2018-04-24 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- (1)To elect the nine (9) members of the Board of Directors of the Company named in this proxy statement to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
(2)To approve, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers;
(3)To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018;
(4)To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) members of the Board of Directors of the Company named in this proxy statement to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers;
3.To approve a non-binding advisory resolution regarding the frequency of the advisory vote on compensation of the Company’s Named Executive Officers;
4.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2017;
5.To approve the Company’s Omnibus Incentive Plan;
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-04-22 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. To elect the four (4) Class A members of the Board of Directors of the Company to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: 01) Dr. E. Dean Gage; 02) Steven F. Shelton; 03) Timothy T. Timmerman; 04) Dr. Robert B. Sloan, Jr.;
2. To approve, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement;
3.To ratify the appointment of Ernst & Young LLP as the Company’s registered independent public accounting firm for 2016;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
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