| 2025-12-11 |
详情>>
内部人交易:
Clark Agenia股份减少1210.00股
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| 2025-11-07 |
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股本变动:
变动后总股本5346.25万股
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| 2025-11-07 |
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业绩披露:
2025年三季报(累计)每股收益1.35美元,归母净利润6564.50万美元,同比去年增长-16%
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| 2025-10-14 |
财报披露:
美东时间 2025-10-14 盘前发布财报
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| 2025-08-04 |
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业绩披露:
2025年中报每股收益0.91美元,归母净利润4227.00万美元,同比去年增长-37.77%
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| 2025-05-05 |
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业绩披露:
2025年一季报每股收益0.84美元,归母净利润3936.10万美元,同比去年增长40.83%
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| 2025-04-07 |
股东大会:
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation of our named executive officers;
3.Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards;
4.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
5.Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-25 |
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业绩披露:
2024年年报每股收益2.48美元,归母净利润1.16亿美元,同比去年增长-3.48%
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| 2025-02-25 |
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业绩披露:
2022年年报每股收益2.64美元,归母净利润1.25亿美元,同比去年增长-34.54%
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| 2024-11-04 |
详情>>
业绩披露:
2024年三季报(累计)每股收益1.67美元,归母净利润7814.90万美元,同比去年增长-13.98%
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| 2024-08-05 |
详情>>
业绩披露:
2024年中报每股收益1.45美元,归母净利润6792.90万美元,同比去年增长-5.23%
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| 2024-08-05 |
详情>>
业绩披露:
2023年中报每股收益1.53美元,归母净利润7168.00万美元,同比去年增长31.33%
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| 2024-05-06 |
详情>>
业绩披露:
2024年一季报每股收益0.60美元,归母净利润2795.00万美元,同比去年增长-23.17%
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| 2024-04-08 |
股东大会:
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation of our named executive officers;
3.Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards;
4.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
5.Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-27 |
详情>>
业绩披露:
2023年年报每股收益2.57美元,归母净利润1.20亿美元,同比去年增长-3.48%
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| 2023-11-03 |
详情>>
业绩披露:
2023年三季报(累计)每股收益1.94美元,归母净利润9085.50万美元,同比去年增长5.14%
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| 2023-04-03 |
股东大会:
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Election of 11 directors to serve until the 2024 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation of our named executive officers;
3.Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards;
4.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-04 |
股东大会:
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Election of 13 directors to serve until the 2023 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.To conduct a non-binding, advisory vote on the compensation of our named executive officers;
3.To determine, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers;
4.Approval of amendments to the Company’s amended and restated charter to eliminate supermajority voting standards;
5.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
6.Such other business as may properly come before the meeting or 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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| 2021-04-07 |
股东大会:
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Election of 14 directors to serve until the 2022 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Approval of amendments to the company’s amended and restated charter to eliminate supermajority voting standards;
4.Such other business as may properly come before the meeting or any adjournment or postponement thereof
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| 2020-03-17 |
股东大会:
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors to serve until the 2021 annual meeting of shareholders and until their successors have been duly elected and qualified;
2.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Such other business as may properly come before the meeting or any adjournment or postponement thereof
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| 2020-01-31 |
除权日:
美东时间 2020-02-13 每股派息0.09美元
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| 2019-10-17 |
除权日:
美东时间 2019-10-31 每股派息0.08美元
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| 2019-07-19 |
除权日:
美东时间 2019-07-31 每股派息0.08美元
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| 2019-04-19 |
除权日:
美东时间 2019-04-30 每股派息0.08美元
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| 2019-04-16 |
股东大会:
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.Election of nine directors to serve until the 2020 annual meeting of shareholders and until their successors have been duly elected and qualified
2.Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Such other business as may properly come before the meeting or any adjournment or postponement thereof
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| 2019-01-18 |
除权日:
美东时间 2019-01-31 每股派息0.08美元
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| 2018-10-22 |
除权日:
美东时间 2018-10-31 每股派息0.08美元
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| 2018-07-19 |
除权日:
美东时间 2018-07-30 每股派息0.06美元
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| 2018-04-23 |
除权日:
美东时间 2018-04-27 每股派息0.06美元
|
| 2018-04-17 |
股东大会:
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve until the 2019 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.To conduct such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会:
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine (9) directors to serve until the 2018 Annual Shareholders Meeting and until their successors are duly elected and qualified;
2.Such other business as may properly come before the meeting.
|