| 2021-11-09 |
详情>>
股本变动：
变动后总股本1032.17万股
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.51美元,归母净利润1551.10万美元,同比去年增长29.03%
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| 2021-10-20 |
股东大会：
将于2021-12-03召开股东大会
会议内容 ▼▲
- 1.To approve the Agreement and Plan of Merger, dated as of July 11, 2021, between Lakeland Bancorp, Inc. and 1st Constitution Bancorp and the merger of 1st Constitution Bancorp with and into Lakeland Bancorp, Inc. as contemplated thereby (which we refer to in this document as the “1st Constitution merger proposal”).
2.To approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of 1st Constitution in connection with the merger (which we refer to in this document as the “1st Constitution merger-related compensation proposal”);
3.To transact such other business as shall properly come before the special meeting, which may include a proposal to adjourn the 1st Constitution special meeting to another time or place, if necessary or advisable, including to solicit additional proxies in favor of the 1st Constitution merger proposal (which we refer to in this document as the “1st Constitution adjournment proposal”
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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0.98美元,归母净利润1008.10万美元,同比去年增长41.77%
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| 2021-07-12 |
复牌提示：
2021-07-12 07:55:39 停牌，复牌日期 2021-07-12 08:30:00
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益0.48美元,归母净利润492.90万美元,同比去年增长44.08%
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| 2021-04-22 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.The election of four directors to the Company’s Board of Directors;
2.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
3.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year;
4.The conduct of other business if properly raised.
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| 2021-03-15 |
详情>>
业绩披露：
2018年年报每股收益1.45美元,归母净利润1204.80万美元,同比去年增长73.90%
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| 2021-03-15 |
详情>>
业绩披露：
2020年年报每股收益1.77美元,归母净利润1808.60万美元,同比去年增长32.65%
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.18美元,归母净利润1202.10万美元,同比去年增长15.70%
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| 2020-08-10 |
详情>>
业绩披露：
2019年中报每股收益0.78美元,归母净利润676.70万美元,同比去年增长43.25%
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| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益0.70美元,归母净利润711.10万美元,同比去年增长5.08%
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| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益0.34美元,归母净利润342.10万美元,同比去年增长0.71%
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| 2020-04-16 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.The election of four directors to the Company’s Board of Directors;
2.The adoption of the 1st Constitution Bancorp 2020 Directors Stock Plan;
3.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
4.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year;
5.The conduct of other business if properly raised.
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| 2020-03-16 |
详情>>
业绩披露：
2019年年报每股收益1.54美元,归母净利润1363.40万美元,同比去年增长13.16%
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| 2020-01-30 |
除权日：
美东时间 2020-02-13 每股派息0.09美元
|
| 2019-11-08 |
详情>>
业绩披露：
2019年三季报(累计)每股收益1.20美元,归母净利润1039.00万美元,同比去年增长18.95%
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| 2019-10-17 |
除权日：
美东时间 2019-10-24 每股派息0.08美元
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| 2019-07-18 |
除权日：
美东时间 2019-08-09 每股派息0.08美元
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| 2019-04-19 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.The election of three directors to the Company’s Board of Directors;
2.The adoption of the 1st Constitution Bancorp 2019 Equity Incentive Plan;
3.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
4.The frequency of the advisory vote to approve the compensation of our named executive officers on an advisory (non-binding) basis;
5.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year;
6.The conduct of other business if properly raised.
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| 2019-04-19 |
除权日：
美东时间 2019-05-10 每股派息0.08美元
|
| 2019-01-30 |
除权日：
美东时间 2019-02-14 每股派息0.08美元
|
| 2018-10-19 |
除权日：
美东时间 2018-11-08 每股派息0.08美元
|
| 2018-08-13 |
详情>>
内部人交易：
NAQVI NAQI A等共交易3笔
|
| 2018-07-19 |
除权日：
美东时间 2018-08-09 每股派息0.06美元
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| 2018-04-27 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.The election of four directors to the Company’s Board of Directors;
2.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
3.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year;
4.The conduct of other business if properly raised.
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| 2018-04-19 |
除权日：
美东时间 2018-05-10 每股派息0.06美元
|
| 2018-02-02 |
除权日：
美东时间 2018-02-15 每股派息0.06美元
|
| 2017-10-26 |
除权日：
美东时间 2017-11-15 每股派息0.06美元
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| 2017-06-23 |
除权日：
美东时间 2017-06-29 每股派息0.05美元
|
| 2017-04-24 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.The election of eight directors to the Company’s Board of Directors;
2.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
3.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2017 fiscal year;
4.The conduct of other business if properly raised.
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| 2017-03-17 |
除权日：
美东时间 2017-03-30 每股派息0.05美元
|
| 2016-12-19 |
除权日：
美东时间 2016-12-29 每股派息0.05美元
|
| 2016-09-16 |
除权日：
美东时间 2016-09-26 每股派息0.05美元
|
| 2016-04-22 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. The election of two directors to the Company’s Board of Directors;
2. The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
3. The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year;
4. The conduct of other business if properly raised.
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| 2015-04-14 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.The election of one director to the Company’s Board of Directors;
2.The adoption of the 1st Constitution Bancorp 2015 Directors Stock Plan;
3.The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
4.The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year;
5.The conduct of other business if properly raised.
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| 2014-04-15 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. The election of two directors to the Company’s Board of Directors;
2. The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
3. The ratification of the selection of BDO USA LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year;
4. The conduct of other business if properly raised.
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| 2013-04-11 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. The election of two directors to the Company’s Board of Directors;
2. The adoption of the 1st Constitution Bancorp 2013 Equity Incentive Plan;
3. The approval of the compensation of our named executive officers on an advisory (non-binding) basis;
4. The frequency of the advisory vote to approve the compensation of our named executive officers on an advisory (non-binding) basis;
5. The ratification of the selection of ParenteBeard LLC as the Company’s independent registered public accounting firm for the 2013 fiscal year;
6. The conduct of other business if properly raised.
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