| 2023-03-30 |
详情>>
股本变动：
变动后总股本5382.87万股
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| 2023-03-30 |
详情>>
业绩披露：
2023年一季报每股收益0.40美元,归母净利润2188.90万美元,同比去年增长-42.86%
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| 2023-03-29 |
财报披露：
美东时间 2023-03-29 盘后发布财报
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| 2023-02-22 |
股东大会：
将于2023-04-06召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal.
2.The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 2, 2023.
3.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
4.A non-binding advisory vote on the frequency of an advisory vote on executive compensation.
5.The second amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase the number of shares of common stock of the Company authorized for issuance under the Plan by 2,500,000 shares, and adoption of certain other amendments to the Plan.
6.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2023-01-24 |
详情>>
业绩披露：
2022年年报每股收益3.37美元,归母净利润1.80亿美元,同比去年增长11.72%
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| 2022-09-22 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.47美元,归母净利润1.32亿美元,同比去年增长19.45%
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| 2022-06-23 |
详情>>
业绩披露：
2022年中报每股收益1.60美元,归母净利润8550.90万美元,同比去年增长8.39%
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| 2022-03-24 |
详情>>
业绩披露：
2021年一季报每股收益0.57美元,归母净利润2979.10万美元,同比去年增长201.07%
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| 2022-03-24 |
详情>>
业绩披露：
2022年一季报每股收益0.72美元,归母净利润3830.60万美元,同比去年增长28.58%
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| 2022-02-23 |
股东大会：
将于2022-04-07召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal.
2.The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2022.
3.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
4.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2022-01-25 |
详情>>
业绩披露：
2019年年报每股收益2.57美元,归母净利润1.31亿美元,同比去年增长-23.59%
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| 2022-01-25 |
详情>>
业绩披露：
2021年年报每股收益3.05美元,归母净利润1.61亿美元,同比去年增长30.45%
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| 2021-09-23 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.09美元,归母净利润1.11亿美元,同比去年增长32.96%
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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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| 2021-06-29 |
详情>>
业绩披露：
2020年年报每股收益2.38美元,归母净利润1.24亿美元,同比去年增长-5.43%
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| 2021-06-29 |
详情>>
业绩披露：
2021年中报每股收益1.50美元,归母净利润7889.30万美元,同比去年增长90.07%
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| 2021-02-24 |
股东大会：
将于2021-04-08召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified or upon their earlier resignation or removal.
2.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
3.The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending November 27, 2021.
4.Amend and restate the H.B. Fuller Company 2020 Master Incentive Plan (the “Plan”) to increase the number of shares of common stock of the Company authorized for issuance under the Plan by 900,000 shares, and to adopt certain other amendments to the Plan.
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2020-02-19 |
股东大会：
将于2020-04-02召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement. Two directors will serve for a three-year term until the 2023 Annual Meeting of Shareholders and until their successors are duly elected and qualified. One director will serve for a one-year term until the 2021 Annual Meeting of Shareholders and until his successor is duly elected and qualified.
2.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
3.The ratification of the appointment of Ernst & Young LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending November 28, 2020.
4.Approval of the H.B. Fuller Company 2020 Master Incentive Plan.
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2019-02-20 |
股东大会：
将于2019-04-04召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement to serve for a three-year term until the 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
2.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
3.The ratification of the appointment of KPMG LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 30, 2019.
4.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2018-02-28 |
股东大会：
将于2018-04-12召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement for a three-year term.
2.A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the attached Proxy Statement.
3.The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 1, 2018.
4.Approval of the H.B. Fuller Company 2018 Master Incentive Plan.
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2017-02-22 |
股东大会：
将于2017-04-06召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement for a three-year term.
2.A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the attached Proxy Statement.
3.A non-binding advisory vote on the frequency of an advisory vote on executive compensation.
4.The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 2, 2017.
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2016-02-24 |
股东大会：
将于2016-04-07召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement for a three-year term.
2.A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the attached Proxy Statement.
3.The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending December 3, 2016.
4.Approval of the H.B. Fuller Company 2016 Master Incentive Plan
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2015-02-25 |
股东大会：
将于2015-04-09召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement for a three-year term.
2.A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the attached Proxy Statement.
3.The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending November 28, 2015.
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| 2014-02-26 |
股东大会：
将于2014-04-10召开股东大会
会议内容 ▼▲
- 1. The election of three directors named in the attached Proxy Statement for a three-year term.
2. A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the attached Proxy Statement.
3. The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending November 29, 2014.
4. Any other business that may properly be considered at the meeting or any adjournment thereof.
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| 2013-02-27 |
股东大会：
将于2013-04-11召开股东大会
会议内容 ▼▲
- 1.The election of three directors named in the attached Proxy Statement for a three-year term.
2.A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the attached Proxy Statement.
3.The ratification of the appointment of KPMG LLP as H.B. Fuller’s independent registered public accounting firm for the fiscal year ending November 30, 2013.
4.Approval of the H.B. Fuller Company 2013 Master Incentive Plan.
5.Any other business that may properly be considered at the meeting or any adjournment thereof.
|