| 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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| 2018-11-30 |
详情>>
内部人交易：
WYCOFF W KIRK股份增加94396.00股
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| 2018-10-31 |
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股本变动：
变动后总股本2887.33万股
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| 2018-10-31 |
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业绩披露：
2018年三季报(累计)每股收益1.45美元,归母净利润4176.40万美元,同比去年增长39.13%
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| 2018-10-29 |
除权日：
美东时间 2018-11-07 每股派息0.16美元
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| 2018-08-16 |
股东大会：
将于2018-09-25召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to approve and adopt the Agreement and Plan of Reorganization, dated as of May 22, 2018, by and between Independent Bank Group, Inc., or Independent, and Guaranty Bancorp, or Guaranty, as it may be amended, supplemented or modified from time to time, pursuant to which Guaranty will merge with and into Independent (the “merger”), as more fully described in the enclosed joint proxy statement/prospectus (which we refer to as the “Guaranty merger proposal”);
2. To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation that certain executive officers of Guaranty may receive in connection with the merger pursuant to existing agreements or arrangements with Guaranty (which we refer to as the “Guaranty compensation proposal”);
3. To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if the board of directors of Guaranty determines such an adjournment is necessary or appropriate to permit solicitation of additional proxies in favor of the Guaranty merger proposal (which we refer to as the “Guaranty adjournment proposal”).
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| 2018-08-13 |
除权日：
美东时间 2018-08-23 每股派息0.16美元
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| 2018-07-31 |
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业绩披露：
2018年中报每股收益0.93美元,归母净利润2682.00万美元,同比去年增长34.34%
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| 2018-05-23 |
复牌提示：
2018-05-22 17:31:06 停牌，复牌日期 2018-05-22 18:00:00
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| 2018-05-08 |
除权日：
美东时间 2018-05-17 每股派息0.16美元
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| 2018-04-30 |
详情>>
业绩披露：
2018年一季报每股收益0.47美元,归母净利润1355.70万美元,同比去年增长37.77%
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| 2018-03-23 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.To elect nine members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are elected and qualified (Proposal 1).
2.To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018 (Proposal 2).
3.To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2018-02-28 |
详情>>
业绩披露：
2017年年报每股收益1.38美元,归母净利润3862.40万美元,同比去年增长56.20%
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| 2018-02-28 |
详情>>
业绩披露：
2015年年报每股收益1.07美元,归母净利润2245.40万美元,同比去年增长66.18%
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| 2018-02-12 |
除权日：
美东时间 2018-02-22 每股派息0.16美元
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| 2017-11-07 |
除权日：
美东时间 2017-11-16 每股派息0.13美元
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| 2017-10-31 |
详情>>
业绩披露：
2017年三季报(累计)每股收益1.08美元,归母净利润3001.90万美元,同比去年增长76.78%
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| 2017-10-18 |
财报披露：
美东时间 2017-10-18 盘后发布财报
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| 2017-08-08 |
除权日：
美东时间 2017-08-16 每股派息0.13美元
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| 2017-07-28 |
详情>>
业绩披露：
2017年中报每股收益0.72美元,归母净利润1996.50万美元,同比去年增长77.94%
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| 2017-05-02 |
除权日：
美东时间 2017-05-17 每股派息0.13美元
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| 2017-04-28 |
详情>>
业绩披露：
2017年一季报每股收益0.35美元,归母净利润984.00万美元,同比去年增长68.06%
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| 2017-03-24 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.To elect nine members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are elected and qualified.
2.To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.
3.To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2017-02-28 |
详情>>
业绩披露：
2016年年报每股收益1.06美元,归母净利润2472.70万美元,同比去年增长10.12%
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| 2017-02-07 |
除权日：
美东时间 2017-02-16 每股派息0.13美元
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| 2016-11-09 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.78美元,归母净利润1698.10万美元,同比去年增长2.52%
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| 2016-11-08 |
除权日：
美东时间 2016-11-16 每股派息0.12美元
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| 2016-08-11 |
除权日：
美东时间 2016-08-18 每股派息0.12美元
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| 2016-08-01 |
股东大会：
将于2016-09-02召开股东大会
会议内容 ▼▲
- 1. Approval and adoption of the Agreement and Plan of Reorganization, dated as of March 16, 2016, by and between Guaranty Bancorp and Home State Bancorp, as such agreement may be amended from time to time (the “Merger Agreement”), and the transactions contemplated thereby (the “Guaranty merger proposal”);
2. Approval and adoption of an amendment to the Guaranty certificate of incorporation to increase the number of authorized shares of Guaranty voting common stock from 28,750,000 shares to 38,750,000 shares (the “Guaranty certificate of incorporation amendment proposal”);
3.Approval of the issuance of Guaranty common stock in the Merger (the “Guaranty stock issuance proposal”);
4.Approval of one or more adjournments of the Guaranty special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Guaranty merger proposal, the Guaranty certificate of incorporation amendment proposal and the Guaranty stock issuance proposal (the “Guaranty adjournment proposal”).
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| 2016-07-05 |
股东大会：
将于2016-08-10召开股东大会
会议内容 ▼▲
- 1. Approval and adoption of the Agreement and Plan of Reorganization, dated as of March 16, 2016, by and between Guaranty Bancorp and Home State, as such agreement may be amended from time to time (the “Merger Agreement”) and the transactions contemplated by the Merger Agreement (the “Home State merger proposal”);
2. Approval of one or more adjournments of the Home State special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Home State merger proposal (the “Home State adjournment proposal”).
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| 2016-05-04 |
除权日：
美东时间 2016-05-11 每股派息0.12美元
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| 2016-03-25 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1.To elect nine members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are elected and qualified (Proposal 1).
2.To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016 (Proposal 2).
3.To hold an advisory vote on executive compensation (Proposal 3).
4.To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2016-02-02 |
除权日：
美东时间 2016-02-10 每股派息0.12美元
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| 2015-11-10 |
除权日：
美东时间 2015-11-18 每股派息0.10美元
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| 2015-08-06 |
除权日：
美东时间 2015-08-13 每股派息0.10美元
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| 2015-05-05 |
除权日：
美东时间 2015-05-13 每股派息0.10美元
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| 2015-03-27 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1. To elect nine members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are elected and qualified (Proposal 1).
2.To hold a vote on the approval of the Company’s 2015 Long-Term Incentive Plan (Proposal 2).
3. To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015 (Proposal 3).
4. To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2015-02-10 |
除权日：
美东时间 2015-02-18 每股派息0.10美元
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| 2014-11-07 |
除权日：
美东时间 2014-11-13 每股派息0.05美元
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| 2014-08-13 |
除权日：
美东时间 2014-08-20 每股派息0.05美元
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| 2014-05-06 |
除权日：
美东时间 2014-05-14 每股派息0.05美元
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| 2014-03-28 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect nine members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are elected and qualified (Proposal 1).
2. To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014 (Proposal 2).
3. To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2014-02-06 |
除权日：
美东时间 2014-02-13 每股派息0.05美元
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| 2013-11-13 |
除权日：
美东时间 2013-11-20 每股派息0.03美元
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| 2013-08-13 |
除权日：
美东时间 2013-08-22 每股派息0.03美元
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| 2013-05-09 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2013-05-07 |
除权日：
美东时间 2013-05-23 每股派息0.03美元
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| 2013-04-01 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. To elect nine (9) members of the Board of Directors who shall hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2. To hold a vote on the ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013;
3. To vote on a proposal to amend the Company’s Certificate of Incorporation to effect a reverse stock split at a ratio of one-to-five;
4. To hold an advisory vote on executive compensation;
5. To hold an advisory vote on the frequency of the advisory vote on executive compensation;
6. To consider and act upon such other business and matters or proposals as may properly come before the annual meeting or any postponements or adjournments thereof.
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