| 2023-10-17 |
复牌提示：
2023-10-16 19:50:00 停牌，复牌日期 2023-10-18 00:00:01
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| 2023-08-31 |
股东大会：
将于2023-10-10召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (which we refer to as the “merger agreement”), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation (which we refer to as “Parent”), JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent (which we refer to as “Merger Sub”) and Crystal Clean, pursuant to which Merger Sub will merge with and into Crystal Clean (which we refer to as the “merger”), and Crystal Clean will become a wholly-owned subsidiary of Parent;
2.To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Crystal Clean’s named executive officers in connection with the merger;
3.To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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| 2023-08-31 |
详情>>
股本变动：
变动后总股本2434.27万股
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益1.07美元,归母净利润2523.10万美元,同比去年增长-25.76%
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| 2023-08-09 |
财报披露：
美东时间 2023-08-09 盘后发布财报
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益0.70美元,归母净利润1658.90万美元,同比去年增长28.82%
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| 2023-05-01 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class III Board Members for terms of three (3) years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2023;
3.To approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000 (the “Authorized Share Increase”);
4.To hold an advisory vote on named executive officer compensation for fiscal 2022;
5.To consider and act upon an advisory shareholder vote on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement;
6.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2023-03-01 |
详情>>
业绩披露：
2020年年报每股收益0.51美元,归母净利润1193.70万美元,同比去年增长42.74%
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| 2023-03-01 |
详情>>
业绩披露：
2022年年报每股收益3.60美元,归母净利润8475.90万美元,同比去年增长39.07%
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| 2022-10-19 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.43美元,归母净利润5718.60万美元,同比去年增长33.53%
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| 2022-07-27 |
详情>>
业绩披露：
2022年中报每股收益1.45美元,归母净利润3398.50万美元,同比去年增长39.76%
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| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益0.55美元,归母净利润1287.80万美元,同比去年增长39.89%
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| 2022-05-04 |
详情>>
业绩披露：
2021年一季报每股收益0.39美元,归母净利润920.60万美元,同比去年增长73.99%
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| 2022-03-22 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class II Board Members for terms of three (3) years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2022;
3.To hold an advisory vote on named executive officer compensation for fiscal 2021;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-03-02 |
详情>>
业绩披露：
2021年年报每股收益2.60美元,归母净利润6094.80万美元,同比去年增长410.58%
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| 2021-10-20 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.83美元,归母净利润4282.50万美元,同比去年增长549.75%
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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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| 2021-07-28 |
详情>>
业绩披露：
2021年中报每股收益1.04美元,归母净利润2431.70万美元,同比去年增长823.55%
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| 2021-03-23 |
股东大会：
将于2021-05-03召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class I Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2021;
3.To hold an advisory vote on named executive officer compensation for fiscal 2020;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-19 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve as Class III Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2020
3.To hold an advisory vote on named executive officer compensation for fiscal 2019;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-03-22 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class II Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2019;
3.To hold an advisory vote on named executive officer compensation for fiscal 2018;
4.To approve the adoption of the 2019 Incentive Award Plan;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 26,000,000 shares to 31,000,000 shares;
6.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-11-20 |
详情>>
内部人交易：
Bruce Ellie股份减少4000.00股
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| 2018-03-22 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class I Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2018;
3.To hold an advisory vote on named executive officer compensation for fiscal 2017;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-22 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve as Class III Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2017;
3.To hold an advisory vote on named executive officer compensation for fiscal 2016;
4.To increase the number of shares available for issuance under the Heritage-Crystal Clean, Inc. Omnibus Incentive Plan of 2008 by 700,000;
5.To approve the Heritage-Crystal Clean, Inc. Omnibus Incentive Plan of 2008 for the purpose of complying with Section 162(m) of the Internal Revenue Code, as amended;
6.To increase the number of shares available for issuance under the Heritage-Crystal Clean, Inc. Employee Stock Purchase Plan of 2008 by 120,000;
7.To consider and act upon an advisory shareholder vote on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's Named Executive Officers in its proxy statement;
8.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement
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| 2016-04-07 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve as Class II Board Members for terms of three years;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2016;
3.To hold an advisory vote on named executive officer compensation for fiscal 2015;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1. To elect two directors to serve as Class I Board Members for terms of three years;
2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2015;
3. To hold an advisory vote on named executive officer compensation for fiscal 2014;
4. To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-01-17 |
股东大会：
将于2014-02-11召开股东大会
会议内容 ▼▲
- 1. To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company from 22,000,000 shares to 26,000,000 shares (the “Proposal”);
2. To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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