| 2025-12-10 |
详情>>
内部人交易：
Cunningham Jeff股份减少2100.00股
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| 2025-11-06 |
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股本变动：
变动后总股本2966.81万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.52美元,归母净利润1580.80万美元,同比去年增长4.56%
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| 2025-11-03 |
财报披露：
美东时间 2025-11-03 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.32美元,归母净利润972.10万美元,同比去年增长3.48%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.14美元,归母净利润433.20万美元,同比去年增长-17.12%
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| 2025-04-10 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the three persons nominated by the Board of Directors identified in this proxy statement as Class I directors to hold office for a term of three years and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.To transact such other business as may properly come before the meeting.
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| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益0.39美元,归母净利润1209.10万美元,同比去年增长106.86%
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益0.66美元,归母净利润2000.70万美元,同比去年增长31.51%
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| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.50美元,归母净利润1511.80万美元,同比去年增长42.31%
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| 2024-07-25 |
详情>>
业绩披露：
2023年中报每股收益0.22美元,归母净利润675.60万美元,同比去年增长13.05%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益0.31美元,归母净利润939.40万美元,同比去年增长39.05%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.17美元,归母净利润522.70万美元,同比去年增长99.28%
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| 2024-04-11 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class III directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.To determine, on an advisory basis, whether the Company will have future advisory votes regarding executive compensation every one year, every two years, or every three years;
5.To transact such other business as may properly come before the meeting.
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| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益0.50美元,归母净利润1521.30万美元,同比去年增长25.82%
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.35美元,归母净利润1062.30万美元,同比去年增长10.17%
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| 2023-04-10 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the two (2) persons nominated by the Board of Directors identified in this proxy statement as Class II directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.To transact such other business as may properly come before the meeting.
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class I directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to approve the 2022 Omnibus Incentive Plan as described in this proxy statement;
5.to transact such other business as may properly come before the meeting.
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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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| 2021-04-06 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.to elect the two (2) persons nominated by the Board of Directors identified in this proxy statement as Class III directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to transact such other business as may properly come before the meeting.
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| 2020-04-09 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.to elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class II directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to transact such other business as may properly come before the meeting.
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| 2019-04-10 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.to elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class I directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to transact such other business as may properly come before the meeting.
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| 2018-04-11 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.to elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class III directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to determine, on an advisory basis, whether the Company will have future advisory votes regarding executive compensation every one year, every two years, or every three years;
5.to transact such other business as may properly come before the meeting.
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| 2018-02-12 |
除权日：
美东时间 2018-03-05 每股派息1.00美元
|
| 2017-04-12 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.to elect the three (3) persons nominated by the Board of Directors identified in this proxy statement as Class II directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to transact such other business as may properly come before the meeting.
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| 2016-04-14 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.to elect the four (4) persons nominated by the Board of Directors identified in this proxy statement as Class I directors to hold office for a term of three (3) years and until their respective successors have been duly elected and qualified;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.to hold an advisory vote on compensation of the Company’s named executive officers as described in the Company’s proxy statement that accompanies this notice;
4.to approve the 2016 Omnibus Incentive Plan;
5.to transact such other business as may properly come before the meeting.
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