| 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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| 2017-04-28 |
详情>>
股本变动：
变动后总股本7497.77万股
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| 2017-04-28 |
详情>>
业绩披露：
2017年中报每股收益0.15美元,归母净利润1120.80万美元,同比去年增长-22.84%
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| 2017-02-02 |
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业绩披露：
2017年一季报每股收益0.09美元,归母净利润666.70万美元,同比去年增长-46.34%
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| 2016-12-29 |
股东大会：
将于2017-02-03召开股东大会
会议内容 ▼▲
- 1. Adoption of the Merger Agreement. To consider and vote upon a proposal (the "merger proposal") to adopt the Agreement and Plan of Merger, dated as of November 20, 2016, as it may be amended from time to time (the "merger agreement"), by and among Headwaters, Boral Limited, an Australian corporation ("Boral"), and Enterprise Merger Sub, Inc., an indirect wholly owned subsidiary of Boral ("Merger Sub"). The merger agreement provides for the merger of Merger Sub with and into Headwaters, with Headwaters continuing as the surviving company (the "merger") and the conversion of each share of Headwaters common stock (other than "excluded shares"), into the right to receive $24.25 in cash and the additional consideration, if any (as described in the accompanying proxy statement), without interest and less any applicable withholding taxes. By "excluded shares," we mean (i) shares owned by Headwaters as treasury stock and shares owned directly by Boral or Merger Sub immediately prior to the effective time of the merger, (ii) shares owned by any direct or indirect wholly owned subsidiary of Headwaters or Boral, (iii) Headwaters restricted shares to be converted to cash and (iv) shares owned by stockholders who have properly exercised such stockholder's appraisal rights in respect of such shares under Section 262 of the Delaware General Corporation Law.
2. Advisory Vote Regarding Merger-Related Named Executive Officer Compensation. To consider and vote upon a proposal to approve, by a non-binding advisory vote, the compensation arrangements disclosed in the accompanying proxy statement that may be payable to Headwaters' named executive officers in connection with the completion of the merger (the "merger-related named executive officer compensation proposal").
3. Adjournment of the Special Meeting. To consider and vote upon a proposal to approve the adjournment of the special meeting from time to time, if necessary or appropriate in the view of the Headwaters Board of Directors, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement (the "adjournment proposal").
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| 2016-11-15 |
详情>>
业绩披露：
2016年年报每股收益0.65美元,归母净利润4809.60万美元,同比去年增长-63.23%
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| 2016-11-15 |
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业绩披露：
2014年年报每股收益0.20美元,归母净利润1528.40万美元,同比去年增长114.15%
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| 2016-08-03 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.43美元,归母净利润3204.20万美元,同比去年增长663.09%
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| 2016-05-05 |
详情>>
业绩披露：
2016年中报每股收益0.20美元,归母净利润1452.60万美元,同比去年增长178.02%
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| 2016-02-04 |
详情>>
业绩披露：
2016年一季报每股收益0.17美元,归母净利润1242.50万美元,同比去年增长81.68%
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| 2016-02-04 |
详情>>
业绩披露：
2015年一季报每股收益0.09美元,归母净利润683.90万美元,同比去年增长578.92%
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| 2016-01-06 |
股东大会：
将于2016-02-25召开股东大会
会议内容 ▼▲
- 1. To elect three Class I directors to serve until the 2019 annual meeting, or until their successors are duly elected and qualified;
2. To ratify the selection by the Board of Directors of BDO USA, LLP as our independent auditors for the fiscal year ending September 30, 2016;
3. To have an advisory vote to approve executive compensation;
4. To transact such other business as may properly come before the annual meeting and any and all adjournments or postponements thereof.
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| 2015-11-17 |
详情>>
业绩披露：
2015年年报每股收益1.78美元,归母净利润1.31亿美元,同比去年增长755.79%
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| 2015-08-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.06美元,归母净利润419.90万美元,同比去年增长438.08%
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| 2015-05-07 |
详情>>
业绩披露：
2015年中报每股收益-0.25美元,归母净利润-1861.8万美元,同比去年增长-58.51%
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| 2015-01-07 |
股东大会：
将于2015-02-26召开股东大会
会议内容 ▼▲
- 1. To elect one Class II director to serve until the 2017 annual meeting and two Class III directors to serve until the 2018 annual meeting, or until their successors are duly elected and qualified;
2. To ratify the selection by the Board of Directors of BDO USA, LLP as the independent auditors of Headwaters for the fiscal year ending September 30, 2015;
3. To reapprove the Headwaters 2010 Incentive Compensation Plan;
4. To have an advisory vote to approve executive compensation;
5. To transact such other business as may properly come before the annual meeting and any and all adjournments or postponements thereof.
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| 2014-01-06 |
股东大会：
将于2014-02-27召开股东大会
会议内容 ▼▲
- 1. To elect one Class II director to serve until the 2017 annual meeting, or until such director's successor is duly elected and qualified;
2. To ratify the selection by the Board of Directors of BDO USA, LLP as independent auditors of Headwaters for the fiscal year ending September 30, 2014;
3. To have an advisory vote to approve executive compensation;
4. To transact such other business as may properly come before the annual meeting and any and all adjournments or postponements thereof.
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| 2013-01-07 |
股东大会：
将于2013-02-21召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve until the 2016 annual meeting, or until their successors are duly elected and qualified
2.To ratify the selection by the Board of Directors of BDO USA, LLP as independent auditors of Headwaters for the fiscal year ending September 30, 2013
3.To have an advisory vote to approve executive compensation
4.To transact such other business as may properly come before the annual meeting and any and all adjournments or postponements thereof.
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