| 2024-06-21 |
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股本变动：
变动后总股本1217.11万股
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益-0.34美元,归母净利润-214.4万美元,同比去年增长-121.26%
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| 2024-04-30 |
复牌提示：
2024-04-30 09:40:57 停牌，复牌日期 2024-04-30 09:45:57
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| 2024-04-08 |
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业绩披露：
2023年年报每股收益-1.95美元,归母净利润-781.2万美元,同比去年增长-171.07%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益2.71美元,归母净利润999.30万美元,同比去年增长23.31%
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| 2023-08-28 |
股东大会：
将于2023-10-09召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Company’s Board of Directors;
2.To approve the Company’s 2023 Equity Incentive Plan (the “2023 Plan”);
3.To approve, pursuant to Nasdaq Listing Rule 5635(a), of the issuance of shares of our common stock upon conversion of Series S Convertible Preferred Stock in excess of 20% of our common stock outstanding, which proposal we refer to as the “Nasdaq Preferred Stock Conversion Proposal”;
4.To ratify the appointment of Hudgens CPA, PLLC (“Hudgens”), as the Company’s independent registered public accounting firm for fiscal year 2023;
5.To consider and vote upon a proposal to adjourn the Annual Meeting, if necessary or appropriate, which proposal we refer to as the “Adjournment Proposal;”
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2023-08-15 |
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业绩披露：
2023年中报每股收益2.97美元,归母净利润1020.70万美元,同比去年增长1.21%
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| 2023-05-22 |
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业绩披露：
2023年一季报每股收益3.15美元,归母净利润1008.50万美元,同比去年增长732.78%
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| 2023-04-25 |
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业绩披露：
2022年中报每股收益3.20美元,归母净利润1008.50万美元,同比去年增长325.26%
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| 2023-04-25 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.57美元,归母净利润810.40万美元,同比去年增长248.83%
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| 2023-04-17 |
详情>>
业绩披露：
2022年年报每股收益3.49美元,归母净利润1099.20万美元,同比去年增长165.09%
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| 2022-10-06 |
股东大会：
将于2022-11-02召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Company’s Board of Directors.
2.To hold an advisory vote to approve named executive officer compensation.
3.To ratify the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for fiscal year 2022.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益0.43美元,归母净利润121.10万美元,同比去年增长141.24%
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| 2022-04-01 |
详情>>
业绩披露：
2021年年报每股收益-6.35美元,归母净利润-1688.7万美元,同比去年增长-98.72%
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| 2021-10-05 |
股东大会：
将于2021-11-02召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Company’s Board of Directors.
2.To ratify the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for fiscal year 2021.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of 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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| 2020-10-02 |
股东大会：
将于2020-11-04召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Company’s Board of Directors.
2.To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of our common stock from 10,000,000 to 200,000,000 shares.
3.To approve an amendment to the Company’s 2016 Equity Incentive Plan (the “2016 Plan”) to increase the number of shares subject to the 2016 Plan from 400,000 to 800,000 shares.
4.To ratify the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for fiscal year 2020.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2019-10-02 |
股东大会：
将于2019-11-04召开股东大会
会议内容 ▼▲
- 1.To elect five directors to our Board of Directors.
2.To hold an advisory vote to approve named executive officer compensation.
3.To ratify the appointment of SingerLewak LLP as the Company’s independent registered public accounting firm for fiscal year 2019.
4.To hold an advisory vote on the frequency of future advisory votes on executive compensation.
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the meeting.
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| 2019-04-22 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2018-09-18 |
股东大会：
将于2018-10-23召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve for a term expiring at the 2019 annual meeting of shareholders.
2.To ratify the appointment of SingerLewak LLP as the Company’s independent registered public accounting firm for fiscal year 2018.
3.To approve, for purposes of Nasdaq Listing Rules 5635(b) and (d), the issuance by the Company of 28,858,800 shares of the Company’s common stock upon conversion of 288,588 shares of the Company’s Series A Convertible Preferred Stock.
4.To consider and vote upon a proposal to adjourn the annual meeting, if necessary or appropriate.
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.
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| 2017-10-25 |
股东大会：
将于2017-11-21召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve for a term expiring at the 2018 annual meeting of shareholders.
2.To ratify the appointment of Anton & Chia, LLP as the Company’s independent registered public accounting firm for fiscal year 2017.
3.To approve the reincorporation of the Company from the State of Minnesota to the State of Nevada.
4.To consider and vote upon a proposal to adjourn the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to constitute a quorum or to approve Proposal 3.
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| 2016-11-18 |
股东大会：
将于2016-12-29召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve for a term expiring at the 2017 annual meeting of shareholders.
2. To ratify the appointment of Anton & Chia, LLP as the Company’s independent registered public accounting firm for fiscal year 2016.
3. To amend the Company’s Articles of Incorporation to increase the number of authorized shares of capital stock from 12,000,000 (consisting of 10,000,000 shares of common stock, no par value, and 2,000,000 shares of preferred stock) to 52,000,000 (consisting of 50,000,000 shares of common stock, no par value, and 2,000,000 shares of preferred stock).
4. To approve the reincorporation of the Company from the State of Minnesota to the State of Nevada.
5. To adopt the Appliance Recycling Centers of America, Inc. 2016 Equity Incentive Plan.
6. To approve in a non-binding advisory vote the compensation of our named executive officers.
7. To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.
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| 2015-04-14 |
股东大会：
将于2015-05-18召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve for a term of one year expiring at the 2016 annual meeting of shareholders.
2. To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for fiscal year 2015.
3. To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.
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| 2015-01-06 |
详情>>
内部人交易：
Isaac Capital Group, LLC共交易2笔
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| 2014-03-27 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve for a term of one year expiring at the 2015 annual meeting of shareholders.
2. To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for fiscal year 2014.
3. To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.
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