| 2025-11-21 |
详情>>
内部人交易：
ARGIRAKIS BRETT共交易2笔
|
| 2025-10-24 |
详情>>
股本变动：
变动后总股本3113.43万股
|
| 2025-10-24 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.76美元,归母净利润-5560万美元,同比去年增长-149.16%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘后发布财报
|
| 2025-07-25 |
详情>>
业绩披露：
2025年中报每股收益-3.11美元,归母净利润-9860万美元,同比去年增长-248.49%
|
| 2025-04-25 |
详情>>
业绩披露：
2025年一季报每股收益-4.51美元,归母净利润-1.44亿美元,同比去年增长-408.35%
|
| 2025-04-02 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.The election of three directors
2.The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the 2025 fiscal year
3.An advisory vote to approve 2024 named executive officer compensation (“Say-on-Pay” vote)
4.Any other business that properly comes before the meeting, either at the scheduled time or after any adjournment
|
| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益3.74美元,归母净利润1.22亿美元,同比去年增长-25.67%
|
| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益5.21美元,归母净利润1.67亿美元,同比去年增长98.69%
|
| 2024-10-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.51美元,归母净利润1.13亿美元,同比去年增长154.73%
|
| 2024-07-26 |
详情>>
业绩披露：
2023年中报每股收益1.96美元,归母净利润6360.00万美元,同比去年增长-28.54%
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益2.06美元,归母净利润6640.00万美元,同比去年增长4.40%
|
| 2024-04-26 |
详情>>
业绩披露：
2024年一季报每股收益1.45美元,归母净利润4670.00万美元,同比去年增长26.22%
|
| 2024-04-04 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.The election of three directors;
2.A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2024 fiscal year;
3.An advisory vote to approve 2023 named executive officer compensation;
4.A proposal to approve an amendment of the 2015 Stock Award and Incentive Plan to increase the number of shares reserved and available for awards thereunder;
5.Any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益2.59美元,归母净利润8410.00万美元,同比去年增长-31.18%
|
| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.37美元,归母净利润4440.00万美元,同比去年增长-56.64%
|
| 2023-04-06 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.The election of three directors;
2.A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2023 fiscal year;
3.An advisory vote to approve 2022 named executive officer compensation;
4.An advisory vote on the frequency of future advisory executive compensation votes;
5.Any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2022-04-01 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.the election of two directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2022 fiscal year;
3.an advisory vote to approve 2021 named executive officer compensation;
4.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-14 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.the election of three directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2021 fiscal year;
3.an advisory vote to approve 2020 named executive officer compensation;
4.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2020-03-31 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.the election of four directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2020 fiscal year;
3.an advisory vote to approve 2019 named executive officer compensation;
4.a proposal to approve an amendment of the 2015 Stock Award and Incentive Plan to increase the number of shares reserved and available for awards thereunder;
5.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2020-01-22 |
除权日：
美东时间 2020-02-13 每股派息0.05美元
|
| 2019-10-23 |
除权日：
美东时间 2019-11-01 每股派息0.05美元
|
| 2019-07-17 |
除权日：
美东时间 2019-08-22 每股派息0.05美元
|
| 2019-05-14 |
除权日：
美东时间 2019-05-29 每股派息0.05美元
|
| 2019-04-03 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.the election of three directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2019 fiscal year;
3.an advisory vote to approve 2018 named executive officer compensation;
4.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2019-01-23 |
除权日：
美东时间 2019-02-14 每股派息0.05美元
|
| 2018-10-24 |
除权日：
美东时间 2018-11-23 每股派息0.05美元
|
| 2018-07-18 |
除权日：
美东时间 2018-08-23 每股派息0.05美元
|
| 2018-05-16 |
除权日：
美东时间 2018-05-30 每股派息0.05美元
|
| 2018-04-03 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.the election of three directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2018 fiscal year;
3.an advisory vote to approve 2017 executive compensation;
4.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2018-01-24 |
除权日：
美东时间 2018-02-15 每股派息0.05美元
|
| 2017-11-14 |
除权日：
美东时间 2017-11-24 每股派息0.05美元
|
| 2017-07-19 |
除权日：
美东时间 2017-08-23 每股派息0.05美元
|
| 2017-05-16 |
除权日：
美东时间 2017-05-26 每股派息0.05美元
|
| 2017-04-05 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.the election of two directors;
2.a proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2017 fiscal year;
3.an advisory vote to approve executive compensation;
4.an advisory vote on the frequency of future advisory executive compensation votes;
5.a shareholder proposal, if properly presented at the meeting;
6.any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2017-01-18 |
除权日：
美东时间 2017-02-15 每股派息0.05美元
|
| 2016-11-16 |
除权日：
美东时间 2016-11-23 每股派息0.05美元
|
| 2016-07-20 |
除权日：
美东时间 2016-08-24 每股派息0.05美元
|
| 2016-05-11 |
除权日：
美东时间 2016-05-24 每股派息0.05美元
|
| 2016-04-01 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.The election of three directors;
2.A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Minerals Technologies Inc. for the 2016 fiscal year;
3.An advisory vote to approve executive compensation;
4.A shareholder proposal, if properly presented at the meeting;
5.Any other business that properly comes before the meeting, either at the scheduled time or after any adjournment.
|
| 2016-01-20 |
除权日：
美东时间 2016-02-17 每股派息0.05美元
|
| 2015-11-11 |
除权日：
美东时间 2015-11-23 每股派息0.05美元
|
| 2015-07-15 |
除权日：
美东时间 2015-08-25 每股派息0.05美元
|
| 2015-05-12 |
除权日：
美东时间 2015-05-22 每股派息0.05美元
|
| 2015-01-22 |
除权日：
美东时间 2015-02-18 每股派息0.05美元
|
| 2014-11-12 |
除权日：
美东时间 2014-11-25 每股派息0.05美元
|
| 2014-07-16 |
除权日：
美东时间 2014-08-26 每股派息0.05美元
|
| 2014-05-13 |
除权日：
美东时间 2014-05-23 每股派息0.05美元
|
| 2014-01-22 |
除权日：
美东时间 2014-02-19 每股派息0.05美元
|
| 2013-11-13 |
除权日：
美东时间 2013-11-26 每股派息0.05美元
|
| 2013-07-17 |
除权日：
美东时间 2013-08-27 每股派息0.05美元
|
| 2013-05-15 |
除权日：
美东时间 2013-05-24 每股派息0.05美元
|
| 2013-01-23 |
除权日：
美东时间 2013-02-20 每股派息0.05美元
|
| 2012-11-14 |
除权日：
美东时间 2012-12-19 每股派息0.05美元
|
| 2012-07-20 |
除权日：
美东时间 2012-08-28 每股派息0.05美元
|
| 2012-05-16 |
除权日：
美东时间 2012-05-25 每股派息0.05美元
|
| 2012-01-26 |
除权日：
美东时间 2012-02-22 每股派息0.05美元
|
| 2011-11-18 |
除权日：
美东时间 2011-11-28 每股派息0.05美元
|
| 2011-08-10 |
除权日：
美东时间 2011-08-29 每股派息0.05美元
|
| 2011-05-18 |
除权日：
美东时间 2011-05-26 每股派息0.05美元
|
| 2011-01-27 |
除权日：
美东时间 2011-02-23 每股派息0.05美元
|
| 2010-11-18 |
除权日：
美东时间 2010-11-29 每股派息0.05美元
|
| 2010-07-30 |
除权日：
美东时间 2010-08-30 每股派息0.05美元
|
| 2010-05-19 |
除权日：
美东时间 2010-05-27 每股派息0.05美元
|