| 2026-03-12 |
详情>>
业绩披露：
2025年年报每股收益1.47美元,归母净利润1482.70万美元,同比去年增长-17.69%
|
| 2026-03-11 |
详情>>
内部人交易：
Rivest Dean W.股份增加1000.00股
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.13美元,归母净利润1141.20万美元,同比去年增长-14.4%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益0.77美元,归母净利润772.40万美元,同比去年增长-11.37%
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益0.35美元,归母净利润356.80万美元,同比去年增长-15.43%
|
| 2025-04-29 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class 2 nominees as directors to our Board of Directors;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for 2025;
3.To approve the Flex-Trac, Inc. 2025 Equity Incentive Plan;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To approve, on an advisory basis, the frequency of the approval of the compensation of our named executive officers;
6.To transact such other business, if any, as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
|
| 2025-03-07 |
详情>>
业绩披露：
2024年年报每股收益1.78美元,归母净利润1801.40万美元,同比去年增长-13.24%
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.32美元,归母净利润1333.20万美元,同比去年增长-16.01%
|
| 2024-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.57美元,归母净利润1587.40万美元,同比去年增长-8.98%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.86美元,归母净利润871.50万美元,同比去年增长-15.37%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.42美元,归母净利润421.90万美元,同比去年增长-26.52%
|
| 2024-04-26 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect two Class 1 nominees as directors to our Board of Directors;
2.To ratify the selection of RSM US LLP as our independent auditor for 2024;
3.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
|
| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益2.06美元,归母净利润2076.30万美元,同比去年增长-12.1%
|
| 2024-03-11 |
详情>>
业绩披露：
2022年年报每股收益2.34美元,归母净利润2362.20万美元,同比去年增长-9.82%
|
| 2023-04-28 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class 3 nominees as directors to our Board of Directors;
2.To approve, on a non-binding advisory basis, the executive compensation of our named executive officers;
3.To ratify the selection of RSM US LLP as our independent auditor for 2023;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
|
| 2022-04-29 |
股东大会：
将于2022-07-12召开股东大会
会议内容 ▼▲
- 1.To elect two Class 2 nominees as directors to our Board of Directors;
2.To ratify the selection of RSM US LLP as our independent auditor for 2022;
3.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-28 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class 1 nominees as directors to our Board of Directors;
2.To ratify the selection of RSM US LLP as our independent auditor for 2021;
3.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements of the meeting.
|
| 2020-04-23 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.to elect three Class 3 directors for a three-year term expiring at the 2023 annual meeting of shareholders;
2.to ratify the appointment by the audit committee of the board of directors of independent auditors for the Company for the fiscal year ending December 31, 2020;
3.to consider a shareholder proposal regarding a majority voting standard for election of directors, if properly presented at the meeting;
4.to transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2020-04-01 |
除权日：
美东时间 2020-04-09 每股派息0.28美元
|
| 2019-12-13 |
除权日：
美东时间 2019-12-24 每股派息3.50美元
|
| 2019-12-11 |
除权日：
美东时间 2019-12-23 每股派息0.28美元
|
| 2019-09-06 |
除权日：
美东时间 2019-09-19 每股派息0.28美元
|
| 2019-08-05 |
详情>>
股本变动：
变动后总股本1009.43万股
变动原因 ▼▲
- 原因：
- from December 31, 2018 to June 30, 2019
Shares Reissued From Treasury Pursuant To Restricted Stock Unit Awards
|
| 2019-06-12 |
除权日：
美东时间 2019-06-21 每股派息0.28美元
|
| 2019-04-26 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.to elect three Class 2 directors for a three-year term expiring at the 2022 annual meeting of shareholders;
2.to approve the grants of restricted stock units (“RSUs”) over shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”) to certain non-employee directors of the Company;
3.to approve, on a non-binding advisory basis, the executive compensation of the named executive officers of the Company;
4.to vote, on a non-binding advisory basis, on the frequency of holding non-binding advisory votes to approve the executive compensation of the named executive officers of the Company;
5.to ratify the appointment by the audit committee of the board of directors of independent auditors for the Company for the fiscal year ending December 31, 2019;
6.to consider a shareholder proposal regarding a majority voting standard for election of directors, if properly presented at the meeting;
7.to transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2019-04-09 |
除权日：
美东时间 2019-04-18 每股派息0.24美元
|
| 2018-12-13 |
除权日：
美东时间 2018-12-21 每股派息0.24美元
|
| 2018-09-09 |
除权日：
美东时间 2018-09-20 每股派息0.24美元
|
| 2018-06-06 |
除权日：
美东时间 2018-06-15 每股派息0.24美元
|
| 2018-04-26 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.to elect two Class 1 directors for a three year term expiring at the 2021 annual meeting of shareholders;
2.to ratify the appointment by the audit committee of the board of directors of independent auditors for the Company for the fiscal year ending December 31, 2018;
3.to transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2018-04-10 |
除权日：
美东时间 2018-04-20 每股派息0.22美元
|
| 2017-12-13 |
除权日：
美东时间 2017-12-22 每股派息0.22美元
|
| 2017-09-11 |
除权日：
美东时间 2017-09-21 每股派息0.22美元
|
| 2017-06-12 |
除权日：
美东时间 2017-06-16 每股派息0.22美元
|
| 2017-04-26 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.to elect two Class 3 directors for a three year term expiring at the 2020 annual meeting of shareholders;
2.to ratify the appointment by the audit committee of the board of directors of RSM US LLP, as independent auditors for the Company for the fiscal year ending December 31, 2017;
3.to transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2016-12-14 |
除权日：
美东时间 2016-12-21 每股派息0.85美元
|
| 2016-04-28 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1.to elect three Class 2 directors for a three year term expiring at the 2019 annual meeting of shareholders;
2.to approve, on a non-binding advisory basis, the executive compensation of the named executive officers of the Company;
3.to ratify the appointment by the audit committee of the board of directors of RSM US LLP, as independent auditors for the Company for the fiscal year ending December 31, 2016;
4.to transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
|
| 2015-12-10 |
除权日：
美东时间 2015-12-17 每股派息0.85美元
|
| 2015-05-16 |
复牌提示：
2015-05-15 14:15:01 停牌，复牌日期 2015-05-15 14:20:01
|
| 2014-12-10 |
除权日：
美东时间 2014-12-18 每股派息0.49美元
|
| 2013-12-09 |
除权日：
美东时间 2013-12-17 每股派息0.43美元
|
| 2012-11-14 |
除权日：
美东时间 2012-11-28 每股派息1.00美元
|