| 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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| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益0.55美元,归母净利润512.80万美元,同比去年增长-11.94%
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| 2020-04-29 |
详情>>
股本变动：
变动后总股本941.79万股
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| 2020-03-10 |
详情>>
业绩披露：
2019年年报每股收益2.41美元,归母净利润2254.30万美元,同比去年增长127.18%
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| 2020-01-29 |
除权日：
美东时间 2020-02-10 每股派息0.09美元
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| 2019-11-08 |
详情>>
业绩披露：
2019年三季报(累计)每股收益1.84美元,归母净利润1721.20万美元,同比去年增长127.37%
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| 2019-10-24 |
除权日：
美东时间 2019-11-05 每股派息0.09美元
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| 2019-08-09 |
详情>>
业绩披露：
2019年中报每股收益1.28美元,归母净利润1206.70万美元,同比去年增长180.63%
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| 2019-07-31 |
除权日：
美东时间 2019-08-12 每股派息0.09美元
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| 2019-05-09 |
详情>>
业绩披露：
2019年一季报每股收益0.62美元,归母净利润582.30万美元,同比去年增长345.18%
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| 2019-04-24 |
除权日：
美东时间 2019-05-10 每股派息0.08美元
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| 2019-03-25 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Election of the five nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
4.Consideration of a non-binding advisory vote on the frequency of the shareholder advisory vote on the compensation of our named executive officers.
5.Consideration and approval of an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock.
6.Consideration and approval of the SB One Bancorp 2019 Equity Incentive Plan.
7.Consideration of any other business properly brought before the Annual Meeting, or at any adjournment or postponement thereof.
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| 2019-03-18 |
详情>>
业绩披露：
2018年年报每股收益1.26美元,归母净利润992.30万美元,同比去年增长74.36%
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| 2019-01-23 |
除权日：
美东时间 2019-02-19 每股派息0.08美元
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| 2018-11-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.97美元,归母净利润757.00万美元,同比去年增长46.20%
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| 2018-10-24 |
除权日：
美东时间 2018-11-08 每股派息0.08美元
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益0.55美元,归母净利润430.00万美元,同比去年增长33.75%
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| 2018-07-31 |
详情>>
内部人交易：
Brady Patrick等共交易19笔
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| 2018-07-26 |
除权日：
美东时间 2018-08-08 每股派息0.08美元
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| 2018-05-10 |
详情>>
业绩披露：
2018年一季报每股收益0.17美元,归母净利润130.80万美元,同比去年增长-34.96%
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| 2018-04-25 |
除权日：
美东时间 2018-05-08 每股派息0.08美元
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| 2018-03-19 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Election of the four nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
4.Consideration and approval of an amendment to our Restated Certificate of Incorporation to change the name of our Company from Sussex Bancorp to SB One Bancorp.
5.Consideration of any other business properly brought before the Annual Meeting, or at any adjournment or postponement thereof.
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| 2018-03-15 |
详情>>
业绩披露：
2017年年报每股收益1.06美元,归母净利润569.10万美元,同比去年增长3.04%
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| 2017-10-31 |
除权日：
美东时间 2017-11-09 每股派息0.06美元
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| 2017-07-28 |
除权日：
美东时间 2017-08-08 每股派息0.06美元
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| 2017-04-27 |
除权日：
美东时间 2017-05-08 每股派息0.06美元
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| 2017-03-23 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- (1)Election of the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a
three-year term.
(2)Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
(3)Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
(4)Consideration of any other business properly brought before the Annual Meeting, or at any adjournment or postponement thereof.
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| 2017-01-26 |
除权日：
美东时间 2017-02-07 每股派息0.04美元
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| 2016-10-28 |
除权日：
美东时间 2016-11-07 每股派息0.04美元
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| 2016-07-27 |
除权日：
美东时间 2016-08-08 每股派息0.04美元
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| 2016-04-27 |
除权日：
美东时间 2016-05-09 每股派息0.04美元
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| 2016-03-24 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.Election of the four nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
4.Consideration of any other business properly brought before the Annual Meeting, or at any adjournment or postponement thereof.
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| 2016-03-07 |
复牌提示：
2016-03-07 09:45:15 停牌，复牌日期 2016-03-07 09:50:15
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| 2015-03-31 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- 1. Election of the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term.
2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
3. Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
4. Consideration of any other business properly brought before the Annual Meeting, or at any adjournment or postponement thereof.
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| 2014-03-31 |
股东大会：
将于2014-04-29召开股东大会
会议内容 ▼▲
- 1. Election of the three nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term.
2. Ratification of the appointment of BDO USA LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
3. Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers.
4. Consideration of any other business properly brought before the meeting, and any adjournment or postponement thereof.
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| 2013-03-27 |
股东大会：
将于2013-04-24召开股东大会
会议内容 ▼▲
- 1. Election of the four nominees named in the attached proxy statement as directors to serve on the Board of Directors for a three-year term;
2. Ratification of the appointment of ParenteBeard LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
3. Consideration and approval of a non-binding advisory resolution on the compensation of our named executive officers;
4. Consideration and vote upon a non-binding advisory proposal on the frequency of the advisory vote concerning compensation of our named executive officers;
5. Consideration and approval of the Sussex Bancorp 2013 Equity Incentive Plan;
6. Consideration of any other business properly brought before the meeting, and any adjournment or postponement thereof.
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