| 2025-07-01 |
复牌提示：
2025-06-30 19:50:00 停牌，复牌日期 2025-07-02 00:00:01
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| 2025-05-14 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve and adopt (i) that certain Agreement and Plan of Merger, dated as of December 16, 2024 (as it may be amended, modified or supplemented from time to time) (the “Merger Agreement”), by and among Shyft, Aebi Schmidt Holding AG, a Swiss stock corporation (Aktiengesellschaft) (“Aebi Schmidt”), ASH US Group, LLC, a Delaware limited liability company and a direct, wholly owned subsidiary of Aebi Schmidt (“Holdco”), and Badger Merger Sub, Inc., a Michigan corporation and a direct, wholly owned subsidiary of Holdco (“Merger Sub”) (a copy of which agreement is attached as Annex A to this proxy statement/prospectus of which this notice forms a part), and (ii) the transactions contemplated thereby, including the merger of Merger Sub with and into Shyft (the “Merger”), with Shyft surviving the Merger as a direct, wholly owned subsidiary of Holdco and an indirect, wholly owned subsidiary of Aebi Schmidt (such proposal, the “Merger Proposal”);
2.To vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Shyft’s executive officers that is based on or otherwise relates to the Merger (such proposal, the “Advisory Compensation Proposal”);
3.To vote on a proposal to approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or the Advisory Compensation Proposal (such proposal, the “Adjournment Proposal”).
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| 2025-05-14 |
详情>>
内部人交易：
PIZZUTO TERRI等共交易8笔
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| 2025-05-14 |
详情>>
股本变动：
变动后总股本3500.98万股
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| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益-0.04美元,归母净利润-143.6万美元,同比去年增长69.24%
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| 2025-04-24 |
财报披露：
美东时间 2025-04-24 盘前发布财报
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| 2025-03-31 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Election of three directors to serve until the Annual Meeting of Shareholders in 2028;
2.Ratification of the appointment of independent registered public accounting firm;
3.Approval, on an advisory basis, of the compensation of named executive officers;
4.Approval of the amendment and restatement of The Shyft Stock Incentive Plan;
5.Transaction of other business as may properly come before the meeting.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益-0.08美元,归母净利润-279.5万美元,同比去年增长-143.03%
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益1.04美元,归母净利润3655.80万美元,同比去年增长-46.96%
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| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.02美元,归母净利润61.80万美元,同比去年增长-94.34%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益-0.07美元,归母净利润-250.5万美元,同比去年增长-139.17%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益-0.14美元,归母净利润-466.9万美元,同比去年增长-373.04%
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| 2024-04-03 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Election of three directors to serve until the Annual Meeting of Shareholders in 2027;
2.Ratification of appointment of independent registered public accounting firm;
3.Approval, on an advisory basis, of the compensation of named executive officers;
4.Transaction of other business as may properly come before the meeting.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益0.19美元,归母净利润649.60万美元,同比去年增长-82.23%
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| 2024-02-22 |
详情>>
业绩披露：
2021年年报每股收益1.95美元,归母净利润6892.50万美元,同比去年增长110.02%
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.31美元,归母净利润1091.30万美元,同比去年增长-41.69%
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| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益0.18美元,归母净利润639.50万美元,同比去年增长346.89%
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| 2023-04-27 |
详情>>
业绩披露：
2023年一季报每股收益0.05美元,归母净利润171.00万美元,同比去年增长144.39%
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| 2023-04-06 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of four directors to serve until the Annual Meeting of Shareholders in 2026;
2.Ratification of appointment of independent registered public accounting firm;
3.Approval, on an advisory basis, of the compensation of named executive officers;
4.Recommendation, on an advisory basis, of the frequency of advisory votes on the compensation of named executive officers;
5.Approval of the amendment and restatement of the Shyft Stock Incentive Plan of 2016;
6.Transaction of other business as may properly come before the meeting.
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| 2022-04-05 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Elect three directors to serve until the Annual Meeting of Shareholders in 2025;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
4.Transact other business as may properly come before 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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| 2021-04-09 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.vote on the election of three directors to three-year terms expiring in 2024;
2.vote on the ratification of the appointment of BDO USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year;
3.participate in an advisory vote to approve the compensation of our executives
4.transact such other business as may properly come before the annual meeting.
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| 2020-04-10 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.vote on the election of three directors to three-year terms expiring in 2023;
2.vote on an amendment to the Articles of Incorporation to change the name of Spartan Motors, Inc.;
3.consider and vote upon a proposal to amend the Spartan Motors, Inc. Stock Incentive Plan to make an additional 1,200,000 shares of common stock available for issuance under the plan;
4.vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors’ independent registered public accounting firm for the current fiscal year;
5.participate in an advisory vote to approve the compensation of our executives;
6.transact such other business as may properly come before the annual meeting.
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| 2019-04-19 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.vote on the election of three directors to three-year terms expiring in 2022;
2.vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors’ independent registered public accounting firm for the current fiscal year;
3.participate in an advisory vote to approve the compensation of our executives;
4.transact such other business as may properly come before the annual meeting.
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| 2018-04-12 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.vote on the election of two directors to three-year terms expiring in 2021;
2.vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors’ independent registered public accounting firm for the current fiscal year;
3.participate in an advisory vote to approve the compensation of our executives;
4.transact such other business as may properly come before the annual meeting.
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| 2017-04-13 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.vote on the election of two directors, one to a three-year term expiring in 2020 and one to a one-year term expiring in 2018;
2.vote on an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock;
3.vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year;
4.participate in an advisory vote to approve the compensation of our executives;
5.participate in an advisory vote to decide how frequently our shareholders will participate in an advisory vote to approve the compensation of our executives;
6.transact such other business as may properly come before the annual meeting.
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| 2016-04-08 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.vote on the election of three directors to three-year terms expiring in 2019;
2.vote on the proposed Stock Incentive Plan of 2016;
3.vote on the proposed 2016 Leadership Team Compensation Plan;
4.vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year;
5.participate in an advisory vote to approve the compensation of our executives;
6.transact such other business as may properly come before the annual meeting.
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