| 2023-11-07 |
详情>>
股本变动：
变动后总股本4267.29万股
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益7.01美元,归母净利润2.99亿美元,同比去年增长8.25%
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| 2023-10-23 |
财报披露：
美东时间 2023-10-23 盘后发布财报
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| 2023-08-07 |
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业绩披露：
2023年中报每股收益4.58美元,归母净利润1.95亿美元,同比去年增长3.73%
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| 2023-05-08 |
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业绩披露：
2023年一季报每股收益2.06美元,归母净利润8795.40万美元,同比去年增长-7%
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| 2023-03-16 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.To elect eight members to our Board of Directors, for terms expiring in 2024.
2.To approve, on an advisory basis, named executive officer compensation.
3.To approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.
4.To ratify our Audit and Finance Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023.
5.To transact such other business that properly comes before the meeting or any adjournment thereof.
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| 2023-02-28 |
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业绩披露：
2020年年报每股收益4.28美元,归母净利润1.87亿美元,同比去年增长39.57%
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| 2023-02-28 |
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业绩披露：
2022年年报每股收益7.78美元,归母净利润3.34亿美元,同比去年增长25.35%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益6.42美元,归母净利润2.76亿美元,同比去年增长40.55%
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| 2022-08-10 |
详情>>
业绩披露：
2021年中报每股收益2.83美元,归母净利润1.23亿美元,同比去年增长36.06%
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| 2022-08-10 |
详情>>
业绩披露：
2022年中报每股收益4.36美元,归母净利润1.88亿美元,同比去年增长53.12%
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| 2022-05-06 |
详情>>
业绩披露：
2022年一季报每股收益2.19美元,归母净利润9457.60万美元,同比去年增长87.70%
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| 2022-03-23 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect eight members to our Board of Directors, for terms expiring in 2023.
2.To approve, on an advisory basis, named executive officer compensation.
3.To ratify our Audit and Finance Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022.
4.To transact such other business that properly comes before the meeting or any adjournment thereof.
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| 2022-02-28 |
详情>>
业绩披露：
2021年年报每股收益6.15美元,归母净利润2.66亿美元,同比去年增长42.49%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益4.54美元,归母净利润1.97亿美元,同比去年增长24.97%
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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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| 2021-03-23 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.To elect seven members to our Board of Directors, for terms expiring in 2022.
2.To approve, on an advisory basis, named executive officer compensation.
3.To ratify our Audit and Finance Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021.
4.To transact such other business that properly comes before the meeting or any adjournment thereof.
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| 2021-03-23 |
股东大会：
将于2021-05-09召开股东大会
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| 2020-03-11 |
股东大会：
将于2020-04-23召开股东大会
会议内容 ▼▲
- 1.To elect eight members to our Board of Directors, each for a term extending until our 2021 Annual Meeting of Stockholders.
2.To conduct an advisory vote to approve named executive officer compensation.
3.To ratify our Audit and Finance Committee’s appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020.
4.To transact such other business that properly comes before the meeting or any adjournment thereof.
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| 2019-03-14 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.To elect eight directors, each to hold office until the next annual meeting or until his or her successor has been duly elected and qualified (“Proposal 1”);
2.To ratify the Board’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2019 (“Proposal 2”);
3.To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers (“Proposal 3”);
4.To transact such other business properly brought before the 2019 Annual Meeting in accordance with the provisions of our Certificate of Incorporation and Bylaws.
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| 2018-03-13 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1.Elect six directors, each to hold office until the next annual meeting or until his or her successor has been duly elected and qualified.
2.Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018.
3.Approve, on an advisory basis, the compensation of our named executive officers (“NEOs”).
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| 2017-04-11 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.Elect three directors, each to hold office until the next annual meeting or until his or her successor has been duly elected and qualified;
2.To approve the Company’s amended Executive Officer Cash Profit Sharing Plan;
3.To ratify the Board’s selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the current fiscal year;
4.To approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers;
5.To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
6.To transact such other business properly brought before the 2017 Annual Meeting in accordance with the provisions of our Certificate of Incorporation and Bylaws.
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| 2017-02-23 |
股东大会：
将于2017-03-28召开股东大会
会议内容 ▼▲
- 1.to approve and adopt the amendment to the Company’s Certificate of Incorporation to declassify the Company’s board of directors (the “Board”) over a three-year period and provide that directors who are up for election be elected for one-year terms beginning at the Company’s 2017 annual meeting of shareholders (the “2017 Annual Meeting”);
2.to approve and adopt the amendment to the Company's Certificate of Incorporation to eliminate the ability to exercise cumulative voting in director elections.
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| 2016-03-10 |
股东大会：
将于2016-04-20召开股东大会
会议内容 ▼▲
- 1.A proposal to elect as directors the 3 persons nominated by a committee of independent members of our Board of Directors, each to hold office for a 3-year term and until his or her successor is elected and qualifies or until his or her earlier resignation or removal.
2.A proposal to approve the amended Simpson Manufacturing Co., Inc. 1994 Employee Stock Bonus Plan.
3.A proposal to ratify our Board of Directors’ selection of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year.
4.An advisory (non-binding) vote to approve Named Executive Officer compensation.
5.Any other business that properly comes before the meeting.
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| 2015-03-09 |
股东大会：
将于2015-04-21召开股东大会
会议内容 ▼▲
- 1.A proposal to elect as directors the 2 persons nominated by a committee of independent members of our Board of Directors, each to hold office for a 3-year term and until his or her successor is elected and qualifies or until his or her earlier resignation or removal
2.A proposal to approve the amended and restated Simpson Manufacturing Co., Inc. 2011 Incentive Plan
3.A proposal to ratify our Board of Directors’ selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year
4.An advisory (non-binding) vote to approve Named Executive Officer compensation
5.Any other business that properly comes before the meeting.
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| 2014-03-10 |
股东大会：
将于2014-04-22召开股东大会
会议内容 ▼▲
- 1. A proposal to elect as directors the 3 persons nominated by a committee of independent members of our Board of Directors, each to hold office for a 3-year term and until his or her successor is elected and qualifies or until his or her earlier resignation or removal.
2. A proposal to ratify our Board of Directors’ selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.
3. An advisory (non-binding) vote to approve Named Executive Officer compensation.
4. Any other business that properly comes before the meeting.
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