| 2025-11-24 |
详情>>
内部人交易：
FIELDS RANDALL K股份减少200000.00股
|
| 2025-11-13 |
详情>>
股本变动：
变动后总股本1828.85万股
|
| 2025-11-13 |
详情>>
业绩披露：
2026年一季报每股收益0.10美元,归母净利润176.07万美元,同比去年增长13.06%
|
| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
|
| 2025-10-02 |
股东大会：
将于2025-11-19召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement (the “Proxy Statement”), each for a term of one year expiring at the Company’s 2026 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approval, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in this proxy statement (“Say-on-Pay”);
3.Approval, on an advisory basis, of the frequency of future Say-on-Pay votes (“Say-on-Frequency”);
4.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2026;
5.To transact other business that may properly come before the Company’s 2025 annual meeting of shareholders (the “Annual Meeting” or, the “Meeting”) or any adjournments or postponements thereof.
|
| 2025-09-29 |
详情>>
业绩披露：
2025年年报每股收益0.36美元,归母净利润661.78万美元,同比去年增长22.36%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.27美元,归母净利润489.28万美元,同比去年增长23.79%
|
| 2025-02-12 |
详情>>
业绩披露：
2025年中报每股收益0.17美元,归母净利润301.27万美元,同比去年增长18.78%
|
| 2024-11-14 |
详情>>
业绩披露：
2025年一季报每股收益0.09美元,归母净利润155.73万美元,同比去年增长26.41%
|
| 2024-10-04 |
股东大会：
将于2024-11-20召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement (the “Proxy Statement”), each for a term of one year expiring at the Company’s 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025;
3.To transact other business that may properly come before the Company’s 2024 annual meeting of shareholders (the “Annual Meeting” or, the “Meeting”) or any adjournments or postponements thereof.
|
| 2024-09-30 |
详情>>
业绩披露：
2024年年报每股收益0.30美元,归母净利润540.86万美元,同比去年增长8.09%
|
| 2024-05-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.22美元,归母净利润395.26万美元,同比去年增长4.74%
|
| 2024-02-14 |
详情>>
业绩披露：
2024年中报每股收益0.14美元,归母净利润253.65万美元,同比去年增长12.37%
|
| 2023-11-14 |
详情>>
业绩披露：
2024年一季报每股收益0.07美元,归母净利润123.19万美元,同比去年增长8.21%
|
| 2023-10-03 |
股东大会：
将于2023-11-20召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement (the “Proxy Statement”), each for a term of one year expiring at the Company’s 2024 annual meeting of shareholders or until their respective successors are duly elected and qualified;
2.Approval of the 2023 Omnibus Equity Incentive Plan (“2023 Plan”);
3.Approval of the 2023 Employee Stock Purchase Plan (“2023 ESPP”);
4.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
5.To transact other business that may properly come before the Company’s 2023 annual meeting of shareholders (the “Annual Meeting” or, the “Meeting”) or any adjournments or postponements thereof.
|
| 2023-09-28 |
详情>>
业绩披露：
2023年年报每股收益0.27美元,归母净利润500.38万美元,同比去年增长46.45%
|
| 2022-10-04 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement (the “Proxy Statement”), each for a term of one year expiring at the Company’s 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified;
2.Approval, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in this proxy statement (“Say-on-Pay”);
3.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2023;
4.To transact other business that may properly come before the Company’s 2022 annual meeting of stockholders (the “Annual Meeting” or, the “Meeting”) or any adjournments or postponements thereof.
|
| 2021-09-30 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.Election of four director nominees named in this proxy statement, each for a term of one year expiring at the Company’s 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified;
2.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2022;
3.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-13 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.Election of four director nominees named in this proxy statement, each for a term of one year expiring at the Company’s 2021 annual meeting of stockholders or until their respective successors are duly elected and qualified;
2.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2021;
3.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2019-10-11 |
股东大会：
将于2019-11-11召开股东大会
会议内容 ▼▲
- 1.Election of five director nominees named in this Proxy Statement, each for a term of one year expiring at the Company’s 2020 annual meeting of stockholders or until their respective successors are duly elected and qualified;
2.Approval, on an advisory basis, the compensation paid to our Named Executive Officers as disclosed in this proxy statement (“Say-on-Pay”);
3.Approval, on an advisory basis, of the frequency of future Say-on-Pay votes (“Say-on-Frequency”);
4.Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2020;
5.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2018-10-04 |
股东大会：
将于2018-11-15召开股东大会
会议内容 ▼▲
- 1.To elect as directors the five nominees named in the accompanying proxy statement to serve until our next annual meeting of stockholders or until their respective successors are duly elected and qualified.
2.To ratify the appointment of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2019.
3.To transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2017-10-19 |
股东大会：
将于2017-11-10召开股东大会
会议内容 ▼▲
- (1) To elect as directors the six nominees named in the accompanying proxy statement to serve until our next annual meeting of stockholders or until their respective successors are duly elected and qualified.
(2) To ratify the appointment of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2018.
(3) To transact other business that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2016-09-15 |
股东大会：
将于2016-10-26召开股东大会
会议内容 ▼▲
- 1.the election of six directors to our Board of Directors, each to serve until the next Annual Meeting of Stockholders, or until his respective successor is elected and qualified;
2.to approve, on an advisory basis, the compensation of our named executive officers;
3.ratification of the appointment of Haynie & Company as our independent auditors for the fiscal year ending June 30, 2017;
4.to vote upon such other matters as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2015-10-01 |
复牌提示：
2015-10-01 09:08:52 停牌，复牌日期 2015-10-02 00:00:01
|