| 2025-12-09 |
详情>>
内部人交易：
BATTEN JOHN H股份减少107.00股
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| 2025-11-05 |
详情>>
股本变动：
变动后总股本1438.80万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 26, 2025
Compensation expense
Stock awards, net
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| 2025-11-05 |
详情>>
业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-51.8万美元,同比去年增长81.27%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-09-15 |
股东大会：
将于2025-10-30召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve until the Annual Meeting of Shareholders in 2028.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2026.
4.To transact any other business that may properly come before the Annual Meeting.
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| 2025-09-05 |
详情>>
业绩披露：
2025年年报每股收益-0.14美元,归母净利润-189.4万美元,同比去年增长-117.24%
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| 2025-05-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.24美元,归母净利润-331.7万美元,同比去年增长-192.68%
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| 2025-02-05 |
详情>>
业绩披露：
2025年中报每股收益-0.13美元,归母净利润-184.6万美元,同比去年增长-659.67%
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| 2024-11-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.2美元,归母净利润-276.5万美元,同比去年增长-135.72%
|
| 2024-09-13 |
股东大会：
将于2024-10-31召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2027.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To approve the Twin Disc, Incorporated Amended and Restated 2021 Omnibus Incentive Plan.
4.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2025.
5.To transact any other business that may properly come before the Annual Meeting.
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| 2024-09-06 |
详情>>
业绩披露：
2024年年报每股收益0.80美元,归母净利润1098.80万美元,同比去年增长5.86%
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| 2024-05-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.26美元,归母净利润357.90万美元,同比去年增长-0.72%
|
| 2024-02-07 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-24.3万美元,同比去年增长-175%
|
| 2023-11-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.09美元,归母净利润-117.3万美元,同比去年增长17.51%
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| 2023-09-08 |
股东大会：
将于2023-10-26召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2026.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To consider an advisory vote on the frequency of the vote on compensation of the Corporation’s Named Executive Officers.
4.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2024.
5.To transact any other business that may properly come before the Annual Meeting.
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| 2023-09-08 |
详情>>
业绩披露：
2023年年报每股收益0.77美元,归母净利润1038.00万美元,同比去年增长-0.83%
|
| 2022-09-08 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve until the Annual Meeting of Shareholders in 2025.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2023.
4.To transact any other business that may properly come before the Annual Meeting.
|
| 2021-09-09 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve until the Annual Meeting of Shareholders in 2024.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2022.
4.To approve the Twin Disc, Incorporated 2021 Long Term Incentive Compensation Plan.
5.To transact any other business that may properly come before the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-10 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2023.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2021.
4.To approve the Twin Disc, Incorporated 2020 Stock Incentive Plan for Non-Employee Directors.
5.To approve the amendment to the Corporation's Articles of Incorporation regarding the minimum number of directors.
6.To transact any other business that may properly come before the Annual Meeting.
|
| 2020-04-06 |
复牌提示：
2020-04-06 09:30:18 停牌，复牌日期 2020-04-06 09:35:18
|
| 2019-09-12 |
股东大会：
将于2019-10-31召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2022 and one director to serve until the Annual Meeting of Shareholders in 2020.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2020.
4.To transact any other business that may properly come before the Annual Meeting.
|
| 2018-09-13 |
股东大会：
将于2018-10-25召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve until the Annual Meeting of Shareholders in 2021.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2019.
4.To approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan.
5.To transact any other business that may properly come before the Annual Meeting.
|
| 2017-09-14 |
股东大会：
将于2017-10-26召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2020.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To consider an advisory vote on the frequency of the vote on compensation of the Corporation’s Named Executive Officers.
4.To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2018.
5.To transact any other business that may properly come before the Annual Meeting.
|
| 2016-09-16 |
股东大会：
将于2016-10-28召开股东大会
会议内容 ▼▲
- 1. To elect three Directors to serve until the Annual Meeting of Shareholders in 2019 and one Director to serve until the Annual Meeting of Shareholders in 2018.
2. To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2017.
4. To transact any other business that may properly come before the Annual Meeting.
|
| 2015-10-27 |
除权日：
美东时间 2015-11-10 每股派息0.09美元
|
| 2015-09-18 |
股东大会：
将于2015-10-23召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve until the Annual Meeting of Shareholders in 2018.
2.To consider an advisory vote to approve the compensation of the Corporation’s Named Executive Officers.
3.To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2016.
4.Approval of the Amended and Restated Twin Disc, Incorporated 2010 Long-Term Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code.
5.To transact any other business that may properly come before the Annual Meeting.
|
| 2015-08-04 |
除权日：
美东时间 2015-08-12 每股派息0.09美元
|
| 2015-04-28 |
除权日：
美东时间 2015-05-06 每股派息0.09美元
|
| 2015-02-02 |
除权日：
美东时间 2015-02-11 每股派息0.09美元
|
| 2014-10-28 |
除权日：
美东时间 2014-11-12 每股派息0.09美元
|
| 2014-08-05 |
除权日：
美东时间 2014-08-13 每股派息0.09美元
|
| 2014-04-29 |
除权日：
美东时间 2014-05-07 每股派息0.09美元
|
| 2014-01-28 |
除权日：
美东时间 2014-02-12 每股派息0.09美元
|
| 2013-10-22 |
除权日：
美东时间 2013-11-06 每股派息0.09美元
|
| 2013-07-30 |
除权日：
美东时间 2013-08-07 每股派息0.09美元
|
| 2013-04-19 |
除权日：
美东时间 2013-05-08 每股派息0.09美元
|
| 2013-01-18 |
除权日：
美东时间 2013-02-06 每股派息0.09美元
|
| 2012-10-19 |
除权日：
美东时间 2012-11-07 每股派息0.09美元
|
| 2012-08-01 |
除权日：
美东时间 2012-08-08 每股派息0.09美元
|
| 2012-04-25 |
除权日：
美东时间 2012-05-09 每股派息0.09美元
|
| 2012-01-24 |
除权日：
美东时间 2012-02-08 每股派息0.09美元
|
| 2011-10-26 |
除权日：
美东时间 2011-11-08 每股派息0.08美元
|
| 2011-08-03 |
除权日：
美东时间 2011-08-10 每股派息0.08美元
|
| 2011-04-20 |
除权日：
美东时间 2011-05-11 每股派息0.08美元
|
| 2011-01-25 |
除权日：
美东时间 2011-02-09 每股派息0.08美元
|
| 2010-10-20 |
除权日：
美东时间 2010-11-09 每股派息0.07美元
|
| 2010-08-04 |
除权日：
美东时间 2010-08-11 每股派息0.07美元
|