| 2025-01-23 |
复牌提示：
2025-01-22 19:50:00 停牌，复牌日期 2025-01-24 00:00:01
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| 2025-01-23 |
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内部人交易：
ZIMMER CHRISTOPHER M等共交易15笔
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| 2024-11-27 |
股东大会：
将于2025-01-15召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated October 16, 2024, a copy of which is annexed as Annex A to the proxy statement enclosed with this notice and deemed part of this notice (such agreement, as it may be amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Universal, Aperam US Holdco LLC, a Delaware limited liability company (“Parent”), and Aperam US Absolute LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, including, without limitation, approval of the proposal to adopt the Merger Agreement by Universal’s stockholders, Parent will acquire Universal via a merger of Merger Sub with and into Universal, with the separate corporate existence of Merger Sub thereupon ceasing and Universal continuing as the surviving company and a wholly owned subsidiary of Parent (the “Merger” and, together with the other transactions contemplated by the Merger Agreement, the “Transactions”);
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Universal’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if determined to be necessary or appropriate by the chairman of the Special Meeting, including, without limitation, to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2024-11-27 |
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股本变动：
变动后总股本941.50万股
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益2.61美元,归母净利润2405.40万美元,同比去年增长939.95%
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益1.41美元,归母净利润1300.20万美元,同比去年增长3294.78%
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| 2024-07-31 |
财报披露：
美东时间 2024-07-31 盘前发布财报
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益0.45美元,归母净利润413.70万美元,同比去年增长908.01%
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| 2024-04-10 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for 2024;
4.Attend to any other business properly presented at the Annual Meeting.
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| 2024-03-29 |
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业绩披露：
2021年年报每股收益-0.09美元,归母净利润-75.8万美元,同比去年增长96.02%
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| 2024-03-29 |
详情>>
业绩披露：
2023年年报每股收益0.54美元,归母净利润491.00万美元,同比去年增长160.82%
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| 2023-11-06 |
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业绩披露：
2023年三季报(累计)每股收益0.26美元,归母净利润231.30万美元,同比去年增长153.18%
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| 2023-07-26 |
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业绩披露：
2022年中报每股收益-0.34美元,归母净利润-305.2万美元,同比去年增长56.54%
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| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益0.04美元,归母净利润38.30万美元,同比去年增长112.55%
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| 2023-04-26 |
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业绩披露：
2023年一季报每股收益-0.06美元,归母净利润-51.2万美元,同比去年增长68.30%
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| 2023-04-06 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote on an advisory, non-binding resolution to recommend the frequency of advisory, non-binding stockholder votes to approve the compensation for the Company’s named executive officers;
4.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2023;
5.Attend to any other business properly presented at the Annual Meeting.
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| 2023-02-24 |
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业绩披露：
2022年年报每股收益-0.9美元,归母净利润-807.3万美元,同比去年增长-965.04%
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| 2022-10-28 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.49美元,归母净利润-434.9万美元,同比去年增长-601.04%
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| 2022-04-08 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to amend the Universal Stainless & Alloy Products, Inc. Amended and Restated 2017 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 500,000 shares;
4.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2022;
5.Attend to any other business properly presented at the Annual 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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| 2021-04-05 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to ratify on an advisory, non-binding basis, the Company’s Tax Benefits Preservation Plan;
4.Vote to approve the Universal Stainless & Alloy Products, Inc. Amended and Restated 2017 Equity Incentive Plan;
5.Vote to approve the Universal Stainless & Alloy Products, Inc. Amended and Restated 1996 Employee Stock Purchase Plan;
6.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2021;
7.Attend to any other business properly presented at the Annual Meeting.
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| 2020-03-26 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2020;
4.Attend to any other business properly presented at the Annual Meeting.
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| 2019-04-12 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2019;
4.Attend to any other business properly presented at the Annual Meeting.
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| 2018-04-13 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2018;
4.Attend to any other business properly presented at the Annual Meeting.
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| 2017-04-13 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote on an advisory, non-binding resolution to recommend the frequency of advisory, non-binding stockholder votes to approve the compensation for the Company’s named executive officers;
4.Vote to approve the Universal Stainless & Alloy Products, Inc. 2017 Equity Incentive Plan;
5.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2017;
6.Attend to any other business properly presented at the meeting.
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| 2016-04-15 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.Elect a Board of Directors;
2.Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3.Vote to amend the Company’s existing Employee Stock Purchase Plan to extend the expiration date of the plan to June 30, 2021 and increase the number of shares reserved for issuance under the plan by 100,000 shares;
4.Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2016;
5.Attend to any other business properly presented at the meeting.
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| 2015-04-15 |
股东大会：
将于2015-05-12召开股东大会
会议内容 ▼▲
- 1. Elect a Board of Directors;
2. Vote on an advisory, non-binding resolution to approve the compensation for the Company’s named executive officers;
3. Vote to ratify the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2015;
4. Attend to any other business properly presented at the meeting.
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