| 2026-03-19 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors as members of the Board of Directors of V2X (the “Board of Directors” or the “Board”) for a three-year term, each as named in the Proxy Statement.
2.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
3.To approve, on an advisory basis, the compensation paid to our named executive officers in fiscal year 2025, as described in the Proxy Statement.
4.To transact such other business as may properly come before the meeting or any adjournments, postponements or continuations of the meeting.
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| 2026-03-19 |
详情>>
股本变动：
变动后总股本3127.01万股
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| 2026-03-12 |
详情>>
内部人交易：
Mural Shawn等共交易12笔
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| 2026-02-23 |
详情>>
业绩披露：
2025年年报每股收益2.47美元,归母净利润7788.20万美元,同比去年增长124.55%
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| 2026-02-23 |
财报披露：
美东时间 2026-02-23 盘后发布财报
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| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.74美元,归母净利润5510.30万美元,同比去年增长470.96%
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| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益0.96美元,归母净利润3049.80万美元,同比去年增长664.78%
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| 2025-05-05 |
详情>>
业绩披露：
2025年一季报每股收益0.26美元,归母净利润810.70万美元,同比去年增长608.65%
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| 2025-03-20 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect four Class II Directors as members of the Board of Directors of V2X (the “Board of Directors” or the “Board”) for a three-year term, each as named in the Proxy Statement.
2.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
3.To approve, on an advisory basis, the compensation paid to our named executive officers in fiscal year 2024, as described in the Proxy Statement.
4.To approve a third amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournments, postponements or continuations of the meeting.
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| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益-0.68美元,归母净利润-1433万美元,同比去年增长-131.34%
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| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益1.10美元,归母净利润3468.40万美元,同比去年增长253.65%
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| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.71美元,归母净利润-2208.1万美元,同比去年增长-495.01%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.31美元,归母净利润965.10万美元,同比去年增长143.71%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.17美元,归母净利润-540万美元,同比去年增长65.56%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.04美元,归母净利润114.40万美元,同比去年增长106.54%
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| 2024-03-20 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To elect four Class I Directors as members of the Board of Directors of V2X (the “Board of Directors” or the “Board”) for a three-year term, each as named in the accompanying Proxy Statement.
2.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2024.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To transact such other business as may properly come before the meeting or any adjournments, postponements or continuations of the meeting.
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益-0.73美元,归母净利润-2257.3万美元,同比去年增长-57.52%
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| 2023-03-20 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors as members of the Board of Directors for a three-year term, each as named in the accompanying Proxy Statement.
2.To ratify the appointment of RSM US LLP as the Company’s Independent Registered Public Accounting Firm for 2023.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To transact such other business as may properly come before the meeting or any adjournments, postponements or continuations of the meeting.
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| 2022-09-13 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To elect four Class II Directors as members of the Board of Directors for a three-year term, each as named in this Proxy Statement.
2.To ratify the appointment of RSM US LLP (“RSM”) as the Company’s Independent Registered Public Accounting Firm for 2022.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To approve a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan.
5.To transact such other business as may properly come before the meeting.
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| 2022-05-09 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.a proposal to approve the issuance of Vectrus common stock as merger consideration pursuant to the terms of the merger agreement, referred to as the stock issuance proposal;
2.a proposal to amend and restate the articles of incorporation of Vectrus, as described above, referred to as the charter amendment proposal;
3.a proposal to adjourn 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 items 1 or 2 above, referred to as the adjournment proposal.
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| 2021-03-23 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To approve, on an advisory basis, the frequency of the advisory vote on the compensation of our named executive officers.
5.To transact such other business as may properly come before the 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.To elect three Class III Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2020.
3.To approve an amendment and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan.
4.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
5.To transact such other business as may properly come before the meeting.
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| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2019.
3.To approve an amendment to the Amended and Restated Articles of Incorporation of Vectrus, Inc. to allow shareholders to amend the By-Laws.
4.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
5.To transact such other business as may properly come before the meeting.
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| 2018-04-03 |
股东大会：
将于2018-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To transact such other business as may properly come before the meeting.
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| 2017-03-31 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class III Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2.To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2017.
3.To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
4.To transact such other business as may properly come before the meeting.
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| 2016-03-29 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1. To elect three Class II Directors as members of the Board of Directors for a three-year term, each as named in the attached Proxy Statement.
2. To ratify the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2016.
3. To approve an amendment and restatement of the Vectrus, Inc. Annual Incentive Plan for Executive Officers.
4. To approve an amendment and restatement of the Vectrus, Inc. 2014 Omnibus Incentive Plan.
5. To approve, on an advisory basis, the compensation paid to our named executive officers, as described herein.
6. To transact such other business as may properly come before the meeting.
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| 2014-11-01 |
复牌提示：
2014-10-31 13:40:13 停牌，复牌日期 2014-10-31 13:45:17
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