| 2022-07-29 |
详情>>
股本变动：
变动后总股本1996.02万股
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| 2022-07-29 |
详情>>
业绩披露：
2022年中报每股收益1.72美元,归母净利润3509.40万美元,同比去年增长-14.27%
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| 2022-07-29 |
财报披露：
美东时间 2022-07-29 盘前发布财报
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| 2022-04-29 |
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业绩披露：
2022年一季报每股收益0.92美元,归母净利润1865.70万美元,同比去年增长3.59%
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| 2022-03-10 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Class I directors to serve on the board of directors of the Company until the Company’s 2025 annual meeting of shareholders and until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in this proxy statement (“Say-On-Pay”);
3.To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2022-02-25 |
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业绩披露：
2019年年报每股收益2.50美元,归母净利润5295.90万美元,同比去年增长41.95%
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| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益4.04美元,归母净利润8155.30万美元,同比去年增长79.10%
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| 2021-11-08 |
复牌提示：
2021-11-08 08:55:34 停牌，复牌日期 2021-11-08 09:50:00
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| 2021-10-28 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.97美元,归母净利润5999.50万美元,同比去年增长102.73%
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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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| 2021-07-29 |
详情>>
业绩披露：
2021年中报每股收益2.03美元,归母净利润4093.50万美元,同比去年增长204.96%
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| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.89美元,归母净利润1801.00万美元,同比去年增长412.23%
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| 2021-04-29 |
详情>>
业绩披露：
2020年一季报每股收益0.17美元,归母净利润351.60万美元,同比去年增长-72.27%
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| 2021-03-10 |
股东大会：
将于2021-04-22召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Class III directors, one (1) Class I director and one (1) Class II director to serve on the board of directors of the Company until the Company’s 2024, 2022 and 2023 annual meeting of shareholders, respectively, and until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in this proxy statement (“Say-On-Pay”);
3.To approve, on an advisory basis, the preferred frequency of shareholder advisory votes on executive compensation (“Say-On-Frequency”);
4.To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2021-03-10 |
详情>>
业绩披露：
2020年年报每股收益2.23美元,归母净利润4553.40万美元,同比去年增长-14.02%
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.45美元,归母净利润2959.30万美元,同比去年增长-24.07%
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| 2020-07-31 |
详情>>
业绩披露：
2020年中报每股收益0.66美元,归母净利润1342.30万美元,同比去年增长-50.15%
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| 2020-04-23 |
除权日：
美东时间 2020-05-28 每股派息0.10美元
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| 2020-03-13 |
股东大会：
将于2020-04-23召开股东大会
会议内容 ▼▲
- 1.To elect four (4) Class II directors to serve on the board of directors of the Company until the Company’s 2023 annual meeting of shareholders, and until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To approve an amendment to the Allegiance Bancshares, Inc. Certificate of Formation to remove the plurality voting standard for the election of directors;
3.To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2020-01-29 |
除权日：
美东时间 2020-02-27 每股派息0.10美元
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| 2019-03-15 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Class I directors, one (1) Class II director and one (1) Class III director to serve on the board of directors of the Company until the Company’s 2022, 2020 and 2021 annual meeting of shareholders, respectively, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To approve the Allegiance Bancshares, Inc. 2019 Amended and Restated Stock Awards and Incentive Plan;
3.To approve the Allegiance Bancshares, Inc. 2019 Amended and Restated Employee Stock Purchase Plan;
4.To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019;
5.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2018-07-30 |
详情>>
内部人交易：
BOHLS DARYL D股份增加9000.00股
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| 2018-03-15 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.To elect one (1) Class II director and five (5) Class III directors to serve on the board of directors of the Company until the Company’s 2020 and 2021 annual meeting of shareholders, respectively, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018;
3.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2017-03-29 |
股东大会：
将于2017-05-19召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Class II directors to serve on the board of directors of the Company until the Company’s 2020 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To approve an amendment to the Allegiance Bancshares, Inc. 2015 Stock Awards and Incentive Plan to increase the number of shares issuable thereunder from 1,460,000 to 1,900,000;
3.To ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2016-04-11 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect five (5) Class I directors to serve on the board of directors of the Company until the Company’s 2019 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016;
3.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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