| 2026-03-26 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.Election of ten directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2026;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares;
5.Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan;
6.Any other matters of business properly brought before the 2026 Annual Meeting.
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| 2026-03-26 |
详情>>
股本变动：
变动后总股本3802.76万股
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| 2026-03-18 |
详情>>
内部人交易：
Oldham Paul R股份减少4314.00股
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| 2026-02-13 |
详情>>
业绩披露：
2025年年报每股收益3.95美元,归母净利润1.48亿美元,同比去年增长173.73%
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| 2026-02-10 |
财报披露：
美东时间 2026-02-10 盘后发布财报
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.56美元,归母净利润9610.00万美元,同比去年增长1699.63%
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益1.33美元,归母净利润4990.00万美元,同比去年增长146.48%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.66美元,归母净利润2470.00万美元,同比去年增长373.54%
|
| 2025-03-14 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.Election of ten directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2025;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Any other matters of business properly brought before the 2025 Annual Meeting.
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| 2025-02-18 |
详情>>
业绩披露：
2022年年报每股收益5.33美元,归母净利润2.00亿美元,同比去年增长48.19%
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| 2025-02-18 |
详情>>
业绩披露：
2024年年报每股收益1.45美元,归母净利润5421.40万美元,同比去年增长-57.74%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.14美元,归母净利润534.00万美元,同比去年增长-94.12%
|
| 2024-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.42美元,归母净利润9078.20万美元,同比去年增长-41.77%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益0.54美元,归母净利润2024.50万美元,同比去年增长-65.13%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.14美元,归母净利润521.60万美元,同比去年增长-83.13%
|
| 2024-03-15 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Election of ten (10) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Approval of Advanced Energy’s Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates;
5.Any other matters of business properly brought before the 2024 Annual Meeting.
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益3.42美元,归母净利润1.28亿美元,同比去年增长-35.75%
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| 2023-03-13 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Election of ten (10) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2023;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Advisory vote on the frequency of future advisory votes on executive compensation;
5.Approval of Advanced Energy’s 2023 Omnibus Incentive Plan;
6.Any other matters of business properly brought before the Annual Meeting.
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| 2022-03-17 |
股东大会：
将于2022-05-09召开股东大会
会议内容 ▼▲
- 1.Election of ten (10) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2022;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Any other matters of business properly brought before 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
|
| 2021-03-10 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Election of ten (10) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2021;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Approval of an increase in the total number of shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares.
5.Any other matters of business properly brought before the Annual Meeting.
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| 2020-03-11 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Election of eight (8) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2020;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Any other matters of business properly brought before the Annual Meeting.
|
| 2019-04-16 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Election of eight (8) directors;
2.Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2019;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers;
4.Approval to amend and restate Advanced Energy’s Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company’s Board of Directors, with or without cause;
5.Any other matters of business properly brought before the meeting.
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| 2018-03-15 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Election of seven (7) directors;
2.Ratification of the appointment of Grant Thornton LLP as Advanced Energy’s independent registered public accounting firm for 2018;
3.Advisory approval of Advanced Energy’s compensation of its named executive officers.
|
| 2017-03-14 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.Election of seven (7) directors;
2.Ratification of the appointment of Grant Thornton LLP as Advanced Energy’s independent registered public accounting firm for 2017;
3.Approval of Advanced Energy’s 2017 Omnibus Incentive Plan (including the form of the Long Term Incentive Plan attached thereto);
4.Approval of Advanced Energy’s Short Term Incentive Plan;
5.Advisory approval of Advanced Energy’s compensation of its named executive officers;
6.Advisory vote on the frequency of future advisory votes on executive compensation;
7.Approval of an amendment to Advanced Energy’s bylaws to provide that Delaware will serve as the exclusive forum for the adjudication of certain legal disputes;
8.Any other matters of business properly brought before the meeting.
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| 2014-12-23 |
复牌提示：
2014-12-22 16:00:11 停牌，复牌日期 2014-12-22 16:35:00
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