| 2025-11-14 |
详情>>
股本变动：
变动后总股本477.58万股
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.36美元,归母净利润-145.4万美元,同比去年增长-79.06%
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| 2025-10-22 |
详情>>
内部人交易：
PORCELAIN MICHAEL股份增加4443.00股
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.38美元,归母净利润-141万美元,同比去年增长-245.59%
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| 2025-08-14 |
财报披露：
美东时间 2025-08-14 盘前发布财报
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| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.27美元,归母净利润-98.8万美元,同比去年增长-39.94%
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| 2025-05-05 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To approve an amendment to our Articles of Incorporation increasing the number of shares of common stock we are authorized to issue from 6,000,000 to 20,000,000 (the “2025 Charter Amendment”);
3.To amend the Company’s 2022 Equity Incentive Plan, as previously amended and restated (the “2022 Plan”), to increase the number of shares of common stock available for issuance under the 2022 Plan by 250,000 shares, from 650,000 shares to 900,000;
4.The adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as discussed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
5.To ratify the appointment of CBIZ CPAs P. C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
6.To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2025-04-15 |
详情>>
业绩披露：
2024年年报每股收益-0.41美元,归母净利润-136.6万美元,同比去年增长35.90%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.24美元,归母净利润-81.2万美元,同比去年增长64.88%
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| 2024-08-23 |
复牌提示：
2024-08-22 14:54:02 停牌，复牌日期 2024-08-22 14:59:02
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-40.8万美元,同比去年增长59.72%
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| 2024-08-08 |
股东大会：
将于2024-09-17召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To amend the Company’s 2022 Equity Incentive Plan, As Amended and Restated as of May 23, 2023 (the “2022 Plan”), to increase the number of shares of common stock available for issuance under the 2022 Plan by 300,000 shares, from 350,000 shares to 650,000;
3.To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-70.6万美元,同比去年增长-14.24%
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| 2024-04-15 |
详情>>
业绩披露：
2023年年报每股收益-0.65美元,归母净利润-213.1万美元,同比去年增长-98.05%
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| 2023-12-06 |
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-231.2万美元,同比去年增长-1206.21%
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| 2023-08-18 |
详情>>
业绩披露：
2023年中报每股收益-0.31美元,归母净利润-101.3万美元,同比去年增长-2794.29%
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| 2023-08-04 |
股东大会：
将于2023-09-13召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To amend the Company’s 2022 Equity Incentive Plan (the “2022 Plan”) to (a) increase the number of shares of common stock available for issuance under the 2022 Plan by 250,000 shares, from 100,000 shares to 350,000 and (b) specify that the Company may grant Restricted Stock Units pursuant to the 2022 Plan;
3.To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2022-10-18 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2022-05-03 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To elect six directors;
2.To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in this Proxy Statement;
4.To approve the Air Industries Group 2022 Equity Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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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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| 2021-04-30 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.To elect seven directors;
2.To ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2020-09-08 |
股东大会：
将于2020-10-14召开股东大会
会议内容 ▼▲
- 1.to elect seven directors;
2.to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.to transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2019-05-16 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- 1.to elect seven directors;
2.to approve an amendment to our articles of incorporation increasing the number of shares of common stock we are authorized to issue from 50,000,000 to 60,000,000;
3.to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.the adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
5.the adoption, on an advisory basis, of a proposal on the frequency of future executive compensation advisory votes;
6.to transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2018-10-19 |
股东大会：
将于2018-11-29召开股东大会
会议内容 ▼▲
- 1.to elect seven directors;
2.to approve the issuance of shares of Common Stock to Michael Taglich, Robert Taglich and Taglich Brothers, Inc. in connection with the private placement of our Subordinated Notes due May 31, 2019 in accordance with the applicable rules of the NYSE American Stock Exchange;
3.to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.to transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2017-08-24 |
股东大会：
将于2017-10-03召开股东大会
会议内容 ▼▲
- 1. to elect seven directors;
2. to approve an amendment to our articles of incorporation increasing the number of shares of common stock we are authorized to issue from 25,000,000 shares to 50,000,000 shares;
3. to approve the restructuring transactions described in the accompanying proxy statement related to the public offering of our common stock completed July 12, 2017;
4. to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
5. to approve the Air Industries Group 2017 Equity Incentive Plan;
6. to transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2016-10-13 |
股东大会：
将于2016-11-21召开股东大会
会议内容 ▼▲
- 1. to elect seven directors;
2. to approve an amendment to our articles of incorporation increasing the number of shares of preferred stock we are authorized to issue from 1,000,000 shares to 3,000,000 shares, including 2,000,000 shares of Series A Convertible Preferred Stock;
3. to ratify the appointment of Rotenberg Meril Solomon Bertiger & Guttilla, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
4. to approve the Air Industries Group 2016 Equity Incentive Plan;
5. to transact such other business as may properly come before the Annual Meeting and at any adjournment or postponement thereof.
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| 2015-11-12 |
除权日：
美东时间 2015-11-19 每股派息0.15美元
|
| 2015-07-23 |
除权日：
美东时间 2015-07-30 每股派息0.15美元
|
| 2015-04-02 |
除权日：
美东时间 2015-04-09 每股派息0.15美元
|
| 2014-12-19 |
除权日：
美东时间 2014-12-30 每股派息0.15美元
|
| 2014-10-10 |
除权日：
美东时间 2014-10-16 每股派息0.15美元
|
| 2014-06-19 |
除权日：
美东时间 2014-06-26 每股派息0.15美元
|
| 2014-03-26 |
除权日：
美东时间 2014-04-11 每股派息0.15美元
|
| 2013-12-30 |
除权日：
美东时间 2014-01-07 每股派息0.13美元
|
| 2013-09-17 |
除权日：
美东时间 2013-09-26 每股派息0.13美元
|
| 2013-06-20 |
除权日：
美东时间 2013-06-27 每股派息0.06美元
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| 2013-03-11 |
除权日：
美东时间 2013-03-14 每股派息0.06美元
|