| 2025-10-31 |
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股本变动：
变动后总股本4126.56万股
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益1.19美元,归母净利润4971.60万美元,同比去年增长252.35%
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| 2025-10-28 |
财报披露：
美东时间 2025-10-28 盘前发布财报
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.83美元,归母净利润3496.00万美元,同比去年增长125.10%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.28美元,归母净利润1195.80万美元,同比去年增长13.15%
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| 2025-03-28 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve until the 2026 annual meeting of shareholders;
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers— Say-on-Pay;
3.To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025;
4.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2025-03-05 |
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业绩披露：
2024年年报每股收益-0.44美元,归母净利润-1575.2万美元,同比去年增长-148.48%
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| 2025-03-05 |
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业绩披露：
2022年年报每股收益1.87美元,归母净利润6331.00万美元,同比去年增长-43.93%
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| 2024-11-04 |
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业绩披露：
2024年三季报(累计)每股收益-0.97美元,归母净利润-3263.3万美元,同比去年增长-165.78%
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| 2024-08-02 |
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业绩披露：
2024年中报每股收益0.46美元,归母净利润1553.10万美元,同比去年增长-43.51%
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| 2024-08-02 |
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业绩披露：
2023年中报每股收益0.82美元,归母净利润2749.40万美元,同比去年增长15.51%
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益0.32美元,归母净利润1056.80万美元,同比去年增长-47.65%
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| 2024-03-29 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve until the 2025 annual meeting of shareholders;
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers— Say-on-Pay;
3.To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益0.97美元,归母净利润3249.00万美元,同比去年增长-48.68%
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| 2023-10-27 |
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业绩披露：
2023年三季报(累计)每股收益1.48美元,归母净利润4961.30万美元,同比去年增长20.02%
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| 2023-04-26 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve until the 2024 annual meeting of shareholders;
2.To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers—Say-on-Pay;
3.To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of the Company’s named executive officers—Frequency on Say-on-Pay;
4.To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.to elect directors to serve until the 2023 annual meeting of shareholders;
2.to approve the Amerant Bancorp Inc. 2021 Employee Stock Purchase Plan;
3.to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
4.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2021-10-18 |
股东大会：
将于2021-11-15召开股东大会
会议内容 ▼▲
- 1.Proposal to adopt the Agreement and Plan of Merger (as amended from time to time, the “Merger Agreement”), to be entered into between the Company and its newly-created, wholly-owned subsidiary, Amerant Merger SPV Inc. (the “Merger”), a form of which is attached as Annex A to the accompanying proxy statement.
2.To transact such other business as may properly come before the Special Meeting or any adjournments 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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| 2021-04-27 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.to elect directors to serve until the 2022 annual meeting of shareholders;
2.to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
3.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2020-09-24 |
复牌提示：
2020-09-24 09:42:03 停牌，复牌日期 2020-09-24 09:47:03
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| 2020-04-24 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.to elect directors to serve until the 2021 annual meeting of shareholders;
2.to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020;
3.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2019-04-18 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.to elect directors to serve until the 2020 annual meeting of shareholders;
2.to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019;
3.to approve an amendment to our articles of incorporation to change our name to Amerant Bancorp Inc.;
4.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-10-24 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
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