| 2026-02-26 |
详情>>
股本变动：
变动后总股本1456.96万股
变动原因 ▼▲
- 原因：
- From October 31, 2025 to January 31, 2026
Exercise of stock-based compensation awards, net of amounts withheld for taxes
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| 2026-02-26 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.55美元,归母净利润-802.3万美元,同比去年增长-110.86%
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| 2025-11-25 |
详情>>
业绩披露：
2026年中报每股收益1.42美元,归母净利润2069.20万美元,同比去年增长-63.9%
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| 2025-09-25 |
股东大会：
将于2025-10-30召开股东大会
会议内容 ▼▲
- 1.American Woodmark merger proposal. To approve and adopt the Agreement and Plan of Merger, dated as of August 5, 2025 (as it may be amended from time to time), which is referred to as the merger agreement, by and among MasterBrand, Inc., referred to as MasterBrand, American Woodmark and Maple Merger Sub, Inc., a wholly owned subsidiary of MasterBrand, and the related plan of merger, which proposal is referred to as the American Woodmark merger proposal;
2.American Woodmark compensation proposal. To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to American Woodmark’s named executive officers in connection with the transactions contemplated by the merger agreement, which is referred to as the American Woodmark compensation proposal;
3.American Woodmark adjournment proposal. To approve the adjournment of the American Woodmark shareholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the American Woodmark shareholder meeting to approve the American Woodmark merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to American Woodmark shareholders, which is referred to as the American Woodmark adjournment proposal.
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| 2025-08-26 |
详情>>
业绩披露：
2026年一季报每股收益1.01美元,归母净利润1459.50万美元,同比去年增长-50.75%
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| 2025-08-20 |
详情>>
内部人交易：
Akoma Latasha等共交易7笔
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| 2025-06-25 |
股东大会：
将于2025-08-21召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees listed in the attached proxy statement to serve a one-year term on the Company's Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026;
3.To approve on an advisory basis the Company's executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2025-06-25 |
详情>>
业绩披露：
2023年年报每股收益5.64美元,归母净利润9372.30万美元,同比去年增长415.33%
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| 2025-06-25 |
详情>>
业绩披露：
2025年年报每股收益6.55美元,归母净利润9945.60万美元,同比去年增长-14.42%
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| 2025-05-29 |
财报披露：
美东时间 2025-05-29 盘前发布财报
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| 2025-02-27 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.83美元,归母净利润7389.00万美元,同比去年增长-17.37%
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| 2024-11-26 |
详情>>
业绩披露：
2025年中报每股收益3.71美元,归母净利润5731.90万美元,同比去年增长-15.94%
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| 2024-11-26 |
详情>>
业绩披露：
2024年中报每股收益4.16美元,归母净利润6819.10万美元,同比去年增长39.58%
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| 2024-08-27 |
详情>>
业绩披露：
2025年一季报每股收益1.91美元,归母净利润2963.30万美元,同比去年增长-21.71%
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| 2024-06-26 |
股东大会：
将于2024-08-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees listed in the attached proxy statement to serve a one-year term on the Company's Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2025;
3.To approve on an advisory basis the Company's executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2024-06-26 |
详情>>
业绩披露：
2024年年报每股收益7.20美元,归母净利润1.16亿美元,同比去年增长24.00%
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| 2024-02-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.50美元,归母净利润8941.80万美元,同比去年增长40.63%
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| 2023-06-27 |
股东大会：
将于2023-08-24召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees listed in the attached proxy statement to serve a one-year term on the Company's Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024;
3.To approve the American Woodmark Corporation 2023 Stock Incentive Plan;
4.To approve on an advisory basis the Company's executive compensation;
5.To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2022-08-30 |
复牌提示：
2022-08-30 09:30:44 停牌，复牌日期 2022-08-30 09:35:44
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| 2022-06-29 |
股东大会：
将于2022-08-18召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees listed in the attached proxy statement to serve a one-year term on the Company's Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2023;
3.To approve on an advisory basis the Company's executive compensation;
4.To transact such other business as may properly come before the Annual 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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| 2021-06-29 |
股东大会：
将于2021-08-26召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees listed in the attached proxy statement to serve a one-year term on the Company's Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022;
3.To approve on an advisory basis the Company's executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2020-07-31 |
股东大会：
将于2020-08-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors the seven nominees listed in the attached proxy statement to serve a one-year term on the Company’s Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021;
3.To consider and vote upon the extension of the Company's 2015 Non-Employee Directors Restricted Stock Unit Plan;
4.To approve on an advisory basis the Company’s executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof
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| 2019-06-28 |
股东大会：
将于2019-08-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees listed in the attached proxy statement to serve a one-year term on the Company’s Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2020;
3.To approve on an advisory basis the Company’s executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2018-06-29 |
股东大会：
将于2018-08-23召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees listed in the attached proxy statement to serve a one-year term on the Company’s Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019;
3.To approve on an advisory basis the Company’s executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2017-06-29 |
股东大会：
将于2017-08-24召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees listed in the attached proxy statement to serve a one-year term on the Company’s Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2018;
3.To approve on an advisory basis the Company’s executive compensation;
4.To approve on an advisory basis the frequency of future advisory votes on the Company’s executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2016-06-29 |
股东大会：
将于2016-08-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees listed in the attached proxy statement to serve a one-year term on the Company’s Board of Directors;
2.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2017;
3.To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2017;
4.To approve on an advisory basis the Company’s executive compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2011-06-01 |
除权日：
美东时间 2011-06-09 每股派息0.09美元
|
| 2011-03-03 |
除权日：
美东时间 2011-03-10 每股派息0.09美元
|
| 2010-11-20 |
除权日：
美东时间 2010-12-02 每股派息0.09美元
|
| 2010-08-28 |
除权日：
美东时间 2010-09-09 每股派息0.09美元
|
| 2010-05-22 |
除权日：
美东时间 2010-06-02 每股派息0.09美元
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