| 2026-01-07 |
财报披露：
美东时间 2026-01-07 盘前发布财报
|
| 2025-10-17 |
详情>>
内部人交易：
Johnson Troy R等共交易4笔
|
| 2025-10-09 |
详情>>
股本变动：
变动后总股本2151.09万股
|
| 2025-10-09 |
详情>>
业绩披露：
2026年中报每股收益0.98美元,归母净利润2096.20万美元,同比去年增长-65.96%
|
| 2025-07-02 |
详情>>
业绩披露：
2026年一季报每股收益-0.13美元,归母净利润-268.8万美元,同比去年增长-108.67%
|
| 2025-05-13 |
股东大会：
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.Election of two Class III directors for terms expiring at our 2028 Annual Meeting of Shareholders;
2.Advisory vote to approve Apogee’s executive compensation;
3.Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2026;
4.Transaction of such other business as may properly be brought before the Annual Meeting.
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| 2025-04-24 |
详情>>
业绩披露：
2023年年报每股收益4.73美元,归母净利润1.04亿美元,同比去年增长2886.43%
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| 2025-04-24 |
详情>>
业绩披露：
2025年年报每股收益3.91美元,归母净利润8505.20万美元,同比去年增长-14.62%
|
| 2025-01-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.79美元,归母净利润8256.60万美元,同比去年增长-1.56%
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| 2024-10-04 |
详情>>
业绩披露：
2025年中报每股收益2.83美元,归母净利润6157.70万美元,同比去年增长8.21%
|
| 2024-07-09 |
详情>>
业绩披露：
2024年一季报每股收益1.08美元,归母净利润2357.60万美元,同比去年增长3.72%
|
| 2024-07-09 |
详情>>
业绩披露：
2025年一季报每股收益1.42美元,归母净利润3101.10万美元,同比去年增长31.54%
|
| 2024-05-09 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors for terms expiring at our 2027 Annual Meeting of Shareholders;
2.Advisory vote to approve Apogee’s executive compensation;
3.Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000;
4.Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 1, 2025;
5.Transaction of such other business as may properly be brought before the Annual Meeting.
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| 2024-04-26 |
详情>>
业绩披露：
2024年年报每股收益4.55美元,归母净利润9961.30万美元,同比去年增长-4.32%
|
| 2024-01-03 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.83美元,归母净利润8387.70万美元,同比去年增长-0.01%
|
| 2023-10-04 |
详情>>
业绩披露：
2024年中报每股收益2.61美元,归母净利润5690.30万美元,同比去年增长-5.35%
|
| 2023-05-12 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors for terms expiring at our 2026 Annual Meeting of Shareholders;
2.Advisory vote to approve Apogee’s executive compensation;
3.Advisory vote on the frequency of the advisory vote on executive compensation;
4.Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 2, 2024;
5.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2022-05-09 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors for terms expiring at our 2025 Annual Meeting of Shareholders;
2.Advisory vote to approve Apogee’s executive compensation;
3.Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 25, 2023;
4.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-11 |
股东大会：
将于2021-06-23召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors for terms expiring at our 2024 Annual Meeting of Shareholders;
2.Advisory vote to approve Apogee’s executive compensation;
3.Approval of the Apogee Enterprises, Inc. 2019 Stock Incentive Plan, as Amended and Restated (2021) to increase the number of shares authorized for awards from 1,150,000 to 2,150,000;
4.Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 26, 2022;
5.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2020-05-11 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors for terms expiring at our 2023 Annual Meeting of Shareholders;
2.Advisory vote on Apogee’s executive compensation;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 27, 2021;
4.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2020-04-24 |
除权日：
美东时间 2020-05-13 每股派息0.19美元
|
| 2020-01-15 |
除权日：
美东时间 2020-01-31 每股派息0.19美元
|
| 2019-12-19 |
股东大会：
将于2020-01-14召开股东大会
会议内容 ▼▲
- 1.Election of four Class III directors for terms expiring at our 2022 Annual Meeting of Shareholders;
2.Advisory vote on Apogee’s executive compensation;
3.Approval of the Apogee Enterprises, Inc. 2019 Stock Incentive Plan;
4.Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan;
5.Approval of an amendment to the Company’s Restated Articles of Incorporation (the “Articles”) to elect directors by majority vote;
6.Approval of an amendment to the Articles to reduce the required vote of the Company’s shareholders, from supermajority to majority, to remove directors;'
7.Approval of an amendment to the Articles to reduce the required vote of the Company’s shareholders, from supermajority to majority, to amend the director removal provision contained therein;
8.Approval of an amendment to the Articles to eliminate the “anti-greenmail” provision contained therein;
9.If the foregoing amendment is not approved by the shareholders, approval of an amendment to the Articles to reduce the required vote of the Company’s shareholders, from supermajority to majority, to amend the “anti-greenmail” provision contained therein;
10.Ratification of the Exclusive Forum By-law, as defined in the proposal;
11.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 29, 2020;
12.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2019-10-01 |
除权日：
美东时间 2019-10-18 每股派息0.18美元
|
| 2019-06-25 |
除权日：
美东时间 2019-07-15 每股派息0.18美元
|
| 2019-04-29 |
除权日：
美东时间 2019-05-15 每股派息0.18美元
|
| 2019-01-16 |
除权日：
美东时间 2019-02-04 每股派息0.18美元
|
| 2018-10-02 |
除权日：
美东时间 2018-10-22 每股派息0.16美元
|
| 2018-06-28 |
除权日：
美东时间 2018-07-17 每股派息0.16美元
|
| 2018-05-15 |
股东大会：
将于2018-06-28召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors for three-year terms expiring at our 2021 annual meeting of shareholders;
2.Ratification of the election of Lloyd E. Johnson as a Class I director;
3.Advisory vote on Apogee’s executive compensation;
4.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 2, 2019;
5.Transaction of such other business as may properly be brought before the Annual Meeting.
|
| 2018-04-26 |
除权日：
美东时间 2018-05-15 每股派息0.16美元
|
| 2018-01-09 |
除权日：
美东时间 2018-01-29 每股派息0.16美元
|
| 2017-10-05 |
除权日：
美东时间 2017-10-23 每股派息0.14美元
|
| 2017-06-22 |
除权日：
美东时间 2017-07-06 每股派息0.14美元
|
| 2017-05-08 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1. Election of two Class I directors for three-year terms ending in the year 2020 and one Class II director for a one-year term ending in the year 2018;
2. Advisory vote on Apogee’s executive compensation;
3. Advisory vote on the frequency of an advisory vote on Apogee’s executive compensation;
4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 3, 2018;
5. Transaction of such other business as may properly be brought before the meeting.
|
| 2017-04-28 |
除权日：
美东时间 2017-05-17 每股派息0.14美元
|
| 2017-01-10 |
除权日：
美东时间 2017-01-27 每股派息0.14美元
|
| 2016-10-05 |
除权日：
美东时间 2016-10-21 每股派息0.13美元
|
| 2016-06-23 |
除权日：
美东时间 2016-07-08 每股派息0.13美元
|
| 2016-05-09 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors for three-year terms ending in the year 2019 and one Class I director for a one-year term ending in the year 2017;
2.Advisory approval of Apogee’s executive compensation;
3.Approval of the Apogee Enterprises, Inc. 2016 Executive Management Incentive Plan;
4.Re-approval of the material terms of the performance goals under the Apogee Enterprises, Inc. 2009 Stock Incentive Plan, as amended (2011);
5.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 4, 2017;
6.Transaction of such other business as may properly be brought before the meeting.
|
| 2016-04-22 |
除权日：
美东时间 2016-05-10 每股派息0.13美元
|
| 2016-01-13 |
除权日：
美东时间 2016-01-29 每股派息0.13美元
|
| 2015-10-08 |
除权日：
美东时间 2015-10-23 每股派息0.11美元
|
| 2015-06-25 |
除权日：
美东时间 2015-07-13 每股派息0.11美元
|
| 2015-05-01 |
除权日：
美东时间 2015-05-15 每股派息0.11美元
|
| 2015-01-16 |
除权日：
美东时间 2015-02-03 每股派息0.11美元
|
| 2014-10-08 |
除权日：
美东时间 2014-10-24 每股派息0.10美元
|
| 2014-06-25 |
除权日：
美东时间 2014-07-11 每股派息0.10美元
|
| 2014-04-30 |
除权日：
美东时间 2014-05-16 每股派息0.10美元
|
| 2014-01-17 |
除权日：
美东时间 2014-02-04 每股派息0.10美元
|
| 2013-10-09 |
除权日：
美东时间 2013-10-25 每股派息0.09美元
|
| 2013-06-26 |
除权日：
美东时间 2013-07-12 每股派息0.09美元
|
| 2013-05-02 |
除权日：
美东时间 2013-05-17 每股派息0.09美元
|
| 2013-01-18 |
除权日：
美东时间 2013-02-05 每股派息0.09美元
|
| 2012-10-11 |
除权日：
美东时间 2012-10-26 每股派息0.09美元
|
| 2012-06-22 |
除权日：
美东时间 2012-07-09 每股派息0.09美元
|
| 2012-04-28 |
除权日：
美东时间 2012-05-15 每股派息0.09美元
|
| 2012-01-21 |
除权日：
美东时间 2012-02-03 每股派息0.08美元
|
| 2011-10-05 |
除权日：
美东时间 2011-10-20 每股派息0.08美元
|
| 2011-06-23 |
除权日：
美东时间 2011-07-08 每股派息0.08美元
|
| 2011-04-28 |
除权日：
美东时间 2011-05-13 每股派息0.08美元
|
| 2011-01-20 |
除权日：
美东时间 2011-02-04 每股派息0.08美元
|
| 2010-10-07 |
除权日：
美东时间 2010-10-22 每股派息0.08美元
|
| 2010-06-24 |
除权日：
美东时间 2010-07-09 每股派息0.08美元
|
| 2010-04-30 |
除权日：
美东时间 2010-05-14 每股派息0.08美元
|