| 2025-12-05 |
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内部人交易：
Buchan James股份减少4740.00股
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| 2025-11-06 |
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股本变动：
变动后总股本1036.01万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.27美元,归母净利润283.30万美元,同比去年增长-8.08%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.18美元,归母净利润185.70万美元,同比去年增长-16.35%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益0.06美元,归母净利润61.30万美元,同比去年增长6.42%
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| 2025-04-30 |
股东大会：
将于2025-06-10召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2026 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To hold a non-binding advisory vote on the frequency of future executive compensation advisory votes (every one, two, or three years);
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-03-12 |
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业绩披露：
2024年年报每股收益0.35美元,归母净利润392.90万美元,同比去年增长-6.21%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益0.28美元,归母净利润308.20万美元,同比去年增长-1.47%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益0.20美元,归母净利润222.00万美元,同比去年增长30.74%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.05美元,归母净利润57.60万美元,同比去年增长4.35%
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| 2024-04-29 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to serve until the 2025 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-03-13 |
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业绩披露：
2023年年报每股收益0.35美元,归母净利润418.90万美元,同比去年增长27.64%
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益0.26美元,归母净利润312.80万美元,同比去年增长15.08%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.14美元,归母净利润169.80万美元,同比去年增长-23.34%
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| 2023-04-28 |
股东大会：
将于2023-06-12召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2024 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2023 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements 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2021-06-09召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2022 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-11-05 |
财报披露：
美东时间 2020-11-05 盘前发布财报
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| 2020-04-29 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2020 Annual Meeting of Shareholders;
2.To approve the Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan;
3.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
4.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-03-13 |
复牌提示：
2020-03-12 09:55:01 停牌，复牌日期 2020-03-12 10:05:01
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| 2019-04-30 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2020 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To hold a non-binding advisory vote on the frequency of future executive compensation advisory votes (every one, two or three years);
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-04-26 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2019 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2018 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors of the Company to serve until the 2017 Annual Meeting of Shareholders;
2.To ratify the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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