| 2025-11-07 |
详情>>
股本变动：
变动后总股本2686.40万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Issuance of common stock
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益1.94美元,归母净利润5207.70万美元,同比去年增长18.91%
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| 2025-11-07 |
财报披露：
美东时间 2025-11-07 盘前发布财报
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| 2025-10-03 |
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内部人交易：
Kintiroglou Achilles B.股份减少577.00股
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益2.04美元,归母净利润5471.50万美元,同比去年增长154.12%
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| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益0.87美元,归母净利润2334.40万美元,同比去年增长234.19%
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| 2025-04-29 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.Election of the seven director nominees to the Board of Directors;
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2025;
3.Advisory vote to approve executive compensation;
4.Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated
5.Approval of Amendment to Certificate of Incorporation to Limit the Liability of Certain Officers in Accordance with Delaware Law Amendments
6.Transact any other business that may properly come before the meeting.
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益6.15美元,归母净利润1.72亿美元,同比去年增长22.96%
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益1.65美元,归母净利润4414.90万美元,同比去年增长-19.18%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.63美元,归母净利润4379.70万美元,同比去年增长-26.64%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.80美元,归母净利润2153.10万美元,同比去年增长-68.19%
|
| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益2.46美元,归母净利润6768.20万美元,同比去年增长-47.22%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.65美元,归母净利润-1739.6万美元,同比去年增长-149.77%
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| 2024-04-26 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Election of the eight director nominees to the Board of Directors;
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2024;
3.An advisory vote to approve executive compensation;
4.Transact any other business that may properly come before the meeting.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益2.00美元,归母净利润5462.30万美元,同比去年增长-68.22%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.18美元,归母净利润5970.50万美元,同比去年增长-56.82%
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| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Election of eight Director Nominees to the Board of Directors
2.Ratification of Appointment of Independent Registered Public Accountants
3.Advisory Vote to Approve Executive Compensation
4.Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation
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| 2022-04-28 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.Election of nine Director Nominees to the Board of Directors
2.Ratification of Appointment of Independent Registered Public Accountants
3.Advisory Vote to Approve Executive Compensation
4.Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated
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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
|
| 2021-04-26 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.Election of the eight director nominees to the Board of Directors;
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent accountants for 2021;
3.An advisory vote to approve executive compensation;
4.Transact any other business that may properly come before the meeting.
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| 2020-04-29 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- 1.Election of the eight director nominees to the Board of Directors;
2.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent accountants for 2020;
3.An advisory vote to approve executive compensation;
4.Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated;
5.Transact any other business that may properly come before the meeting.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:58:27 停牌，复牌日期 2020-03-16 10:03:49
|
| 2019-04-26 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1:Election of the Class III Directors
2: Ratification of Appointment of Independent Accountants
3: Advisory Vote to Approve Executive Compensation
4: Amendment to Certificate of Incorporation and By-Laws to Eliminate Supermajority Voting Requirement
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| 2018-04-27 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.Election of the Class II Directors to the Board of Directors;
2.Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for 2018;
3.An advisory vote to approve executive compensation;
4.Transact any other business that may properly come before the meeting.
|
| 2017-04-13 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.Election of the Class I Directors
2.Ratification of Appointment of Independent Accountants
3.Advisory Vote to Approve Executive Compensation
4.Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
5.Approval of the Material Terms of Performance-Based Compensation for Purposes of Section 162(m) of the Internal Revenue Code under the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates
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