| 2026-05-06 |
详情>>
股本变动：
变动后总股本2299.26万股
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| 2026-05-06 |
详情>>
业绩披露：
2026年一季报每股收益0.06美元,归母净利润130.00万美元,同比去年增长-90.91%
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| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘前发布财报
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| 2026-04-27 |
详情>>
内部人交易：
HOWELL MARY L等共交易9笔
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| 2026-03-13 |
股东大会：
将于2026-04-24召开股东大会
会议内容 ▼▲
- 1.To re-elect to our Board of Directors the two director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the calendar year 2026 (Proposal No. 3);
4.To transact such other business as may be properly presented at the 2026 Annual Meeting or any adjournments or postponements thereof.
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| 2026-02-25 |
复牌提示：
2026-02-25 09:30:43 停牌，复牌日期 2026-02-25 09:35:43
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| 2026-02-25 |
详情>>
业绩披露：
2023年年报每股收益1.47美元,归母净利润3350.00万美元,同比去年增长33600.00%
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| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益1.70美元,归母净利润3880.00万美元,同比去年增长802.33%
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.17美元,归母净利润2680.00万美元,同比去年增长259.52%
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.36美元,归母净利润3100.00万美元,同比去年增长392.45%
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.63美元,归母净利润1430.00万美元,同比去年增长320.59%
|
| 2025-03-14 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.To re-elect to our Board of Directors the three director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the calendar year 2025 (Proposal No. 3);
4.To approve the Astec Industries, Inc. 2025 Equity Incentive Plan (Proposal No. 4);
5.To transact such other business as may be properly presented at the 2025 Annual Meeting or any adjournments or postponements thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益0.00美元,归母净利润-10万美元,同比去年增长-100.63%
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益0.19美元,归母净利润430.00万美元,同比去年增长-87.16%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.74美元,归母净利润-1680万美元,同比去年增长-190.32%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.47美元,归母净利润-1060万美元,同比去年增长-142.06%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.15美元,归母净利润340.00万美元,同比去年增长-71.9%
|
| 2024-03-12 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To re-elect to our Board of Directors the four director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified;
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the calendar year 2024;
4.To transact such other business as may be properly presented at the 2024 Annual Meeting or any adjournments or postponements thereof.
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| 2023-03-16 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.To re-elect to our Board of Directors the four director nominees named herein to serve for their applicable term or until their successor is duly elected and qualified (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.To recommend, on a non-binding, advisory basis, the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company’s named executive officers in future years (Proposal No. 3);
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the calendar year 2023 (Proposal No. 4);
5.To transact such other business as may be properly presented at the 2023 Annual Meeting or any adjournments or postponements thereof.
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| 2022-03-17 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.to elect to our Board of Directors a new Class III director, and to re-elect three Class III directors, in each case, to serve for three-year terms or until their successor is duly elected and qualified (Proposal No. 1)
2.to approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the calendar year 2022 (Proposal No. 3);
4.to transact such other business as may be properly presented at the 2022 Annual Meeting or any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-18 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.to re-elect to our Board of Directors two directors for three-year terms or until their successor is duly elected and qualified;
2.to approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.to approve the Astec Industries, Inc. 2021 Equity Incentive Plan;
4.to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the calendar year 2021;
5.to transact such other business as may be properly presented at the 2021 Annual Meeting or any adjournments or postponements thereof.
|
| 2020-03-18 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To elect four directors in Class I to serve until the Annual Meeting of Shareholders in 2023, or in the case of each director, until a successor is duly elected and qualified.
2.To vote on a non-binding resolution to approve the compensation of the Company’s executive officers.
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the calendar year 2020.
|
| 2020-02-28 |
除权日：
美东时间 2020-03-11 每股派息0.11美元
|
| 2019-10-24 |
除权日：
美东时间 2019-11-07 每股派息0.11美元
|
| 2019-07-25 |
除权日：
美东时间 2019-08-09 每股派息0.11美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-13 每股派息0.11美元
|
| 2019-03-15 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect four directors in Class III to serve until the Annual Meeting of Shareholders in 2022, or in the case of each director, until a successor is duly elected and qualified.
2.To vote on a non-binding resolution to approve the compensation of the Company’s executive officers.
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the calendar year 2019.
|
| 2019-02-21 |
除权日：
美东时间 2019-03-11 每股派息0.11美元
|
| 2018-10-25 |
除权日：
美东时间 2018-11-09 每股派息0.11美元
|
| 2018-07-29 |
除权日：
美东时间 2018-08-10 每股派息0.11美元
|
| 2018-04-26 |
除权日：
美东时间 2018-05-11 每股派息0.10美元
|
| 2018-03-09 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class II to serve until the Annual Meeting of Shareholders in 2021, or in the case of each director, until a successor is duly elected and qualified.
2.To vote on a non-binding resolution to approve the compensation of the Company's executive officers.
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the calendar year 2018.
|
| 2018-02-22 |
除权日：
美东时间 2018-03-09 每股派息0.10美元
|
| 2017-10-30 |
除权日：
美东时间 2017-11-10 每股派息0.10美元
|
| 2017-07-28 |
除权日：
美东时间 2017-08-09 每股派息0.10美元
|
| 2017-04-28 |
除权日：
美东时间 2017-05-09 每股派息0.10美元
|
| 2017-03-10 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class I to serve until the Annual Meeting of Shareholders in 2020, or in the case of each director, until his successor is duly elected and qualified.
2.To vote on a non-binding resolution to approve the compensation of the Company's executive officers.
3.To recommend the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's executive officers in future years.
4.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the calendar year 2017.
|
| 2017-02-24 |
除权日：
美东时间 2017-03-08 每股派息0.10美元
|
| 2016-10-28 |
除权日：
美东时间 2016-11-08 每股派息0.10美元
|
| 2016-08-01 |
除权日：
美东时间 2016-08-09 每股派息0.10美元
|
| 2016-04-28 |
除权日：
美东时间 2016-05-09 每股派息0.10美元
|
| 2016-02-25 |
除权日：
美东时间 2016-03-08 每股派息0.10美元
|
| 2015-10-22 |
除权日：
美东时间 2015-11-06 每股派息0.10美元
|
| 2015-07-23 |
除权日：
美东时间 2015-08-07 每股派息0.10美元
|
| 2015-04-23 |
除权日：
美东时间 2015-05-08 每股派息0.10美元
|
| 2015-02-26 |
除权日：
美东时间 2015-03-06 每股派息0.10美元
|
| 2014-10-23 |
除权日：
美东时间 2014-11-06 每股派息0.10美元
|
| 2014-07-24 |
除权日：
美东时间 2014-08-08 每股派息0.10美元
|
| 2014-04-24 |
除权日：
美东时间 2014-05-08 每股派息0.10美元
|
| 2014-02-27 |
除权日：
美东时间 2014-03-06 每股派息0.10美元
|
| 2013-10-24 |
除权日：
美东时间 2013-11-07 每股派息0.10美元
|
| 2013-07-25 |
除权日：
美东时间 2013-08-09 每股派息0.10美元
|
| 2013-04-25 |
除权日：
美东时间 2013-05-09 每股派息0.10美元
|
| 2012-11-01 |
除权日：
美东时间 2012-11-16 每股派息1.00美元
|