| 2025-12-10 |
详情>>
股本变动：
变动后总股本1435.68万股
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| 2025-12-10 |
详情>>
业绩披露：
2025年年报每股收益-2.12美元,归母净利润-3032.6万美元,同比去年增长-257.37%
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| 2025-12-10 |
财报披露：
美东时间 2025-12-10 盘后发布财报
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| 2025-09-02 |
详情>>
内部人交易：
Averick Robert M共交易4笔
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| 2025-08-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-2.2美元,归母净利润-3139.4万美元,同比去年增长-294.89%
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| 2025-05-12 |
详情>>
业绩披露：
2025年中报每股收益-2.21美元,归母净利润-3150万美元,同比去年增长-275.54%
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| 2025-02-05 |
详情>>
业绩披露：
2025年一季报每股收益0.02美元,归母净利润31.20万美元,同比去年增长103.33%
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| 2025-01-24 |
股东大会：
将于2025-03-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2025;
3.To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement;
4.To approve an amendment to the Company's 2022 Equity Incentive Plan;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-12-12 |
详情>>
业绩披露：
2024年年报每股收益-0.6美元,归母净利润-848.6万美元,同比去年增长32.55%
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| 2024-12-12 |
详情>>
业绩披露：
2022年年报每股收益1.24美元,归母净利润1736.70万美元,同比去年增长1051.66%
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| 2024-08-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.04美元,归母净利润-56.7万美元,同比去年增长-104.3%
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| 2024-08-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.56美元,归母净利润-795万美元,同比去年增长-1302.12%
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| 2024-05-08 |
详情>>
业绩披露：
2024年中报每股收益-0.59美元,归母净利润-838.8万美元,同比去年增长-1923.48%
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| 2024-02-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.66美元,归母净利润-935.8万美元,同比去年增长-241.03%
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| 2024-01-19 |
股东大会：
将于2024-03-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2024;
3.To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement;
4.To approve, on an advisory basis, the frequency of the future advisory votes on the compensation of the Company's named executive officers;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2023-12-14 |
详情>>
业绩披露：
2023年年报每股收益-0.89美元,归母净利润-1258.2万美元,同比去年增长-172.45%
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| 2023-01-20 |
股东大会：
将于2023-03-01召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors to serve until the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2023;
3.To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement;
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-01-18 |
股东大会：
将于2022-03-02召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to serve until the 2023 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2022;
3.To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement;
4.To approve the Amtech Systems, Inc. 2022 Equity Incentive Plan;
5.To transact such other business as may properly come before the meeting or any postponement or adjournment 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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| 2021-01-28 |
股东大会：
将于2021-03-23召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors to serve until the 2022 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accountants for the fiscal year ending September 30, 2021;
3.To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement;
4.To transact such other business as may properly come before the meeting or any postponement or adjustment thereof.
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| 2020-01-24 |
股东大会：
将于2020-03-04召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until the 2021 Annual Meeting of Shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accountants for the fiscal year ending September 30, 2020;
3.To vote on an advisory (non-binding) resolution to approve the compensation of the Company’s named executive officers;
4.To approve an amendment to our Non-Employee Director Stock Option Plan;
5.To transact such other business as may properly come before the meeting or any postponement or adjustment thereof.
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| 2019-01-25 |
股东大会：
将于2019-03-06召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve for one-year terms or until their successors are elected and qualified;
2.To ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accountants for the fiscal year ending September 30, 2019;
3.To vote on an advisory (non-binding) resolution to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
4.To approve an amendment to our 2007 Employee Stock Incentive Plan;
5.To transact such other business as may properly come before the meeting and to approve any postponement or adjustment thereof.
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| 2018-04-05 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- 1.To elect six (6) directors to serve for one-year terms or until their successors are elected and qualified;
2.To ratify the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accountants for the fiscal year ending September 30, 2018;
3.To hold an advisory vote approving the compensation of the Company’s named executive officers;
4.To hold an advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the meeting or its adjournment.
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| 2017-01-27 |
股东大会：
将于2017-03-16召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) directors to serve for one-year terms or until their successors are elected and qualified;
2. To ratify the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accountants for the fiscal year ending September 30, 2017;
3. To hold an advisory vote approving the compensation of the Company’s named executive officers;
4. To transact such other business as may properly come before the meeting or its adjournment.
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| 2016-01-25 |
股东大会：
将于2016-03-09召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors to serve for one-year terms or until their successors are elected and qualified;
2.To ratify the appointment of Mayer Hoffman McCann P.C. (“Mayer Hoffman”) as the Company’s independent registered public accountants for the fiscal year ending September 30, 2016;
3.To hold an advisory vote approving the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the meeting or its adjournment.
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| 2015-11-20 |
复牌提示：
2015-11-19 16:10:22 停牌，复牌日期 2015-11-19 16:45:00
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| 2015-03-11 |
股东大会：
将于2015-04-09召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to serve for one-year terms or until their successors are elected and qualified
2.To ratify the appointment of Mayer Hoffman McCann P.C. (“Mayer Hoffman”) as the Company’s independent registered public accountants for the fiscal year ending September 30, 2015
3.To approve an amendment to the Company's 2007 Employee Stock Incentive Plan
4.To hold an advisory vote approving the compensation of the Company’s named executive officers
5.To transact such other business as may properly come before the meeting or its adjournment.
|