| 2026-03-03 |
详情>>
内部人交易：
Hedges Nancy L等共交易10笔
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| 2026-02-26 |
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股本变动：
变动后总股本3569.12万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益0.83美元,归母净利润2935.90万美元,同比去年增长281.06%
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| 2026-02-24 |
财报披露：
美东时间 2026-02-24 盘后发布财报
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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-0.01美元,归母净利润-25.6万美元,同比去年增长98.09%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.31美元,归母净利润1084.20万美元,同比去年增长759.09%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益0.27美元,归母净利润952.80万美元,同比去年增长399.81%
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| 2025-04-09 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the Company’s 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025;
3.To approve an amendment of the Amended and Restated 2017 Long Term Incentive Plan (the “2017 LTIP”) to increase the number of shares available for issuance under the 2017 LTIP;
4.To act upon and transact such other business as may be properly brought before the Annual Meeting or any adjournment or adjournments thereof.
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| 2025-03-05 |
详情>>
业绩披露：
2024年年报每股收益-0.46美元,归母净利润-1621.5万美元,同比去年增长38.63%
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| 2025-03-05 |
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业绩披露：
2022年年报每股收益-1.11美元,归母净利润-3574.7万美元,同比去年增长-39.76%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.38美元,归母净利润-1338.3万美元,同比去年增长59.93%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.02美元,归母净利润-3339.7万美元,同比去年增长-15.29%
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| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益-0.05美元,归母净利润-164.5万美元,同比去年增长89.98%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益-0.09美元,归母净利润-317.8万美元,同比去年增长28.02%
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| 2024-03-26 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2025 Annual Meeting and until their successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024;
3.To act upon and transact such other business as may be properly brought before the Annual Meeting or any adjournment or adjournments thereof.
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益-0.8美元,归母净利润-2642.1万美元,同比去年增长26.09%
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| 2023-04-11 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2024 Annual Meeting and until their successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023;
3.Triennial shareholder advisory vote on the compensation of Astronics Corporation’s named executive officers;
4.Shareholder advisory vote regarding the future frequency of the advisory vote on executive compensation;
5.To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Common Stock;
6.To act upon and transact such other business as may be properly brought before the Annual Meeting or any adjournment or adjournments thereof.
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| 2023-03-03 |
复牌提示：
2023-03-03 09:34:30 停牌，复牌日期 2023-03-03 09:39:30
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| 2022-04-11 |
股东大会：
将于2022-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2023 Annual Meeting and until their successors have been elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022;
3.To act upon and transact such other business as may be properly brought before the meeting or any adjournment or adjournments 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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| 2021-04-13 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2022 Annual Meeting and until their successors have been elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021;
3.To approve an amendment and restatement of the Astronics Corporation 2017 Long Term Incentive Plan;
4.To act upon and transact such other business as may be properly brought before the meeting or any adjournment or adjournments thereof.
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| 2020-04-07 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2021 Annual Meeting and until their successors have been elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020;
3.Triennial shareholder advisory vote on the compensation of Astronics Corporation’s named executive officers;
4.To take action upon and transact such other business as may be properly brought before the meeting or any adjournment or adjournments thereof.
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| 2019-04-17 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to hold office until the 2020 Annual Meeting and until their successors have been elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019;
3.To take action upon and transact such other business as may be properly brought before the meeting or any adjournment or adjournments thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors;
2.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the current year;
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2017-04-17 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1. To elect the Board of Directors;
2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the current fiscal year;
3. To consider and approve the adoption of the Astronics Corporation 2017 Long Term Incentive Plan;
4. To conduct a non-binding shareholder advisory vote on the compensation of our named executive officers;
5. To conduct a non-binding shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers;
6. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-04-22 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1. To elect the Board of Directors;
2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the current fiscal year;
3. To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class B Stock;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
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