| 2026-03-26 |
详情>>
内部人交易：
DAHL JAMES H共交易3笔
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| 2026-03-12 |
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业绩披露：
2026年三季报(累计)每股收益1.69美元,归母净利润903.90万美元,同比去年增长2.45%
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| 2025-12-12 |
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股本变动：
变动后总股本530.52万股
变动原因 ▼▲
- 原因：
- From May 1, 2025 to October 31, 2025
Issuance of restricted common stock
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| 2025-12-12 |
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业绩披露：
2026年中报每股收益1.11美元,归母净利润589.20万美元,同比去年增长-27.31%
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| 2025-09-09 |
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业绩披露：
2026年一季报每股收益0.88美元,归母净利润469.20万美元,同比去年增长15.45%
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| 2025-08-04 |
股东大会：
将于2025-09-11召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class II to hold office until the 2028 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To approve, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation paid to the Company’s named executive officers;
4.To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for fiscal year 2026;
5.To consider and act upon such other business as may properly come before the meeting.
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| 2025-07-25 |
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业绩披露：
2025年年报每股收益2.39美元,归母净利润1271.60万美元,同比去年增长90.07%
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| 2025-03-07 |
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业绩披露：
2025年三季报(累计)每股收益1.66美元,归母净利润882.30万美元,同比去年增长246.54%
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| 2024-12-13 |
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业绩披露：
2025年中报每股收益1.53美元,归母净利润810.60万美元,同比去年增长230.32%
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| 2024-09-13 |
详情>>
业绩披露：
2025年一季报每股收益0.77美元,归母净利润406.40万美元,同比去年增长201.93%
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| 2024-08-01 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To consider and act upon such other business as may properly come before the meeting.
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| 2024-07-23 |
详情>>
业绩披露：
2024年年报每股收益1.26美元,归母净利润669.00万美元,同比去年增长-69.3%
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| 2024-03-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.48美元,归母净利润254.60万美元,同比去年增长-88.48%
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| 2023-12-11 |
详情>>
业绩披露：
2024年中报每股收益0.46美元,归母净利润245.40万美元,同比去年增长-55.65%
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| 2023-08-02 |
股东大会：
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class III to hold office until the 2026 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for fiscal year 2024;
4.To consider and act upon such other business as may properly come before the meeting.
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| 2022-08-01 |
股东大会：
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class II to hold office until the 2025 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To consider and act upon such other business as may properly come before the meeting.
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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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| 2021-08-03 |
股东大会：
将于2021-09-09召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class I to hold office until the 2024 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year 2022;
4.To consider and act upon such other business as may properly come before the meeting.
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| 2020-07-31 |
股东大会：
将于2020-09-10召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class III to hold office until the 2023 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year 2021;
4.To consider and act upon such other business as may properly come before the meeting.
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| 2019-08-02 |
股东大会：
将于2019-09-12召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class II to hold office until the 2022 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To approve, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation paid to the Company’s named executive officers;
4.To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
5.To consider and act upon such other business as may properly come before the meeting.
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| 2018-08-03 |
股东大会：
将于2018-09-13召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class I to hold office until the 2021 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To consider and act upon such other business as may properly come before the meeting.
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| 2017-08-07 |
股东大会：
将于2017-09-14召开股东大会
会议内容 ▼▲
- 1.To elect two directors in Class III to hold office until the 2020 annual meeting of shareholders and until their successors are elected and qualified;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3.To consider and act upon such other business as may properly come before the meeting.
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| 2017-02-22 |
复牌提示：
2017-02-22 09:52:20 停牌，复牌日期 2017-02-22 09:58:21
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| 2016-08-05 |
股东大会：
将于2016-09-13召开股东大会
会议内容 ▼▲
- 1.To elect one director in Class II to hold office until the 2019 annual meeting of shareholders and until his successor is elected and qualified;
2.To approve the adoption of the AMREP Corporation 2016 Equity Compensation Plan;
3. To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
4.To consider and act upon such other business as may properly come before the meeting.
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| 2015-08-06 |
股东大会：
将于2015-09-10召开股东大会
会议内容 ▼▲
- 1. To elect one director in Class I to hold office until the 2018 annual meeting of shareholders and until his successor is elected and qualified;
2. To approve, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the accompanying proxy statement;
3. To consider and act upon such other business as may properly come before the meeting.
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