| 2025-10-21 |
详情>>
股本变动：
变动后总股本3238.63万股
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| 2025-10-21 |
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业绩披露：
2025年三季报(累计)每股收益3.57美元,归母净利润1.16亿美元,同比去年增长21.84%
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| 2025-10-21 |
财报披露：
美东时间 2025-10-21 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益2.33美元,归母净利润7533.10万美元,同比去年增长23.38%
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| 2025-04-25 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.Elect three Class 1 directors to the Board of Directors to serve until the 2028 annual meeting;
2.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Provide advisory approval on the compensation of our named executive officers (“Say-on-Pay”);
4.Transact such other business as may properly come before the Annual Meeting.
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| 2025-04-24 |
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业绩披露：
2025年一季报每股收益1.14美元,归母净利润3705.30万美元,同比去年增长27.83%
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| 2025-02-21 |
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业绩披露：
2022年年报每股收益3.29美元,归母净利润1.05亿美元,同比去年增长9.64%
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益3.97美元,归母净利润1.28亿美元,同比去年增长18.36%
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| 2024-10-25 |
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业绩披露：
2024年三季报(累计)每股收益2.94美元,归母净利润9489.20万美元,同比去年增长15.87%
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| 2024-07-26 |
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业绩披露：
2023年中报每股收益1.65美元,归母净利润5282.00万美元,同比去年增长-10.04%
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| 2024-07-26 |
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业绩披露：
2024年中报每股收益1.89美元,归母净利润6105.50万美元,同比去年增长15.59%
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益0.90美元,归母净利润2898.60万美元,同比去年增长27.64%
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| 2024-04-26 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Election of four Class 2 director nominees to the Board of Directors of Balchem Corporation (“Balchem” or the “Company”) to serve until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
2.Ratification of the appointment of RSM US LLP (“RSM”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.Advisory approval of the compensation of the Company’s named executive officers.
4.To transact such other business as may properly come before the 2024 Annual Meeting of Shareholders (the “Annual Meeting”) or any postponement or adjournment thereof.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益3.38美元,归母净利润1.09亿美元,同比去年增长3.01%
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| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.55美元,归母净利润8189.50万美元,同比去年增长-2.46%
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| 2023-04-28 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.Elect one Class 3 director to the Board of Directors to serve until the 2026 annual meeting;
2.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Provide advisory approval on the compensation of our named executive officers (“Say-on-Pay”);
4.Provide an advisory vote on the frequency of holding a “Say-on-Pay” vote;
5.Approve the Amended and Restated 2017 Omnibus Incentive Plan;
6.Transact such other business as may properly come before the Annual Meeting.
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| 2022-04-29 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the election of three Class 1 directors to the Board of Directors of Balchem Corporation (“Balchem” or the “Company”) to serve until the 2025 annual meeting of Stockholders and until their successors are duly elected and qualified;
2.To consider and vote on the ratification of the appointment of RSM US LLP (“RSM”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To consider and vote on a non-binding advisory basis, a resolution to approve the compensation of the Company’s named executive officers, as more fully described in the Proxy Statement for the 2022 Annual Meeting of Stockholders of the Company (the “Meeting”);
4.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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| 2021-04-26 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.Elect two Class 2 directors to the Board of Directors to serve until the 2024 annual meeting;
2.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Cast an advisory (nonbinding) vote on the Company’s executive compensation.
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| 2020-04-27 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class 3 directors to the Balchem Board of Directors to serve until the 2023 annual meeting;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To hold an advisory (non-binding) vote on the Company’s executive compensation;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class 1 directors to the Board of Directors to serve until the Annual Meeting of Shareholders in 2022;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To hold an advisory (non-binding) vote on the Company’s executive compensation;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-05-01 |
股东大会：
将于2018-06-20召开股东大会
会议内容 ▼▲
- 1.To elect two Class 2 directors to the Board of Directors to serve until the Annual Meeting of Shareholders in 2021;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To hold an advisory (non-binding) vote on the Company’s executive compensation;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class 3 directors to the Board of Directors to serve until the Annual Meeting of Stockholders in 2020 and thereafter until their respective successors are elected and qualified;
2.To approve the Company’s 2017 Omnibus Incentive Plan, a copy of which is appended to this proxy statement as Appendix A;
3.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
4.To hold an advisory (non-binding) vote on the Company’s executive compensation;
5.To hold an advisory (non-binding) vote on the frequency (every year, every two years, or every three years) of future advisory votes on executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class 1 directors to the Board of Directors to serve until the Annual Meeting of Stockholders in 2019 and thereafter until their respective successors are elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To hold an advisory (non-binding) vote on the Company’s executive compensation (“Say on Pay”);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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