| 2025-12-12 |
详情>>
内部人交易：
SLESSOR MIKE等共交易2笔
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| 2025-11-05 |
详情>>
股本变动：
变动后总股本3567.89万股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.53美元,归母净利润1887.90万美元,同比去年增长-57.96%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.13美元,归母净利润461.60万美元,同比去年增长-84.37%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.10美元,归母净利润364.40万美元,同比去年增长-73.98%
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| 2025-04-04 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve on the Company's Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve the advisory resolution approving the compensation of the Company’s named executive officers;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益1.76美元,归母净利润6332.70万美元,同比去年增长-1.54%
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益1.94美元,归母净利润6822.90万美元,同比去年增长90.74%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.25美元,归母净利润4490.40万美元,同比去年增长-3.98%
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| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益0.74美元,归母净利润2635.10万美元,同比去年增长-6.49%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.82美元,归母净利润2953.00万美元,同比去年增长12.06%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.39美元,归母净利润1400.20万美元,同比去年增长13.28%
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| 2024-04-12 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve on the Company's Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve the advisory resolution approving the compensation of the Company’s named executive officers;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益1.81美元,归母净利润6431.50万美元,同比去年增长-5.74%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.32美元,归母净利润4676.30万美元,同比去年增长-0.53%
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| 2023-04-07 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve on the Board of Directors until the 2024 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve the advisory resolution approving the compensation of the Company’s named executive officers;
3.To ratify the appointment of KPMG LLP ("KPMG") as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
4.To provide an advisory vote on the frequency of 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 adjournment thereof.
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| 2022-04-15 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.to elect nine directors to serve on the Board of Directors until the 2023 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to provide an advisory vote on the compensation of the Company’s named executive officers;
3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
4.to approve an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company’s common stock available for grant thereunder by 1,375,000 shares;
5.to transact such other business as may properly come before the meeting or any 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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| 2021-04-01 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.to elect nine directors to serve on the Board of Directors until the 2022 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to provide an advisory vote on the compensation of the Company’s named executive officers;
3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
4.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-03-30 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.to elect nine directors to serve on the Board of Directors until the 2021 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to approve the compensation of the Company’s named executive officers;
3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
4.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-03-16 |
除权日：
美东时间 2020-03-30 每股派息0.16美元
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| 2019-12-16 |
除权日：
美东时间 2019-12-27 每股派息0.15美元
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| 2019-09-16 |
除权日：
美东时间 2019-09-27 每股派息0.15美元
|
| 2019-06-13 |
除权日：
美东时间 2019-06-27 每股派息0.15美元
|
| 2019-04-02 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve on the Board of Directors until the 2020 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to approve the compensation of the Company’s named executive officers;
3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
4.to approve the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan (the “2019 Plan”)
5.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-03-15 |
除权日：
美东时间 2019-03-28 每股派息0.15美元
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| 2018-12-17 |
除权日：
美东时间 2018-12-28 每股派息0.15美元
|
| 2018-09-17 |
除权日：
美东时间 2018-09-27 每股派息0.15美元
|
| 2018-06-08 |
除权日：
美东时间 2018-06-28 每股派息0.15美元
|
| 2018-03-30 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve on the Board of Directors until the 2019 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to approve the compensation of the Company’s named executive officers;
3.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
4.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-03-07 |
除权日：
美东时间 2018-03-28 每股派息0.15美元
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| 2017-03-31 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to serve on the Board of Directors until the 2018 annual meeting of shareholders and until their successors are duly elected and qualified;
2.to provide an advisory vote on the compensation of the Company’s named executive officers;
3.to provide an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers;
4.to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
5.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-03-29 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.to amend the Company’s Restated Articles of Incorporation to provide for plurality voting in contested director elections;
2.to elect eight directors to serve on the Board of Directors until the 2017 annual meeting of shareholders and until their successors are duly elected and qualified;
3.to provide an advisory vote on the compensation of the Company’s named executive officers;
4.to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016;
5.to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|