| 2026-03-26 |
股东大会：
将于2026-05-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2026-03-26 |
详情>>
股本变动：
变动后总股本1007.81万股
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| 2026-02-17 |
详情>>
业绩披露：
2026年一季报每股收益-7.9美元,归母净利润-2055.61万美元,同比去年增长28.51%
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| 2025-12-29 |
详情>>
业绩披露：
2025年年报每股收益-212.72美元,归母净利润-2811.24万美元,同比去年增长-288.86%
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| 2025-12-10 |
复牌提示：
2025-12-09 14:48:48 停牌，复牌日期 2025-12-09 14:53:48
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| 2025-09-24 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2025-08-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-11.81美元,归母净利润-2491.48万美元,同比去年增长-113.65%
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| 2025-05-15 |
详情>>
业绩披露：
2025年中报每股收益-10.75美元,归母净利润-2037.14万美元,同比去年增长-659.93%
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| 2025-03-27 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-02-14 |
详情>>
业绩披露：
2025年一季报每股收益-16.3美元,归母净利润-2875.44万美元,同比去年增长-2281.33%
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| 2024-12-30 |
详情>>
业绩披露：
2024年年报每股收益-17.85美元,归母净利润-722.95万美元,同比去年增长21.39%
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| 2024-11-21 |
详情>>
拆分方案：
每35.0000合并分成1.0000股
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| 2024-09-30 |
详情>>
拆分方案：
每60.0000合并分成1.0000股
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| 2024-08-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.06美元,归母净利润-1166.17万美元,同比去年增长-45.43%
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| 2024-08-14 |
财报披露：
美东时间 2024-08-14 盘后发布财报
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| 2024-05-14 |
详情>>
业绩披露：
2024年中报每股收益-2.6美元,归母净利润-268.07万美元,同比去年增长60.99%
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| 2024-03-27 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-02-14 |
详情>>
业绩披露：
2024年一季报每股收益-1.15美元,归母净利润-120.75万美元,同比去年增长80.76%
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| 2023-12-28 |
详情>>
业绩披露：
2023年年报每股收益-10.94美元,归母净利润-919.69万美元,同比去年增长29.37%
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| 2023-11-09 |
股东大会：
将于2023-12-26召开股东大会
会议内容 ▼▲
- 1.To authorize the board of directors (the “Board”) to amend the Certificate of Incorporation by amending the Company’s Certificate of Designations, Preferences and Rights of Series 1 Preferred Stock to (i) effect a reverse stock split of all of the Company’s outstanding shares of Series 1 Preferred Stock, par value $0.001 per share (the “Series 1 Preferred Stock”), by a ratio of 1 for 2 and (ii) increase the liquidation value, and voting rights of the Series 1 Preferred Stock by the same ratio.;
2.To approve an adjournment of the Special Meeting, if necessary and appropriate, as determined by the Board in its sole discretion, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or to constitute a quorum.
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| 2023-04-06 |
股东大会：
将于2023-05-26召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-01-25 |
详情>>
拆分方案：
每35.0000合并分成1.0000股
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| 2022-08-19 |
股东大会：
将于2022-09-30召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual 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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| 2021-08-24 |
股东大会：
将于2021-09-29召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Board of Directors;
2.To ratify the selection of Grassi Co. Certified Public Accountants as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-04-16 |
股东大会：
将于2020-05-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors;
2.To ratify the selection of Haynie & Associates as the Company’s independent registered public accounting firm;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-06-13 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2019-03-15 |
股东大会：
将于2019-04-19召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors;
2.To approve an amendment to Cemtrex’s Certificate of Incorporation to increase the number of authorized shares of Cemtrex Common Stock from 30,000,000 shares to 50,000,000 shares;
3.To ratify the selection of Haynie & Associates as the Company’s independent registered public accounting firm;
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-08-22 |
详情>>
内部人交易：
GOVIL SAAGAR股份增加12000.00股
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| 2018-02-20 |
股东大会：
将于2018-04-02召开股东大会
会议内容 ▼▲
- 1. To elect five directors to the Board of Directors;
2. To ratify the selection of Bharat Parikh & Associates as the Company’s independent registered public accounting firm;
3. To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-03-06 |
除权日：
美东时间 2017-03-29 每股派息0.02美元
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| 2017-01-30 |
股东大会：
将于2017-03-06召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors;
2.To approve a non-binding advisory proposal on the compensation of the Company’s named executive officers as described in the executive compensation tables (commonly known as “say on pay”);
3.To consider a non-binding advisory proposal on the frequency of the vote on our executive compensation program (once every year, every two years or three years (commonly known as “say on frequency”);
4.To ratify the selection of Bharat Parikh & Associates as the Company’s independent registered public accounting firm;
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment thereof.
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