| 2023-08-10 |
详情>>
股本变动：
变动后总股本2039.18万股
变动原因 ▼▲
- 原因：
- From April 2, 2023 to July 2, 2023
Conversion of restricted stock units
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益-0.44美元,归母净利润-897.8万美元,同比去年增长48.76%
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| 2023-07-17 |
股东大会：
将于2023-08-24召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (the “Original Merger Agreement”) (as amended on June 26, 2023 by Amendment No. 1 to the Agreement and Plan of Merger (the “First Amendment”) (as further amended on June 29, 2023 by Amendment No. 2 to Agreement and Plan of Merger (the “Second Amendment”) and together with the First Amendment, the “Amendments”), and as may be further amended, modified or supplemented from time to time, the “Merger Agreement”), by and among CIRCOR, Cube BidCo, Inc. (“Parent”), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation (the “Surviving Corporation”) and a wholly owned subsidiary of Parent (the “Merger”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CIRCOR’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益-0.02美元,归母净利润-40.7万美元,同比去年增长98.11%
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| 2023-05-11 |
财报披露：
美东时间 2023-05-11 盘前发布财报
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| 2023-03-15 |
详情>>
业绩披露：
2020年年报每股收益-10.94美元,归母净利润-2.19亿美元,同比去年增长-58.69%
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| 2023-03-15 |
详情>>
业绩披露：
2022年年报每股收益0.95美元,归母净利润1938.80万美元,同比去年增长131.45%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.69美元,归母净利润1394.90万美元,同比去年增长164.77%
|
| 2022-09-30 |
详情>>
业绩披露：
2022年中报每股收益-0.86美元,归母净利润-1752.1万美元,同比去年增长22.75%
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| 2022-09-09 |
股东大会：
将于2022-10-04召开股东大会
会议内容 ▼▲
- 1.To elect six directors, Samuel R. Chapin, Tina M. Donikowski, Bruce Lisman, Helmuth Ludwig, John (Andy) O'Donnell and Jill D. Smith, for one-year terms, such terms to continue until the Annual Meeting of Stockholders in 2023 and until each such director’s successor is duly elected and qualified or until such director’s earlier death, resignation or removal;
2.To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022;
3.To consider an advisory vote approving the compensation of the Company’s Named Executive Officers;
4.To act upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2022-08-11 |
详情>>
业绩披露：
2022年一季报每股收益-1.06美元,归母净利润-2148.1万美元,同比去年增长-201.74%
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| 2022-07-26 |
详情>>
业绩披露：
2021年年报每股收益-3.05美元,归母净利润-6163.8万美元,同比去年增长71.81%
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-1.07美元,归母净利润-2153.5万美元,同比去年增长87.45%
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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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| 2021-08-10 |
详情>>
业绩披露：
2021年中报每股收益-1.13美元,归母净利润-2268.2万美元,同比去年增长79.93%
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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 six Class I directors, Scott Buckhout, Samuel R. Chapin, David F. Dietz, Tina M. Donikowski, Bruce Lisman and John (Andy) O'Donnell, for one-year terms, such terms to continue until the Annual Meeting of Stockholders in 2022 and until each such director’s successor is duly elected and qualified or until such director’s earlier death, resignation or removal;
2.To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021;
3.To consider an advisory vote approving the compensation of the Company’s Named Executive Officers;
4.To approve an amendment to the Company’s 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000 shares;
5.To act upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021;
2.To amend the Certificate of Incorporation to declassify the Board;
3.To elect two Class III directors, John (Andy) O'Donnell and Scott Buckhout, for one-year terms, such terms to continue until the Annual Meeting of Stockholders in 2021 and until each such director's successor is duly elected and qualified or until such director's earlier death, resignation or removal or if Proposal 2 is not approved, for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2023 and until each such director’s successor is duly elected and qualified or until such director's earlier death, resignation or removal;
4.To consider an advisory vote approving the compensation of the Company's Named Executive Officers;
5.To act upon such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2019-05-22 |
复牌提示：
2019-05-21 13:25:50 停牌，复牌日期 2019-05-21 13:47:32
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2022 and until each such director's successor is duly elected and qualified or until such director's earlier resignation or removal;
2.To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019;
3.To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
4.To approve the 2019 Stock Option and Incentive Plan;
5.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2018-07-30 |
详情>>
内部人交易：
Najjar Tony S.等共交易2笔
|
| 2018-03-29 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2021 and until each such director's successor is duly elected and qualified or until his or her earlier resignation or removal;
2.To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2018;
3.To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
4.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2017-11-16 |
除权日：
美东时间 2017-11-27 每股派息0.04美元
|
| 2017-08-07 |
除权日：
美东时间 2017-08-14 每股派息0.04美元
|
| 2017-05-15 |
除权日：
美东时间 2017-05-23 每股派息0.04美元
|
| 2017-03-31 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2020 and until each such director's successor is duly elected and qualified or until his earlier resignation or removal;
2.To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2017;
3.To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
4.To consider and act upon an advisory vote on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's Named Executive Officers in its proxy statement for stockholder consideration; 5.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2017-02-10 |
除权日：
美东时间 2017-02-21 每股派息0.04美元
|
| 2016-11-08 |
除权日：
美东时间 2016-11-16 每股派息0.04美元
|
| 2016-08-01 |
除权日：
美东时间 2016-08-10 每股派息0.04美元
|
| 2016-05-13 |
除权日：
美东时间 2016-05-24 每股派息0.04美元
|
| 2016-03-31 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2019 and until each such director's successor is duly elected and qualified or until his earlier resignation or removal;
2.To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2016;
3.To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
4.Such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2016-02-11 |
除权日：
美东时间 2016-02-24 每股派息0.04美元
|
| 2015-11-04 |
除权日：
美东时间 2015-11-13 每股派息0.04美元
|
| 2015-08-05 |
除权日：
美东时间 2015-08-13 每股派息0.04美元
|
| 2015-05-05 |
除权日：
美东时间 2015-05-13 每股派息0.04美元
|
| 2015-03-24 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2018 and until each such director's successor is duly elected and qualified or until his earlier resignation or removal;
2.To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
3.Such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
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| 2015-02-12 |
除权日：
美东时间 2015-02-25 每股派息0.04美元
|
| 2014-10-29 |
除权日：
美东时间 2014-11-12 每股派息0.04美元
|
| 2014-07-30 |
除权日：
美东时间 2014-08-13 每股派息0.04美元
|
| 2014-04-30 |
除权日：
美东时间 2014-05-14 每股派息0.04美元
|
| 2014-03-21 |
股东大会：
将于2014-04-30召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors for three-year terms, such terms to continue until the Annual Meeting of Stockholders in 2017 and until each such director's successor is duly elected and qualified or until his earlier resignation or removal;
2. To ratify the selection by the Audit Committee of the Board of Directors of the Company of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2014;
3. To consider an advisory resolution approving the compensation of the Company's Named Executive Officers;
4. To approve the Company’s 2014 Stock Option and Incentive Plan including the performance compensation parameters set forth therein;
5. Such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
|
| 2014-02-12 |
除权日：
美东时间 2014-02-26 每股派息0.04美元
|
| 2013-10-30 |
除权日：
美东时间 2013-11-13 每股派息0.04美元
|
| 2013-07-31 |
除权日：
美东时间 2013-08-14 每股派息0.04美元
|
| 2013-05-01 |
除权日：
美东时间 2013-05-15 每股派息0.04美元
|
| 2013-02-27 |
除权日：
美东时间 2013-03-13 每股派息0.04美元
|
| 2012-10-31 |
除权日：
美东时间 2012-11-14 每股派息0.04美元
|
| 2012-08-01 |
除权日：
美东时间 2012-08-15 每股派息0.04美元
|
| 2012-05-02 |
除权日：
美东时间 2012-05-16 每股派息0.04美元
|
| 2012-03-01 |
除权日：
美东时间 2012-03-14 每股派息0.04美元
|
| 2011-11-02 |
除权日：
美东时间 2011-11-09 每股派息0.04美元
|
| 2011-08-03 |
除权日：
美东时间 2011-08-11 每股派息0.04美元
|
| 2011-05-04 |
除权日：
美东时间 2011-05-12 每股派息0.04美元
|
| 2011-02-23 |
除权日：
美东时间 2011-03-09 每股派息0.04美元
|
| 2010-11-03 |
除权日：
美东时间 2010-11-17 每股派息0.04美元
|
| 2010-07-30 |
除权日：
美东时间 2010-08-11 每股派息0.04美元
|
| 2010-05-07 |
除权日：
美东时间 2010-05-13 每股派息0.04美元
|