| 2025-11-04 |
详情>>
股本变动：
变动后总股本885.79万股
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.95美元,归母净利润811.20万美元,同比去年增长-39.18%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-09-09 |
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内部人交易：
DUVALL DAVID L.股份减少50000.00股
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益0.73美元,归母净利润623.50万美元,同比去年增长-38.74%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.25美元,归母净利润218.30万美元,同比去年增长-41.93%
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| 2025-04-04 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to comprise the Board of Directors of the Company;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan (“LTIP”);
4.To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025;
5.To consider and act upon other business as may properly come before the annual meeting and any adjournments or postponements of the annual meeting.
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| 2025-03-11 |
详情>>
业绩披露：
2022年年报每股收益1.44美元,归母净利润1202.30万美元,同比去年增长170.85%
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| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益1.53美元,归母净利润1329.90万美元,同比去年增长-34.3%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.53美元,归母净利润1333.80万美元,同比去年增长-26.48%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益1.17美元,归母净利润1017.80万美元,同比去年增长-25.59%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益1.62美元,归母净利润1367.80万美元,同比去年增长130.62%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.43美元,归母净利润375.90万美元,同比去年增长-35.17%
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| 2024-04-11 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to comprise the Board of Directors of the Company;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan (“LTIP”);
4.To approve an amendment and restatement of the Company’s Certificate of Incorporation to permit the exculpation of officers;
5.To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024;
6.To consider and act upon other business as may properly come before the annual meeting and any adjournments or postponements of the annual meeting.
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益2.37美元,归母净利润2024.30万美元,同比去年增长68.37%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.13美元,归母净利润1814.20万美元,同比去年增长150.27%
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| 2023-04-07 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) directors to comprise the Board of Directors of the Company;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To approve the amended and restated Core Molding Technologies, Inc. Employee Stock Purchase Plan;
4.To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023;
5.To consider and act upon other business as may properly come before the annual meeting and any adjournments or postponements of the annual meeting.
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| 2022-04-08 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to hold an advisory vote on the frequency of votes on executive compensation;
3.to hold an advisory vote relating to the compensation of our named executive officers;
4.to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022;
5.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of 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
|
| 2021-04-07 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to approve the Core Molding Technologies, Inc. Long-Term Equity Incentive Plan;
3.to hold an advisory vote relating to the compensation of our named executive officers;
4.to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021;
5.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
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| 2020-04-27 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.to elect six (6) directors to comprise the Board of Directors of the Company;
2.to hold an advisory vote relating to the compensation of our named executive officers;
3.to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020;
4.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
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| 2019-04-10 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to hold an advisory vote relating to the compensation of our named executive officers;
3.to ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019;
4.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
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| 2018-05-07 |
除权日：
美东时间 2018-05-21 每股派息0.05美元
|
| 2018-04-12 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to hold an advisory vote relating to the compensation of our named executive officers;
3.to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018; 4.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
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| 2018-03-01 |
除权日：
美东时间 2018-03-16 每股派息0.05美元
|
| 2017-11-02 |
除权日：
美东时间 2017-11-16 每股派息0.05美元
|
| 2017-08-07 |
除权日：
美东时间 2017-08-16 每股派息0.05美元
|
| 2017-04-07 |
股东大会：
将于2017-05-12召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to hold an advisory vote relating to the compensation of our named executive officers;
3.to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2017;
4.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
|
| 2016-04-08 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.to elect seven (7) directors to comprise the Board of Directors of the Company;
2.to approve the Executive Cash Incentive Plan of Core Molding Technologies, Inc.;
3.to hold an advisory vote on the frequency of votes on executive compensation;
4.to hold an advisory vote relating to the compensation of our named executive officers;
5.to ratify the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2016; 6.to consider and act upon other business as may properly come before the meeting and any adjournments or postponements of the meeting.
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| 2015-03-20 |
复牌提示：
2015-03-20 09:29:20 停牌，复牌日期 2015-03-20 10:23:24
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