| 2025-10-02 |
详情>>
内部人交易：
Sondergaard Niels股份减少150000.00股
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| 2025-09-15 |
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股本变动：
变动后总股本1124.89万股
变动原因 ▼▲
- 原因：
- From April 30, 2025 to July 31, 2025
Stock issued for options exercised and stock grants
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| 2025-09-15 |
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业绩披露：
2025年三季报(累计)每股收益0.28美元,归母净利润310.47万美元,同比去年增长-6.48%
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| 2025-09-15 |
财报披露：
美东时间 2025-09-15 盘前发布财报
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| 2025-08-14 |
股东大会：
将于2025-09-10召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2026 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2025;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2025-06-16 |
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业绩披露：
2025年中报每股收益0.16美元,归母净利润182.17万美元,同比去年增长-10.92%
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| 2025-03-17 |
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业绩披露：
2025年一季报每股收益0.08美元,归母净利润91.30万美元,同比去年增长44.94%
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| 2025-01-29 |
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业绩披露：
2024年年报每股收益0.33美元,归母净利润364.60万美元,同比去年增长16.70%
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| 2024-09-16 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.30美元,归母净利润331.98万美元,同比去年增长-3.64%
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| 2024-08-12 |
股东大会：
将于2024-09-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the annual meeting of stockholders in 2025 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2024;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2024-06-12 |
详情>>
业绩披露：
2024年中报每股收益0.18美元,归母净利润204.51万美元,同比去年增长-15.01%
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| 2024-03-18 |
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业绩披露：
2024年一季报每股收益0.06美元,归母净利润62.99万美元,同比去年增长-54.94%
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| 2024-01-29 |
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业绩披露：
2023年年报每股收益0.28美元,归母净利润312.41万美元,同比去年增长-27.37%
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| 2023-09-13 |
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业绩披露：
2023年三季报(累计)每股收益0.31美元,归母净利润344.51万美元,同比去年增长-4.23%
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| 2023-08-14 |
股东大会：
将于2023-09-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2024 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2023;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2023-06-14 |
详情>>
业绩披露：
2023年中报每股收益0.22美元,归母净利润240.63万美元,同比去年增长31.60%
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| 2022-08-22 |
股东大会：
将于2022-09-22召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2023 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2022;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before 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
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| 2021-08-02 |
股东大会：
将于2021-09-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2022 or until their respective successors have been duly elected and qualified;
2.To approve the Coda Octopus Group, Inc. 2021 Stock Incentive Plan;
3.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2021;
4.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting.
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| 2020-08-12 |
复牌提示：
2020-08-11 14:25:38 停牌，复牌日期 2020-08-11 14:30:38
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| 2020-07-31 |
股东大会：
将于2020-09-08召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2021 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2020;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2019-08-02 |
股东大会：
将于2019-09-10召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2020 or until their respective successors have been duly elected and qualified;
2.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2019;
3.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting.
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| 2018-07-02 |
股东大会：
将于2018-07-24召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the annual meeting of stockholders in 2019 or until their respective successors have been duly elected and qualified;
2.To approve the Coda Octopus Group, Inc. 2017 Stock Incentive Plan;
3.To vote on a proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for 2018;
4.To vote, on an advisory basis, on a proposal to approve the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting.
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