| 2025-12-12 |
详情>>
内部人交易：
Griffith Charles Kellogg Jr共交易2笔
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| 2025-10-31 |
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股本变动：
变动后总股本1797.93万股
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益0.03美元,归母净利润40.78万美元,同比去年增长119.05%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.01美元,归母净利润19.98万美元,同比去年增长118.21%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.01美元,归母净利润9.60万美元,同比去年增长167.03%
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| 2025-03-17 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement (the “Proxy Statement”) for the Meeting;
3.Ratify the appointment of PKF O’Connor Davies LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 27, 2025;
4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益-0.22美元,归母净利润-313.54万美元,同比去年增长-328.82%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.15美元,归母净利润-214.03万美元,同比去年增长-273.9%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益-0.08美元,归母净利润-109.75万美元,同比去年增长-203.56%
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| 2024-08-02 |
详情>>
业绩披露：
2023年年报每股收益0.09美元,归母净利润137.03万美元,同比去年增长-35.71%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-14.32万美元,同比去年增长-131.17%
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| 2024-03-14 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement (the “Proxy Statement”) for the Meeting;
3.Ratify the appointment of Wolf & Company, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 28, 2024;
4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润123.08万美元,同比去年增长-33.91%
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| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益0.07美元,归母净利润105.97万美元,同比去年增长21.17%
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| 2023-03-16 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3.Ratify the appointment of Wolf & Company, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 30, 2023;
4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2022-03-16 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3.Ratify the appointment of Wolf & Company, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments 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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| 2021-03-17 |
股东大会：
将于2021-04-23召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3.Ratify the appointment of Wolf & Company, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 25, 2021;
4.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2021-02-04 |
复牌提示：
2021-02-04 10:19:25 停牌，复牌日期 2021-02-04 10:24:25
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| 2020-03-13 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- 1.Elect five directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3.Hold a stockholder advisory vote to determine the frequency of voting by stockholders on the compensation of our named executive officers;
4.Approve the CPS Technologies Corp. 2020 Equity Incentive Plan;
5.Ratify the appointment of Wolf & Company, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 26, 2020;
6.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2019-03-18 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.the election of four directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the meeting.
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| 2018-03-20 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Elect four directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3.Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2017-04-05 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Elect four directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2.Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting.
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| 2016-03-18 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Elect four directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2. Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3. Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
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| 2015-03-26 |
股东大会：
将于2015-05-01召开股东大会
会议内容 ▼▲
- 1. Elect four directors to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified;
2. Hold a stockholder advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Meeting;
3. Consider and act upon such other business and matters as may properly come before the Meeting or any adjournments thereof.
|