| 2025-11-03 |
详情>>
股本变动:
变动后总股本5746.70万股
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| 2025-11-03 |
详情>>
业绩披露:
2026年中报每股收益0.95美元,归母净利润5262.00万美元,同比去年增长43.30%
|
| 2025-11-03 |
财报披露:
美东时间 2025-11-03 盘后发布财报
|
| 2025-10-01 |
详情>>
内部人交易:
Rogers-Windsor Ramona Lynn股份增加463.00股
|
| 2025-08-07 |
详情>>
业绩披露:
2026年一季报每股收益0.50美元,归母净利润2700.10万美元,同比去年增长92.38%
|
| 2025-05-30 |
股东大会:
将于2025-07-24召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2026 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve, on an advisory basis, the compensation of our named executive officers; 3.Approve an amendment to the Capital Southwest Corporation 2021 Employee Restricted Stock Award Plan; 4.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026; 5.Transact such other business as may properly come before the Annual Meeting.
|
| 2025-05-20 |
详情>>
业绩披露:
2023年年报每股收益1.10美元,归母净利润3309.30万美元,同比去年增长-22.71%
|
| 2025-05-20 |
详情>>
业绩披露:
2025年年报每股收益1.47美元,归母净利润7054.80万美元,同比去年增长-15.4%
|
| 2025-02-04 |
详情>>
业绩披露:
2025年三季报(累计)每股收益1.13美元,归母净利润5298.70万美元,同比去年增长-24.22%
|
| 2024-10-29 |
详情>>
业绩披露:
2025年中报每股收益0.79美元,归母净利润3671.90万美元,同比去年增长-20.93%
|
| 2024-08-06 |
详情>>
业绩披露:
2025年一季报每股收益0.31美元,归母净利润1403.50万美元,同比去年增长-41.06%
|
| 2024-08-06 |
详情>>
业绩披露:
2024年一季报每股收益0.63美元,归母净利润2381.20万美元,同比去年增长848.69%
|
| 2024-05-31 |
股东大会:
将于2024-07-25召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2025 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve, on an advisory basis, the compensation of our named executive officers; 3.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; 4.Transact such other business as may properly come before the Annual Meeting.
|
| 2024-05-21 |
详情>>
业绩披露:
2024年年报每股收益2.05美元,归母净利润8338.90万美元,同比去年增长151.98%
|
| 2024-01-30 |
详情>>
业绩披露:
2024年三季报(累计)每股收益1.77美元,归母净利润6992.00万美元,同比去年增长368.73%
|
| 2023-10-31 |
详情>>
业绩披露:
2024年中报每股收益1.20美元,归母净利润4643.60万美元,同比去年增长288.00%
|
| 2023-08-29 |
股东大会:
将于2023-10-11召开股东大会
会议内容 ▼▲
- 1.Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock (the “Charter Amendment”);
2.Approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Charter Amendment.
|
| 2023-06-02 |
股东大会:
将于2023-07-26召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2024 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
5.Transact such other business as may properly come before the Annual Meeting.
|
| 2022-06-03 |
股东大会:
将于2022-07-27召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2023 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve, on an advisory basis, the compensation of our named executive officers;
3.Approve the Capital Southwest Corporation 2021 Non-Employee Director Restricted Stock Award Plan;
4.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
5.Transact such other business as may properly come before the Annual Meeting.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-06-09 |
股东大会:
将于2021-07-28召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve until the 2022 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve, on an advisory basis, the compensation of our named executive officers;
3.Approve the Capital Southwest Corporation 2021 Employee Restricted Stock Award Plan;
4.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022;
5.Transact such other business as may properly come before the Annual Meeting.
|
| 2020-06-22 |
股东大会:
将于2020-07-29召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2021 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve, on an advisory basis, the compensation of our named executive officers;
3.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021;
4.Transact such other business as may properly come before the Annual Meeting.
|
| 2020-03-17 |
复牌提示:
2020-03-16 09:56:23 停牌,复牌日期 2020-03-16 10:06:23
|
| 2020-02-03 |
除权日:
美东时间 2020-03-13 每股派息0.41美元
|
| 2020-02-03 |
除权日:
美东时间 2020-03-13 每股派息0.10美元
|
| 2019-10-23 |
除权日:
美东时间 2019-12-19 每股派息0.40美元
|
| 2019-10-23 |
除权日:
美东时间 2019-12-19 每股派息0.85美元
|
| 2019-07-31 |
除权日:
美东时间 2019-09-13 每股派息0.40美元
|
| 2019-07-31 |
除权日:
美东时间 2019-09-13 每股派息0.10美元
|
| 2019-06-14 |
股东大会:
将于2019-07-31召开股东大会
会议内容 ▼▲
- 1.Elect six directors to serve until the 2020 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.Approve an amendment to our Articles of Incorporation to change from a super-majority to a simple majority voting requirement for amendments our Articles of Incorporation;
3.Approve an amendment to our Articles of Incorporation to change from a super-majority to a simple majority voting requirement for approval of sale or merger of the Company;
4.Approve an amendment to our Articles of Incorporation to change from a super-majority to a simple majority voting requirement for removal of a director for “cause”;
5.Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock;
6.Approve, on an advisory basis, the compensation of our named executive officers;
7.Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
8.Transact such other business as may properly come before the Annual Meeting.
|
| 2019-05-30 |
除权日:
美东时间 2019-06-13 每股派息0.39美元
|
| 2019-05-30 |
除权日:
美东时间 2019-06-13 每股派息0.10美元
|
| 2019-02-28 |
除权日:
美东时间 2019-03-14 每股派息0.38美元
|
| 2019-02-28 |
除权日:
美东时间 2019-03-14 每股派息0.10美元
|
| 2018-11-27 |
除权日:
美东时间 2018-12-13 每股派息0.36美元
|
| 2018-11-27 |
除权日:
美东时间 2018-12-13 每股派息0.10美元
|
| 2018-08-30 |
除权日:
美东时间 2018-09-14 每股派息0.10美元
|
| 2018-08-30 |
除权日:
美东时间 2018-09-14 每股派息0.34美元
|
| 2018-06-08 |
股东大会:
将于2018-08-02召开股东大会
会议内容 ▼▲
- 1.Elect seven directors to serve until the 2019 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2. Approve the Capital Southwest Corporation Amended and Restated 2010 Restricted Stock Award Plan;
3.Approve, on an advisory basis, the compensation of our named executive officers;
4. Ratify the appointment by our Audit Committee of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
5.Transact such other business as may properly come before the Annual Meeting.
|
| 2018-06-07 |
除权日:
美东时间 2018-06-25 每股派息0.60美元
|
| 2018-06-07 |
除权日:
美东时间 2018-06-25 每股派息0.29美元
|
| 2018-02-28 |
除权日:
美东时间 2018-03-14 每股派息0.28美元
|
| 2017-12-01 |
除权日:
美东时间 2017-12-14 每股派息0.26美元
|
| 2017-08-30 |
除权日:
美东时间 2017-09-14 每股派息0.24美元
|
| 2017-06-16 |
股东大会:
将于2017-08-02召开股东大会
会议内容 ▼▲
- 1.elect six directors to serve until the 2018 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2.approve the conversion of Capital Southwest Corporation from a Texas corporation to a Maryland corporation;
3.approve, on an advisory basis, the compensation of our named executive officers;
4.approve, on an advisory basis, the frequency of the advisory vote on executive compensation;
5.ratify the appointment by our Audit Committee of RSM US LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
6.transact such other business as may properly come before the Annual Meeting.
|
| 2017-06-01 |
除权日:
美东时间 2017-06-13 每股派息0.21美元
|
| 2017-02-28 |
除权日:
美东时间 2017-03-13 每股派息0.19美元
|
| 2017-02-28 |
除权日:
美东时间 2017-03-13 每股派息0.26美元
|
| 2016-12-01 |
除权日:
美东时间 2016-12-13 每股派息0.17美元
|
| 2016-09-01 |
除权日:
美东时间 2016-09-13 每股派息0.11美元
|
| 2016-06-20 |
股东大会:
将于2016-07-20召开股东大会
会议内容 ▼▲
- 1. elect seven (7) directors to serve until the 2017 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
2. approve, on an advisory basis, the compensation of our named executive officers;
3. ratify the appointment by our Audit Committee of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
4. transact such other business as may properly come before the Annual Meeting.
|
| 2016-06-07 |
除权日:
美东时间 2016-06-16 每股派息0.06美元
|
| 2016-03-01 |
除权日:
美东时间 2016-03-11 每股派息0.04美元
|
| 2015-06-26 |
股东大会:
将于2015-08-04召开股东大会
会议内容 ▼▲
- (1) elect six (6) directors to serve until the 2016 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified;
(2) approve the Second Amendment to the Capital Southwest Corporation 2009 Stock Incentive Plan;
(3) approve the Second Amendment to the Capital Southwest Corporation 2010 Restricted Stock Award Plan;
(4) approve, by non-binding vote, executive compensation;
(5) ratify the appointment by our Audit Committee of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2016;
(6) transact such other business as may properly come before the Annual Meeting.
|
| 2015-04-24 |
除权日:
美东时间 2015-05-12 每股派息0.10美元
|
| 2014-10-27 |
除权日:
美东时间 2014-11-12 每股派息0.10美元
|
| 2014-04-24 |
除权日:
美东时间 2014-05-13 每股派息0.10美元
|
| 2013-10-24 |
除权日:
美东时间 2013-11-13 每股派息0.10美元
|
| 2013-04-17 |
除权日:
美东时间 2013-05-15 每股派息0.40美元
|
| 2013-02-18 |
除权日:
美东时间 2013-03-13 每股派息2.75美元
|
| 2012-10-17 |
除权日:
美东时间 2012-11-13 每股派息0.40美元
|
| 2012-05-18 |
除权日:
美东时间 2012-05-22 每股派息17.59美元
|
| 2012-04-18 |
除权日:
美东时间 2012-05-15 每股派息0.40美元
|
| 2011-10-18 |
除权日:
美东时间 2011-11-10 每股派息0.40美元
|
| 2011-04-20 |
除权日:
美东时间 2011-05-13 每股派息0.40美元
|
| 2010-10-19 |
除权日:
美东时间 2010-11-10 每股派息0.40美元
|