| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.22美元,归母净利润677.86万美元,同比去年增长103.69%
|
| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益0.14美元,归母净利润444.64万美元,同比去年增长4047.07%
|
| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.07美元,归母净利润219.87万美元,同比去年增长9977.35%
|
| 2024-08-12 |
详情>>
股本变动：
变动后总股本3066.67万股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-02 |
股东大会：
将于2021-04-13召开股东大会
会议内容 ▼▲
- 1.Election of nine directors to hold office for a one-year term or until their respective successors have been duly elected and qualified:Prithviraj Banerjee,Carolyn A. Flowers,Bruce G. Blakley,Janice M. Hamby,Maureen Breakiron-Evans,David F. Melcher,Denise L. Devine,Steven J. Norris,Bradley H. Feldmann
2.Approval, on an advisory, non-binding basis, of the Company’s named executive officer compensation
3.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021
|
| 2021-03-26 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 7, 2021 (as may be amended from time to time, the “merger agreement”), by and among the Company, Atlas CC Acquisition Corp., a Delaware corporation (which we refer to as “Parent”), and Atlas Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (which we refer to as “Sub”);
2.To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement (which we refer to as the “merger”);
3.To consider and vote on a proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
|
| 2021-02-08 |
财报披露：
美东时间 2021-02-08 盘后发布财报
|
| 2020-02-17 |
除权日：
美东时间 2020-02-28 每股派息0.14美元
|
| 2020-01-17 |
股东大会：
将于2020-02-17召开股东大会
会议内容 ▼▲
- 1.Election of nine directors to hold office for a one-year term:Prithviraj Banerjee;
Carolyn A. Flowers;Bruce G. Blakley;Janice M. Hamby;Maureen Breakiron-Evans;David F. Melcher;Denise L. Devine;Steven J. Norris;Bradley H. Feldmann.
2.Advisory vote on named executive officer compensation;
3.Ratification of independent registered public accounting firm.
|
| 2019-08-05 |
除权日：
美东时间 2019-08-29 每股派息0.14美元
|
| 2019-02-18 |
除权日：
美东时间 2019-02-28 每股派息0.14美元
|
| 2019-01-18 |
股东大会：
将于2019-02-18召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for the ensuing year: Prithviraj Banerjee, Bruce G. Blakley, Maureen Breakiron-Evans, Bradley H. Feldmann, Edwin A. Guiles, Janice M. Hamby, David F. Melcher, Steven J. Norris and John H. Warner, Jr.;
2.To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers;
3.To consider and vote upon Amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate")
3(a).To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for certain business combinations.
3(b).To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors.
3(c).To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws.
3(d).To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate.
4.To consider and vote on the amendment and restatement of the Cubic Corporation 2015 Incentive Award Plan;
5.To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2019;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2018-08-06 |
除权日：
美东时间 2018-08-29 每股派息0.14美元
|
| 2018-06-29 |
详情>>
内部人交易：
FELDMANN BRADLEY H股份增加216.00股
|
| 2018-02-19 |
除权日：
美东时间 2018-02-28 每股派息0.14美元
|
| 2018-01-19 |
股东大会：
将于2018-02-19召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for the ensuing year: Bruce G. Blakley, Maureen Breakiron-Evans, Bradley H. Feldmann, Edwin A. Guiles, Janice M. Hamby, David F. Melcher, Steven J. Norris and John H. Warner, Jr.;
2.To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers;
3.To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2018;
4.To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2017-08-14 |
除权日：
美东时间 2017-08-30 每股派息0.14美元
|
| 2017-02-20 |
除权日：
美东时间 2017-03-01 每股派息0.14美元
|
| 2017-01-19 |
股东大会：
将于2017-02-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for the ensuing year: Walter C. Zable, Bruce G. Blakley, Maureen Breakiron-Evans, Bradley H. Feldmann, Edwin A. Guiles, Janice M. Hamby, Steven J. Norris and John H. Warner, Jr.;
2.To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers;
3.To consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers;
4.To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2017;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2016-08-01 |
除权日：
美东时间 2016-08-29 每股派息0.14美元
|
| 2016-02-22 |
除权日：
美东时间 2016-03-03 每股派息0.14美元
|
| 2016-01-19 |
股东大会：
将于2016-02-22召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for the ensuing year: Walter C. Zable, Bruce G. Blakley, Bradley H. Feldmann, Edwin A. Guiles, Janice M. Hamby, Steven J. Norris, Robert S. Sullivan and John H. Warner, Jr.;
2.To amend the Company's Amended and Restated Certificate of Incorporation to eliminate restrictions on removal of directors;
3.To consider and vote upon, on an advisory basis, the compensation of the Company's executive officers;
4.To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2016;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2015-08-04 |
除权日：
美东时间 2015-08-14 每股派息0.14美元
|
| 2015-02-24 |
除权日：
美东时间 2015-03-05 每股派息0.14美元
|
| 2015-01-13 |
股东大会：
将于2015-02-24召开股东大会
会议内容 ▼▲
- 1. To elect seven directors for the ensuing year: Walter C. Zable, Bruce G. Blakley, Bradley H. Feldmann, Edwin A. Guiles, Steven J. Norris, Robert S. Sullivan and John H. Warner, Jr.;
2. To approve the Cubic Corporation 2015 Incentive Award Plan;
3. To approve the Cubic Corporation Employee Stock Purchase Plan;
4. To consider and vote upon, on an advisory basis, the compensation of the Company's executive officers;
5. To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2015;
6. To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2014-07-31 |
除权日：
美东时间 2014-08-07 每股派息0.12美元
|
| 2014-02-18 |
除权日：
美东时间 2014-02-27 每股派息0.12美元
|
| 2014-01-09 |
股东大会：
将于2014-02-18召开股东大会
会议内容 ▼▲
- 1. To elect six Directors for the ensuing year: Walter C. Zable, William W. Boyle, Bruce G. Blakley, Edwin A. Guiles, Robert S. Sullivan and John H. Warner, Jr.;
2. To consider and vote upon, on an advisory basis, the compensation of the Company's executive officers;
3. To confirm the appointment of Ernst & Young LLP as auditors of the Company for fiscal year 2014;
4. To transact such other business as may properly come before the meeting or any adjournments or postponements of the meeting.
|
| 2013-08-08 |
除权日：
美东时间 2013-08-16 每股派息0.12美元
|
| 2013-03-19 |
股东大会：
将于2013-04-16召开股东大会
会议内容 ▼▲
- 1. To elect six Directors for the ensuing year;
2. To confirm the appointment of Ernst & Young LLP as auditors of the Company for fiscal year 2013;
3. To consider and vote upon, on an advisory basis, the compensation of the Company's executive officers;
4. To transact such other business as may properly come before the meeting.
|
| 2013-02-12 |
除权日：
美东时间 2013-02-21 每股派息0.12美元
|
| 2012-08-14 |
除权日：
美东时间 2012-08-22 每股派息0.12美元
|
| 2012-02-29 |
除权日：
美东时间 2012-03-07 每股派息0.12美元
|
| 2011-08-04 |
除权日：
美东时间 2011-08-24 每股派息0.09美元
|
| 2011-02-23 |
除权日：
美东时间 2011-03-09 每股派息0.09美元
|
| 2011-02-23 |
除权日：
美东时间 2011-03-09 每股派息0.10美元
|
| 2010-08-05 |
除权日：
美东时间 2010-08-24 每股派息0.09美元
|