| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘前发布财报
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| 2026-03-10 |
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股本变动：
变动后总股本3663.67万股
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| 2026-03-10 |
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业绩披露：
2025年年报每股收益-0.68美元,归母净利润-2278.1万美元,同比去年增长18.25%
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| 2025-12-31 |
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内部人交易：
Ray James R Jr等共交易4笔
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| 2025-11-10 |
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业绩披露：
2025年三季报(累计)每股收益-0.48美元,归母净利润-1615.2万美元,同比去年增长-248.84%
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益-0.26美元,归母净利润-907.3万美元,同比去年增长-778.1%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益-0.12美元,归母净利润-431.2万美元,同比去年增长-246.72%
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| 2025-04-16 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees named in the accompanying Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders;
2.To approve the Amended and Restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan;
3.To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2025;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement.
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| 2025-03-17 |
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业绩披露：
2022年年报每股收益-0.68美元,归母净利润-2197.1万美元,同比去年增长-192.58%
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| 2025-03-17 |
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业绩披露：
2024年年报每股收益-0.83美元,归母净利润-2786.7万美元,同比去年增长-156.4%
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| 2024-11-04 |
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业绩披露：
2024年三季报(累计)每股收益0.33美元,归母净利润1085.20万美元,同比去年增长-58.47%
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| 2024-11-04 |
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业绩披露：
2023年三季报(累计)每股收益0.79美元,归母净利润2613.00万美元,同比去年增长160.83%
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| 2024-08-05 |
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业绩披露：
2024年中报每股收益0.04美元,归母净利润133.80万美元,同比去年增长-92.9%
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| 2024-05-06 |
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业绩披露：
2024年一季报每股收益0.09美元,归母净利润293.90万美元,同比去年增长-66.22%
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| 2024-04-19 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees named in the accompanying Proxy Statement to hold office until the 2025 Annual Meeting of Stockholders;
2.To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers;
3.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement.
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| 2024-03-14 |
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业绩披露：
2023年年报每股收益1.50美元,归母净利润4941.10万美元,同比去年增长324.89%
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| 2023-04-14 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees named in the accompanying Proxy Statement to hold office until the 2024 Annual Meeting of Stockholders;
2.To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers;
3.To vote on a non-binding advisory proposal to establish the frequency of future advisory votes on executive compensation of the Company's named executive officers;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement.
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| 2022-04-20 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees named in the accompanying Proxy Statement to hold office until the 2023 Annual Meeting of Stockholders;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of CVG for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement.
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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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| 2021-04-27 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees named in the accompanying Proxy Statement to hold office until the 2022 Annual Meeting of Stockholders;
2.To adopt and approve an amendment to the Company’s Amended and Restated By-Laws to add a provision to designate Delaware Chancery Court as the exclusive forum for certain legal actions;
3.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of CVG for the fiscal year ending December 31, 2021;
4.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement.
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| 2020-05-08 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.The election of six director nominees named in the accompanying Proxy Statement to hold office until the 2021 Annual Meeting of Stockholders;
2.A vote to approve the Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan;
3.A vote on a non-binding advisory proposal on the compensation of our named executive officers;
4.To ratify the appointment of our independent registered public accounting firm;
5.To consider any other matters or transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-04-12 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.The election of seven director nominees named in the accompanying Proxy Statement to hold office until the 2020 Annual Meeting of Stockholders;
2.A vote on a non-binding advisory proposal on the compensation of our named executive officers;
3.To ratify the appointment of our independent registered public accounting firm;
4.To consider any other matters or transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2018-04-13 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees named in the accompanying proxy statement to hold office until the 2019 Annual Meeting of Stockholders;
2.To vote on a non-binding advisory proposal on the compensation of the named executive officers;
3.The approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company’s outstanding common stock;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018;
5.To consider any other matters or transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2017-04-13 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to hold office until the 2018 Annual Meeting of Stockholders;
2.A vote to approve the Amended and Restated Commercial Vehicle Group, Inc. 2014 Equity Incentive Plan;
3.A vote on a non-binding advisory proposal on the compensation of our named executive officers;
4.A vote on a non-binding advisory proposal on the frequency of the advisory vote on the compensation of our named executive officers;
5.To ratify the appointment of our independent registered public accounting firm;
6.To consider any other matters or transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2016-04-14 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.The election of six directors to hold office until the 2017 Annual Meeting of Stockholders;
2.A vote on a non-binding advisory proposal on the compensation of our named executive officers;
3.A proposal to ratify the appointment of our independent registered public accounting firm.
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