| 2025-12-16 |
详情>>
内部人交易：
HENRY CHARLES W等共交易6笔
|
| 2025-11-04 |
详情>>
股本变动：
变动后总股本606.87万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.97美元,归母净利润596.28万美元,同比去年增长160.59%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益0.88美元,归母净利润538.39万美元,同比去年增长-1.31%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.32美元,归母净利润194.37万美元,同比去年增长-0.2%
|
| 2025-03-12 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To cast a nonbinding advisory vote to approve the compensation of our named executive officers.
3.To ratify the Audit Committee’s appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2025.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
|
| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益-1.37美元,归母净利润-852.92万美元,同比去年增长-199.35%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.58美元,归母净利润-984.2万美元,同比去年增长-294.18%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.88美元,归母净利润545.54万美元,同比去年增长171.89%
|
| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益0.31美元,归母净利润194.76万美元,同比去年增长220.69%
|
| 2024-03-12 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To cast a nonbinding advisory vote to approve the compensation of our named executive officers.
3.To ratify the Audit Committee’s appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2024.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment thereof.
|
| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益1.38美元,归母净利润858.50万美元,同比去年增长-30.21%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.81美元,归母净利润506.85万美元,同比去年增长-57.5%
|
| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益0.32美元,归母净利润200.65万美元,同比去年增长-71.61%
|
| 2023-03-14 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To cast a nonbinding advisory vote to approve the compensation of our named executive officers.
3.To cast a nonbinding advisory vote regarding the frequency of future advisory votes to approve the compensation of our named executive officers.
4.To ratify the Audit Committee’s appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2023.
5.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment thereof.
|
| 2022-03-17 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors.
2.To cast a nonbinding advisory vote to approve the compensation of our named executive officers.
3.To ratify the Audit Committee’s appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2022.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-16 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To cast a nonbinding advisory vote to approve the compensation of the named executive officers.
3.To ratify the Audit Committee’s recommendation and the Board of Directors’ appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for fiscal year 2021.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders or any adjournment thereof.
|
| 2020-05-26 |
复牌提示：
2020-05-26 10:09:33 停牌，复牌日期 2020-05-26 10:14:33
|
| 2020-03-05 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To approve and adopt The Eastern Company 2020 Stock Incentive Plan.
3.To cast a nonbinding advisory vote to approve the compensation of the named executive officers.
4.To ratify the Audit Committee’s recommendation and the Board of Directors’ appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for fiscal year 2020.
5.To transact such other business as may properly come before the annual meeting of shareholders or any adjournment thereof.
|
| 2020-02-11 |
除权日：
美东时间 2020-02-28 每股派息0.11美元
|
| 2019-11-01 |
除权日：
美东时间 2019-11-15 每股派息0.11美元
|
| 2019-08-08 |
除权日：
美东时间 2019-08-16 每股派息0.11美元
|
| 2019-05-02 |
除权日：
美东时间 2019-05-14 每股派息0.11美元
|
| 2019-03-14 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.To elect seven directors.
2.To vote on a nonbinding advisory vote to approve the compensation of the named executive officers
3.To ratify the Audit Committee's recommendation and the Board of Directors' appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for fiscal year 2019.
4.To transact such other business as may properly come before the annual meeting of shareholders or any adjournment thereof.
|
| 2019-02-06 |
除权日：
美东时间 2019-02-28 每股派息0.11美元
|
| 2018-11-01 |
除权日：
美东时间 2018-11-13 每股派息0.11美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-14 每股派息0.11美元
|
| 2018-05-02 |
除权日：
美东时间 2018-05-15 每股派息0.11美元
|
| 2018-03-15 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.To elect four directors.
2.To vote on a nonbinding advisory vote to approve the compensation of the named executive officers.
3.To ratify the Audit Committee's recommendation and the Board of Directors' appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for fiscal year 2018.
4.To transact such other business as may properly come before the annual meeting of shareholders or any adjournment thereof.
|
| 2018-02-08 |
除权日：
美东时间 2018-02-28 每股派息0.11美元
|
| 2017-11-03 |
除权日：
美东时间 2017-11-14 每股派息0.11美元
|
| 2017-08-03 |
除权日：
美东时间 2017-08-14 每股派息0.11美元
|
| 2017-05-05 |
除权日：
美东时间 2017-05-15 每股派息0.11美元
|
| 2017-03-15 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.To elect two directors.
2.To vote on a nonbinding advisory vote to approve the compensation of the named executive officers.
3.To vote on a nonbinding advisory vote on the frequency of presenting future advisory votes to approve the compensation of the named executive officers.
4.To ratify the Audit Committee’s recommendation and the Board of Directors’ appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for the fiscal year 2017.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2017-02-09 |
除权日：
美东时间 2017-02-27 每股派息0.11美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-14 每股派息0.11美元
|
| 2016-07-28 |
除权日：
美东时间 2016-08-15 每股派息0.11美元
|
| 2016-05-02 |
除权日：
美东时间 2016-05-16 每股派息0.11美元
|
| 2016-03-15 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect two directors.
2.To amend the Company’s certificate of incorporation to declassify the Board of Directors and to elect Directors by majority vote.
3.To ratify the Audit Committee’s recommendation and the Board of Directors’ appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for the fiscal year 2016.
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
|
| 2016-02-11 |
除权日：
美东时间 2016-02-22 每股派息0.11美元
|
| 2015-10-28 |
除权日：
美东时间 2015-11-16 每股派息0.11美元
|
| 2015-07-29 |
除权日：
美东时间 2015-08-17 每股派息0.11美元
|
| 2015-04-30 |
除权日：
美东时间 2015-05-18 每股派息0.11美元
|
| 2015-04-10 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect two directors.
2. To ratify the recommendation of the Audit Committee and the Company’s Board of Directors (the “Board”) to appoint Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for the fiscal year 2015.
3. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
|
| 2015-02-11 |
除权日：
美东时间 2015-02-19 每股派息0.11美元
|
| 2014-10-22 |
除权日：
美东时间 2014-11-17 每股派息0.11美元
|
| 2014-07-23 |
除权日：
美东时间 2014-08-18 每股派息0.11美元
|
| 2014-07-23 |
除权日：
美东时间 2014-08-18 每股派息0.04美元
|
| 2014-04-23 |
除权日：
美东时间 2014-05-19 每股派息0.11美元
|
| 2014-02-06 |
除权日：
美东时间 2014-02-14 每股派息0.11美元
|
| 2013-10-24 |
除权日：
美东时间 2013-11-18 每股派息0.11美元
|
| 2013-07-24 |
除权日：
美东时间 2013-08-19 每股派息0.10美元
|
| 2013-04-24 |
除权日：
美东时间 2013-05-20 每股派息0.10美元
|
| 2013-02-06 |
除权日：
美东时间 2013-02-15 每股派息0.10美元
|
| 2012-10-24 |
除权日：
美东时间 2012-11-19 每股派息0.10美元
|
| 2012-10-24 |
除权日：
美东时间 2012-11-19 每股派息0.10美元
|
| 2012-07-26 |
除权日：
美东时间 2012-08-20 每股派息0.10美元
|
| 2012-04-27 |
除权日：
美东时间 2012-05-21 每股派息0.10美元
|
| 2012-02-09 |
除权日：
美东时间 2012-02-17 每股派息0.10美元
|
| 2011-10-27 |
除权日：
美东时间 2011-11-16 每股派息0.09美元
|
| 2011-07-28 |
除权日：
美东时间 2011-08-17 每股派息0.09美元
|
| 2011-04-28 |
除权日：
美东时间 2011-05-18 每股派息0.09美元
|
| 2011-02-10 |
除权日：
美东时间 2011-02-23 每股派息0.09美元
|
| 2010-10-28 |
除权日：
美东时间 2010-11-17 每股派息0.09美元
|
| 2010-10-28 |
除权日：
美东时间 2010-11-17 每股派息0.16美元
|
| 2010-07-29 |
除权日：
美东时间 2010-08-18 每股派息0.09美元
|