| 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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| 2019-02-05 |
详情>>
股本变动：
变动后总股本2969.25万股
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| 2019-02-05 |
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业绩披露：
2019年一季报每股收益1.14美元,归母净利润3379.80万美元,同比去年增长196.62%
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| 2019-01-31 |
财报披露：
美东时间 2019-01-31 盘后发布财报
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| 2018-12-27 |
股东大会：
将于2019-02-07召开股东大会
会议内容 ▼▲
- 1.to elect as directors of the Company the five nominees named in the attached proxy statement;
2.to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended September 28, 2018;
3.to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2019;
4.to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-11-30 |
股东大会：
将于2019-01-17召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of October 9, 2018 and amended on October 10, 2018 (as it may be further amended from time to time, the “Merger Agreement”), by and among ESL, TransDigm Group Incorporated, a Delaware corporation (“TransDigm”), and Thunderbird Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of TransDigm (“Merger Sub”), a copy of which is attached as Annex A to the proxy statement accompanying this notice (the “Merger Proposal”);
2.To consider and vote on the proposal to approve, by means of a non-binding, advisory vote, compensation that will or may become payable by ESL to its named executive officers in connection with the Merger contemplated by the Merger Agreement (the “Merger-Related Compensation Proposal”);
3.To consider and vote on the proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “ESL Adjournment Proposal”).
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| 2018-11-21 |
详情>>
业绩披露：
2016年年报每股收益3.32美元,归母净利润9795.30万美元,同比去年增长13.73%
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| 2018-11-21 |
详情>>
业绩披露：
2018年年报每股收益2.35美元,归母净利润6945.80万美元,同比去年增长-37.74%
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| 2018-10-10 |
复牌提示：
2018-10-10 07:45:40 停牌，复牌日期 2018-10-10 08:57:53
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| 2018-08-24 |
详情>>
内部人交易：
Ross Roger Alan共交易2笔
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| 2018-08-03 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.56美元,归母净利润1671.90万美元,同比去年增长-79.4%
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| 2018-08-02 |
财报披露：
美东时间 2018-08-02 盘后发布财报
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| 2018-05-04 |
详情>>
业绩披露：
2018年中报每股收益-0.37美元,归母净利润-1110.4万美元,同比去年增长-122.12%
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| 2018-05-03 |
财报披露：
美东时间 2018-05-03 盘后发布财报
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| 2018-03-30 |
详情>>
业绩披露：
2017年年报每股收益3.75美元,归母净利润1.12亿美元,同比去年增长13.89%
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| 2018-02-01 |
财报披露：
美东时间 2018-02-01 盘后发布财报
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| 2017-12-27 |
股东大会：
将于2018-02-08召开股东大会
会议内容 ▼▲
- (1)to elect as directors of the Company two nominees: Delores M. Etter and Mary L. Howell to the class of directors whose term will expire at the 2019 annual meeting of shareholders (or, if the proposal to declassify the Board of Directors is not approved, to serve for a three-year term that will expire at the 2021 annual meeting);
(2)to approve the proposal to amend the Restated Certificate of Incorporation to declassify the Board of Directors;
(3)to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended September 29, 2017;
(4)to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 28, 2018.
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| 2017-11-09 |
财报披露：
美东时间 2017-11-09 盘后发布财报
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| 2016-12-29 |
股东大会：
将于2017-02-09召开股东大会
会议内容 ▼▲
- (1)to elect as directors of the Company the three nominees named in the attached proxy statement;
(2)to consider and approve the Company’s Amended and Restated 2013 Equity Incentive Plan;
(3)to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended September 30, 2016;
(4)to approve, on an advisory basis, the frequency of the advisory vote on executive compensation;
(5)to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2017;
(6)to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-12-29 |
股东大会：
将于2016-02-10召开股东大会
会议内容 ▼▲
- (1)to elect as directors of the Company the four nominees named in the attached proxy statement;
(2)to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended October 2, 2015;
(3)to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016;
(4)to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-01-29 |
股东大会：
将于2015-03-11召开股东大会
会议内容 ▼▲
- 1.to elect as directors of the Company the three nominees named in the attached proxy statement;
2.to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended October 31, 2014;
3.to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 2, 2015;
4.to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-01-24 |
股东大会：
将于2014-03-05召开股东大会
会议内容 ▼▲
- 1. to elect as directors of the Company the four nominees named in the attached proxy statement;
2. to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended October 25, 2013;
3. to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2014;
4. to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-01-25 |
股东大会：
将于2013-03-06召开股东大会
会议内容 ▼▲
- 1.to elect as directors of the Company the three nominees named in the attached proxy statement;
2.to consider and approve the Company’s 2013 Equity Incentive Plan;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended October 26, 2012;
4.to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 25, 2013;
5.to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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