| 2025-12-10 |
详情>>
内部人交易：
MELTZER CAROL共交易3笔
|
| 2025-11-07 |
详情>>
股本变动：
变动后总股本2464.44万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Exercise of share-based awards
|
| 2025-11-07 |
详情>>
业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-93.9万美元,同比去年增长-110.45%
|
| 2025-10-02 |
股东大会：
将于2025-11-12召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve for a term of one year (until the 2026 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the fiscal year 2025 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026;
4.To transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2025-09-11 |
详情>>
业绩披露：
2023年年报每股收益6.68美元,归母净利润1.56亿美元,同比去年增长17.98%
|
| 2025-09-11 |
详情>>
业绩披露：
2025年年报每股收益0.73美元,归母净利润1732.00万美元,同比去年增长-74.73%
|
| 2025-05-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.30美元,归母净利润699.60万美元,同比去年增长-81.4%
|
| 2025-05-07 |
财报披露：
美东时间 2025-05-07 盘前发布财报
|
| 2025-04-08 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Financial Statements: to receive the financial statements of the Corporation for its last financial year, together with the report of the auditors thereon;
2.Election of Directors: to elect directors of the Corporation for the ensuing year as set forth in the Corporation's Management Information Circular relating to the Meeting (the "Circular");
3.Appointment of Auditors: to appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
4.Approval of Unallocated Options under the Stock Option Plan: to consider and, if thought appropriate, approve an ordinary resolution to approve all unallocated options issuable pursuant to the stock option plan of the Corporation, as more particularly described in the Corporation's Circular;
5.Approval of Amendments to the Restricted Share Plan: to consider and, if thought appropriate, approve an ordinary resolution to approve certain amendments to the restricted share plan of the Corporation as more particularly described in the Corporation's Circular;
6.Other Business: to transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2025-02-10 |
详情>>
业绩披露：
2025年中报每股收益0.67美元,归母净利润1554.20万美元,同比去年增长-52.31%
|
| 2024-11-08 |
详情>>
业绩披露：
2025年一季报每股收益0.39美元,归母净利润898.40万美元,同比去年增长-52.28%
|
| 2024-10-03 |
股东大会：
将于2024-11-13召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve for a term of one year (until the 2025 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the fiscal year 2024 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025;
4.To transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2024-09-13 |
详情>>
业绩披露：
2022年年报每股收益5.81美元,归母净利润1.33亿美元,同比去年增长-16.98%
|
| 2024-09-13 |
详情>>
业绩披露：
2024年年报每股收益2.97美元,归母净利润6854.60万美元,同比去年增长-56.16%
|
| 2024-06-03 |
复牌提示：
2024-06-03 09:56:34 停牌，复牌日期 2024-06-03 10:46:36
|
| 2024-05-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.63美元,归母净利润3760.60万美元,同比去年增长-67.16%
|
| 2024-04-04 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Financial Statements: to receive the financial statements of the Corporation for its last financial year, together with the report of the auditors thereon.
2.Election of Directors: to elect directors of the Corporation for the ensuing year as set forth in the Corporation's Management Information Circular relating to the Meeting (the "Circular").
3.Appointment of Auditors: to appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration.
4.Other Business: to transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2024-02-08 |
详情>>
业绩披露：
2024年中报每股收益1.40美元,归母净利润3259.30万美元,同比去年增长-58.54%
|
| 2023-11-08 |
详情>>
业绩披露：
2024年一季报每股收益0.81美元,归母净利润1882.70万美元,同比去年增长-58.28%
|
| 2023-10-05 |
股东大会：
将于2023-11-15召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve for a term of one year (until the 2024 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the fiscal year 2023 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024;
4.To transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2023-04-17 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Financial Statements: to receive the financial statements of the Corporation for its last financial year, together with the report of the auditors thereon.
2.Election of Directors: to elect directors of the Corporation for the ensuing year as set forth in the Corporation's Management Information Circular relating to the Meeting (the "Circular").
3.Appointment of Auditors: to appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration.
4.Approval of Previous Grant of Options pursuant to the Stock Option Plan: to consider and, if thought appropriate, approve an ordinary resolution to ratify a previous grant of options pursuant to the stock option plan of the Corporation, as more particularly described in the Circular.
5.Other Business: to transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2022-09-16 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve for a term of one year (until the 2023 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the fiscal year 2022 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.To approve the Amended and Restated 2014 Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes;
4.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023;
5.To transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2022-04-06 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Financial Statements: to receive the financial statements of the Corporation for its last financial year, together with the report of the auditors thereon;
2.Election of Directors: to elect directors of the Corporation for the ensuing year as set forth in the Corporation's Management Information Circular relating to the Meeting (the "Circular");
3.Appointment of Auditors: to appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
4.Approval of Unallocated Options under the Stock Option Plan: to consider and, if thought appropriate, approve an ordinary resolution to approve all unallocated options issuable pursuant to the stock option plan of the Corporation and to ratify certain previous grants of options thereunder, as more particularly described in the Corporation's Circular;
5.Approval of Amendments to the Stock Option Plan: to consider and, if thought appropriate, approve an ordinary resolution to approve certain amendments to the stock option plan of the Corporation as more particularly described in the Corporation's Circular;
6.Other Business: to transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2021-09-17 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.to elect nine directors to serve for a term of one year (until the 2022 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2021 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.to vote, on an advisory basis, on whether advisory votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years;
4.to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022;
5.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-08 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Financial Statements: to receive the financial statements of the Corporation for its last financial year, together with the report of the auditors thereon;
2.Election of Directors: to elect and fix the number of directors of the Corporation for the ensuing year – see "Election of Directors" in the Corporation's Management Information Circular dated April 2, 2021 (the "Circular");
3.Appointment of Auditors: to appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration - see "Appointment of Auditors" in the Circular;
4.Other Business: to transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) thereof – see "Other Business" in the Circular.
|
| 2020-09-18 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.to elect six directors to serve for a term of one year (until the 2021 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2020 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021;
4.to transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2020-02-12 |
除权日：
美东时间 2020-02-27 每股派息0.07美元
|
| 2019-11-06 |
除权日：
美东时间 2019-11-27 每股派息0.05美元
|
| 2019-09-19 |
股东大会：
将于2019-10-30召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to serve for a term of one year (until the 2020 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2019 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020;
4.to vote to approve an amendment to the Amended and Restated 2014 Stock Award and Incentive Plan to increase the number of shares authorized for issuance under the Plan;
5.to transact such other business as may be properly brought before the meeting and any adjournment or postponement thereof.
|
| 2019-08-12 |
除权日：
美东时间 2019-08-29 每股派息0.04美元
|
| 2019-05-08 |
除权日：
美东时间 2019-05-30 每股派息0.04美元
|
| 2018-12-17 |
除权日：
美东时间 2018-12-27 每股派息0.07美元
|
| 2018-10-24 |
除权日：
美东时间 2018-11-29 每股派息0.03美元
|
| 2018-09-19 |
股东大会：
将于2018-10-30召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to serve for a term of one year (until the 2019 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2018 compensation of named executive officers of the Company, as disclosed in this Proxy Statement;
3.to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019;
4.to transact such other business as may be properly brought before the meeting and any adjournment or postponement thereof.
|
| 2018-07-25 |
除权日：
美东时间 2018-08-30 每股派息0.03美元
|
| 2018-04-24 |
除权日：
美东时间 2018-05-30 每股派息0.03美元
|
| 2018-02-14 |
除权日：
美东时间 2018-02-27 每股派息0.03美元
|
| 2017-10-25 |
除权日：
美东时间 2017-11-29 每股派息0.03美元
|
| 2017-10-10 |
股东大会：
将于2017-11-02召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve for a term of one year (until the 2018 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2017 compensation of named executive officers of A-Mark Precious Metals, Inc. (the “Company”), as disclosed in this Proxy Statement;
3.to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2018;
4.to vote to approve the Amended and Restated 2014 Stock Award and Incentive Plan, to increase the number of shares authorized for issuance under the Plan, extend the Plan's term to 2027, eliminate certain "recapture" provisions and reapprove certain material terms relating to performance-based awards;
5.to transact such other business as may be properly brought before the meeting and any adjournment or postponement thereof.
|
| 2017-07-28 |
除权日：
美东时间 2017-08-29 每股派息0.03美元
|
| 2017-04-25 |
除权日：
美东时间 2017-05-26 每股派息0.03美元
|
| 2017-02-16 |
除权日：
美东时间 2017-02-24 每股派息0.03美元
|
| 2016-12-30 |
股东大会：
将于2017-01-26召开股东大会
会议内容 ▼▲
- 1.to elect eight directors to serve for a term of one year (until the 2018 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2.to vote, on an advisory basis, to approve the fiscal year 2016 compensation of named executive officers of A-Mark Precious Metals, Inc. (the “Company”), as disclosed in this Proxy Statement;
3.to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2017;
4.to transact such other business as may be properly brought before the meeting and any adjournment or postponement thereof.
|
| 2016-10-26 |
除权日：
美东时间 2016-11-28 每股派息0.02美元
|
| 2016-07-27 |
除权日：
美东时间 2016-08-29 每股派息0.02美元
|
| 2016-04-26 |
除权日：
美东时间 2016-05-26 每股派息0.02美元
|
| 2016-02-17 |
除权日：
美东时间 2016-02-25 每股派息0.02美元
|
| 2016-01-07 |
股东大会：
将于2016-02-02召开股东大会
会议内容 ▼▲
- 1. to elect eight directors to serve for a term of one year (until the 2017 Annual Meeting of Stockholders) and until their respective successors have been duly elected and qualified;
2. to vote, on an advisory basis, to approve the compensation of named executive officers for fiscal 2015 of the A-Mark Precious Metals, Inc. (the “Company”), as disclosed in this Proxy Statement;
3. to vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2016;
4. to transact such other business as may be properly brought before the meeting and any adjournment or postponement thereof.
|
| 2015-10-28 |
除权日：
美东时间 2015-11-25 每股派息0.02美元
|
| 2015-08-05 |
除权日：
美东时间 2015-08-27 每股派息0.02美元
|
| 2015-04-28 |
除权日：
美东时间 2015-05-27 每股派息0.05美元
|
| 2015-02-18 |
除权日：
美东时间 2015-02-25 每股派息0.05美元
|
| 2014-10-29 |
除权日：
美东时间 2014-11-25 每股派息0.05美元
|
| 2014-07-30 |
除权日：
美东时间 2014-08-27 每股派息0.05美元
|
| 2014-04-30 |
除权日：
美东时间 2014-05-28 每股派息0.05美元
|
| 2014-02-12 |
除权日：
美东时间 2014-02-26 每股派息0.05美元
|
| 2013-10-30 |
除权日：
美东时间 2013-11-26 每股派息0.05美元
|
| 2013-08-01 |
除权日：
美东时间 2013-08-28 每股派息0.05美元
|
| 2013-04-24 |
除权日：
美东时间 2013-05-29 每股派息0.20美元
|
| 2013-02-13 |
除权日：
美东时间 2013-02-26 每股派息0.20美元
|
| 2012-10-31 |
除权日：
美东时间 2012-11-28 每股派息0.20美元
|
| 2012-07-25 |
除权日：
美东时间 2012-08-29 每股派息0.20美元
|
| 2012-05-01 |
除权日：
美东时间 2012-05-29 每股派息0.20美元
|
| 2012-02-15 |
除权日：
美东时间 2012-02-27 每股派息0.15美元
|
| 2011-10-26 |
除权日：
美东时间 2011-11-28 每股派息0.15美元
|
| 2011-07-27 |
除权日：
美东时间 2011-08-29 每股派息0.12美元
|
| 2011-04-27 |
除权日：
美东时间 2011-05-26 每股派息0.12美元
|
| 2011-02-16 |
除权日：
美东时间 2011-02-24 每股派息0.12美元
|
| 2010-10-27 |
除权日：
美东时间 2010-11-26 每股派息0.12美元
|
| 2010-07-28 |
除权日：
美东时间 2010-08-27 每股派息0.12美元
|