| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-39.91美元,归母净利润-7255.9万美元,同比去年增长28.01%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-28.08美元,归母净利润-5105.1万美元,同比去年增长29.72%
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| 2023-07-21 |
股东大会：
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.To approve and adopt an amendment to the Company’s Restated Articles of Incorporation (the “Tax Asset Protection Amendment”) designed to restrict certain transfers of stock to protect the tax benefits of the Company’s net operating loss carryforwards;
2.To approve and adopt an amendment to the Company’s Restated Articles of Incorporation (the “Capital Authorization Amendment”) in order to authorize the issuance of (a) 200,000,000 shares of a newly created class of common stock to be named “Class A Common Stock” and (b) 10,000,000 shares of preferred stock, with rights and preferences to be determined by the Company’s Board of Directors from time to time, the “Blank Check Preferred”;
3.To approve adjournments of the Annual Meeting from time to time to solicit additional proxies if there are insufficient votes present in person or by proxy at the time of the Annual Meeting to approve either of Proposal 1 or Proposal 2 (the “Discretionary Adjournment”);
4.To elect four (4) directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified;
5.To conduct an advisory vote approving the Company’s compensation of its named executive officers (the “Say-On-Pay Proposal”);
6.To conduct an advisory vote on the frequency of future advisory votes on the Company’s compensation of its named executive officers (the “Say-On-Frequency Proposal”);
7.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2023-05-15 |
复牌提示：
2023-05-15 09:57:58 停牌，复牌日期 2023-05-15 10:02:58
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| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-21.53美元,归母净利润-3914.2万美元,同比去年增长-1115.97%
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| 2023-03-28 |
详情>>
业绩披露：
2022年年报每股收益-59.47美元,归母净利润-1.08亿美元,同比去年增长-1300.69%
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| 2023-01-03 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-12-05 |
详情>>
股本变动：
变动后总股本181.85万股
变动原因 ▼▲
- 原因：
- On November 29, 2022, Hallmark Financial Services, Inc. (the “Company”) filed with the Secretary of State of the State of Nevada a Certificate of Change Pursuant to NRS 78.209 (the “Certificate of Change”) which will become effective as of 12:01 a.m. on January 1, 2023. Upon effectiveness, the Certificate of Change will effect a one-for-ten reverse split of all issued and unissued shares of the Company’s common stock and adjust the post-split par value of the common stock to $1.00 per share.
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-5.54美元,归母净利润-1.01亿美元,同比去年增长-971.05%
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| 2022-08-15 |
详情>>
业绩披露：
2022年中报每股收益-4美元,归母净利润-7263.6万美元,同比去年增长-918.16%
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| 2022-05-25 |
股东大会：
将于2022-06-10召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.18美元,归母净利润-321.9万美元,同比去年增长-135.88%
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| 2022-03-16 |
详情>>
业绩披露：
2021年年报每股收益0.50美元,归母净利润900.40万美元,同比去年增长109.54%
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| 2021-11-15 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.64美元,归母净利润1157.10万美元,同比去年增长113.37%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益0.49美元,归母净利润887.80万美元,同比去年增长115.41%
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| 2021-04-29 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-11-20 |
股东大会：
将于2020-12-22召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-11-07 |
财报披露：
美东时间 2019-11-07 盘后发布财报
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| 2019-04-26 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To transact such other business that may properly come before the meeting or any adjournment thereof.
|
| 2019-01-18 |
详情>>
内部人交易：
GRAVES JAMES H共交易2笔
|
| 2018-04-27 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To transact such other business that may properly come before the meeting or any adjournment thereof.
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| 2017-04-26 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To conduct an advisory vote on the frequency of future advisory votes on the Company’s compensation of its named executive officers;
4.To transact such other business that may properly come before the meeting or any adjournment thereof.
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| 2016-04-25 |
股东大会：
将于2016-06-03召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3. To conduct an advisory vote on a shareholder proposal regarding majority voting in uncontested director elections;
4. To transact such other business that may properly come before the meeting or any adjournment thereof.
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| 2015-04-30 |
股东大会：
将于2015-05-29召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2.To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3.To approve the 2015 Long Term Incentive Plan of the Company;
4.To transact such other business that may properly come before the meeting or any adjournment thereof.
|
| 2014-04-29 |
股东大会：
将于2014-05-30召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified;
2. To conduct an advisory vote approving the Company’s compensation of its named executive officers;
3. To transact such other business that may properly come before the meeting or any adjournment thereof.
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