| 2024-11-21 |
复牌提示：
2024-11-20 19:50:00 停牌，复牌日期 2024-11-22 00:00:01
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| 2024-11-21 |
详情>>
内部人交易：
Tipton Gregory W.等共交易13笔
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| 2024-08-01 |
详情>>
股本变动：
变动后总股本1278.50万股
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| 2024-08-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.91美元,归母净利润2437.80万美元,同比去年增长-15.49%
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| 2024-05-09 |
详情>>
业绩披露：
2024年中报每股收益1.28美元,归母净利润1625.30万美元,同比去年增长-19.09%
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| 2024-03-18 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 4, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the “Merger Agreement”), by and among Haynes, North American Stainless, Inc., a Delaware corporation (“Parent”), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (“Guarantor”) . Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Haynes, with Haynes continuing as the surviving corporation and a wholly owned subsidiary of Parent (the “Merger”) (the “Merger Proposal”);
2.To consider and vote on a proposal to approve, on an advisory, non-binding basis, the compensation that may be paid or may become payable to Haynes’ named executive officers in connection with the Merger (the “Compensation Proposal”);
3.To consider and vote on a proposal to adjourn 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 “Adjournment Proposal”).
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| 2024-02-08 |
财报披露：
美东时间 2024-02-08 盘后发布财报
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| 2024-02-05 |
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业绩披露：
2024年一季报每股收益0.60美元,归母净利润770.20万美元,同比去年增长-0.48%
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| 2024-01-09 |
股东大会：
将于2024-02-21召开股东大会
会议内容 ▼▲
- 1.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
2.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
3.To elect Alicia B. Masse as a director of Haynes to serve for a one-year term;
4.To elect Brian R. Shelton as a director of Haynes to serve for a one-year term;
5.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
6.To elect Larry O. Spencer as a director of Haynes to serve for a one-year term;
7.To hold an advisory vote on executive compensation;
8.To ratify the appointment of Deloitte & Touche LLP as Haynes’ independent registered public accounting firm for the fiscal year ending September 30, 2024;
9.To transact such other business as may properly come before the meeting.
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| 2023-11-16 |
详情>>
业绩披露：
2021年年报每股收益-0.71美元,归母净利润-868.3万美元,同比去年增长-34.04%
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| 2023-11-16 |
详情>>
业绩披露：
2023年年报每股收益3.31美元,归母净利润4197.50万美元,同比去年增长-6.9%
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| 2023-08-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.28美元,归母净利润2884.70万美元,同比去年增长0.33%
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| 2023-05-04 |
详情>>
业绩披露：
2022年中报每股收益1.05美元,归母净利润1314.30万美元,同比去年增长212.73%
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| 2023-05-04 |
详情>>
业绩披露：
2023年中报每股收益1.59美元,归母净利润2008.80万美元,同比去年增长52.84%
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| 2023-02-02 |
详情>>
业绩披露：
2023年一季报每股收益0.62美元,归母净利润773.90万美元,同比去年增长66.11%
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| 2023-01-27 |
股东大会：
将于2023-02-22召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
3.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
4.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
5.To elect Larry O. Spencer as a director of Haynes to serve for a one-year term;
6.To ratify the appointment of Deloitte & Touche LLP as Haynes’ independent registered public accounting firm for the fiscal year ending September 30, 2023;
7.To hold an advisory vote on executive compensation;
8.To hold an advisory vote on the frequency of future advisory votes on executive compensation;
9.To transact such other business as may properly come before the meeting.
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| 2022-11-17 |
详情>>
业绩披露：
2022年年报每股收益3.62美元,归母净利润4508.70万美元,同比去年增长619.26%
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| 2022-07-28 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.30美元,归母净利润2875.10万美元,同比去年增长355.86%
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| 2022-01-21 |
股东大会：
将于2022-02-22召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
3.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
4.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
5.To elect Larry O. Spencer as a director of Haynes to serve for a one-year term;
6.To ratify the appointment of Deloitte & Touche LLP as Haynes’ independent registered public accounting firm for the fiscal year ending September 30, 2022;
7.To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan;
8.To hold an advisory vote on executive compensation;
9.To transact such other business as may properly come before the meeting.
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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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| 2021-01-22 |
股东大会：
将于2021-02-23召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
3.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
4.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
5.To elect Larry O. Spencer as a director of Haynes to serve for a one-year term;
6.To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2021;
7.To hold an advisory vote on executive compensation;
8.To transact such other business as may properly come before the meeting.
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| 2020-01-29 |
除权日：
美东时间 2020-02-28 每股派息0.22美元
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| 2020-01-24 |
股东大会：
将于2020-02-25召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
3.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
4.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
5.To elect Larry O. Spencer as a director of Haynes to serve for a one-year term;
6.To elect William P. Wall as a director of Haynes to serve for a one-year term;
7.To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2020;
8.To hold a vote on the Haynes International, Inc. 2020 Incentive Compensation Plan;
9.To hold an advisory vote on executive compensation;
10.To transact such other business as may properly come before the meeting.
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| 2019-11-13 |
除权日：
美东时间 2019-11-29 每股派息0.22美元
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| 2019-07-31 |
除权日：
美东时间 2019-08-29 每股派息0.22美元
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| 2019-05-01 |
除权日：
美东时间 2019-05-30 每股派息0.22美元
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| 2019-01-30 |
除权日：
美东时间 2019-02-28 每股派息0.22美元
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| 2019-01-25 |
股东大会：
将于2019-02-27召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect John C. Corey as a director of Haynes to serve for a one-year term;
3.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
4.To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
5.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
6.To elect William P. Wall as a director of Haynes to serve for a one-year term;
7.To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2019;
8.To hold an advisory vote on executive compensation;
9.To transact such other business as may properly come before the meeting.
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| 2018-11-14 |
除权日：
美东时间 2018-11-30 每股派息0.22美元
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| 2018-08-01 |
除权日：
美东时间 2018-08-30 每股派息0.22美元
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| 2018-05-02 |
除权日：
美东时间 2018-05-31 每股派息0.22美元
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| 2018-02-01 |
除权日：
美东时间 2018-02-28 每股派息0.22美元
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| 2018-01-26 |
股东大会：
将于2018-02-28召开股东大会
会议内容 ▼▲
- 1. To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2. To elect Mark M. Comerford as a director of Haynes to serve for a one-year term;
3. To elect John C. Corey as a director of Haynes to serve for a one- year term;
4. To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
5. To elect Dawne S. Hickton as a director of Haynes to serve for a one-year term;
6. To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
7. To elect William P. Wall as a director of Haynes to serve for a one-year term;
8. To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018;
9. To approve a proposed amendment to the Company's Amended and Restated By-Laws;
10. To hold an advisory vote on executive compensation;
11. To transact such other business as may properly come before the meeting.
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| 2017-11-16 |
除权日：
美东时间 2017-11-30 每股派息0.22美元
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| 2017-08-03 |
除权日：
美东时间 2017-08-30 每股派息0.22美元
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| 2017-05-04 |
除权日：
美东时间 2017-05-30 每股派息0.22美元
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| 2017-02-02 |
除权日：
美东时间 2017-02-27 每股派息0.22美元
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| 2017-01-27 |
股东大会：
将于2017-02-28召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Mark M. Comerford as a director of Haynes to serve for a one-year term;
3.To elect John C. Corey as a director of Haynes to serve for a one- year term;
4.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
5.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
6.To elect William P. Wall as a director of Haynes to serve for a one-year term;
7.To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2017;
8.To hold an advisory vote on the compensation of Haynes' Named Executive Officers as described under "Executive Compensation" in the accompanying proxy statement;
9.To hold an advisory vote on the frequency of future advisory votes on executive compensation;
10.To transact such other business as may properly come before the meeting.
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| 2016-11-17 |
除权日：
美东时间 2016-11-29 每股派息0.22美元
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| 2016-08-04 |
除权日：
美东时间 2016-08-30 每股派息0.22美元
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| 2016-05-04 |
除权日：
美东时间 2016-05-27 每股派息0.22美元
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| 2016-02-03 |
除权日：
美东时间 2016-02-26 每股派息0.22美元
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| 2016-01-28 |
股东大会：
将于2016-03-01召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Mark M. Comerford as a director of Haynes to serve for a one-year term;
3.To elect John C. Corey as a director of Haynes to serve for a one- year term;
4.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
5.To elect Timothy J. McCarthy as a director of Haynes to serve for a one-year term;
6.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
7.To elect William P. Wall as a director of Haynes to serve for a one-year term;
8.To ratify the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2016;
9.To approve the compensation of Haynes' Named Executive Officers as described under "Executive Compensation" in the accompanying proxy statement;
10.To approve the Haynes International, Inc. 2016 Incentive Compensation Plan;
11.To transact such other business as may properly come before the meeting.
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| 2015-01-30 |
股东大会：
将于2015-03-02召开股东大会
会议内容 ▼▲
- 1.To elect Donald C. Campion as a director of Haynes to serve for a one-year term;
2.To elect Mark M. Comerford as a director of Haynes to serve for a one-year term;
3.To elect John C. Corey as a director of Haynes to serve for a one-year term;
4.To elect Robert H. Getz as a director of Haynes to serve for a one-year term;
5.To elect Timothy J. McCarthy as a director of Haynes to serve for a one-year term;
6.To elect Michael L. Shor as a director of Haynes to serve for a one-year term;
7.To elect William P. Wall as a director of Haynes to serve for a one-year term;
8.To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2015;
9.To approve the compensation of Haynes' Named Executive Officers as described under "Executive Compensation" in the accompanying proxy statement;
10.To reapprove the material terms of performance goals for the 2009 Restricted Stock Plan;
11.To transact such other business as may properly come before the meeting.
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