| 2025-11-05 |
详情>>
股本变动：
变动后总股本1344.32万股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.58美元,归母净利润791.10万美元,同比去年增长17.03%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-10-01 |
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内部人交易：
Furlow Paul Dwinelle等共交易6笔
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益0.46美元,归母净利润625.80万美元,同比去年增长29.73%
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润180.50万美元,同比去年增长255.34%
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| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益1.81美元,归母净利润2526.70万美元,同比去年增长18.59%
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益2.20美元,归母净利润3075.90万美元,同比去年增长21.86%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.48美元,归母净利润676.00万美元,同比去年增长19.16%
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| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益-0.33美元,归母净利润-466.7万美元,同比去年增长-138.06%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.34美元,归母净利润482.40万美元,同比去年增长203.36%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-116.2万美元,同比去年增长75.68%
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| 2024-04-04 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
3.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024;
5.To approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors’ Equity Compensation Plan;
6.To approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan;
7.To transact such other business as may properly come before the Annual Meeting.
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| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益1.80美元,归母净利润2524.20万美元,同比去年增长-0.1%
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| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.40美元,归母净利润567.30万美元,同比去年增长-68.78%
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| 2023-03-30 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
3.To approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company’s Named Executive Officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023;
5.To transact such other business as may properly come before the Annual Meeting.
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| 2022-04-06 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan;
3.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022;
5.To transact such other business as may properly come before the Annual 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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| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve the amended and restated Hamilton Beach Brands Holding Company Non-Employee Directors’ Equity Compensation Plan;
3.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021;
5.To transact such other business as may properly come before the Annual Meeting.
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| 2020-03-26 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To approve the amended and restated Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan;
3.To approve, on an advisory basis, the Company’s Named Executive Officer compensation;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020;
5.To transact such other business as may properly come before the Annual Meeting.
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| 2020-02-12 |
除权日：
美东时间 2020-02-27 每股派息0.09美元
|
| 2019-11-06 |
除权日：
美东时间 2019-11-27 每股派息0.09美元
|
| 2019-08-13 |
除权日：
美东时间 2019-08-29 每股派息0.09美元
|
| 2019-05-07 |
除权日：
美东时间 2019-05-30 每股派息0.09美元
|
| 2019-03-21 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019;
3.To transact such other business as may properly come before the meeting.
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| 2019-02-12 |
除权日：
美东时间 2019-02-28 每股派息0.09美元
|
| 2018-11-06 |
除权日：
美东时间 2018-11-29 每股派息0.09美元
|
| 2018-08-14 |
除权日：
美东时间 2018-08-30 每股派息0.09美元
|
| 2018-05-15 |
除权日：
美东时间 2018-05-31 每股派息0.09美元
|
| 2018-03-26 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018;
3.To transact such other business as may properly come before the meeting.
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| 2018-02-13 |
除权日：
美东时间 2018-02-28 每股派息0.09美元
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| 2017-11-07 |
除权日：
美东时间 2017-11-30 每股派息0.09美元
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