| 2022-01-22 |
复牌提示：
2022-01-21 19:50:00 停牌，复牌日期 2022-01-25 00:00:01
|
| 2022-01-22 |
详情>>
内部人交易：
Staton Donna Hill等共交易19笔
|
| 2021-11-09 |
详情>>
股本变动：
变动后总股本1881.32万股
|
| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.07美元,归母净利润2001.80万美元,同比去年增长193.27%
|
| 2021-10-20 |
财报披露：
美东时间 2021-10-20 盘后发布财报
|
| 2021-10-05 |
股东大会：
将于2021-11-09召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the Agreement and Plan of Merger, dated July 12, 2021, by and between Howard and F.N.B. Corporation (“F.N.B.”), as it may be amended from time to time (the “merger agreement”), and the merger of Howard with and into F.N.B. (the “merger”) on the terms and subject to the conditions set forth in the merger agreement (the “merger proposal”). A copy of the merger agreement is attached as Appendix A to the accompanying proxy statement/prospectus.
2.A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the named executive officers of Howard that is based on or otherwise relates to the merger (the “compensation proposal”);
3.A proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal (the “adjournment proposal”).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益0.73美元,归母净利润1365.80万美元,同比去年增长152.40%
|
| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益0.33美元,归母净利润620.20万美元,同比去年增长85.52%
|
| 2021-04-13 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect (i) four Class I directors to serve for a three-year term, and (ii) one Class III director to serve for a two-year term;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2021;
4.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2021-03-16 |
详情>>
业绩披露：
2018年年报每股收益-0.22美元,归母净利润-382.8万美元,同比去年增长-153.17%
|
| 2021-03-16 |
详情>>
业绩披露：
2020年年报每股收益-0.91美元,归母净利润-1699.1万美元,同比去年增长-200.65%
|
| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-1.14美元,归母净利润-2146.2万美元,同比去年增长-295.45%
|
| 2020-08-10 |
详情>>
业绩披露：
2019年中报每股收益0.33美元,归母净利润634.40万美元,同比去年增长179.77%
|
| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益-1.39美元,归母净利润-2606.6万美元,同比去年增长-510.88%
|
| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益0.18美元,归母净利润334.30万美元,同比去年增长-21.45%
|
| 2020-04-14 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2023 and until his or her successor is duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2020;
4.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2020-03-16 |
详情>>
业绩披露：
2019年年报每股收益0.89美元,归母净利润1688.10万美元,同比去年增长540.99%
|
| 2019-11-08 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.58美元,归母净利润1098.10万美元,同比去年增长376.32%
|
| 2019-04-11 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect five Class II directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2022 and until their successors are elected and qualify.
2.To approve an amendment to Howard’s Articles of Incorporation, as amended (the “Charter”), to allow stockholders of Howard to amend Howard’s Amended and Restated Bylaws;
3.To approve amendments to the Charter to change the current super-majority vote requirement to amend certain sections of the Charter to a majority vote standard;
4.To approve a non-binding advisory proposal to approve the compensation of Howard’s named executive officers;
5.To approve a non-binding advisory proposal regarding the frequency of stockholder advisory vote on executive compensation;
6.To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm to audit Howard’s financial statements for 2019;
7.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2018-04-11 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.To elect five Class I directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2021 and until their successors are elected and qualify; to elect two Class II directors to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2019 and until their successors are elected and qualify; and to elect two Class III directors to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2020 and until their successors are elected and qualify;
2.To approve a non-binding advisory proposal to approve the compensation of Howard’s named executive officers;
3.To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm to audit the Company’s financial statements for 2018;
4.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2017-04-11 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2020, and until their successors are elected and qualify; and to elect one Class I director to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2018 and until his successor is elected and qualifies;
2.To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm to audit the Company’s financial statements for 2017;
4.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2016-04-12 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2019, and until their successors are elected and qualify; to elect one Class I director to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2018 and until his successor is elected and qualifies; and to elect one Class III director to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2017 and until his successor is elected and qualifies;
2.To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Stegman & Company as the independent registered public accounting firm to audit the Company’s financial statements for 2016;
4.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2015-04-14 |
股东大会：
将于2015-05-27召开股东大会
会议内容 ▼▲
- 1.To elect four Class I directors to serve for a three-year term expiring at the Annual Meeting of Stockholders in 2018, and until their successors are elected and qualify; and to elect one Class III director to serve for the remainder of a three-year term expiring at the Annual Meeting of Stockholders in 2017 and until her successor is elected and qualifies;
2.To approve the issuance and sale of 2,173,913 shares of the Company’s common stock at a price of $11.50 per share in accordance with investment agreements between the Company and the investors named therein, dated as of March 2, 2015 (the “Private Placement”);
3.To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers;
4.To ratify the appointment of Stegman & Company as the independent registered public accounting firm to audit the Company’s financial statements for 2015;
5.To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2014-04-17 |
股东大会：
将于2014-05-28召开股东大会
会议内容 ▼▲
- 1. To elect Three Class III directors to serve for a three year term expiring at the Annual Meeting of Stockholders in 2017, and until their successors are elected and qualify;
2. To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers;
3. To ratify the appointment of Stegman & Company as the independent registered public accounting firm to audit the Company’s financial statements for 2014;
4. To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2013-04-24 |
股东大会：
将于2013-05-29召开股东大会
会议内容 ▼▲
- 1. To elect four Class II directors to serve for a three year term expiring at the Annual Meeting of Stockholders in 2016, and until their successors are elected and qualify,
2. To approve the Howard Bancorp, Inc. 2013 Equity Incentive Plan;
3. To approve a non-binding advisory proposal to approve the compensation of the Company’s named executive officers;
4. To approve a non-binding advisory proposal regarding the frequency with which stockholders should vote on the compensation of the Company’s named executive officers;
5. To ratify the appointment of Stegman & Company as the independent registered public accounting firm to audit the Company’s financial statements for 2013;
6. To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.
|