| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2018-05-03 |
详情>>
股本变动：
变动后总股本1296.70万股
|
| 2018-04-16 |
股东大会：
将于2018-05-22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 12, 2018 (as amended from time to time, the "Merger Agreement"), by and among the Company, Hardinge Holdings, LLC, a Delaware limited liability company ("Parent"), and Hardinge Merger Sub, Inc., a New York corporation and a direct wholly owned subsidiary of Parent ("Acquisition Sub"), pursuant to which Acquisition Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of Parent, which we refer to as the "Merger Agreement Proposal." Parent and Acquisition Sub are affiliates of Privet Fund LP and Privet Fund Management LLC, which we refer to as "Privet" or the "Sponsor Entities." A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement.
2. To consider and vote on one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement Proposal, which we refer to as the "Adjournment Proposal."
3. To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger, which we refer to as the "Advisory (Nonbinding) Merger-Related Compensation Proposal."
4. To transact any other business that may properly come before the Special Meeting, or any adjournment or postponement of the Special Meeting, by or at the direction of the Company's board of directors.
|
| 2018-03-09 |
详情>>
业绩披露：
2017年年报每股收益0.45美元,归母净利润584.60万美元,同比去年增长377.61%
|
| 2018-02-13 |
复牌提示：
2018-02-12 18:24:10 停牌，复牌日期 2018-02-12 19:00:00
|
| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.21美元,归母净利润267.40万美元,同比去年增长207.65%
|
| 2017-08-03 |
详情>>
业绩披露：
2017年中报每股收益0.04美元,归母净利润47.50万美元,同比去年增长143.14%
|
| 2017-05-05 |
详情>>
业绩披露：
2017年一季报每股收益-0.16美元,归母净利润-204.8万美元,同比去年增长-64.5%
|
| 2017-05-03 |
除权日：
美东时间 2017-05-26 每股派息0.02美元
|
| 2017-03-17 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.To approve certain amendments to our Restated Certificate of Incorporation, as amended to, among other things, declassify our Board of Directors and provide for the annual election of directors;
2.To elect one Class I Director, two Class II Directors and two Class III Directors;
3.To ratify the appointment of Ernst & Young LLP as Hardinge's independent auditor for the fiscal year ending December 31, 2017;
4.To act on an advisory vote on executive compensation;
5.To transact such other business as may properly come before the meeting.
|
| 2017-03-03 |
详情>>
业绩披露：
2016年年报每股收益0.10美元,归母净利润122.40万美元,同比去年增长-53.1%
|
| 2017-03-03 |
详情>>
业绩披露：
2014年年报每股收益-0.17美元,归母净利润-214万美元,同比去年增长-121.56%
|
| 2017-02-08 |
除权日：
美东时间 2017-02-27 每股派息0.02美元
|
| 2016-11-02 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.19美元,归母净利润-248.4万美元,同比去年增长-1567.11%
|
| 2016-10-31 |
除权日：
美东时间 2016-11-29 每股派息0.02美元
|
| 2016-08-05 |
详情>>
业绩披露：
2016年中报每股收益-0.09美元,归母净利润-110.1万美元,同比去年增长-718.54%
|
| 2016-08-03 |
除权日：
美东时间 2016-08-29 每股派息0.02美元
|
| 2016-05-18 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- (1)To elect two Class I Directors for three-year terms expiring at the 2019 Annual Meeting of Shareholders and one Class III Director who, if elected, will serve for a term expiring at the 2018 Annual Meeting of Shareholders;
(2)To ratify the appointment of Ernst & Young LLP as Hardinge's independent auditor for the fiscal year ending December 31, 2016;
(3)To act on an advisory vote on executive compensation;
(4)To act on an advisory vote arising from a shareholder proposal regarding declassification of the Company's Board of Directors, if properly presented at the Meeting;
(5)To transact such other business as may properly come before the meeting.
|
| 2016-05-10 |
详情>>
业绩披露：
2016年一季报每股收益-0.1美元,归母净利润-124.5万美元,同比去年增长11.58%
|
| 2016-05-09 |
除权日：
美东时间 2016-05-26 每股派息0.02美元
|
| 2016-03-10 |
详情>>
业绩披露：
2015年年报每股收益0.20美元,归母净利润261.00万美元,同比去年增长221.96%
|
| 2016-02-09 |
除权日：
美东时间 2016-02-26 每股派息0.02美元
|
| 2015-11-03 |
除权日：
美东时间 2015-11-27 每股派息0.02美元
|
| 2015-08-04 |
除权日：
美东时间 2015-08-28 每股派息0.02美元
|
| 2015-05-05 |
除权日：
美东时间 2015-05-28 每股派息0.02美元
|
| 2015-03-26 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors for three-year terms;
2.To ratify the appointment of Ernst & Young LLP as Hardinge's independent auditor for the fiscal year ending December 31, 2015;
3.To act on an advisory vote on executive compensation;
4.To transact such other business as may properly come before the meeting.
|
| 2015-02-10 |
除权日：
美东时间 2015-02-25 每股派息0.02美元
|
| 2014-11-04 |
除权日：
美东时间 2014-11-26 每股派息0.02美元
|
| 2014-08-05 |
除权日：
美东时间 2014-08-28 每股派息0.02美元
|
| 2014-05-06 |
除权日：
美东时间 2014-05-29 每股派息0.02美元
|
| 2014-03-28 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. To elect two Class II Directors for three year terms;
2. To ratify the appointment of Ernst & Young LLP as Hardinge's independent auditor for the fiscal year ending December 31, 2014;
3. To consider an amendment and restatement of the Hardinge Inc. 2011 Incentive Stock Plan that would, among other things, increase by 750,000 the number of shares of our common stock available for awards under the plan;
4. To act on an advisory vote on executive compensation;
5. To act on an advisory vote on the frequency of the advisory vote on executive compensation;
6. To transact such other business as may properly come before the meeting.
|
| 2014-02-11 |
除权日：
美东时间 2014-02-26 每股派息0.02美元
|
| 2013-11-05 |
除权日：
美东时间 2013-11-26 每股派息0.02美元
|
| 2013-08-06 |
除权日：
美东时间 2013-08-28 每股派息0.02美元
|
| 2013-05-07 |
除权日：
美东时间 2013-05-29 每股派息0.02美元
|
| 2013-03-27 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. To elect three Class I Directors for three year terms;
2. To ratify the appointment of Ernst & Young LLP as Hardinge's independent auditor for the fiscal year ending December 31, 2013;
3. To act on an advisory vote on executive compensation;
4. To transact such other business as may properly come before the meeting.
|
| 2013-02-12 |
除权日：
美东时间 2013-02-26 每股派息0.02美元
|
| 2012-11-06 |
除权日：
美东时间 2012-11-28 每股派息0.02美元
|
| 2012-08-08 |
除权日：
美东时间 2012-08-29 每股派息0.02美元
|
| 2012-05-09 |
除权日：
美东时间 2012-05-25 每股派息0.02美元
|
| 2012-02-15 |
除权日：
美东时间 2012-02-29 每股派息0.02美元
|
| 2011-11-10 |
除权日：
美东时间 2011-11-28 每股派息0.02美元
|
| 2011-08-05 |
除权日：
美东时间 2011-08-29 每股派息0.02美元
|
| 2011-05-07 |
除权日：
美东时间 2011-05-27 每股派息0.0050美元
|
| 2011-02-19 |
除权日：
美东时间 2011-02-25 每股派息0.0050美元
|
| 2010-11-05 |
除权日：
美东时间 2010-11-29 每股派息0.0050美元
|
| 2010-08-07 |
除权日：
美东时间 2010-08-30 每股派息0.0050美元
|
| 2010-05-07 |
除权日：
美东时间 2010-05-27 每股派息0.0050美元
|