| 2026-05-11 |
详情>>
业绩披露：
2026年一季报每股收益0.02美元,归母净利润122.50万美元,同比去年增长174.47%
|
| 2026-05-11 |
财报披露：
美东时间 2026-05-11 盘后发布财报
|
| 2026-04-24 |
股东大会：
将于2026-06-05召开股东大会
会议内容 ▼▲
- 1.To elect four members of the Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their respective deaths, resignations or removals;
2.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026;
3.To consider a non-binding advisory vote on compensation of our named executive officers;
4.To approve, on an advisory basis, the frequency of the advisory approval of our executive compensation;
5.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2026-04-24 |
详情>>
股本变动：
变动后总股本5347.54万股
|
| 2026-04-15 |
详情>>
内部人交易：
Chang Christine等共交易2笔
|
| 2026-03-16 |
详情>>
业绩披露：
2025年年报每股收益-0.73美元,归母净利润-3884.3万美元,同比去年增长19.93%
|
| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.03美元,归母净利润-154.5万美元,同比去年增长66.54%
|
| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-42.9万美元,同比去年增长36.63%
|
| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.03美元,归母净利润-164.5万美元,同比去年增长-137.03%
|
| 2025-04-25 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their respective deaths, resignations or removals;
2.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
3.To consider a non-binding advisory vote on compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2025-03-17 |
详情>>
业绩披露：
2023年年报每股收益-0.04美元,归母净利润-217.4万美元,同比去年增长-572.61%
|
| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益-0.92美元,归母净利润-4851.1万美元,同比去年增长-2131.42%
|
| 2025-03-17 |
详情>>
业绩披露：
2022年年报每股收益0.01美元,归母净利润46.00万美元,同比去年增长-97.92%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.09美元,归母净利润-461.7万美元,同比去年增长5.76%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.01美元,归母净利润-67.7万美元,同比去年增长90.02%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-69.4万美元,同比去年增长88.30%
|
| 2024-04-24 |
股东大会：
将于2024-06-03召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their respective deaths, resignations or removals;
2.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.To consider a non-binding advisory vote on compensation of our named executive officers;
4.To approve an amendment to the HF Foods Group Inc. 2018 Omnibus Equity Incentive Plan;
5.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2023-04-28 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect five members of the Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their respective deaths, resignations or removals;
2.To ratify the selection of BDO USA, LLP. as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To consider a non-binding advisory vote on compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-29 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.To elect four members of the board of directors to serve until the 2022 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection of Friedman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
3.To approve, on an advisory basis, our executive compensation;
4.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2020-04-29 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.To elect five members of the board of directors to serve until the 2021 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection of Friedman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, on an advisory basis, our executive compensation;
4.To amend the Company’s second amended and restated certificate of incorporation to delete Article Seventh;
5.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2020-03-17 |
复牌提示：
2020-03-17 09:38:19 停牌，复牌日期 2020-03-17 09:48:20
|
| 2019-04-30 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect five members of the board of directors to serve until the 2020 Annual Meeting of Stockholders and until their successors have been duly elected and qualified;
2.To ratify the selection of Friedman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.To approve, on an advisory basis, our executive compensation;
4.To approve, on an advisory basis, the frequency of the advisory approval of our executive compensation;
5.To transact such other business as may properly come before the meeting or any continuation, adjournment or postponement thereof.
|
| 2018-07-18 |
股东大会：
将于2018-08-10召开股东大会
会议内容 ▼▲
- 1.To approve the authorization for Atlantic’s board of directors to complete the merger of Merger Sub into HF Group, resulting in HF Group becoming a wholly owned subsidiary of Atlantic, as provided for in the Acquisition Agreement, or the “Business Combination.” This proposal is referred to as the Business Combination Proposal.
2.To approve the amendment of the certificate of incorporation Atlantic to change Atlantic’s name from “Atlantic Acquisition Corp.” to “HF Foods Group Inc.” This proposal is referred to as the Name Change Proposal.
3.To approve the 2018 Omnibus Equity Incentive Plan. This proposal is referred to as the Equity Incentive Plan Proposal.
4.To approve the issuance of more than 20% of the issued and outstanding shares of common stock of Atlantic pursuant to the terms of the Acquisition Agreement and Business Combination, as required by Nasdaq Listing Rules 5635(a) and (d). This proposal is referred to as the Nasdaq Proposal.
5.To approve the adjournment of the special meeting in the event Atlantic does not receive the requisite shareholder vote to approve the Business Combination. This proposal is called the Business Combination Adjournment Proposal.
|