| 2025-03-13 |
复牌提示：
2025-03-12 19:50:00 停牌，复牌日期 2025-03-14 00:00:01
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益1.20美元,归母净利润355.95万美元,同比去年增长154.97%
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| 2024-10-28 |
股东大会：
将于2024-11-26召开股东大会
会议内容 ▼▲
- 1.To approve and adopt the Agreement and Plan of Merger, dated as of June 8, 2024, by and among Mutual Capital Holdings, Inc., a Pennsylvania corporation (“Mutual Capital”), Mutual Capital Merger Sub, Inc., a Pennsylvania corporation and wholly owned subsidiary of Mutual Capital (“Merger Sub”), and the Company, as amended by that certain Amendment to Merger Agreement, dated as of October 11, 2024 (as it may be further amended from time to time, the “merger agreement”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”);
2.To approve, on an advisory (non-binding) basis, the compensation that may become payable to the Company’s named executive officers in connection with the merger;
3.To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement.
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| 2024-10-28 |
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股本变动：
变动后总股本313.86万股
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益0.51美元,归母净利润150.73万美元,同比去年增长-30.38%
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| 2024-05-14 |
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业绩披露：
2024年一季报每股收益0.76美元,归母净利润223.92万美元,同比去年增长41.85%
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| 2024-05-01 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.Elect three (3) Class I director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2027 Annual Meeting of Shareholders, or until the earlier of their resignation, or their respective successors shall have been elected and qualified;
2.Conduct a non-binding, advisory vote to approve the compensation of the Company’s Named Executive Officers;
3.Ratify the appointment of Plante Moran, PLLC as the Company’s independent registered public accounting firm for the current fiscal year;
4.Transact other such business as may properly be brought before the meeting.
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| 2024-04-01 |
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内部人交易：
Smith Michael R.等共交易33笔
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益1.44美元,归母净利润425.69万美元,同比去年增长831.85%
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益0.47美元,归母净利润139.61万美元,同比去年增长138.15%
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益0.74美元,归母净利润216.50万美元,同比去年增长150.48%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益0.54美元,归母净利润157.85万美元,同比去年增长1085.73%
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| 2023-04-05 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Elect three (3) Class III director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2026 Annual Meeting of Shareholders, or until the earlier of their resignation, or their respective successors shall have been elected and qualified;
2.Conduct a non-binding, advisory vote to approve the compensation of the Company’s Named Executive Officers;
3.Conduct a non-binding, advisory vote regarding the frequency of advisory votes on executive compensation;
4.Ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year;
5.Transact other such business as may properly be brought before the meeting.
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| 2023-03-30 |
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业绩披露：
2022年年报每股收益-0.19美元,归母净利润-58.17万美元,同比去年增长-114.04%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-1.2美元,归母净利润-365.92万美元,同比去年增长-270.28%
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-1.4美元,归母净利润-428.89万美元,同比去年增长-348.69%
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| 2022-04-07 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.elect three (3) Class II director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2025 Annual Meeting of Shareholders, or until the earlier of their resignation, or their respective successors shall have been elected and qualified;
2.ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.transact other such business as may properly be brought 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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| 2021-04-08 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.elect three (3) Class I director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2024 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.transact such other business as may properly be brought before the meeting.
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| 2020-04-07 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.elect four (4) Class III director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2023 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.transact such other business as may properly be brought before the meeting.
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| 2019-04-18 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Elect three (3) Class II director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2022 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.Ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year;
3.Transact such other business as may properly be brought before the meeting.
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| 2018-04-20 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.Elect three (3) Class I director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2021 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.Ratify the appointment of BKD, LLP. as the Company’s independent registered public accounting firm for the current fiscal year;
3.Transact such other business as may properly be brought before the meeting.
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| 2017-04-13 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.Elect four (4) Class III director nominees to the Board of Directors of ICC Holdings, Inc, each to serve until the 2020 annual meeting of shareholders, or until the earlier of their resignation or their respective successors shall have been elected and qualified;
2.Adopt the ICC Holdings, Inc. Equity Compensation Plan;
3.Ratify the appointment of BKD, LLP. as the Company’s independent registered public accounting firm for the current fiscal year;
4.Transact such other business as may properly be brought before the meeting.
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