| 2025-12-12 |
详情>>
内部人交易：
MAXWELL MARTIN C共交易2笔
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| 2025-10-23 |
详情>>
股本变动：
变动后总股本3503.84万股
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| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.56美元,归母净利润5420.00万美元,同比去年增长-37.84%
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| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
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| 2025-07-24 |
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业绩披露：
2025年中报每股收益0.42美元,归母净利润1452.20万美元,同比去年增长-71.94%
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| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益-0.66美元,归母净利润-2248.7万美元,同比去年增长-209.65%
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| 2025-04-07 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.To elect 10 directors for a one-year term or until their successors have been duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2025;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve an amendment to the Company’s Restated Certificate of Incorporation to include an officer exculpation provision;
5.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益3.57美元,归母净利润1.20亿美元,同比去年增长32.26%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益2.00美元,归母净利润6637.70万美元,同比去年增长-31.43%
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| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.60美元,归母净利润8719.30万美元,同比去年增长35.62%
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| 2024-07-25 |
详情>>
业绩披露：
2023年中报每股收益1.11美元,归母净利润3703.60万美元,同比去年增长15.01%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益1.54美元,归母净利润5175.40万美元,同比去年增长39.74%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.61美元,归母净利润2050.80万美元,同比去年增长56.97%
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| 2024-04-08 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors for a one-year term until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益2.72美元,归母净利润9065.00万美元,同比去年增长36.57%
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.93美元,归母净利润6429.30万美元,同比去年增长33.22%
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| 2023-04-10 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors for a one-year term until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers;
5.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2022-04-04 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors for a one-year term until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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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2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of 12 directors for a term of one year and until their successors have been elected and qualified.
2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2021.
3.Non-binding advisory vote on the compensation of the Company’s named executive officers.
4.Approve the adoption of the Integer Holdings Corporation 2021 Omnibus Incentive Plan.
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| 2020-04-15 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for a one-year term until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2020;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2019-04-12 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect ten directors for a term of one year and until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2019;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2018-04-18 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.To elect ten directors for a term of one year and until their successors have been elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2018;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2017-04-17 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for a term of one year and until their successors have been elected and qualified;
2.To approve the Integer Holdings Corporation Executive Short Term Incentive Compensation Plan, as amended;
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2017;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers;
6.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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| 2016-04-18 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for a term of one year and until their successors have been elected and qualified;
2.To approve the adoption of the Greatbatch, Inc. 2016 Stock Incentive Plan;
3.To approve an amendment to the company’s Amended and Restated Certificate of Incorporation to change the company’s name to Integer Holdings Corporation;
4.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Greatbatch, Inc. for fiscal year 2016;
5.To approve, on an advisory basis, the compensation of our named executive officers;
6.To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.
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