| 2023-06-01 |
复牌提示：
2023-05-31 19:50:40 停牌，复牌日期 2023-06-02 00:00:01
|
| 2023-05-08 |
详情>>
股本变动：
变动后总股本3641.78万股
|
| 2023-05-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.65美元,归母净利润-2381.6万美元,同比去年增长-18.68%
|
| 2023-05-04 |
财报披露：
美东时间 2023-05-04 盘后发布财报
|
| 2023-02-07 |
详情>>
业绩披露：
2023年中报每股收益-0.81美元,归母净利润-2950.7万美元,同比去年增长-11.93%
|
| 2022-11-04 |
详情>>
业绩披露：
2023年一季报每股收益0.18美元,归母净利润655.60万美元,同比去年增长229.85%
|
| 2022-09-07 |
股东大会：
将于2022-10-21召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Board of Directors of our Company to serve until 2025.
2.To approve, by an advisory (non-binding) vote, the compensation paid to our named executive officers (“Say on Pay”)
3.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2023.
4.To consider and transact any other business properly brought before the meeting or any adjournments thereof.
|
| 2022-08-31 |
详情>>
业绩披露：
2022年年报每股收益-0.43美元,归母净利润-1571.4万美元,同比去年增长-311.89%
|
| 2022-08-31 |
详情>>
业绩披露：
2020年年报每股收益1.11美元,归母净利润4105.40万美元,同比去年增长4.35%
|
| 2022-05-05 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.55美元,归母净利润-2006.8万美元,同比去年增长-105721.05%
|
| 2022-02-04 |
详情>>
业绩披露：
2022年中报每股收益-0.72美元,归母净利润-2636.3万美元,同比去年增长-679.66%
|
| 2022-02-04 |
详情>>
业绩披露：
2021年中报每股收益0.12美元,归母净利润454.80万美元,同比去年增长-79.72%
|
| 2021-11-05 |
详情>>
业绩披露：
2022年一季报每股收益-0.14美元,归母净利润-504.9万美元,同比去年增长-193.74%
|
| 2021-09-13 |
股东大会：
将于2021-10-26召开股东大会
会议内容 ▼▲
- 1.To elect three directors to the Board of Directors of our Company to serve until 2024.
2.To approve the Company’s proposed Amended and Restated Articles of Incorporation to provide shareholders the right to unilaterally amend the Company’s Restated By-laws.
3.To approve, by an advisory (non-binding) vote, the compensation paid to our named executive officers (“Say on Pay”).
4.To approve an increase in available shares under the Kimball International, Inc. 2017 Stock Incentive Plan.
5.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2022.
6.To consider and transact any other business properly brought before the meeting or any adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-31 |
详情>>
业绩披露：
2021年年报每股收益0.20美元,归母净利润741.60万美元,同比去年增长-81.94%
|
| 2021-05-05 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.00美元,归母净利润1.90万美元,同比去年增长-99.94%
|
| 2020-09-11 |
股东大会：
将于2020-10-27召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Board of Directors of our Company to serve until 2023.
2.To approve, by an advisory (non-binding) vote, the compensation paid to our named executive officers (“Say on Pay”).
3.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2021.
4.To consider and transact any other business properly brought before the meeting or any adjournments thereof.
|
| 2020-02-10 |
除权日：
美东时间 2020-03-24 每股派息0.09美元
|
| 2019-10-22 |
除权日：
美东时间 2019-12-19 每股派息0.09美元
|
| 2019-09-09 |
股东大会：
将于2019-10-22召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Board of Directors of our Company to serve until 2022.
2.To approve, by an advisory (non-binding) vote, the compensation paid to our named executive officers (“Say on Pay”).
3.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2020.
4.To consider and transact any other business properly brought before the meeting or any adjournments thereof.
|
| 2019-08-27 |
除权日：
美东时间 2019-09-24 每股派息0.09美元
|
| 2019-04-29 |
除权日：
美东时间 2019-06-24 每股派息0.08美元
|
| 2019-02-07 |
除权日：
美东时间 2019-03-22 每股派息0.08美元
|
| 2018-10-30 |
除权日：
美东时间 2018-12-20 每股派息0.08美元
|
| 2018-09-10 |
股东大会：
将于2018-10-30召开股东大会
会议内容 ▼▲
- 1.To elect three directors to the Board of Directors of our Company to serve until 2021.
2.To approve, by an advisory (non-binding) vote, the compensation paid to our Named Executive Officers (“Say on Pay”).
3.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2019.
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2018-08-28 |
除权日：
美东时间 2018-09-24 每股派息0.08美元
|
| 2018-06-30 |
详情>>
内部人交易：
WAGNER MICHAEL SHANE等共交易26笔
|
| 2018-04-24 |
除权日：
美东时间 2018-06-22 每股派息0.07美元
|
| 2018-02-13 |
除权日：
美东时间 2018-03-22 每股派息0.07美元
|
| 2017-10-31 |
除权日：
美东时间 2017-12-21 每股派息0.07美元
|
| 2017-09-12 |
股东大会：
将于2017-10-31召开股东大会
会议内容 ▼▲
- 1.To elect three directors to the Board of Directors of our Company to serve until 2020.
2.To approve, by an advisory (non-binding) vote, the compensation paid to our Named Executive Officers (“Say on Pay”).
3.To approve, by an advisory (non-binding) vote, the frequency of future Say on Pay votes.
4.To approve the Kimball International, Inc. 2017 Stock Incentive Plan.
5.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018.
6.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2017-08-30 |
除权日：
美东时间 2017-09-22 每股派息0.07美元
|
| 2017-04-26 |
除权日：
美东时间 2017-06-21 每股派息0.06美元
|
| 2017-02-07 |
除权日：
美东时间 2017-03-22 每股派息0.06美元
|
| 2016-10-25 |
除权日：
美东时间 2016-12-21 每股派息0.06美元
|
| 2016-09-09 |
股东大会：
将于2016-10-25召开股东大会
会议内容 ▼▲
- 1.To elect two directors of our Company.
2.To approve the Kimball International, Inc. 2016 Annual Cash Incentive Plan.
3.To ratify the appointment of our Company’s independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2017.
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2016-08-30 |
除权日：
美东时间 2016-09-21 每股派息0.06美元
|
| 2016-04-27 |
除权日：
美东时间 2016-06-23 每股派息0.06美元
|
| 2016-02-09 |
除权日：
美东时间 2016-03-22 每股派息0.06美元
|
| 2015-10-20 |
除权日：
美东时间 2015-12-22 每股派息0.06美元
|
| 2015-09-09 |
股东大会：
将于2015-10-20召开股东大会
会议内容 ▼▲
- 1.To elect two directors of your Company.
2.To approve the Kimball International, Inc. Amended and Restated 2010 Profit Sharing Incentive Bonus Plan.
3.To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2016.
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2015-08-11 |
除权日：
美东时间 2015-09-23 每股派息0.06美元
|
| 2015-04-14 |
除权日：
美东时间 2015-06-23 每股派息0.05美元
|
| 2015-02-18 |
除权日：
美东时间 2015-03-23 每股派息0.05美元
|
| 2014-10-21 |
除权日：
美东时间 2014-12-22 每股派息0.05美元
|
| 2014-09-10 |
股东大会：
将于2014-10-21召开股东大会
会议内容 ▼▲
- 1.To elect ten directors of your Company.
2.To approve, in a non-binding, advisory vote, the compensation paid to the company's Named Executive Officers ("NEOs").
3.To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2015.
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2014-08-12 |
除权日：
美东时间 2014-09-23 每股派息0.05美元
|
| 2014-04-15 |
除权日：
美东时间 2014-06-23 每股派息0.05美元
|
| 2014-02-18 |
除权日：
美东时间 2014-03-21 每股派息0.05美元
|
| 2013-10-16 |
除权日：
美东时间 2013-12-20 每股派息0.05美元
|
| 2013-09-04 |
股东大会：
将于2013-10-15召开股东大会
会议内容 ▼▲
- 1. To elect seven Directors of your Company.
2. To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2014.
3. To approve the Kimball International, Inc. Amended and Restated 2003 Stock Option and Incentive Plan.
4. To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
|
| 2013-08-13 |
除权日：
美东时间 2013-09-23 每股派息0.05美元
|
| 2013-04-16 |
除权日：
美东时间 2013-06-21 每股派息0.05美元
|
| 2013-02-19 |
除权日：
美东时间 2013-03-21 每股派息0.05美元
|
| 2012-10-17 |
除权日：
美东时间 2012-12-20 每股派息0.05美元
|
| 2012-08-15 |
除权日：
美东时间 2012-09-21 每股派息0.05美元
|
| 2012-04-18 |
除权日：
美东时间 2012-06-21 每股派息0.05美元
|
| 2012-02-22 |
除权日：
美东时间 2012-03-21 每股派息0.05美元
|
| 2011-10-19 |
除权日：
美东时间 2011-12-21 每股派息0.05美元
|
| 2011-08-17 |
除权日：
美东时间 2011-09-21 每股派息0.05美元
|
| 2011-04-20 |
除权日：
美东时间 2011-06-22 每股派息0.05美元
|
| 2011-02-16 |
除权日：
美东时间 2011-03-23 每股派息0.05美元
|
| 2010-10-20 |
除权日：
美东时间 2010-12-21 每股派息0.05美元
|
| 2010-08-18 |
除权日：
美东时间 2010-09-22 每股派息0.05美元
|