| 2026-02-05 |
详情>>
股本变动：
变动后总股本2421.41万股
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| 2026-02-05 |
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业绩披露：
2026年中报每股收益0.56美元,归母净利润1372.30万美元,同比去年增长108.37%
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| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘后发布财报
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| 2025-11-14 |
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内部人交易：
Van Deursen Holly等共交易4笔
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益0.41美元,归母净利润1008.60万美元,同比去年增长219.78%
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| 2025-09-25 |
股东大会：
将于2025-11-14召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2026 (“Proposal 2”).
3.An advisory vote on the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2025-08-22 |
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业绩披露：
2025年年报每股收益0.68美元,归母净利润1698.40万美元,同比去年增长-17.2%
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| 2025-08-22 |
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业绩披露：
2023年年报每股收益2.24美元,归母净利润5583.10万美元,同比去年增长78.64%
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| 2025-05-07 |
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业绩披露：
2025年三季报(累计)每股收益0.42美元,归母净利润1040.30万美元,同比去年增长-19.78%
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| 2025-02-06 |
详情>>
业绩披露：
2025年中报每股收益0.26美元,归母净利润658.60万美元,同比去年增长-65.42%
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| 2024-11-06 |
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业绩披露：
2024年一季报每股收益0.43美元,归母净利润1075.40万美元,同比去年增长13.09%
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| 2024-11-06 |
详情>>
业绩披露：
2025年一季报每股收益0.13美元,归母净利润315.40万美元,同比去年增长-70.67%
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| 2024-09-26 |
股东大会：
将于2024-11-15召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2025 (“Proposal 2”).
3.An advisory vote on the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.An advisory vote on the frequency of future advisory votes on the compensation paid to the Company’s Named Executive Officers (“Proposal 4”).
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| 2024-08-23 |
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业绩披露：
2024年年报每股收益0.82美元,归母净利润2051.10万美元,同比去年增长-63.26%
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| 2024-05-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.52美元,归母净利润1296.80万美元,同比去年增长-64.6%
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| 2024-02-06 |
详情>>
业绩披露：
2024年中报每股收益0.76美元,归母净利润1904.40万美元,同比去年增长-5.86%
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| 2023-09-28 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors of the Company (“Proposal 1”).
2.To approve the Kimball Electronics, Inc. 2023 Equity Incentive Plan (“Proposal 2”).
3.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2024 (“Proposal 3”).
4.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 4”).
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| 2022-09-29 |
股东大会：
将于2022-11-11召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors of the Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2023 (“Proposal 2”).
3.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
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| 2021-09-28 |
股东大会：
将于2021-11-09召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors of the Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2022 (“Proposal 2”).
3.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.To consider and transact such other business as may properly come before the meeting or 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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| 2020-10-15 |
股东大会：
将于2020-11-10召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors of your Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2021 (“Proposal 2”).
3.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2020-03-20 |
复牌提示：
2020-03-19 10:10:23 停牌，复牌日期 2020-03-19 10:15:23
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| 2019-09-24 |
股东大会：
将于2019-11-07召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors of your Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2020 (“Proposal 2”).
3.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.To approve the Company’s 2014 Stock Option and Incentive Plan (“Proposal 4”).
5.To approve the Company’s 2019 Profit Sharing Incentive Bonus Plan (“Proposal 5”).
6.To approve the amendment of the Company’s Articles of Incorporation to provide for elimination of a supermajority voting requirement for the Articles of Incorporation amendment under certain circumstances. (“Proposal 6”).
7.To approve the amendment of the Company’s Articles of Incorporation to provide for majority voting in uncontested director elections. (“Proposal 7”).
8.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-09-25 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors of your Company (“Proposal 1”).
2.To ratify the selection of the Company’s independent registered public accounting firm for fiscal year 2019 (“Proposal 2”).
3.To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers (“Proposal 3”).
4.To approve, by a non-binding, advisory vote, the preferred frequency for the Company to conduct future advisory votes on the compensation paid to the Company’s Named Executive Officers (“Proposal 4”).
5.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2017-09-26 |
股东大会：
将于2017-11-09召开股东大会
会议内容 ▼▲
- 1.To elect two (2) directors of your Company (“Proposal 1”).
2.To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2018 (“Proposal 2”).
3.To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2016-09-09 |
股东大会：
将于2016-10-20召开股东大会
会议内容 ▼▲
- 1. To elect two (2) directors of your Company.
2. To ratify the appointment of the Company’s independent registered public accounting firm for fiscal year 2017.
3. To consider and transact such other business as may properly come before the meeting or any adjournments thereof.
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