| 2026-03-13 |
详情>>
股本变动：
变动后总股本286.64万股
|
| 2026-03-13 |
详情>>
业绩披露：
2026年三季报(累计)每股收益2.18美元,归母净利润623.00万美元,同比去年增长-4.96%
|
| 2026-03-11 |
财报披露：
美东时间 2026-03-11 盘后发布财报
|
| 2026-01-07 |
详情>>
内部人交易：
HULL THOMAS DAVID III股份减少2177.00股
|
| 2025-12-12 |
详情>>
业绩披露：
2026年中报每股收益1.94美元,归母净利润553.80万美元,同比去年增长6.48%
|
| 2025-09-12 |
详情>>
业绩披露：
2026年一季报每股收益1.08美元,归母净利润309.30万美元,同比去年增长41.04%
|
| 2025-07-07 |
股东大会：
将于2025-08-27召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors;
2.To ratify the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company’s independent auditors for fiscal year 2026;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To vote on the frequency of holding a vote, on an advisory basis, on the compensation of our named executive officers;
5.To transact such other business as may properly come before the meeting.
|
| 2025-07-02 |
详情>>
业绩披露：
2025年年报每股收益3.98美元,归母净利润1140.50万美元,同比去年增长-39.18%
|
| 2025-03-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.29美元,归母净利润655.50万美元,同比去年增长-15.17%
|
| 2024-12-13 |
详情>>
业绩披露：
2025年中报每股收益1.82美元,归母净利润520.10万美元,同比去年增长-0.1%
|
| 2024-09-13 |
详情>>
业绩披露：
2025年一季报每股收益0.77美元,归母净利润219.30万美元,同比去年增长-11.36%
|
| 2024-07-08 |
股东大会：
将于2024-08-28召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director;
2.To ratify the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company’s independent auditors for fiscal year 2025;
3.To approve, on an advisory basis, the compensation or our named executive officers;
4.To transact such other business as may properly come before the meeting.
|
| 2024-06-28 |
详情>>
业绩披露：
2024年年报每股收益6.51美元,归母净利润1875.30万美元,同比去年增长2441.06%
|
| 2024-03-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.68美元,归母净利润772.70万美元,同比去年增长2994.01%
|
| 2023-12-08 |
详情>>
业绩披露：
2024年中报每股收益1.81美元,归母净利润520.60万美元,同比去年增长625.86%
|
| 2023-07-06 |
股东大会：
将于2023-08-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors;
2.To ratify the appointment of the independent registered public accounting firm of FORVIS, LLP as the Company’s independent auditors for fiscal year 2024;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve the Kewaunee Scientific Corporation 2023 Omnibus Incentive Plan;
5.To transact such other business as may properly come before the meeting.
|
| 2022-07-06 |
股东大会：
将于2022-08-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors;
2.To ratify the appointment of the independent registered public accounting firm of FORVIS, LLP as the Company’s independent auditors for fiscal year 2023;
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-15 |
股东大会：
将于2021-08-25召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director;
2.To ratify the appointment of the independent registered public accounting firm of Dixon Hughes Goodman LLP as the Company’s independent auditors for fiscal year 2022;
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the meeting.
|
| 2020-07-29 |
股东大会：
将于2020-08-26召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors;
2.To ratify the appointment of the independent registered public accounting firm of Dixon Hughes Goodman LLP as the Company’s independent auditors for fiscal year 2021;
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the meeting.
|
| 2020-04-22 |
复牌提示：
2020-04-22 10:42:28 停牌，复牌日期 2020-04-22 10:47:28
|
| 2019-08-28 |
除权日：
美东时间 2019-09-09 每股派息0.19美元
|
| 2019-07-19 |
股东大会：
将于2019-08-28召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors;
2.To ratify the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company’s independent auditors for fiscal year 2020;
3.To hold an advisory vote on executive compensation;
4.To hold an advisory vote on the frequency of holding an advisory vote on executive compensation;
5.To transact such other business as may properly come before the meeting.
|
| 2019-05-29 |
除权日：
美东时间 2019-06-06 每股派息0.19美元
|
| 2019-02-26 |
除权日：
美东时间 2019-03-08 每股派息0.19美元
|
| 2018-11-20 |
除权日：
美东时间 2018-12-03 每股派息0.19美元
|
| 2018-08-29 |
除权日：
美东时间 2018-09-10 每股派息0.19美元
|
| 2018-07-20 |
股东大会：
将于2018-08-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors;
2.To ratify the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company’s independent auditors for fiscal year 2019;
3.To hold an advisory vote on executive compensation;
4.To transact such other business as may properly come before the meeting.
|
| 2018-05-30 |
除权日：
美东时间 2018-06-07 每股派息0.17美元
|
| 2018-02-28 |
除权日：
美东时间 2018-03-08 每股派息0.17美元
|
| 2017-11-21 |
除权日：
美东时间 2017-12-01 每股派息0.17美元
|
| 2017-08-30 |
除权日：
美东时间 2017-09-08 每股派息0.17美元
|
| 2017-07-21 |
股东大会：
将于2017-08-30召开股东大会
会议内容 ▼▲
- (1)To elect three Class I directors;
(2)To ratify the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company’s independent auditors for fiscal year 2018;
(3)To hold an advisory vote on executive compensation;
(4)To approve the Company’s 2017 Omnibus Incentive Plan;
(5)To transact such other business as may properly come before the meeting.
|
| 2017-05-31 |
除权日：
美东时间 2017-06-08 每股派息0.15美元
|
| 2017-03-01 |
除权日：
美东时间 2017-03-08 每股派息0.15美元
|
| 2016-11-23 |
除权日：
美东时间 2016-12-01 每股派息0.15美元
|
| 2016-08-31 |
除权日：
美东时间 2016-09-08 每股派息0.15美元
|
| 2016-07-22 |
股东大会：
将于2016-08-31召开股东大会
会议内容 ▼▲
- 1. To elect two Class III directors;
2. To ratify the appointment of the independent registered public accounting firm of Ernst & Young LLP as the Company’s independent auditors for fiscal year 2017;
3. To hold an advisory vote on executive compensation;
4. To transact such other business as may properly come before the meeting.
|
| 2016-06-01 |
除权日：
美东时间 2016-06-09 每股派息0.13美元
|
| 2016-03-02 |
除权日：
美东时间 2016-03-10 每股派息0.13美元
|
| 2015-11-24 |
除权日：
美东时间 2015-12-03 每股派息0.13美元
|
| 2015-08-26 |
除权日：
美东时间 2015-09-03 每股派息0.13美元
|
| 2015-07-23 |
股东大会：
将于2015-08-26召开股东大会
会议内容 ▼▲
- 1. To elect three Class II directors;
2. To consider and vote on a proposal to approve the Amended and Restated 2008 Key Employee Stock Option Plan set forth as Appendix A to the accompanying Proxy Statement;
3. To ratify the appointment of the Independent Registered Public Accounting Firm of Cherry Bekaert LLP as the Company’s independent auditors for fiscal year 2016;
4. To hold an advisory vote on executive compensation;
5. To transact such other business as may properly come before the meeting.
|
| 2015-06-02 |
除权日：
美东时间 2015-06-10 每股派息0.12美元
|
| 2015-03-04 |
除权日：
美东时间 2015-03-11 每股派息0.12美元
|
| 2014-11-25 |
除权日：
美东时间 2014-12-03 每股派息0.12美元
|
| 2014-08-27 |
除权日：
美东时间 2014-09-04 每股派息0.12美元
|
| 2014-05-28 |
除权日：
美东时间 2014-06-04 每股派息0.11美元
|
| 2014-03-05 |
除权日：
美东时间 2014-03-12 每股派息0.11美元
|
| 2013-11-26 |
除权日：
美东时间 2013-12-04 每股派息0.11美元
|
| 2013-08-28 |
除权日：
美东时间 2013-09-06 每股派息0.10美元
|
| 2013-05-29 |
除权日：
美东时间 2013-06-06 每股派息0.10美元
|
| 2013-02-26 |
除权日：
美东时间 2013-03-06 每股派息0.10美元
|
| 2012-11-29 |
除权日：
美东时间 2012-12-05 每股派息0.10美元
|
| 2012-08-22 |
除权日：
美东时间 2012-08-29 每股派息0.10美元
|
| 2012-05-31 |
除权日：
美东时间 2012-06-07 每股派息0.10美元
|
| 2012-03-01 |
除权日：
美东时间 2012-03-08 每股派息0.10美元
|
| 2011-12-01 |
除权日：
美东时间 2011-12-07 每股派息0.10美元
|
| 2011-08-25 |
除权日：
美东时间 2011-09-01 每股派息0.10美元
|
| 2011-06-01 |
除权日：
美东时间 2011-06-08 每股派息0.10美元
|
| 2011-03-03 |
除权日：
美东时间 2011-03-10 每股派息0.10美元
|
| 2010-11-23 |
除权日：
美东时间 2010-12-01 每股派息0.10美元
|
| 2010-08-26 |
除权日：
美东时间 2010-09-07 每股派息0.10美元
|
| 2010-06-02 |
除权日：
美东时间 2010-06-09 每股派息0.10美元
|