| 2026-03-10 |
详情>>
内部人交易：
BRUUN BRENT C等共交易2笔
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| 2026-03-10 |
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股本变动：
变动后总股本1947.89万股
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| 2026-03-10 |
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业绩披露：
2025年年报每股收益-0.38美元,归母净利润-738.3万美元,同比去年增长33.17%
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| 2026-03-10 |
财报披露：
美东时间 2026-03-10 盘前发布财报
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.4美元,归母净利润-771.4万美元,同比去年增长-14.49%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-78万美元,同比去年增长85.92%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.09美元,归母净利润-171万美元,同比去年增长45.94%
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| 2025-04-28 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors to a three-year term expiring in 2028;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2024;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025;
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| 2025-03-10 |
详情>>
业绩披露：
2024年年报每股收益-0.57美元,归母净利润-1104.8万美元,同比去年增长28.36%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.35美元,归母净利润-673.8万美元,同比去年增长-102.16%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.29美元,归母净利润-553.9万美元,同比去年增长-585.88%
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| 2024-05-06 |
详情>>
业绩披露：
2024年一季报每股收益-0.16美元,归母净利润-316.3万美元,同比去年增长-961.85%
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| 2024-04-29 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect one Class I director to a three-year term expiring in 2027;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2023;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement of the meeting.
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益-0.81美元,归母净利润-1542.2万美元,同比去年增长-164.18%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.17美元,归母净利润-333.3万美元,同比去年增长-114.18%
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| 2023-04-28 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to a three-year term expiring in 2026;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2022;
3.To determine, in a non-binding “say on frequency” vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years);
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023;
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| 2022-05-02 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect one Class II director to a three-year term expiring in 2025;
2.To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan;
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2021;
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022;
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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
|
| 2020-04-29 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of two Class III directors to a three-year term;
2.To approve the KVH Industries, Inc. Amended and Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan;
3.To approve, in a non-binding "say on pay" vote, the compensation of our named executive officers;
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm;
5.To transact such further business as may properly come before the annual meeting or any adjournment of the meeting.
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| 2020-03-24 |
复牌提示：
2020-03-24 09:55:19 停牌，复牌日期 2020-03-24 10:00:19
|
| 2019-04-25 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of two Class II directors to a three-year term;
2.To approve, in a non-binding "say on pay" vote, the compensation of our named executive officers;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm;
4.To transact such further business as may properly come before the annual meeting or any adjournment of the meeting.
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| 2018-04-25 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.To vote upon the election of two Class I directors to a three-year term;
2.To approve, in a non-binding "say on pay" vote, the compensation of our named executive officers;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm;
4.To transact such further business as may properly come before the annual meeting or any adjournment of the meeting.
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| 2017-04-25 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. To vote upon the election of two Class III directors to a three-year term;
2. To approve, in a non-binding "say on pay" vote, the compensation of our named executive officers;
3. To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years)
4. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm;
5.To transact such further business as may properly come before the annual meeting or any adjournment of the meeting.
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| 2016-04-25 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon the election of two Class II directors to a three-year term;
2. To approve the KVH Industries, Inc. 2016 Equity and Incentive Plan;
3. To approve the KVH Industries, Inc. Amended and Restated 1996 Employee Stock Purchase Plan;
4. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm;
5. To transact such further business as may properly come before the annual meeting or any adjournment of the meeting.
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