| 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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| 2021-08-10 |
股东大会：
将于2021-09-14召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Agreement and Plan of Merger, dated as of June 21, 2021, by and among Lydall, Inc. (“Lydall”), Unifrax Holding Co. (“Parent”), Outback Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“Merger Sub”), and solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (“Unifrax”), as may be amended from time to time (the “merger agreement”), a copy of which is included as Annex A to the proxy statement of which this notice forms a part, and pursuant to which Merger Sub will be merged with and into Lydall, with Lydall surviving the merger as a wholly owned subsidiary of Parent (the “merger”);
2.A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger discussed under the section entitled “The Merger (Proposal 1)—Interests of Lydall Directors and Executive Officers in the Merger” beginning on page 50 of this proxy statement;
3.A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.
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| 2021-08-10 |
详情>>
股本变动：
变动后总股本1803.72万股
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| 2021-07-28 |
详情>>
业绩披露：
2021年中报每股收益0.62美元,归母净利润1087.40万美元,同比去年增长117.46%
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| 2021-06-21 |
复牌提示：
2021-06-21 08:36:27 停牌，复牌日期 2021-06-21 09:02:30
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| 2021-04-27 |
详情>>
业绩披露：
2021年一季报每股收益0.29美元,归母净利润509.40万美元,同比去年增长109.03%
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| 2021-04-27 |
财报披露：
美东时间 2021-04-27 盘后发布财报
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| 2021-03-08 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.Electing the seven (7) nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2022 and until their successors are elected and qualified;
2.Holding an advisory vote on executive compensation;
3.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2021;
4.Transacting any other business that may properly come before the Annual Meeting.
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| 2021-02-23 |
详情>>
业绩披露：
2020年年报每股收益-4.24美元,归母净利润-7372.5万美元,同比去年增长-4.56%
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| 2021-02-23 |
详情>>
业绩披露：
2018年年报每股收益2.03美元,归母净利润3494.40万美元,同比去年增长-29.14%
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| 2020-10-27 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-4.26美元,归母净利润-7398.8万美元,同比去年增长-142184.62%
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| 2020-07-28 |
详情>>
业绩披露：
2020年中报每股收益-3.59美元,归母净利润-6227.8万美元,同比去年增长-1937.89%
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| 2020-05-11 |
详情>>
业绩披露：
2020年一季报每股收益-3.25美元,归母净利润-5642.1万美元,同比去年增长-1550.41%
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| 2020-05-11 |
详情>>
业绩披露：
2019年一季报每股收益0.23美元,归母净利润389.00万美元,同比去年增长-64.81%
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| 2020-03-16 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- 1.Electing the eight (8) nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2021 and until their successors are elected and qualified;
2.Approving the Amended and Restated 2012 Stock Incentive Plan;
3.Holding an advisory vote on executive compensation;
4.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2020;
5.Transacting any other business that may properly come before the Annual Meeting.
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| 2020-02-26 |
详情>>
业绩披露：
2019年年报每股收益-4.08美元,归母净利润-7051.3万美元,同比去年增长-301.79%
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| 2019-10-29 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.00美元,归母净利润-5.2万美元,同比去年增长-100.19%
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| 2019-07-30 |
详情>>
业绩披露：
2019年中报每股收益-0.18美元,归母净利润-305.6万美元,同比去年增长-114.21%
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| 2019-03-14 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.Electing the nine (9) nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2020 and until their successors are elected and qualified;
2.Holding an advisory vote on executive compensation;
3.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2019;
4.Transacting any other business that may properly come before the Annual Meeting.
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| 2018-08-14 |
详情>>
内部人交易：
LAUGHLAN JAMES V股份减少311.00股
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| 2018-03-08 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Electing the nine (9) nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2019 and until their successors are elected and qualified;
2.Holding an advisory vote on executive compensation;
3.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018;
4.Transacting any other business that may properly come before the Annual Meeting.
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| 2017-03-09 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1. Electing the eight nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2018 and until their successors are elected and qualified;
2. Holding an advisory vote on executive compensation;
3. Holding an advisory vote on the frequency of future advisory votes on executive compensation;
4. Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2017;
5. Transacting any other business that may properly come before the Annual Meeting.
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| 2016-03-10 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1.Electing the eight nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2017 and until their successors are elected and qualified;
2.Holding an advisory vote on executive compensation;
3.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2016;
4.Transacting any other business that may properly come before the Annual Meeting.
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| 2015-03-17 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- 1.Electing the eight nominees named in the proxy statement to serve as Directors until the annual meeting of stockholders to be held in 2016 and until their successors are elected and qualified;
2.Approving the Restated Certificate of Incorporation;
3.Holding an advisory vote on executive compensation;
4.Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditors for fiscal year 2015;
5.Transacting any other business that may properly come before the Annual Meeting.
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| 2014-03-19 |
股东大会：
将于2014-04-25召开股东大会
会议内容 ▼▲
- 1. Electing the eight nominees named in the proxy statement to serve as Directors until the next annual meeting of Stockholders to be held in 2015 and until their successors are elected and qualified;
2. Holding an advisory vote on executive compensation;
3. Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditors for fiscal year 2014;
4. Transacting any other business that may properly come before the Annual Meeting.
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| 2013-03-12 |
股东大会：
将于2013-04-26召开股东大会
会议内容 ▼▲
- 1. To elect the eight nominees named in the proxy statement to serve as Directors until the Annual Meeting of Stockholders to be held in 2014 and until their successors are elected and qualified;
2. To hold an advisory vote on executive compensation;
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2013.
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