| 2026-05-05 |
详情>>
股本变动：
变动后总股本1192.11万股
变动原因 ▼▲
- 原因：
- From December 31, 2025 to March 31, 2026
Shares issued related to vested restricted stock units
Shares issued related to employee stock purchase plan
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| 2026-05-05 |
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业绩披露：
2026年一季报每股收益0.37美元,归母净利润438.00万美元,同比去年增长-57.12%
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| 2026-05-05 |
财报披露：
美东时间 2026-05-05 盘后发布财报
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| 2026-04-30 |
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内部人交易：
Brooks Jayme L.股份减少3440.00股
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| 2026-04-23 |
股东大会：
将于2026-06-09召开股东大会
会议内容 ▼▲
- 1.To elect Joshua S. Horowitz, Linda G. Alvarado and Terence P. Dugan as Class A members of our Board of Directors, each to serve for a three-year term;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
5.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2026-03-02 |
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业绩披露：
2025年年报每股收益3.37美元,归母净利润3906.40万美元,同比去年增长26.52%
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益2.32美元,归母净利润2676.40万美元,同比去年增长27.25%
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益1.56美元,归母净利润1797.60万美元,同比去年增长32.67%
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| 2025-05-05 |
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业绩披露：
2025年一季报每股收益0.89美元,归母净利润1021.40万美元,同比去年增长34.64%
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| 2025-04-23 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Michael M. McCann and Laurel J. Krzeminski as Class C members of our Board of Directors, each to serve for a three-year term;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof;
4.To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan;
5.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
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| 2025-03-10 |
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业绩披露：
2024年年报每股收益2.75美元,归母净利润3087.50万美元,同比去年增长48.77%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益1.87美元,归母净利润2103.30万美元,同比去年增长35.65%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益1.21美元,归母净利润1354.90万美元,同比去年增长62.99%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.68美元,归母净利润758.60万美元,同比去年增长153.46%
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| 2024-04-23 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect Michael M. McCann, Michael F. McNally and David R. Gaboury as Class B members of our Board of Directors, each to serve for a three-year term;
2.To hold a non-binding advisory vote on the compensation of our named executive officers;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益1.93美元,归母净利润2075.40万美元,同比去年增长205.25%
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| 2023-04-28 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To elect Joshua S. Horowitz and Linda G. Alvarado as Class A members of our Board of Directors, each to serve for a three-year term.
2.To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan.
3.To hold a non-binding advisory vote on the compensation of our named executive officers.
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
5.To approve an amendment to the Limbach Holdings, Inc. Certificate of Incorporation to allow for exculpation of officers.
6.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To elect Gordon G. Pratt and Laurel J. Krzeminski as Class C members of our Board of Directors, each to serve for a three-year term;
2.To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan;
3.To hold a non-binding advisory vote on the compensation of our named executive officers;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement 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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| 2021-04-29 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect Norbert W. Young and Michael F. McNally as Class B members of our Board of Directors, each to serve for a three-year term;
2.To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan;
3.To hold a non-binding advisory vote on the compensation of our named executive officers;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-08-14 |
复牌提示：
2020-08-14 09:32:40 停牌，复牌日期 2020-08-14 09:37:40
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| 2020-05-27 |
股东大会：
将于2020-07-14召开股东大会
会议内容 ▼▲
- 1.To elect Charles A. Bacon, III, Larry G. Swets, Jr. and Joshua S. Horowitz as Class A members of our Board of Directors, each to serve for a three-year term;
2.To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan;
3.To hold a non-binding advisory vote on the compensation of our named executive officers;
4.To vote on the non-binding frequency of future advisory votes on the frequency of future advisory votes on the compensation of our named executive officers;
5.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
6.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-04-30 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect Gordon G. Pratt and Laurel J. Krzeminski as Class C members of our Board of Directors, each to serve for a three-year term;
2.To approve the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan;
3.To approve the Limbach Holdings, Inc. 2019 Employee Stock Purchase Plan;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
5.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect Norbert W. Young and Michael F. McNally as Class B members of our Board of Directors, each to serve for a three-year term;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. To elect Charles A. Bacon, III, David S. Gellman and Larry G. Swets, Jr. as Class A members of our Board of Directors, each to serve for a three-year term;
2. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To transact any other business that properly comes before the Annual Meeting and any adjournment or postponement thereof.
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