| 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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| 2017-06-27 |
复牌提示：
2017-06-27 08:13:07 停牌，复牌日期 2017-06-28 00:00:01
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益-0.49美元,归母净利润-646.8万美元,同比去年增长-267.71%
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| 2017-04-24 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. Adoption of the Merger Agreement and approval of the Merger. To consider and vote on the proposal to adopt the Agreement and Plan of Merger, which we refer to as the “Merger Agreement,” dated as of February 16, 2017, by and among LMI, Sonaca S.A., a limited liability company validly existing under the laws of Belgium, which we refer to as “Sonaca” or “Parent,” Sonaca USA Inc., a Delaware corporation and direct wholly-owned subsidiary of Parent, which we refer to as “Intermediate Co,” and Luminance Merger Sub, Inc., a Missouri corporation and indirect wholly-owned subsidiary of Parent, which we refer to as “Sub,” and approve the Merger (as defined below) and the other transactions contemplated by the Merger Agreement. Pursuant to the terms of the Merger Agreement, Sub will merge with and into LMI, which we refer to as the “Merger,” and LMI will be the surviving corporation in the Merger and become an indirect wholly-owned subsidiary of Parent;
2. Adjournment or Postponement of the Special Meeting. To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger and the other transactions contemplated thereby at the time of the Special Meeting;
3. Advisory Vote Regarding Merger-Related Compensation. To consider and approve, on a nonbinding, advisory basis, the compensation that will or may become payable to LMI’s named executive officers that is based on or otherwise relates to adoption of the Merger Agreement and approval of the Merger and the other transactions contemplated thereby;
4. Any Other Business. To transact any other business that may properly come before the Special Meeting or any adjournment, postponement or other delay of the Special Meeting.
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| 2017-04-24 |
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股本变动：
变动后总股本1369.41万股
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| 2017-04-04 |
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业绩披露：
2016年年报每股收益-2.68美元,归母净利润-3510.7万美元,同比去年增长-1466.58%
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| 2017-04-04 |
详情>>
业绩披露：
2014年年报每股收益-2.28美元,归母净利润-2896.2万美元,同比去年增长50.48%
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| 2016-11-07 |
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业绩披露：
2016年三季报(累计)每股收益-2.39美元,归母净利润-3134.9万美元,同比去年增长-2877.11%
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| 2016-08-08 |
详情>>
业绩披露：
2016年中报每股收益-2.43美元,归母净利润-3165.9万美元,同比去年增长-2812.51%
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| 2016-05-09 |
详情>>
业绩披露：
2016年一季报每股收益-0.14美元,归母净利润-175.9万美元,同比去年增长-20.07%
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| 2016-04-29 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1.to elect five Directors for a term expiring at the next annual meeting of shareholders, and until their respective successors are duly elected and qualified;
2.to hold an advisory vote on executive compensation;
3.to ratify the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2016;
4.to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-03-17 |
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业绩披露：
2015年年报每股收益-0.17美元,归母净利润-224.1万美元,同比去年增长92.26%
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| 2016-03-17 |
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业绩披露：
2013年年报每股收益-4.64美元,归母净利润-5848.5万美元,同比去年增长-454.73%
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| 2015-11-06 |
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业绩披露：
2015年三季报(累计)每股收益-0.08美元,归母净利润-105.3万美元,同比去年增长83.69%
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| 2015-08-07 |
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业绩披露：
2015年中报每股收益-0.08美元,归母净利润-108.7万美元,同比去年增长86.16%
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| 2015-05-11 |
股东大会：
将于2015-06-24召开股东大会
会议内容 ▼▲
- 1. to elect three Directors for a term expiring at the next annual meeting of shareholders, and until their respective successors are duly elected and qualified;
2. to approve the adoption of the LMI Aerospace, Inc. 2015 Incentive Compensation Plan;
3. to ratify the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2015; 4. to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-05-04 |
详情>>
业绩披露：
2015年一季报每股收益-0.11美元,归母净利润-146.5万美元,同比去年增长-231.45%
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| 2014-04-30 |
股东大会：
将于2014-06-25召开股东大会
会议内容 ▼▲
- 1. to elect three Class I Directors for a term expiring in 2017, and until their respective successors are duly elected and qualified;
2. to ratify the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2014;
3. to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-04-30 |
股东大会：
将于2013-06-26召开股东大会
会议内容 ▼▲
- 1. to elect two Class III Directors for a term expiring in 2016, and until their respective successors are duly elected and qualified;
2. to ratify the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm;
3. to hold an advisory vote on executive compensation;
4. to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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