| 2025-12-01 |
股东大会：
将于2025-12-29召开股东大会
会议内容 ▼▲
- 1.To elect eight members of Lifeway’s Board of Directors to serve until the 2026 Annual Meeting of Shareholders (or until successors are elected and qualified).
2.To approve and adopt amendments to the Company’s Articles of Incorporation to provide for (a) the amendment and restatement of the Company’s Articles of Incorporation to effectuate ministerial changes and to provide for director exculpation and (b) director indemnification and expense advancement.
3.To ratify Grant Thornton LLP as our independent auditor for fiscal year 2025.
4.To approve, by non-binding advisory vote, executive compensation.
5.Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote.
6.To consider a non-binding shareholder proposal regarding formation of a committee of the Board to conduct reviews of the Company’s management, the Company’s strategic plan and the Company’s strategic alternatives.
7.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.75美元,归母净利润1131.80万美元,同比去年增长23.22%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-10-29 |
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股本变动：
变动后总股本1522.88万股
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| 2025-10-01 |
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内部人交易：
SMOLYANSKY EDWARD共交易2笔
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| 2025-08-12 |
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业绩披露：
2025年中报每股收益0.51美元,归母净利润778.90万美元,同比去年增长25.45%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益0.23美元,归母净利润354.00万美元,同比去年增长45.92%
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| 2025-03-14 |
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业绩披露：
2024年年报每股收益0.61美元,归母净利润902.50万美元,同比去年增长-20.6%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.62美元,归母净利润918.50万美元,同比去年增长24.16%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.42美元,归母净利润620.90万美元,同比去年增长55.77%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.17美元,归母净利润242.60万美元,同比去年增长192.29%
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| 2024-04-29 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.To elect seven members of Lifeway’s Board of Directors to serve until the 2025 Annual Meeting of Shareholders (or until successors are elected and qualified).
2.To ratify Grant Thornton LLP as our independent auditor for fiscal year 2024.
3.To approve, by non-binding advisory vote, executive compensation.
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益0.77美元,归母净利润1136.70万美元,同比去年增长1130.19%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.50美元,归母净利润739.80万美元,同比去年增长3456.73%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益0.27美元,归母净利润398.60万美元,同比去年增长614.32%
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| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of Lifeway’s Board of Directors to serve until the 2024 Annual Meeting of Shareholders (or until successors are elected and qualified).
2.To ratify Grant Thornton LLP as our independent auditor for fiscal year 2023.
3.To approve, by non-binding advisory vote, executive compensation.
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-08-03 |
股东大会：
将于2022-08-31召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of Lifeway’s Board of Directors to serve until the 2023 Annual Meeting of Shareholders (or until successors are elected and qualified).
2.To approve, by non-binding advisory vote, executive compensation.
3.To authorize the Company’s 2022 Omnibus Incentive Plan.
4.To authorize the Company’s 2022 Non-Employee Director Equity and Deferred Compensation Plan.
5.To authorize issuance of common stock upon settlement of RSUs into which certain fiscal 2021 compensation of non-employee directors was converted.
6.To transact such other business as may properly come before the Annual Meeting.
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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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| 2021-09-01 |
股东大会：
将于2021-10-18召开股东大会
会议内容 ▼▲
- 1.Elect 7 members of Lifeway’s Board of Directors to serve until the 2022 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed)
2.Ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021
3.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2021-07-02 |
复牌提示：
2021-07-01 14:45:59 停牌，复牌日期 2021-07-01 14:50:59
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| 2020-09-03 |
股东大会：
将于2020-10-16召开股东大会
会议内容 ▼▲
- 1.Elect 8 members of Lifeway’s Board of Directors to serve until the 2021 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed)
2.Ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020
3.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2019-04-30 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.Elect 8 members of Lifeway’s Board of Directors to serve until the 2020 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed)
2.Ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019
3.Approve, on a non-binding advisory basis, the compensation paid to our named executive officers (the “say-on-pay” vote)
4.Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote
5.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect 8 members of Lifeway’s Board of Directors to serve until the 2019 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed).
2.To ratify the appointment of Mayer Hoffman McCann P. C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-05-01 |
股东大会：
将于2017-06-16召开股东大会
会议内容 ▼▲
- 1. To elect 7 members of the Company’s Board of Directors to serve until the 2018 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed).
2. To ratify the appointment of Mayer Hoffman McCann P. C. as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of the Company's Board of Directors to serve until the 2017 Annual Meeting of Shareholders (or until successors are elected or directors resign or are removed).
2.To ratify the appointment of Mayer Hoffman McCann P. C. as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.The vote upon a non-binding advisory resolution approving the Company's compensation for named executive officers.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-05-20 |
除权日：
美东时间 2013-05-29 每股派息0.08美元
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| 2012-05-04 |
除权日：
美东时间 2012-05-25 每股派息0.07美元
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