| 2025-01-01 |
复牌提示：
2024-12-31 19:50:00 停牌，复牌日期 2025-01-03 00:00:01
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| 2024-11-20 |
股东大会：
将于2024-12-20召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the Agreement and Plan of Merger, dated as of September 12, 2024 (as it may be amended from time to time in accordance with its terms, the “Merger Agreement”), by and among the Company, Tadano Ltd., a Japanese corporation (“Tadano”), and Lift SPC Inc., a Michigan corporation and a wholly owned subsidiary of Tadano (“Merger Sub”). The Merger Agreement provides for the acquisition by Tadano of the Company through the Merger of Merger Sub with and into the Company (the “Merger”) with the Company continuing as the surviving corporation and a wholly owned subsidiary of Tadano. A copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement.
2.A proposal to approve, by a non-binding advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the Merger, which compensation arrangements we refer to as the Merger-related compensation.
3.Any proposal to adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of our common stock, no par value per share (“common stock”), present or represented by proxy at the special meeting to constitute a quorum.
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| 2024-11-07 |
详情>>
股本变动：
变动后总股本2039.74万股
变动原因 ▼▲
- 原因：
- From June 30, 2024 to September 30, 2024
Employee incentive plan issuance
Repurchase to satisfy withholding and cancelled shares
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.21美元,归母净利润420.00万美元,同比去年增长94.71%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.19美元,归母净利润377.30万美元,同比去年增长725.60%
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| 2024-08-07 |
财报披露：
美东时间 2024-08-07 盘前发布财报
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润228.30万美元,同比去年增长4207.55%
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| 2024-04-29 |
股东大会：
将于2024-06-25召开股东大会
会议内容 ▼▲
- 1.Elect six directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2024;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.36美元,归母净利润735.60万美元,同比去年增长250.09%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.11美元,归母净利润215.70万美元,同比去年增长139.95%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.02美元,归母净利润45.70万美元,同比去年增长122.55%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益0.00美元,归母净利润5.30万美元,同比去年增长-76.96%
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| 2023-04-21 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.Elect six (6) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2023;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Approve an amendment to the Manitex International, Inc. 2019 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder by 500,000 shares and make certain other changes;
5.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2023-03-08 |
详情>>
业绩披露：
2022年年报每股收益-0.21美元,归母净利润-490.1万美元,同比去年增长-7.17%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.25美元,归母净利润-539.9万美元,同比去年增长-254.61%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-0.09美元,归母净利润-202.7万美元,同比去年增长-144.13%
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| 2022-04-22 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2022;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Transact such other business as may properly come before the meeting or any adjournments 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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| 2021-04-23 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.Elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2021;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.Elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2020;
3.Consider an advisory vote on the compensation of the Company’s named executive officers
4.Approve an amendment to the Manitex International, Inc. 2019 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 500,000 shares;
5.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2019-04-30 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2019;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Consider an advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers;
5.Consider and act upon a proposal to approve the Manitex International, Inc. 2019 Equity Incentive Plan;
6.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-08-16 |
详情>>
内部人交易：
GIGLIOTTI ROBERT S共交易2笔
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| 2018-04-26 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect six (6) Directors to serve for one year terms expiring at the Annual Meeting of Stockholders to be held in 2019 or until their successors have been duly elected and qualified;
2.To consider and act upon a proposal to ratify the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for fiscal 2018;
3.To consider an advisory vote on the compensation of the Company’s named executive officers;
4.The transaction of such other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2017-04-21 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect six (6) Directors to serve for one year terms expiring at the Annual Meeting of Stockholders to be held in 2018 or until their successors have been duly elected and qualified;
2.To consider and act upon a proposal to ratify the appointment of UHY LLP as our Independent Registered Public Accounting Firm for fiscal 2017;
3.To consider an advisory vote on the compensation of the Company’s named executive officers;
4.The transaction of such other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2016-04-26 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.Elect six (6) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Ratify the appointment of UHY LLP as our Independent Registered Public Accounting Firm for fiscal 2016;
3.Consider an advisory vote on the compensation of the Company’s named executive officers;
4.Consider and act upon a proposal to amend our Second Amended and Restated 2004 Equity Incentive Plan;
5.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2015-04-24 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1.Elect six (6) directors of the Company to hold office for one year or until their successors are duly elected and qualified;
2.Consider and vote upon an amendment of the Company’s Articles of Incorporation to increase the total number of shares of stock authorized thereunder from 20,150,000 to 25,150,000 and to increase the number of shares of common stock, no par value, authorized thereunder from 20,000,000 to 25,000,000;
3.To ratify the appointment of UHY LLP as our Independent Registered Public Accounting Firm for fiscal 2015;
4.Consider an advisory vote on the compensation of the Company’s named executive officers;
5.Transact such other business as may properly come before the meeting or any adjournments thereof.
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