| 2025-10-29 |
详情>>
股本变动：
变动后总股本5264.86万股
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| 2025-10-29 |
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业绩披露：
2026年中报每股收益1.81美元,归母净利润9560.00万美元,同比去年增长2.36%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2026年一季报每股收益0.97美元,归母净利润5120.00万美元,同比去年增长8.25%
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| 2025-07-09 |
股东大会：
将于2025-08-21召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory approval of the Company's named executive officer compensation.
3.Ratification of the appointment of the Company's independent registered public accounting firm.
4.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2025-05-21 |
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业绩披露：
2023年年报每股收益2.93美元,归母净利润1.53亿美元,同比去年增长79.69%
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| 2025-05-21 |
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业绩披露：
2025年年报每股收益3.50美元,归母净利润1.84亿美元,同比去年增长13.93%
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| 2025-02-05 |
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业绩披露：
2025年三季报(累计)每股收益2.56美元,归母净利润1.34亿美元,同比去年增长-0.96%
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| 2024-10-30 |
详情>>
业绩披露：
2025年中报每股收益1.78美元,归母净利润9340.00万美元,同比去年增长2.30%
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| 2024-07-31 |
详情>>
业绩披露：
2024年一季报每股收益0.86美元,归母净利润4480.00万美元,同比去年增长213.29%
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| 2024-07-31 |
详情>>
业绩披露：
2025年一季报每股收益0.90美元,归母净利润4730.00万美元,同比去年增长5.58%
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| 2024-07-01 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2027;
2.Advisory approval of the Company’s named executive officer compensation;
3.Ratification of the appointment of the Company’s independent registered public accounting firm;
4.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2024-05-22 |
详情>>
业绩披露：
2024年年报每股收益3.08美元,归母净利润1.61亿美元,同比去年增长5.49%
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| 2024-01-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.59美元,归母净利润1.36亿美元,同比去年增长114.72%
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| 2023-11-02 |
详情>>
业绩披露：
2024年中报每股收益1.74美元,归母净利润9130.00万美元,同比去年增长135.92%
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| 2023-07-07 |
股东大会：
将于2023-08-17召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2026;
2.Advisory approval of the Company’s named executive officer compensation;
3.Advisory vote on the frequency of shareholder advisory votes on the Company’s named executive officer compensation;
4.Ratification of the appointment of the Company’s independent registered public accounting firm;
5.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2022-06-21 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2025;
2.Approval of amendments to the Modine Manufacturing Company 2020 Incentive Compensation Plan;
3.Advisory approval of the Company’s named executive officer compensation;
4.Ratification of the appointment of the Company’s independent registered public accounting firm;
5.Consideration of any other matters properly brought before the shareholders at the 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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| 2021-06-22 |
股东大会：
将于2021-07-22召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2024;
2.Advisory approval of the Company’s named executive officer compensation;
3.Ratification of the appointment of the Company’s independent registered public accounting firm;
4.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2020-06-23 |
股东大会：
将于2020-07-23召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2023;
2.Approval of the Modine Manufacturing Company 2020 Incentive Compensation Plan;
3.Advisory approval of the Company’s named executive officer compensation;
4.Ratification of the appointment of the Company’s independent registered public accounting firm;
5.Consideration of any other matters properly brought before the shareholders at the meeting
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| 2019-06-25 |
股东大会：
将于2019-07-25召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2022;
2.Advisory approval of the Company’s named executive officer compensation;
3.Ratification of the appointment of the Company’s independent registered public accounting firm;
4.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2018-06-19 |
股东大会：
将于2018-07-19召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2021;
2.Advisory approval of the Company’s named executive officer compensation;
3.Ratification of the appointment of the Company’s independent registered public accounting firm;
4.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2017-06-20 |
股东大会：
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1.Election of the Company-nominated slate of three directors for terms expiring in 2020;
2.Approval of the Modine Manufacturing Company 2017 Incentive Compensation Plan;
3.Advisory vote to approve the Company’s named executive officer compensation;
4.Advisory vote on the frequency of shareholder advisory votes on the Company’s executive compensation;
5.Ratification of the appointment of the Company’s independent registered public accounting firm;
6.Consideration of any other matters properly brought before the shareholders at the meeting.
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| 2016-06-21 |
股东大会：
将于2016-07-21召开股东大会
会议内容 ▼▲
- 1. Election of the Company-nominated slate of three directors for terms expiring in 2019;
2. Advisory vote to approve the Company’s named executive officer compensation;
3. Ratification of the appointment of the Company’s independent registered public accounting firm;
4. Consideration of any other matters properly brought before the shareholders at the meeting.
|