| 2025-11-18 |
详情>>
内部人交易：
Lanoy Jonathan David股份减少5000.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本1749.56万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.85美元,归母净利润1541.40万美元,同比去年增长92.27%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.55美元,归母净利润1008.00万美元,同比去年增长174.66%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.26美元,归母净利润474.70万美元,同比去年增长104.52%
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| 2025-03-20 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our Board of Directors (the "Board");
2.To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益0.41美元,归母净利润769.60万美元,同比去年增长-48.95%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.43美元,归母净利润801.70万美元,同比去年增长31.13%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.20美元,归母净利润367.00万美元,同比去年增长11.82%
|
| 2024-05-08 |
复牌提示：
2024-05-08 09:30:16 停牌，复牌日期 2024-05-08 09:40:31
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.12美元,归母净利润232.10万美元,同比去年增长169.88%
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| 2024-03-15 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Resolution to Approve Named Executive Officer Compensation
3.Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2024
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| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益0.79美元,归母净利润1507.60万美元,同比去年增长3965.64%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.32美元,归母净利润611.40万美元,同比去年增长360.84%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.17美元,归母净利润328.20万美元,同比去年增长234.84%
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| 2023-03-24 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Election of Directors: Curtis Kopf, Terrence Moorehead, Richard Moss, Tess Roering, Robert Straus, Christopher Teets, Heidi Wissmiller, and Rong Yang
2.Advisory Resolution to Approve Named Executive Officer Compensation
3.Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2023
4.Advisory Vote on the Frequency of Future Shareholder Advisory Votes on Named Executive Officer Compensation
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| 2022-03-18 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to our Board of Directors;
2.To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP, as our independent registered public accounting firm for the year ending December 31, 2022;
4.To transact such other business as may properly come before the Annual Meeting or 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
|
| 2021-03-19 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our Board of Directors;
2.To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers;
3.To approve the Amended and Restated 2012 Stock Incentive Plan;
4.To ratify the appointment of Deloitte & Touche LLP, as our independent registered public accounting firm for the year ending December 31, 2021;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-03-27 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Company's Board of Directors (the “Board” or the “Board of Directors”). The eight directors are: Robert B. Mercer, Terrence O. Moorehead, Richard D. Moss, Mary Beth Springer, Robert D. Straus, J. Christopher Teets, Jeffrey D. Watkins, and Lily Zou. All eight candidates are current Directors of the Company;
2.To ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
3.To vote on an advisory, non-binding resolution to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-03-22 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the accompanying proxy statement to the Company’s Board of Directors (the “Board”);
2.To ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2019
3.To vote on an advisory, non-binding resolution to approve the compensation of the Company’s named executive officers (Proposal Three);
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-03-26 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Company's Board of Directors (the “Board” or the “Board of Directors”). The eight directors are: Robert Jia (Hongfei), Kristine F. Hughes, Robert B. Mercer, Gregory L. Probert, Mary Beth Springer, Robert D. Straus, J. Christopher Teets, and Jeffrey D. Watkins. All eight candidates are current Directors of the Company;
2.To ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.To vote on an advisory, non-binding resolution to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-03-24 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Company's Board of Directors (the “Board” or the “Board of Directors”). The nine directors are: Albert R. Dowden, Jia Hongfei, Kristine F. Hughes, Robert B. Mercer, Gregory L. Probert, Mary Beth Springer, Rebecca L. Steinfort, J. Christopher Teets, and Jeffrey D. Watkins. All nine candidates are current Directors of the Company;
2.To ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
3.To vote on an advisory, non-binding resolution to approve the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
4.To vote on an advisory basis as to the frequency of future shareholder advisory votes on our named executive officer compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-03-07 |
除权日：
美东时间 2017-03-20 每股派息0.10美元
|
| 2016-11-08 |
除权日：
美东时间 2016-11-21 每股派息0.10美元
|
| 2016-08-08 |
除权日：
美东时间 2016-08-19 每股派息0.10美元
|
| 2016-05-10 |
除权日：
美东时间 2016-05-23 每股派息0.10美元
|
| 2016-04-14 |
股东大会：
将于2016-05-31召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Company's Board of Directors (the “Board” or the “Board of Directors”). The nine directors are: Li Dongjiu, Albert R. Dowden, Kristine F. Hughes, Robert B. Mercer, Gregory L. Probert, Mary Beth Springer, Rebecca L. Steinfort, J. Christopher Teets and Jeffrey D. Watkins. All nine candidates are current directors of the Company;
2.To ratify the appointment of Deloitte & Touche LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To ratify the Company's Third Amended and Restated Bylaws;
4.To vote on an advisory, non-binding resolution to approve the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-02-26 |
除权日：
美东时间 2016-03-09 每股派息0.10美元
|
| 2015-11-03 |
除权日：
美东时间 2015-11-16 每股派息0.10美元
|
| 2015-08-10 |
除权日：
美东时间 2015-08-21 每股派息0.10美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-20 每股派息0.10美元
|
| 2015-02-25 |
除权日：
美东时间 2015-03-10 每股派息0.10美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-18 每股派息0.10美元
|
| 2014-08-26 |
除权日：
美东时间 2014-09-04 每股派息1.50美元
|
| 2014-08-07 |
除权日：
美东时间 2014-08-14 每股派息0.10美元
|
| 2014-05-07 |
除权日：
美东时间 2014-05-19 每股派息0.10美元
|
| 2014-03-17 |
除权日：
美东时间 2014-03-26 每股派息0.10美元
|
| 2013-11-06 |
除权日：
美东时间 2013-11-14 每股派息0.10美元
|
| 2013-08-09 |
除权日：
美东时间 2013-08-15 每股派息0.10美元
|
| 2013-08-09 |
除权日：
美东时间 2013-08-15 每股派息1.50美元
|
| 2013-05-09 |
除权日：
美东时间 2013-05-16 每股派息0.10美元
|
| 2013-03-06 |
除权日：
美东时间 2013-03-14 每股派息0.10美元
|
| 2012-11-02 |
除权日：
美东时间 2012-11-13 每股派息0.05美元
|
| 2012-08-02 |
除权日：
美东时间 2012-08-09 每股派息0.05美元
|
| 2012-05-08 |
除权日：
美东时间 2012-05-16 每股派息0.05美元
|