| 2026-06-03 |
详情>>
内部人交易：
Falk Dan Michael等共交易6笔
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| 2026-05-06 |
详情>>
业绩披露：
2026年一季报每股收益0.78美元,归母净利润4681.40万美元,同比去年增长-63.79%
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| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘前发布财报
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| 2026-04-24 |
股东大会：
将于2026-05-28召开股东大会
会议内容 ▼▲
- 1.To approve the Company's Compensation Policy for executive officers and directors;
2.To approve the CEO Compensation Terms.
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| 2026-04-24 |
股东大会：
将于2026-05-28召开股东大会
会议内容 ▼▲
- 1.To approve the Company's Compensation Policy for executive officers and directors;
2.To approve the CEO Compensation Terms.
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| 2026-04-24 |
详情>>
股本变动：
变动后总股本5844.30万股
|
| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益9.82美元,归母净利润6.12亿美元,同比去年增长38.30%
|
| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益7.38美元,归母净利润4.62亿美元,同比去年增长34.53%
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益5.05美元,归母净利润3.17亿美元,同比去年增长42.55%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益2.04美元,归母净利润1.29亿美元,同比去年增长21.54%
|
| 2025-03-19 |
详情>>
业绩披露：
2024年年报每股收益6.97美元,归母净利润4.43亿美元,同比去年增长30.83%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.41美元,归母净利润3.43亿美元,同比去年增长33.68%
|
| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益3.50美元,归母净利润2.22亿美元,同比去年增长35.22%
|
| 2024-05-24 |
股东大会：
将于2024-07-03召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To re-elect an outside director to the Board of Directors of the Company.
3.To approve an Update of the Executive Equity Award Caps and Performance Mix.
4.To approve the CEO Equity Award.
5.To re-appoint the Company’s independent auditors and to authorize the Board of Directors of the Company to set their remuneration.
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2023.
|
| 2024-05-24 |
股东大会：
将于2024-07-03召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To re-elect an outside director to the Board of Directors of the Company.
3.To approve an Update of the Executive Equity Award Caps and Performance Mix.
4.To approve the CEO Equity Award.
5.To re-appoint the Company’s independent auditors and to authorize the Board of Directors of the Company to set their remuneration.
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2023.
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益1.68美元,归母净利润1.06亿美元,同比去年增长38.25%
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益5.32美元,归母净利润3.38亿美元,同比去年增长27.21%
|
| 2023-06-08 |
股东大会：
将于2023-07-17召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To reapprove the Company's Compensation Policy.
3.To extend the CEO Bonus Plan.
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration.
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2022.
|
| 2023-06-08 |
股东大会：
将于2023-07-17召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To reapprove the Company's Compensation Policy.
3.To extend the CEO Bonus Plan.
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration.
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2022.
|
| 2022-05-18 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To elect five non-executive directors to the Board of Directors of the Company;
2.To elect two outside directors to the Board of Directors of the Company;
3.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
4.To discuss the Company’s audited annual financial statements for the year ended December 31, 2021.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of Directors of the Company;
2.To elect an outside director to the Board of Directors of the Company;
3.To reapprove the Company's Compensation Policy;
4.To approve CEO Equity Plan;
5.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2020.
|
| 2020-08-06 |
股东大会：
将于2020-09-10召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of Directors of the Company;
2.To approve and ratify current D&O insurance and terms for future D&O Insurance;
3.To approve the extension of the CEO Bonus Plan;
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2019.
|
| 2019-08-08 |
股东大会：
将于2019-09-18召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of the Company;
2.To elect two (2) outside directors to the Board of the Company;
3.To approve an amendment of Executive Equity Award Caps;
4.To approve an amendment of Non-Executive Directors’ Equity Award Caps;
5.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2018.
|
| 2018-04-03 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of the Company;
2.To elect an outside director to the Board of the Company;
3.To approve the Company’s Amended Compensation Policy;
4.To approve equity awards to the Company's non-executive directors;
5.To approve the renewal of our CEO’s employment agreement;
6.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
7.To discuss the Company’s audited annual financial statements for the year ended December 31, 2017.
|
| 2017-02-17 |
除权日：
美东时间 2017-02-23 每股派息0.16美元
|
| 2016-11-10 |
股东大会：
将于2016-12-21召开股东大会
会议内容 ▼▲
- 1. To amend the Company’s Articles of Association;
2. To amend the Company’s Compensation Policy for Office Holders.
|
| 2016-11-10 |
除权日：
美东时间 2016-11-18 每股派息0.16美元
|
| 2016-07-28 |
除权日：
美东时间 2016-08-11 每股派息0.16美元
|
| 2016-05-13 |
除权日：
美东时间 2016-05-19 每股派息0.16美元
|
| 2016-02-12 |
除权日：
美东时间 2016-02-22 每股派息0.16美元
|
| 2015-10-29 |
除权日：
美东时间 2015-11-06 每股派息0.16美元
|
| 2015-07-30 |
除权日：
美东时间 2015-08-07 每股派息0.16美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-18 每股派息0.16美元
|
| 2015-02-05 |
除权日：
美东时间 2015-02-13 每股派息0.16美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-13 每股派息0.16美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-08 每股派息0.16美元
|
| 2014-05-12 |
除权日：
美东时间 2014-05-22 每股派息0.16美元
|
| 2014-02-06 |
除权日：
美东时间 2014-02-13 每股派息0.16美元
|
| 2013-10-31 |
除权日：
美东时间 2013-11-07 每股派息0.16美元
|
| 2013-08-09 |
除权日：
美东时间 2013-08-20 每股派息0.16美元
|
| 2013-05-11 |
除权日：
美东时间 2013-05-21 每股派息0.16美元
|