| 2025-08-04 |
详情>>
股本变动：
变动后总股本6703.76万股
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| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益0.19美元,归母净利润1211.60万美元,同比去年增长45.71%
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| 2025-08-02 |
复牌提示：
2025-08-01 19:50:00 停牌，复牌日期 2025-08-05 00:00:01
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| 2025-07-02 |
股东大会：
将于2025-07-31召开股东大会
会议内容 ▼▲
- 1.The NV5 Merger Proposal: a proposal to approve and adopt the Agreement and Plan of Merger (the “Merger Agreement”) with Acuren Corporation, a Delaware corporation (“Acuren”), Ryder Merger Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of Acuren (“Merger Sub I”), Ryder Merger Sub II, Inc., a Delaware corporation and a direct wholly owned subsidiary of Acuren (“Merger Sub II”). Upon the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub I will be merged with and into NV5 (the “First Merger”) with NV5 surviving (the “Initial Surviving Corporation”), immediately following which the Initial Surviving Corporation will be merged with and into Merger Sub II (the “Second Merger” and collectively with the First Merger, the “Merger”), with Merger Sub II surviving (the “Final Surviving Corporation”) (the “NV5 Merger Proposal”). A copy of the Merger Agreement is attached to the joint proxy statement/prospectus of which this notice is a part as Annex A.
2.The NV5 Merger Compensation Proposal: a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to NV5’s named executive officers that is based on or otherwise relates to the Merger (the “NV5 Merger Compensation Proposal”).
3.The NV5 Adjournment Proposal: a proposal to approve any adjournment of the NV5 Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event there are insufficient votes for, or otherwise in connection with, the approval of the NV5 Merger Proposal (the “NV5 Adjournment Proposal” and, together with the NV5 Merger Proposal, the NV5 Merger Compensation Proposal, the “NV5 Proposals”).
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| 2025-06-02 |
详情>>
内部人交易：
Hockman Alexander A.等共交易2笔
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| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益0.01美元,归母净利润42.80万美元,同比去年增长4.90%
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| 2025-05-01 |
财报披露：
美东时间 2025-05-01 盘后发布财报
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| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益0.45美元,归母净利润2797.90万美元,同比去年增长-37.29%
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益0.85美元,归母净利润4997.30万美元,同比去年增长5.99%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.37美元,归母净利润2254.90万美元,同比去年增长-34.97%
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| 2024-10-01 |
详情>>
拆分方案：
每1.0000股拆分成4.0000股
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.54美元,归母净利润831.50万美元,同比去年增长-61.07%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.03美元,归母净利润40.80万美元,同比去年增长-93.14%
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| 2024-05-09 |
详情>>
业绩披露：
2023年一季报每股收益0.40美元,归母净利润594.70万美元,同比去年增长-31.18%
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| 2024-04-29 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers (the "Say-on-Pay Proposal").
4.To approve an amendment to our amended and restated Certificate of Incorporation to provide for exculpation of our officers to the extent provided by recent amendments to applicable Delaware law.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益2.96美元,归母净利润4461.30万美元,同比去年增长-10.73%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.31美元,归母净利润3467.60万美元,同比去年增长-17.38%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益1.43美元,归母净利润2136.00万美元,同比去年增长-17.56%
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| 2023-05-01 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect eight Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers (the "Say-on-Pay Proposal").
4.To approve the NV5 Global, Inc. 2023 Equity Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2022-04-25 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers (the "Say-on-Pay Proposal")
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of 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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| 2021-04-23 |
股东大会：
将于2021-06-05召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers (the "Say on Pay Proposal").
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2020-06-25 |
股东大会：
将于2020-08-22召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers (the "Say on Pay Proposal").
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-04-11 |
股东大会：
将于2019-06-08召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019.
3.To conduct a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers (the “Say on Pay Proposal”).
4.To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation (the “Say on Pay Frequency Proposal”).
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-04-17 |
股东大会：
将于2018-06-09召开股东大会
会议内容 ▼▲
- (1) To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
(2) To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018.
(3) To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-04-18 |
股东大会：
将于2017-06-10召开股东大会
会议内容 ▼▲
- (1)To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
(2)To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2017.
(3)To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-04-22 |
股东大会：
将于2016-06-04召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified.
2.To approve the NV5 Global, Inc. Employee Stock Purchase Plan.
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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