| 2026-03-06 |
详情>>
股本变动：
变动后总股本4593.38万股
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| 2026-03-06 |
详情>>
业绩披露：
2026年一季报每股收益-0.09美元,归母净利润-407.1万美元,同比去年增长72.65%
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| 2026-03-05 |
财报披露：
美东时间 2026-03-05 盘后发布财报
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| 2026-01-28 |
股东大会：
将于2026-02-26召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2027;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2026;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2025-12-12 |
详情>>
业绩披露：
2025年年报每股收益-5.43美元,归母净利润-2.51亿美元,同比去年增长-858.66%
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| 2025-12-12 |
详情>>
业绩披露：
2023年年报每股收益2.51美元,归母净利润8250.10万美元,同比去年增长-6.61%
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| 2025-12-04 |
详情>>
内部人交易：
Cornett Paul等共交易10笔
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| 2025-09-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-5.83美元,归母净利润-2.7亿美元,同比去年增长-675.56%
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| 2025-06-06 |
详情>>
业绩披露：
2025年中报每股收益0.12美元,归母净利润563.00万美元,同比去年增长-73.97%
|
| 2025-03-11 |
详情>>
业绩披露：
2025年一季报每股收益-0.32美元,归母净利润-1488.5万美元,同比去年增长-338.2%
|
| 2025-01-28 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2026;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2025;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2024-12-16 |
详情>>
业绩披露：
2024年年报每股收益0.91美元,归母净利润3305.90万美元,同比去年增长-59.93%
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| 2024-12-16 |
详情>>
业绩披露：
2022年年报每股收益2.67美元,归母净利润8833.60万美元,同比去年增长55.03%
|
| 2024-09-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.43美元,归母净利润4697.60万美元,同比去年增长-14.77%
|
| 2024-06-07 |
详情>>
业绩披露：
2024年中报每股收益0.66美元,归母净利润2162.60万美元,同比去年增长-7.66%
|
| 2024-06-06 |
股东大会：
将于2024-07-12召开股东大会
会议内容 ▼▲
- 1.The proposal to approve the issuance of New Quanex Shares representing the stock consideration in the Transaction (the “Share Issuance Proposal”).
2.The proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the “Adjournment Proposal”).
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| 2024-03-08 |
详情>>
业绩披露：
2024年一季报每股收益0.19美元,归母净利润624.90万美元,同比去年增长227.34%
|
| 2024-01-25 |
股东大会：
将于2024-02-27召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the Annual Meeting of Stockholders in 2025;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2024;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2023-01-25 |
股东大会：
将于2023-02-28召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the Annual Meeting of Stockholders in 2024;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To provide a non-binding advisory vote on the proposed timeline for seeking executive compensation advisory votes in the future;
4.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2023;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2022-01-25 |
股东大会：
将于2022-02-22召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the Annual Meeting of Stockholders in 2023;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2022;
4.To transact such other business as may properly come before the meeting or any adjournment or 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
|
| 2021-01-27 |
股东大会：
将于2021-02-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2022;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2021;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2020-03-05 |
除权日：
美东时间 2020-03-16 每股派息0.08美元
|
| 2020-01-29 |
股东大会：
将于2020-02-27召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Annual Meeting of Stockholders in 2021;
2.To approve the Company's adoption of the Quanex Building Products Corporation 2020 Omnibus Incentive Plan;
3.To approve an advisory resolution approving the compensation of the Company's named executive officers;
4.To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2020;
5.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2019-12-05 |
除权日：
美东时间 2019-12-13 每股派息0.08美元
|
| 2019-09-05 |
除权日：
美东时间 2019-09-13 每股派息0.08美元
|
| 2019-06-04 |
除权日：
美东时间 2019-06-13 每股派息0.08美元
|
| 2019-03-05 |
除权日：
美东时间 2019-03-15 每股派息0.08美元
|
| 2019-02-27 |
股东大会：
将于2019-03-22召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the Annual Meeting of Stockholders in 2020;
2.To approve an advisory resolution approving the compensation of the Company's named executive officers;
3.To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2019;
4.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2018-12-06 |
除权日：
美东时间 2018-12-14 每股派息0.08美元
|
| 2018-09-06 |
除权日：
美东时间 2018-09-13 每股派息0.08美元
|
| 2018-06-04 |
除权日：
美东时间 2018-06-14 每股派息0.04美元
|
| 2018-03-05 |
除权日：
美东时间 2018-03-14 每股派息0.04美元
|
| 2018-01-26 |
股东大会：
将于2018-03-01召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve until the Annual Meeting of Stockholders in 2019;
2. To approve an advisory resolution approving the compensation of the Company's named executive officers;
3. To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2018;
4. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2017-12-04 |
除权日：
美东时间 2017-12-14 每股派息0.04美元
|
| 2017-09-06 |
除权日：
美东时间 2017-09-15 每股派息0.04美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-13 每股派息0.04美元
|
| 2017-03-06 |
除权日：
美东时间 2017-03-15 每股派息0.04美元
|
| 2017-01-31 |
股东大会：
将于2017-03-02召开股东大会
会议内容 ▼▲
- 1.To elect two directors to serve until the Annual Meeting of Stockholders in 2018;
2.To approve an advisory resolution approving the compensation of the Company’s named executive officers;
3.To provide a non-binding advisory vote on the proposed timeline for seeking executive compensation advisory votes in the future;
4.To approve the amendment and restatement of the Company’s Employee Stock Purchase Plan;
5.To approve a resolution ratifying the appointment of the Company’s independent auditor for fiscal 2017;
6.To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2016-12-05 |
除权日：
美东时间 2016-12-13 每股派息0.04美元
|
| 2016-09-01 |
除权日：
美东时间 2016-09-14 每股派息0.04美元
|
| 2016-05-31 |
除权日：
美东时间 2016-06-13 每股派息0.04美元
|
| 2016-03-07 |
除权日：
美东时间 2016-03-16 每股派息0.04美元
|
| 2015-12-04 |
除权日：
美东时间 2015-12-11 每股派息0.04美元
|
| 2015-09-03 |
除权日：
美东时间 2015-09-16 每股派息0.04美元
|
| 2015-06-03 |
除权日：
美东时间 2015-06-11 每股派息0.04美元
|
| 2015-03-03 |
除权日：
美东时间 2015-03-12 每股派息0.04美元
|
| 2014-12-04 |
除权日：
美东时间 2014-12-11 每股派息0.04美元
|
| 2014-09-05 |
除权日：
美东时间 2014-09-12 每股派息0.04美元
|
| 2014-06-02 |
除权日：
美东时间 2014-06-12 每股派息0.04美元
|
| 2014-02-28 |
除权日：
美东时间 2014-03-12 每股派息0.04美元
|
| 2013-12-06 |
除权日：
美东时间 2013-12-12 每股派息0.04美元
|
| 2013-08-29 |
除权日：
美东时间 2013-09-12 每股派息0.04美元
|
| 2013-06-06 |
除权日：
美东时间 2013-06-13 每股派息0.04美元
|
| 2013-02-28 |
除权日：
美东时间 2013-03-13 每股派息0.04美元
|
| 2012-12-06 |
除权日：
美东时间 2012-12-14 每股派息0.04美元
|
| 2012-08-31 |
除权日：
美东时间 2012-09-12 每股派息0.04美元
|
| 2012-06-01 |
除权日：
美东时间 2012-06-13 每股派息0.04美元
|
| 2012-02-24 |
除权日：
美东时间 2012-03-13 每股派息0.04美元
|
| 2011-12-13 |
除权日：
美东时间 2011-12-20 每股派息0.04美元
|
| 2011-08-26 |
除权日：
美东时间 2011-09-13 每股派息0.04美元
|
| 2011-06-01 |
除权日：
美东时间 2011-06-14 每股派息0.04美元
|
| 2011-02-26 |
除权日：
美东时间 2011-03-11 每股派息0.04美元
|
| 2010-12-09 |
除权日：
美东时间 2010-12-13 每股派息0.04美元
|
| 2010-08-27 |
除权日：
美东时间 2010-09-13 每股派息0.04美元
|
| 2010-05-28 |
除权日：
美东时间 2010-06-14 每股派息0.04美元
|