| 2026-03-10 |
详情>>
股本变动：
变动后总股本883.16万股
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| 2026-03-10 |
详情>>
业绩披露：
2026年一季报每股收益-0.05美元,归母净利润-39.75万美元,同比去年增长64.10%
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| 2026-03-10 |
财报披露：
美东时间 2026-03-10 盘前发布财报
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| 2026-02-27 |
股东大会：
将于2026-03-31召开股东大会
会议内容 ▼▲
- 1.To elect five directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for fiscal year 2026;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.In their discretion, upon such other business as may properly come before the meeting and any adjournments thereof.
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| 2026-01-31 |
详情>>
内部人交易：
WILKIN NEIL D JR等共交易2笔
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| 2025-12-18 |
详情>>
业绩披露：
2025年年报每股收益-0.18美元,归母净利润-145.49万美元,同比去年增长65.44%
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| 2025-09-11 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.19美元,归母净利润-150.35万美元,同比去年增长67.20%
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| 2025-06-05 |
详情>>
业绩披露：
2025年中报每股收益-0.23美元,归母净利润-180.54万美元,同比去年增长40.35%
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| 2025-03-10 |
详情>>
业绩披露：
2025年一季报每股收益-0.14美元,归母净利润-110.74万美元,同比去年增长22.30%
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| 2025-02-28 |
股东大会：
将于2025-03-25召开股东大会
会议内容 ▼▲
- 1.Elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
2.Approve the Second Amendment (the “Second Amendment”) to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (the “2017 Plan” or the “2017 Stock Incentive Plan”), to authorize an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, with no other modifications to the terms of the 2017 Plan;
3.Ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for fiscal year 2025;
4.Approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
5.Vote, on a non-binding advisory basis, on the frequency of future advisory votes on named executive officer compensation.
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| 2024-12-23 |
详情>>
业绩披露：
2024年年报每股收益-0.54美元,归母净利润-421.02万美元,同比去年增长-303.74%
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| 2024-12-23 |
详情>>
业绩披露：
2023年年报每股收益0.26美元,归母净利润206.65万美元,同比去年增长695.38%
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| 2024-09-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.59美元,归母净利润-458.37万美元,同比去年增长-237.49%
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| 2024-06-10 |
详情>>
业绩披露：
2024年中报每股收益-0.39美元,归母净利润-302.66万美元,同比去年增长-193.61%
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| 2024-03-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.18美元,归母净利润-142.53万美元,同比去年增长-275.96%
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| 2024-02-27 |
股东大会：
将于2024-03-26召开股东大会
会议内容 ▼▲
- 1.To elect five directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
3.To transact such other business as may properly come before the meeting and any adjournment thereof.
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| 2023-12-20 |
详情>>
业绩披露：
2022年年报每股收益-0.05美元,归母净利润-34.71万美元,同比去年增长-105.25%
|
| 2023-02-28 |
股东大会：
将于2023-03-28召开股东大会
会议内容 ▼▲
- 1.Elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
2.Ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2023;
3.Approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
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| 2022-02-28 |
股东大会：
将于2022-03-29召开股东大会
会议内容 ▼▲
- 1.elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
2.approve the First Amendment (the “First Amendment”) to the Optical Cable Corporation 2017 Stock Incentive Plan (the “2017 Plan”), to reserve an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, with no other modifications to the terms of the 2017 Plan;
3.ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2022;
4.approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
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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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| 2021-02-26 |
股东大会：
将于2021-03-30召开股东大会
会议内容 ▼▲
- 1.to elect six directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified;
2.to ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2021;
3.to approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.to transact such other business as may properly come before the meeting and any adjournment thereof.
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| 2021-01-23 |
复牌提示：
2021-01-22 10:53:19 停牌，复牌日期 2021-01-22 10:58:19
|
| 2020-02-28 |
股东大会：
将于2020-03-31召开股东大会
会议内容 ▼▲
- 1.To elect six directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2020;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.To transact such other business as may properly come before the meeting and any adjournment thereof.
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| 2019-02-27 |
股东大会：
将于2019-03-26召开股东大会
会议内容 ▼▲
- 1.elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
2.ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2019;
3.approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.vote, on a non-binding advisory basis, on the frequency of future advisory votes on named executive officer compensation.
5.to transact such other business as may properly come before the meeting and any adjournment thereof.
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| 2018-02-26 |
股东大会：
将于2018-03-27召开股东大会
会议内容 ▼▲
- 1. elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
2. ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2018;
3. approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
|
| 2017-03-13 |
股东大会：
将于2017-03-28召开股东大会
会议内容 ▼▲
- (1)elect the Company’s board of directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders;
(2)approve the Optical Cable Corporation 2017 Stock Incentive Plan (the “2017 Plan”), including the reservation of 500,000 new Common Shares of the Company for issuance under the 2017 Plan, in addition to the remaining and future forfeited Common Shares under the Optical Cable Corporation Second Amended and Restated 2011 Stock Incentive Plan;
(3)ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2017;
(4)approve, on a non-binding advisory basis, the compensation paid to our named executive officers.
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| 2016-03-07 |
股东大会：
将于2016-03-29召开股东大会
会议内容 ▼▲
- 1.to elect six directors from the slate of directors nominated in accordance with the Company’s bylaws to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified;
2.to ratify the appointment of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm for the Company for fiscal year 2016;
3.to approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.to transact such other business as may properly come before the meeting and any adjournment thereof.
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| 2015-10-20 |
除权日：
美东时间 2015-10-28 每股派息0.02美元
|
| 2015-07-16 |
除权日：
美东时间 2015-07-27 每股派息0.02美元
|
| 2015-04-16 |
除权日：
美东时间 2015-04-24 每股派息0.02美元
|
| 2015-01-16 |
除权日：
美东时间 2015-01-23 每股派息0.02美元
|
| 2014-10-16 |
除权日：
美东时间 2014-10-27 每股派息0.02美元
|
| 2014-07-16 |
除权日：
美东时间 2014-07-25 每股派息0.02美元
|
| 2014-04-16 |
除权日：
美东时间 2014-04-24 每股派息0.02美元
|
| 2014-01-16 |
除权日：
美东时间 2014-01-24 每股派息0.02美元
|
| 2013-10-15 |
除权日：
美东时间 2013-10-25 每股派息0.02美元
|
| 2013-07-15 |
除权日：
美东时间 2013-07-25 每股派息0.02美元
|
| 2013-04-16 |
除权日：
美东时间 2013-04-25 每股派息0.02美元
|
| 2012-12-06 |
除权日：
美东时间 2012-12-13 每股派息0.02美元
|
| 2012-10-17 |
除权日：
美东时间 2012-10-25 每股派息0.02美元
|
| 2012-07-18 |
除权日：
美东时间 2012-07-25 每股派息0.02美元
|
| 2012-04-18 |
除权日：
美东时间 2012-04-25 每股派息0.02美元
|
| 2012-01-18 |
除权日：
美东时间 2012-01-25 每股派息0.02美元
|
| 2011-10-18 |
除权日：
美东时间 2011-10-26 每股派息0.01美元
|
| 2011-07-19 |
除权日：
美东时间 2011-08-03 每股派息0.01美元
|
| 2011-04-21 |
除权日：
美东时间 2011-05-04 每股派息0.01美元
|
| 2011-01-19 |
除权日：
美东时间 2011-02-02 每股派息0.01美元
|
| 2010-10-22 |
除权日：
美东时间 2010-11-03 每股派息0.01美元
|