| 2025-12-16 |
详情>>
内部人交易：
NEMETH ANDY L共交易2笔
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本3327.61万股
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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3.26美元,归母净利润1.06亿美元,同比去年增长-14.43%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益2.17美元,归母净利润7067.40万美元,同比去年增长-14.83%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益1.17美元,归母净利润3823.80万美元,同比去年增长8.96%
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| 2025-04-01 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025
3.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2024
4.To amend our Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 40,000,000 to 60,000,000
5.To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation (a “Say-on-Frequency” vote)
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益4.25美元,归母净利润1.38亿美元,同比去年增长-3.15%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益9.88美元,归母净利润3.28亿美元,同比去年增长45.92%
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| 2024-11-26 |
详情>>
拆分方案：
每2.0000股拆分成3.0000股
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.71美元,归母净利润1.24亿美元,同比去年增长10.50%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益3.36美元,归母净利润7253.00万美元,同比去年增长-68.35%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益3.83美元,归母净利润8297.70万美元,同比去年增长14.40%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益1.62美元,归母净利润3509.30万美元,同比去年增长16.31%
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| 2024-04-01 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024
3.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2023 as disclosed in the Proxy Statement (a “Say-on- Pay” vote)
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益6.64美元,归母净利润1.43亿美元,同比去年增长-56.46%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.20美元,归母净利润1.12亿美元,同比去年增长-61.09%
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| 2023-04-10 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2024 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year
3.To approve, in an advisory and non-binding vote,the compensation of the Company's named executive officers for fiscal year 2022 as disclosed in the Proxy Statement (a"Say-on-Pay"vote)
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| 2022-04-11 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2023 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte Touche LLP as our independent registered public accounting firm for fiscal year 2022
3.To approve,in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2021 as disclosed in the Proxy Statement(a"Say-on-Pay"vote)
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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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| 2021-04-09 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2022 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021
3.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2020 as disclosed in the Proxy Statement (a “Say-on-Pay” vote)
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof
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| 2020-04-22 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2021 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020
3.To approve an amendment to the Patrick Industries, Inc., 2009 Omnibus Incentive Plan (the “Plan”) to increase the number of shares available for grant under the plan by a total of 1,000,000 shares
4.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2019 as disclosed in the Proxy Statement (a “Say-on-Pay” vote)
5.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof
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| 2020-02-25 |
除权日：
美东时间 2020-03-06 每股派息0.25美元
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| 2019-12-02 |
除权日：
美东时间 2019-12-13 每股派息0.25美元
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| 2019-04-15 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2020 Annual Meeting of Shareholders;
2.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for fiscal year 2019;
3.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2018 as disclosed in the Proxy Statement (a “Say-on-Pay” vote);
4.To recommend, in an advisory and non-binding vote, whether a non-binding shareholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years (a “Say-on-Frequency” vote);
5.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-26 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors to serve until the 2019 Annual Meeting of Shareholders;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for fiscal year 2018;
3.To approve an amendment to the Company's Restated Articles of Incorporation to provide shareholders the right to amend the Company's Bylaws;
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-11-09 |
详情>>
拆分方案：
每2.0000股拆分成3.0000股
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| 2017-04-24 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1. To elect eight directors to the Board of Directors to serve until the 2018 Annual Meeting of Shareholders;
2. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for fiscal year 2017;
3. To amend our Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 20,000,000 to 40,000,000;
4. To approve an amendment to the Patrick Industries, Inc. 2009 Omnibus Incentive Plan (the “Plan”) to increase the number of shares available for grant under the plan by a total of 425,000 shares;
5. To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-22 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors to serve until the 2017 Annual Meeting of Shareholders;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for fiscal year 2016;
3.To approve, in an advisory and non-binding vote, the compensation of the Company’s named executive officers for fiscal year 2015 as disclosed in the Proxy Statement (a “Say-on-Pay” vote);
4.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-24 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors to serve until the 2016 Annual Meeting of Shareholders;
2.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for fiscal year 2015;
3.To consider and transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|