| 2023-11-09 |
股东大会：
将于2023-12-12召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 13, 2023, as it may be amended from time to time (as so amended from time to time, the “merger agreement”), by and among the Company, Amphenol Corporation, a Delaware corporation (“Parent”), and Hilltop Merger Sub, Inc., a Delaware corporation (“Merger Sub”), pursuant to which Merger Sub will merge (the “Merger”) with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the “Merger Proposal”);
2.To consider and vote on a proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the consummation of the Merger (the “Advisory Compensation Proposal”);
3.To consider and vote upon a proposal to approve any adjournment of the Special Meeting from time to time, if deemed by the Board or any designee thereof necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the Special Meeting or any adjournment or postponement thereof to adopt the merger agreement (the “Adjournment Proposal”).
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| 2023-11-09 |
详情>>
股本变动：
变动后总股本1935.36万股
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.12美元,归母净利润221.30万美元,同比去年增长170.21%
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| 2023-10-14 |
复牌提示：
2023-10-13 19:28:23 停牌，复牌日期 2023-10-16 07:10:00
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益0.13美元,归母净利润232.30万美元,同比去年增长301.47%
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| 2023-08-08 |
财报披露：
美东时间 2023-08-08 盘后发布财报
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| 2023-05-11 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.The election of the three Class III director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2026 annual meeting of stockholders;
2.A non-binding advisory vote to approve the Company’s 2022 named executive officer compensation;
3.A non-binding advisory vote on the frequency of future votes to approve named executive officer compensation;
4.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益0.07美元,归母净利润132.40万美元,同比去年增长184.65%
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| 2023-03-16 |
详情>>
业绩披露：
2022年年报每股收益0.16美元,归母净利润286.90万美元,同比去年增长1775.16%
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| 2022-11-09 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.05美元,归母净利润81.90万美元,同比去年增长590.42%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-0.06美元,归母净利润-115.3万美元,同比去年增长-38.75%
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益-0.09美元,归母净利润-156.4万美元,同比去年增长-136.25%
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| 2022-04-15 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.The election of the two Class II director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2025 annual meeting of stockholders;
2.A non-binding, advisory vote to approve the Company’s named executive officer compensation;
3.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-03-15 |
详情>>
业绩披露：
2021年年报每股收益0.01美元,归母净利润15.30万美元,同比去年增长-95.52%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.01美元,归母净利润-16.7万美元,同比去年增长-110.8%
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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
|
| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益-0.05美元,归母净利润-83.1万美元,同比去年增长-264.88%
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| 2021-04-12 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.The election of the two Class I director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2024 annual meeting of stockholders;
2.A non-binding, advisory vote to approve the Company’s named executive officer compensation;
3.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-04-23 |
除权日：
美东时间 2020-05-07 每股派息0.06美元
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| 2020-04-15 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.The election of the three Class III director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2023 annual meeting of stockholders;
2.The approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of common stock from 100,000,000 to 50,000,000;
3.A non-binding advisory vote to approve the Company’s named executive officer compensation;
4.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-01-23 |
除权日：
美东时间 2020-02-06 每股派息0.06美元
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| 2019-10-25 |
除权日：
美东时间 2019-11-07 每股派息0.06美元
|
| 2019-07-26 |
除权日：
美东时间 2019-08-07 每股派息0.06美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-07 每股派息0.06美元
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| 2019-04-16 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.The election of the two Class II director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2022 annual meeting of stockholders;
2.The approval of the PCTEL, Inc. 2019 Stock Incentive Plan;
3.The approval of the PCTEL, Inc. 2019 Employee Stock Purchase Plan;
4.A non-binding advisory vote to approve the Company’s named executive officer compensation;
5.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
6.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-01-25 |
除权日：
美东时间 2019-02-07 每股派息0.06美元
|
| 2018-10-26 |
除权日：
美东时间 2018-11-07 每股派息0.06美元
|
| 2018-08-17 |
详情>>
内部人交易：
Bacastow Shelley J等共交易4笔
|
| 2018-07-24 |
除权日：
美东时间 2018-08-07 每股派息0.06美元
|
| 2018-04-27 |
除权日：
美东时间 2018-05-07 每股派息0.06美元
|
| 2018-04-25 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.The election of the two Class I director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2021 annual meeting of stockholders;
2.A non-binding advisory vote to approve the Company’s named executive officer compensation;
3.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-01-26 |
除权日：
美东时间 2018-02-07 每股派息0.06美元
|
| 2017-10-28 |
除权日：
美东时间 2017-11-07 每股派息0.06美元
|
| 2017-06-27 |
除权日：
美东时间 2017-08-04 每股派息0.06美元
|
| 2017-05-11 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1. The election of the three Class III director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2020 annual meeting of stockholders;
2. A non-binding advisory vote to approve the Company’s named executive officer compensation;
3. A non-binding advisory vote to approve the frequency of the non-binding advisory vote on the Company’s named executive officer compensation;
4. The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
5. The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-28 |
除权日：
美东时间 2017-05-04 每股派息0.05美元
|
| 2017-01-23 |
除权日：
美东时间 2017-02-06 每股派息0.05美元
|
| 2016-10-25 |
除权日：
美东时间 2016-11-04 每股派息0.05美元
|
| 2016-07-25 |
除权日：
美东时间 2016-08-04 每股派息0.05美元
|
| 2016-05-04 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.The election of the two Class II director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2019 annual meeting of stockholders;
2.A non-binding advisory vote to approve the Company’s named executive officer compensation;
3.The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-25 |
除权日：
美东时间 2016-05-04 每股派息0.05美元
|
| 2016-01-28 |
除权日：
美东时间 2016-02-04 每股派息0.05美元
|
| 2015-10-26 |
除权日：
美东时间 2015-11-04 每股派息0.05美元
|
| 2015-07-23 |
除权日：
美东时间 2015-08-05 每股派息0.05美元
|
| 2015-04-30 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1. The election of the two Class I director nominees named in the proxy statement to serve as directors for three-year terms that will expire at the 2018 annual meeting of stockholders;
2. A non-binding advisory vote to approve the Company’s named executive officer compensation;
3. The approval of the amendment and restatement of the 1997 Stock Plan;
4. The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
5. The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-04-24 |
除权日：
美东时间 2015-05-06 每股派息0.05美元
|
| 2014-11-13 |
除权日：
美东时间 2015-02-04 每股派息0.05美元
|
| 2014-10-27 |
除权日：
美东时间 2014-11-05 每股派息0.04美元
|
| 2014-07-25 |
除权日：
美东时间 2014-08-06 每股派息0.04美元
|
| 2014-04-30 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. The election of three Class III directors whose terms will expire at the 2017 annual meeting of stockholders;
2. An advisory vote to approve the Company’s named executive officer compensation;
3. The approval of the amendment and restatement of the Employee Stock Purchase Plan;
4. The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
5. The transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-04-22 |
除权日：
美东时间 2014-05-06 每股派息0.04美元
|
| 2013-11-15 |
除权日：
美东时间 2014-02-05 每股派息0.04美元
|
| 2013-10-24 |
除权日：
美东时间 2013-11-06 每股派息0.04美元
|
| 2013-07-25 |
除权日：
美东时间 2013-08-06 每股派息0.04美元
|
| 2013-04-25 |
除权日：
美东时间 2013-05-06 每股派息0.04美元
|
| 2012-11-16 |
除权日：
美东时间 2013-02-06 每股派息0.04美元
|
| 2012-10-25 |
除权日：
美东时间 2012-11-06 每股派息0.03美元
|
| 2012-07-26 |
除权日：
美东时间 2012-08-06 每股派息0.03美元
|
| 2012-04-26 |
除权日：
美东时间 2012-05-04 每股派息0.03美元
|
| 2012-01-26 |
除权日：
美东时间 2012-02-06 每股派息0.03美元
|
| 2011-10-25 |
除权日：
美东时间 2011-11-04 每股派息0.03美元
|