| 2025-10-20 |
详情>>
股本变动:
变动后总股本1234.99万股
|
| 2025-10-20 |
财报披露:
美东时间 2025-10-20 盘后发布财报
|
| 2025-08-08 |
详情>>
业绩披露:
2025年中报每股收益4.88美元,归母净利润6287.10万美元,同比去年增长-6.24%
|
| 2025-05-12 |
详情>>
业绩披露:
2025年一季报每股收益2.27美元,归母净利润3002.40万美元,同比去年增长-10.29%
|
| 2025-03-14 |
详情>>
业绩披露:
2022年年报每股收益8.84美元,归母净利润1.29亿美元,同比去年增长35.30%
|
| 2025-03-14 |
详情>>
业绩披露:
2024年年报每股收益9.79美元,归母净利润1.31亿美元,同比去年增长-12.92%
|
| 2024-10-21 |
详情>>
业绩披露:
2024年三季报(累计)每股收益7.50美元,归母净利润1.00亿美元,同比去年增长-12.05%
|
| 2024-08-08 |
详情>>
业绩披露:
2024年中报每股收益4.99美元,归母净利润6705.80万美元,同比去年增长-11.78%
|
| 2024-05-10 |
详情>>
业绩披露:
2024年一季报每股收益2.48美元,归母净利润3346.60万美元,同比去年增长-12.1%
|
| 2024-03-14 |
详情>>
业绩披露:
2023年年报每股收益10.64美元,归母净利润1.50亿美元,同比去年增长16.45%
|
| 2023-11-09 |
详情>>
业绩披露:
2023年三季报(累计)每股收益8.01美元,归母净利润1.14亿美元,同比去年增长27.91%
|
| 2023-08-09 |
详情>>
业绩披露:
2023年中报每股收益5.27美元,归母净利润7600.90万美元,同比去年增长40.51%
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2020-03-17 |
复牌提示:
2020-03-16 09:58:49 停牌,复牌日期 2020-03-16 10:08:49
|
| 2020-03-17 |
除权日:
美东时间 2020-04-06 每股派息0.30美元
|
| 2019-12-09 |
除权日:
美东时间 2020-01-06 每股派息0.30美元
|
| 2019-09-18 |
除权日:
美东时间 2019-10-04 每股派息0.30美元
|
| 2019-06-19 |
除权日:
美东时间 2019-07-05 每股派息0.30美元
|
| 2019-03-28 |
除权日:
美东时间 2019-04-05 每股派息0.30美元
|
| 2018-12-06 |
除权日:
美东时间 2019-01-07 每股派息0.30美元
|
| 2018-09-19 |
除权日:
美东时间 2018-10-04 每股派息0.25美元
|
| 2018-06-27 |
除权日:
美东时间 2018-07-05 每股派息0.25美元
|
| 2018-03-29 |
除权日:
美东时间 2018-04-06 每股派息0.22美元
|
| 2017-12-26 |
除权日:
美东时间 2018-01-05 每股派息0.22美元
|
| 2017-09-21 |
除权日:
美东时间 2017-10-05 每股派息0.20美元
|
| 2017-06-26 |
除权日:
美东时间 2017-07-05 每股派息0.20美元
|
| 2017-05-05 |
股东大会:
将于2017-05-30召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect three persons to serve on the Board of Directors as Class II Directors for a term of two years expiring at the 2019 Annual Meeting of Shareholders; each to serve until his successor is elected and has qualified. The following three persons are the Board of Directors’ nominees to serve as Class II Directors for a term of two years: Wayne Wu, William C. Y. Cheng, Chih-Wei Wu.
2. ADVISORY COMPENSATION VOTE. To approve (non-binding) the compensation of our named executive officers (“Say on Pay”).
3. 2017 EXECUTIVE INCENTIVE PLAN. To approve the 2017 Executive Incentive Plan.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
To ratify the appointment of Crowe Horwath, LLP as our independent registered public accountants for the year ending December 31, 2017.
5. OTHER BUSINESS. To transact such other business as may properly come before the annual meeting and at any and all adjournments thereof.
|
| 2017-03-24 |
除权日:
美东时间 2017-04-05 每股派息0.18美元
|
| 2016-12-23 |
除权日:
美东时间 2017-01-04 每股派息0.18美元
|
| 2016-09-22 |
除权日:
美东时间 2016-10-05 每股派息0.15美元
|
| 2016-08-05 |
详情>>
内部人交易:
Wellington Chen等共交易3笔
|
| 2016-06-23 |
除权日:
美东时间 2016-07-05 每股派息0.15美元
|
| 2016-04-25 |
股东大会:
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect four persons to serve on the Board of Directors as Class I Directors for a term of two years expiring at the 2018 Annual Meeting of Shareholders; each to serve until his successor is elected and hasqualified. The following four persons are the Board of Directors’ nominees to serve as Class I Directors for a term of two years: Li Yu, J. Richard Belliston, Gary S. Nunnelly, Clark Hsu.
2. ADVISORY COMPENSATION VOTE. To approve (non-binding) the compensation of our named executive officers (“Say on Pay”).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
To ratify the appointment of Crowe Horwath, LLP as our independent registered public accountants for the year ending December 31, 2016.
4. OTHER BUSINESS. To transact such other business as may properly come before the annual meeting and at any and all adjournments thereof.
|
| 2016-03-24 |
除权日:
美东时间 2016-04-05 每股派息0.15美元
|
| 2015-12-17 |
除权日:
美东时间 2016-01-05 每股派息0.15美元
|
| 2015-09-23 |
除权日:
美东时间 2015-10-02 每股派息0.12美元
|
| 2015-06-23 |
除权日:
美东时间 2015-07-02 每股派息0.12美元
|
| 2015-04-21 |
股东大会:
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect four persons to serve on the Board of Directors as Class II Directors for a term of two years expiring at the 2017 Annual Meeting of Shareholders; each to serve until his successor is elected and has qualified. The following four persons are the Board of Directors’ nominees to serve as Class II Directors for a term of two years:
Ching-Hsing Kao
William C.Y. Cheng
Chih-Wei Wu
Wayne Wu
2. ADVISORY COMPENSATION VOTE. To approve (non-binding) the compensation of our named executive officers (“Say on Pay”).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
To ratify the appointment of KPMG LLP as our independent registered public accountants for the year ending December 31, 2015.
4. OTHER BUSINESS. To transact such other business as may properly come before the annual meeting and at any and all adjournments thereof.
|
| 2015-03-20 |
除权日:
美东时间 2015-04-02 每股派息0.12美元
|
| 2014-12-19 |
除权日:
美东时间 2015-01-02 每股派息0.10美元
|
| 2014-09-26 |
除权日:
美东时间 2014-10-02 每股派息0.10美元
|
| 2014-04-28 |
股东大会:
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect four persons to serve on the Board of Directors as Class I Directors for a term of two years expiring at the 2016 Annual Meeting of Shareholders; each to serve until his successor is elected and has qualified. The following four persons are the Board of Directors’ nominees to serve as Class I Directors for a term of two years:
Li Yu
J. Richard Belliston
Gary S. Nunnelly
Clark Hsu
2. APPROVAL VOTE FOR EQUITY INCENTIVE PLAN. To approve the Preferred Bank 2014 Equity
Incentive Plan.
3. ADVISORY COMPENSATION VOTE. To approve (non-binding) the compensation of our named executive officers
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of KPMG LLP as our independent registered public accountants for the year ending December 31, 2014.
5. OTHER BUSINESS. To transact such other business as may properly come before the annual meeting and at any and all adjournments thereof.
|
| 2013-05-24 |
股东大会:
将于2013-06-18召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect four persons to serve on the Board of Directors as Class II Directors for a term of two years expiring at the 2015 Annual Meeting of Shareholders; each to serve until his successor is elected and has qualified. The following four persons are the Board of Directors’ nominees to serve as Class II Directors for a term of two years: Ching-Hsing Kao, William Cheng, Chih-Wei Wu, Wayne Wu .
2. ADVISORY COMPENSATION VOTE. To approve (non-binding) the compensation of our named executive officers (“Say on Pay”).
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
To ratify the appointment of KPMG LLP as our independent registered public accountants for the year ending December 31,
2013.
4. OTHER BUSINESS. The transaction of such other business as may properly come before the annual meeting and at any and all adjournments thereof.
|