| 2025-01-03 |
复牌提示：
2025-01-02 19:50:00 停牌，复牌日期 2025-01-06 00:00:01
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| 2025-01-03 |
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内部人交易：
SPOEHEL RONALD R等共交易6笔
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| 2024-11-06 |
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股本变动：
变动后总股本4619.97万股
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益0.12美元,归母净利润567.97万美元,同比去年增长-24.13%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益0.07美元,归母净利润349.71万美元,同比去年增长-35.8%
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| 2024-08-07 |
财报披露：
美东时间 2024-08-07 盘后发布财报
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益0.03美元,归母净利润143.44万美元,同比去年增长-44.61%
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| 2024-04-25 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To conduct an advisory (non-binding) vote approving executive compensation (“Say-on-Pay”);
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2024-03-13 |
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业绩披露：
2023年年报每股收益0.23美元,归母净利润1077.67万美元,同比去年增长172.98%
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| 2023-11-08 |
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业绩披露：
2023年三季报(累计)每股收益0.16美元,归母净利润748.62万美元,同比去年增长252.67%
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| 2023-08-09 |
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业绩披露：
2023年中报每股收益0.12美元,归母净利润544.68万美元,同比去年增长497.24%
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| 2023-05-09 |
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业绩披露：
2023年一季报每股收益0.05美元,归母净利润258.96万美元,同比去年增长312.91%
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| 2023-04-27 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To approve and ratify the Profire Energy, Inc. 2023 Equity Incentive Plan;
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2023-03-08 |
详情>>
业绩披露：
2022年年报每股收益0.08美元,归母净利润394.78万美元,同比去年增长475.43%
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| 2022-11-02 |
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业绩披露：
2022年三季报(累计)每股收益0.04美元,归母净利润212.27万美元,同比去年增长334.19%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益0.02美元,归母净利润91.20万美元,同比去年增长191.32%
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| 2022-04-28 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To conduct an advisory (non-binding) vote approving executive compensation (“Say-on-Pay”);
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
4.To transact any other business as may properly come before the meeting or at any adjournment 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
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| 2021-05-04 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
3.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2020-04-30 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To conduct an advisory (non-binding) vote approving executive compensation (“Say-on-Pay”);
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2019-04-26 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To indicate a preference on how frequently the Company should present stockholders with an advisory vote to approve the compensation of our named executive officers;
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2018-04-30 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company’s board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To conduct an advisory (non-binding) vote approving executive compensation (“Say-on-Pay”);
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2017-05-01 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1. To elect five directors to the Company's board of directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2. To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company's independent registered public accounting firm for the year ending December 31, 2017;
3. To amend the 2014 Equity Incentive Plan;
4. To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2016-07-29 |
股东大会：
将于2016-09-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Company's board of directors for the ensuing year and until their successors are elected and qualified;
2.To conduct an advisory (non-binding) vote approving executive compensation ("Say-on-Pay");
3.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company's independent registered public accounting firm for the year ended March 31, 2017;
4.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2015-08-14 |
股东大会：
将于2015-09-17召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board;
2.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ended March 31, 2016;
3.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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| 2014-08-20 |
股东大会：
将于2014-09-18召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Company’s board of directors for the ensuing year and until their successors are elected and qualified;
2.To approve and ratify the 2014 Equity Incentive Plan;
3.To conduct an advisory (non-binding) vote approving executive compensation (“Say-on-Pay”);
4.To ratify the appointment of Sadler, Gibb & Associates, LLC, as the Company’s independent registered public accounting firm for the year ended March 31, 2015;
5.To transact any other business as may properly come before the meeting or at any adjournment thereof.
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