| 2023-11-17 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of October 13, 2023, by and among P&F, Tools AcquisitionCo, LLC, an affiliate of ShoreView Industries, LLC (“Parent”), and Tools MergerSub, Inc., a wholly owned subsidiary of Parent (“Acquisition Sub”) (as may be amended from time to time, the “Merger Agreement”), a copy of which is attached as Annex A to the proxy statement (the “Proxy Statement”) accompanying this notice;
2.To consider and vote on a non-binding, advisory proposal to approve compensation that will or may become payable by P&F to its named executive officers in connection with the merger of Acquisition Sub with and into P&F (the “Merger”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
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| 2023-11-09 |
详情>>
股本变动：
变动后总股本319.47万股
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.05美元,归母净利润-14.6万美元,同比去年增长83.33%
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| 2023-11-09 |
财报披露：
美东时间 2023-11-09 盘前发布财报
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| 2023-10-13 |
复牌提示：
2023-10-13 08:27:38 停牌，复牌日期 2023-10-13 09:00:00
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益0.18美元,归母净利润57.40万美元,同比去年增长189.83%
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| 2023-05-12 |
详情>>
业绩披露：
2023年一季报每股收益0.11美元,归母净利润33.70万美元,同比去年增长154.53%
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| 2023-04-28 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2023;
3.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-03-29 |
详情>>
业绩披露：
2022年年报每股收益-0.46美元,归母净利润-147.6万美元,同比去年增长-164.45%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.28美元,归母净利润-87.6万美元,同比去年增长-163.34%
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益-0.2美元,归母净利润-63.9万美元,同比去年增长-130.2%
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益-0.19美元,归母净利润-61.8万美元,同比去年增长-101.3%
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| 2022-04-29 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2022;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.To consider and act upon an advisory (non-binding) vote on the frequency at which the Company should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for stockholder consideration;
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-03-30 |
详情>>
业绩披露：
2021年年报每股收益0.72美元,归母净利润229.00万美元,同比去年增长146.23%
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.44美元,归母净利润138.30万美元,同比去年增长134.61%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益0.67美元,归母净利润211.60万美元,同比去年增长167.41%
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| 2021-04-30 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2021;
3.To consider and act upon a proposal to approve the amendment and restatement of the P&F Industries, Inc. 2012 Stock Incentive Plan (to be renamed the P&F Industries, Inc. 2021 Stock Incentive Plan);
4.To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-29 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2020;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-02-11 |
除权日：
美东时间 2020-02-21 每股派息0.05美元
|
| 2019-11-07 |
除权日：
美东时间 2019-11-15 每股派息0.05美元
|
| 2019-08-07 |
除权日：
美东时间 2019-08-16 每股派息0.05美元
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| 2019-05-08 |
除权日：
美东时间 2019-05-17 每股派息0.05美元
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| 2019-04-29 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2019;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.To consider and act upon an advisory (non-binding) vote on the frequency at which the Company should include an advisory vote regarding the compensation of our named executive officers in its future proxy statements for stockholder consideration;
5.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-03-08 |
除权日：
美东时间 2019-03-15 每股派息0.05美元
|
| 2018-12-07 |
详情>>
内部人交易：
MOLINO JOSEPH A JR股份增加15678.00股
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| 2018-11-07 |
除权日：
美东时间 2018-11-16 每股派息0.05美元
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| 2018-08-08 |
除权日：
美东时间 2018-08-17 每股派息0.05美元
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| 2018-05-09 |
除权日：
美东时间 2018-05-18 每股派息0.05美元
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| 2018-04-27 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- (1)To elect two directors, each to hold office for three years;
(2)To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2018;
(3)To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
(4)To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-02-14 |
除权日：
美东时间 2018-02-23 每股派息0.05美元
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| 2017-11-09 |
除权日：
美东时间 2017-11-17 每股派息0.05美元
|
| 2017-08-10 |
除权日：
美东时间 2017-08-17 每股派息0.05美元
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| 2017-05-12 |
除权日：
美东时间 2017-05-18 每股派息0.05美元
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| 2017-04-28 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- (1)To elect two directors, each to hold office for three years;
(2)To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2017;
(3)To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
(4)To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-01-27 |
除权日：
美东时间 2017-02-02 每股派息0.05美元
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| 2016-10-18 |
除权日：
美东时间 2016-10-26 每股派息0.05美元
|
| 2016-07-06 |
除权日：
美东时间 2016-07-14 每股派息0.05美元
|
| 2016-04-29 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect two directors, each to hold office for three years;
2.To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2016;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4.To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-03-08 |
除权日：
美东时间 2016-03-17 每股派息0.50美元
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| 2016-03-08 |
除权日：
美东时间 2016-03-29 每股派息0.05美元
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| 2015-05-01 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- (1)To elect three directors, two to hold office for three years and one to hold office for one year;
(2)To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2015;
(3)To consider and approve the Internal Revenue Code Section 162(m) performance goals under the P&F Industries, Inc. Amended and Restated Executive 162(m) Bonus Plan;
(4)To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
(5)To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-04-25 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect two directors to hold office for three years;
2. To consider and act upon a proposal to ratify the appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the year 2014;
3. To consider and approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4. To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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