| 2025-11-07 |
详情>>
股本变动：
变动后总股本1755.80万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.43美元,归母净利润2516.70万美元,同比去年增长5.98%
|
| 2025-09-18 |
详情>>
内部人交易：
Chalkan Lisa股份减少2500.00股
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| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益0.88美元,归母净利润1553.60万美元,同比去年增长-3.87%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.43美元,归母净利润759.50万美元,同比去年增长-12%
|
| 2025-03-20 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To elect fourteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To approve the Peapack-Gladstone Financial Corporation 2025 Long-Term Incentive Plan.
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2025-03-12 |
详情>>
业绩披露：
2024年年报每股收益1.87美元,归母净利润3298.80万美元,同比去年增长-32.48%
|
| 2025-03-12 |
详情>>
业绩披露：
2022年年报每股收益4.09美元,归母净利润7424.60万美元,同比去年增长31.13%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.34美元,归母净利润2374.80万美元,同比去年增长-41.01%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.91美元,归母净利润1616.10万美元,同比去年增长-48.7%
|
| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益1.76美元,归母净利润3150.00万美元,同比去年增长-6.09%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.49美元,归母净利润863.10万美元,同比去年增长-52.98%
|
| 2024-03-15 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.To elect fourteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To approve the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring Peapack-Gladstone Financial Corporation 2014 Employee Stock Purchase Plan.
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2024-03-12 |
详情>>
业绩披露：
2023年年报每股收益2.74美元,归母净利润4885.40万美元,同比去年增长-34.2%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.25美元,归母净利润4025.50万美元,同比去年增长-24.99%
|
| 2023-03-17 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To approve, on a non-binding basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers.
4.To approve the amendment to the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of shares available for issuance by 600,000.
5.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
6.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2022-03-17 |
股东大会：
将于2022-05-03召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
4.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-18 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To approve the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan (to replace the 2012 Plan which expires in early 2022).
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2020-03-17 |
复牌提示：
2020-03-16 10:08:26 停牌，复牌日期 2020-03-16 10:18:26
|
| 2020-03-13 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To approve an increase in the number of shares of common stock authorized for issuance under the Company’s 2014 Employee Stock Purchase Plan by 200,000.
4.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2020-01-28 |
除权日：
美东时间 2020-02-10 每股派息0.05美元
|
| 2019-10-24 |
除权日：
美东时间 2019-11-06 每股派息0.05美元
|
| 2019-07-25 |
除权日：
美东时间 2019-08-07 每股派息0.05美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-08 每股派息0.05美元
|
| 2019-03-20 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.
4.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2019-01-24 |
除权日：
美东时间 2019-02-06 每股派息0.05美元
|
| 2018-10-25 |
除权日：
美东时间 2018-11-07 每股派息0.05美元
|
| 2018-07-26 |
除权日：
美东时间 2018-08-08 每股派息0.05美元
|
| 2018-04-24 |
除权日：
美东时间 2018-05-07 每股派息0.05美元
|
| 2018-03-27 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to serve for a one-year term and until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Company’s named executive officers.
3.To amend the Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 21,000,000 to 42,000,000.
4.To ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2018-01-25 |
除权日：
美东时间 2018-02-07 每股派息0.05美元
|
| 2017-10-27 |
除权日：
美东时间 2017-11-08 每股派息0.05美元
|
| 2017-07-28 |
除权日：
美东时间 2017-08-07 每股派息0.05美元
|
| 2017-04-25 |
除权日：
美东时间 2017-05-03 每股派息0.05美元
|
| 2017-03-16 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.Election of the eleven directors named herein to serve until the expiration of their terms and thereafter until their successors shall have been duly elected and qualified.
2.Advisory vote to approve, on a non-binding basis, the compensation of the Company’s named executive officers as determined by the Compensation Committee.
3.Advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
4.The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2017-01-26 |
除权日：
美东时间 2017-02-07 每股派息0.05美元
|
| 2016-10-27 |
除权日：
美东时间 2016-11-08 每股派息0.05美元
|
| 2016-08-01 |
除权日：
美东时间 2016-08-09 每股派息0.05美元
|
| 2016-04-21 |
除权日：
美东时间 2016-05-03 每股派息0.05美元
|
| 2016-03-17 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1.Election of the eleven directors named herein to serve until the expiration of their terms and thereafter until their successors shall have been duly elected and qualified.
2.To approve, on a non-binding basis, the compensation of the Corporation’s named executive officers as determined by the Compensation Committee.
3.The approval of the amended Peapack-Gladstone Financial Corporation 2012 Long-Term Stock Incentive Plan, which includes an increase in the share reserve by 500,000 shares and certain other amendments described herein.
4.The ratification of the appointment of Crowe Horwath LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2016.
5.Such other business as may properly come before the meeting or any adjournment thereof.
|
| 2016-01-28 |
除权日：
美东时间 2016-02-09 每股派息0.05美元
|
| 2015-10-22 |
除权日：
美东时间 2015-11-03 每股派息0.05美元
|
| 2015-07-22 |
除权日：
美东时间 2015-08-03 每股派息0.05美元
|
| 2015-04-23 |
除权日：
美东时间 2015-05-06 每股派息0.05美元
|
| 2015-01-22 |
除权日：
美东时间 2015-01-29 每股派息0.05美元
|
| 2014-10-15 |
除权日：
美东时间 2014-10-28 每股派息0.05美元
|
| 2014-07-17 |
除权日：
美东时间 2014-07-29 每股派息0.05美元
|
| 2014-04-17 |
除权日：
美东时间 2014-04-29 每股派息0.05美元
|
| 2014-01-23 |
除权日：
美东时间 2014-02-04 每股派息0.05美元
|
| 2013-10-17 |
除权日：
美东时间 2013-10-29 每股派息0.05美元
|
| 2013-07-18 |
除权日：
美东时间 2013-07-30 每股派息0.05美元
|
| 2013-04-18 |
除权日：
美东时间 2013-04-30 每股派息0.05美元
|
| 2013-01-18 |
除权日：
美东时间 2013-01-30 每股派息0.05美元
|
| 2012-10-18 |
除权日：
美东时间 2012-10-31 每股派息0.05美元
|
| 2012-07-23 |
除权日：
美东时间 2012-07-31 每股派息0.05美元
|
| 2012-04-20 |
除权日：
美东时间 2012-05-01 每股派息0.05美元
|
| 2012-01-20 |
除权日：
美东时间 2012-01-31 每股派息0.05美元
|
| 2011-10-21 |
除权日：
美东时间 2011-11-01 每股派息0.05美元
|
| 2011-07-22 |
除权日：
美东时间 2011-08-02 每股派息0.05美元
|
| 2011-04-22 |
除权日：
美东时间 2011-05-03 每股派息0.05美元
|
| 2011-01-21 |
除权日：
美东时间 2011-02-01 每股派息0.05美元
|
| 2010-10-22 |
除权日：
美东时间 2010-11-02 每股派息0.05美元
|
| 2010-07-16 |
除权日：
美东时间 2010-07-27 每股派息0.05美元
|