| 2024-03-28 |
详情>>
内部人交易：
Keller Robert Andrew等共交易16笔
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| 2024-02-23 |
详情>>
股本变动：
变动后总股本5726.17万股
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| 2024-02-23 |
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业绩披露：
2023年年报每股收益1.84美元,归母净利润1.07亿美元,同比去年增长10.86%
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| 2024-02-14 |
股东大会：
将于2024-03-18召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of January 16, 2024 (such agreement, as it may be amended from time to time, is referred to as the “merger agreement”), among PGTI, MIWD Holding Company LLC (referred to as “MITER”), and RMR MergeCo, Inc., an indirect wholly owned subsidiary of MITER (referred to as “Merger Sub”), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into PGTI (referred to as the “merger”), with PGTI surviving the merger and becoming a wholly owned subsidiary of MITER (referred to as the “merger agreement proposal”);
2.To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to PGTI’s named executive officers that is based on or otherwise relates to the merger (referred to as the “merger-related compensation proposal”);
3.To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of PGTI (referred to as the “certificate of incorporation amendment”) designating PGTI as the agent of PGTI stockholders to pursue damages in the event that specific performance is not sought or granted as a remedy for MITER’s fraud or material and willful breach of the merger agreement (referred to as the “certificate of incorporation amendment proposal”);
4.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the “adjournment proposal”).
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| 2024-01-03 |
复牌提示：
2024-01-02 15:23:07 停牌，复牌日期 2024-01-02 16:07:55
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.75美元,归母净利润1.03亿美元,同比去年增长14.86%
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| 2023-11-02 |
财报披露：
美东时间 2023-11-02 盘前发布财报
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| 2023-08-03 |
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业绩披露：
2023年中报每股收益1.07美元,归母净利润6508.00万美元,同比去年增长9.69%
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| 2023-05-11 |
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业绩披露：
2023年一季报每股收益0.54美元,归母净利润3359.00万美元,同比去年增长44.98%
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| 2023-04-28 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.To elect four members of our Board of Directors, each to hold office for a three-year term or until such director’s successor shall have been duly elected or qualified (or, if earlier, such director’s removal or resignation from our Board of Directors).
2.Advisory vote to Approve PGTI’s executive compensation (say-on-pay).
3.Ratification of appointment of Ernst & Young LLP as PGTI’s independent registered public accounting firm for our 2023 fiscal year.
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| 2023-02-27 |
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业绩披露：
2020年年报每股收益0.77美元,归母净利润4510.80万美元,同比去年增长3.25%
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| 2023-02-27 |
详情>>
业绩披露：
2022年年报每股收益1.65美元,归母净利润9688.20万美元,同比去年增长194.67%
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| 2022-11-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.20美元,归母净利润1671.20万美元,同比去年增长-52.42%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益1.47美元,归母净利润8937.10万美元,同比去年增长434.77%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益0.96美元,归母净利润5933.00万美元,同比去年增长163.35%
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| 2022-06-10 |
详情>>
业绩披露：
2021年年报每股收益0.45美元,归母净利润3287.80万美元,同比去年增长-27.11%
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益0.35美元,归母净利润2316.90万美元,同比去年增长87.09%
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| 2022-04-29 |
股东大会：
将于2022-06-10召开股东大会
会议内容 ▼▲
- 1.To elect three members of our Board of Directors, each to hold office for a three-year term or until such director’s successor shall have been duly elected or qualified (or, if earlier, such director’s removal or resignation from our Board of Directors).
2.Advisory vote to Approve PGT’s executive compensation (say-on-pay).
3.To Approve an Amendment and Restatement of the 2019 Equity and Incentive Compensation Plan.
4.Ratification of appointment of Ernst & Young LLP as PGT’s independent registered public accounting firm.
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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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| 2021-04-27 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect three directors, nominated by our Board of Directors, to serve until our 2024 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year;
3.To approve the compensation of our Named Executive Officers (“NEOs”), on an advisory basis;
4.To act on any other matter that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-04-27 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors, nominated by our Board of Directors, to serve until our 2023 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year;
3.To approve the compensation of our Named Executive Officers (“NEOs”), on an advisory basis;
4.To act on any other matter that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-04-23 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect two directors, nominated by our Board of Directors, to serve until our 2022 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year;
3.To approve the PGT Innovations, Inc. 2019 Employee Stock Purchase Plan;
4.To approve the PGT Innovations, Inc. 2019 Equity and Incentive Compensation Plan;
5.To approve the compensation of our Named Executive Officers (“NEOs”), on an advisory basis;
6.To vote on the frequency of the vote on the compensation of our NEOs, on an advisory basis;
7.To act on any other matter that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect three directors, nominated by our Board of Directors, to serve until our 2021 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for the 2018 fiscal year;
3.To act on any other matter that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1. To elect three directors, nominated by our Board of Directors, to serve until our 2020 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2. To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2017 fiscal year;
3. To act on any other matter that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-04-25 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. Elect three directors, nominated by our Board of Directors, to serve until our 2019 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year;
3. Approve, on an advisory basis, our executive compensation;
4. Act on any other matter that may properly come before the Meeting.
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| 2015-04-27 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. Elect two directors, nominated by our Board of Directors, to serve until our 2018 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year;
3. Approve the PGT, Inc. 2015 Employee Stock Purchase Plan;
4. Act on any other matter that may properly come before the Meeting.
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| 2014-04-02 |
股东大会：
将于2014-05-07召开股东大会
会议内容 ▼▲
- 1. Elect two directors, nominated by our Board of Directors, to serve until our 2017 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified;
2. Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year;
3. Approve the PGT, Inc. 2014 Omnibus Equity Incentive Plan;
4. Act on any other matter that may properly come before the Meeting.
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