| 2025-12-22 |
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内部人交易：
Lee Kang Jyh股份减少8750.00股
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| 2025-12-17 |
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股本变动：
变动后总股本5906.46万股
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| 2025-12-17 |
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业绩披露：
2025年年报每股收益2.29美元,归母净利润1.36亿美元,同比去年增长4.37%
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| 2025-12-10 |
财报披露：
美东时间 2025-12-10 盘前发布财报
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| 2025-09-09 |
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业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润7460.40万美元,同比去年增长-22.94%
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| 2025-06-11 |
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业绩披露：
2025年中报每股收益0.84美元,归母净利润5171.20万美元,同比去年增长-17.17%
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| 2025-03-13 |
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业绩披露：
2025年一季报每股收益0.69美元,归母净利润4285.10万美元,同比去年增长63.68%
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| 2025-02-14 |
股东大会：
将于2025-04-02召开股东大会
会议内容 ▼▲
- 1.To elect eight members of the Board of Directors;
2.To approve the 2025 Equity Incentive Compensation Plan;
3.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025;
4.To approve, by non-binding advisory vote, the compensation of our named executive officers.
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| 2024-12-19 |
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业绩披露：
2022年年报每股收益1.96美元,归母净利润1.19亿美元,同比去年增长114.23%
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| 2024-12-19 |
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业绩披露：
2024年年报每股收益2.12美元,归母净利润1.31亿美元,同比去年增长4.15%
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| 2024-09-05 |
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业绩披露：
2023年三季报(累计)每股收益1.32美元,归母净利润8087.40万美元,同比去年增长-1.04%
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| 2024-09-05 |
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业绩披露：
2024年三季报(累计)每股收益1.57美元,归母净利润9681.90万美元,同比去年增长19.72%
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| 2024-06-07 |
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业绩披露：
2024年中报每股收益1.01美元,归母净利润6243.10万美元,同比去年增长15.80%
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| 2024-03-07 |
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业绩披露：
2024年一季报每股收益0.43美元,归母净利润2618.00万美元,同比去年增长87.19%
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| 2024-02-28 |
股东大会：
将于2024-03-27召开股东大会
会议内容 ▼▲
- 1.To elect eight members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers.
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| 2023-12-26 |
详情>>
业绩披露：
2023年年报每股收益2.05美元,归母净利润1.25亿美元,同比去年增长5.64%
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| 2023-02-21 |
股东大会：
将于2023-03-16召开股东大会
会议内容 ▼▲
- 1.To elect eight members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023;
3.To approve an amendment to the 2016 Equity Incentive Compensation Plan to increase the authorized shares of Common Stock available for issuance under the plan by an additional 1,000,000 shares. The amendment will increase the shares available for issuance under the plan from 4,000,000 to 5,000,000 shares and increase the shares under section 6(c)(i) from 2,000,000 shares to 5,000,000 shares;
4.To consider and vote upon a non-binding advisory proposal as to the frequency (every one, two or three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted;
5.To approve, by non-binding advisory vote, the compensation of our named executive officers;
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| 2022-02-10 |
股东大会：
将于2022-03-10召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-19 |
股东大会：
将于2021-03-11召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers.
|
| 2020-03-16 |
复牌提示：
2020-03-16 09:45:16 停牌，复牌日期 2020-03-16 09:50:16
|
| 2020-02-25 |
股东大会：
将于2020-03-16召开股东大会
会议内容 ▼▲
- 1.To elect six members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2020;
3.To approve the entry into a Section 382 Rights Agreement and the distribution of preferred share purchase rights to common shareholders;
4.To approve, by non-binding advisory vote, the compensation of our named executive officers.
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| 2019-02-28 |
股东大会：
将于2019-03-25召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019;
3.To approve an amendment to the Photronics, Inc. Employee Stock Purchase Plan to increase the number of authorized shares of Common Stock available for issuance from 1,500,000 to 1,850,000;
4.To approve, by non-binding advisory vote, the compensation of our named executive officers.
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| 2018-02-26 |
股东大会：
将于2018-03-22召开股东大会
会议内容 ▼▲
- 1. To elect seven members of the Board of Directors;
2. To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 28, 2018;
3. To approve, by non-binding advisory vote, the compensation of our named executive officers;
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| 2017-02-13 |
股东大会：
将于2017-03-07召开股东大会
会议内容 ▼▲
- 1)To elect seven members of the Board of Directors;
2)To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 29, 2017;
3)To approve, by non-binding advisory vote, the compensation of our named executive officers;
4)To consider and vote upon a non-binding advisory proposal as to the frequency (every one, two or three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted.
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| 2016-02-29 |
股东大会：
将于2016-03-23召开股东大会
会议内容 ▼▲
- 1)To elect seven members of the Board of Directors;
2)To approve the 2016 Equity Incentive Compensation Plan;
3)To re-approve the performance measures under the 2011 Executive Compensation Incentive Plan;
4)To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 30, 2016;
5)To approve, by non-binding advisory vote, the compensation of our named executive officers;
|
| 2015-03-02 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- 1.To elect 6 members of the Board of Directors;
2.To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending November 1, 2015;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers;
|