| 2025-11-18 |
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内部人交易：
MAZUREK NATHAN股份增加10000.00股
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.42美元,归母净利润-460.7万美元,同比去年增长-3.78%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
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| 2025-09-30 |
股东大会：
将于2025-11-13召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors until the annual meeting of the stockholders in 2026, or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff and Kytchener Whyte.
2.Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
3.Such other business as may properly come before the Annual Meeting.
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| 2025-08-14 |
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股本变动：
变动后总股本1109.53万股
变动原因 ▼▲
- 原因：
- From March 31, 2025 to June 30, 2025
Surrender and retirement of common stock
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.21美元,归母净利润-225.7万美元,同比去年增长31.98%
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.09美元,归母净利润-92.9万美元,同比去年增长10.24%
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| 2025-04-15 |
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业绩披露：
2024年年报每股收益2.97美元,归母净利润3185.50万美元,同比去年增长1778.35%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.42美元,归母净利润-443.9万美元,同比去年增长-636.76%
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| 2024-10-17 |
股东大会：
将于2024-12-05召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors until the annual meeting of the stockholders in 2025, or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff and Kytchener Whyte.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.Such other business as may properly come before the Annual Meeting.
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| 2024-10-08 |
详情>>
业绩披露：
2024年中报每股收益-0.32美元,归母净利润-331.8万美元,同比去年增长-1584.26%
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| 2024-09-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-103.5万美元,同比去年增长-239.49%
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| 2024-07-26 |
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业绩披露：
2023年年报每股收益-0.19美元,归母净利润-189.8万美元,同比去年增长64.98%
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| 2023-11-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润82.70万美元,同比去年增长118.03%
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| 2023-09-21 |
股东大会：
将于2023-11-09召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors until the annual meeting of the stockholders in 2024, or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff and Kytchener Whyte.
2.Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.Approval, on an advisory basis, of the compensation paid to our named executive officers.
4.Such other business as may properly come before the Annual Meeting.
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.02美元,归母净利润-19.7万美元,同比去年增长93.98%
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| 2022-09-27 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors until the annual meeting of the stockholders in 2023, or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler, Jonathan Tulkoff and Kytchener Whyte.
2.Ratification of the appointment of MARCUM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.Such other business as may properly come before the Annual Meeting.
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| 2021-12-09 |
复牌提示：
2021-12-09 10:44:58 停牌，复牌日期 2021-12-09 10:54:58
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| 2021-10-25 |
股东大会：
将于2021-11-11召开股东大会
会议内容 ▼▲
- 1.Election of six directors to serve on our board of directors for a term of one year, or, if Proposal 4 is approved by the stockholders at the Annual Meeting, until the annual meeting of the stockholders in 2024, or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler and Jonathan Tulkoff.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3.Approval of the Pioneer Power Solutions, Inc. 2021 Long-Term Incentive Plan.
4.Approval of an amendment to the bylaws of the Company to extend the term of office of each director to serve on our board of directors from one to three years.
5.Such other business as may properly come before the Annual Meeting.
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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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| 2020-10-05 |
股东大会：
将于2020-11-12召开股东大会
会议内容 ▼▲
- 1.Election of six directors to serve on our board of directors for a term of one year or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler and Jonathan Tulkoff.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.Approval, on an advisory basis, of the compensation paid to our named executive officers.
4.Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers.
5.Such other business as may properly come before the Annual Meeting.
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| 2019-10-17 |
股东大会：
将于2019-11-22召开股东大会
会议内容 ▼▲
- (1)Election of six directors to serve on our board of directors for a term of one year or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, Ian Ross, David Tesler and Jonathan Tulkoff.
(2)Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
(3)Such other business as may properly come before the Annual Meeting.
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| 2019-09-05 |
除权日：
美东时间 2019-10-08 每股派息1.37美元
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| 2018-05-15 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors for a term of one year or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, David J. Landes, Ian Ross, David Tesler and Jonathan Tulkoff.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.Such other business as may properly come before the Annual Meeting.
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| 2017-04-13 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.Election of seven directors to serve on our board of directors for a term of one year or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, David J. Landes, Ian Ross, David Tesler and Jonathan Tulkoff.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.An advisory vote on executive compensation as disclosed in these materials.
4.Such other business as may properly come before the Annual Meeting.
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| 2016-04-18 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- (1)Election of seven directors to serve on our board of directors for a term of one year or until their successors are elected and qualified, for which the following are nominees: Nathan J. Mazurek, Thomas Klink, Yossi Cohn, David J. Landes, Ian Ross, David Tesler and Jonathan Tulkoff.
(2)Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
(3)Such other business as may properly come before the Annual Meeting.
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