| 2025-10-30 |
详情>>
股本变动：
变动后总股本2954.27万股
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.4美元,归母净利润-4193.9万美元,同比去年增长-145.99%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
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| 2025-08-19 |
详情>>
内部人交易：
Lovechio Joseph A股份减少637.00股
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.57美元,归母净利润4712.30万美元,同比去年增长-17.54%
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| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.70美元,归母净利润2111.90万美元,同比去年增长-15.34%
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| 2025-03-31 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Election of eight Director nominees named in the accompanying proxy statement, each to hold office for a one-year term until the 2026 annual meeting of stockholders (the "2026 Annual Meeting") or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service.
2.Advisory approval of the Company's executive compensation (the "Say-on-Pay" vote).
3.Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law.
4.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.
5.Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益4.50美元,归母净利润1.37亿美元,同比去年增长24.25%
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| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益2.57美元,归母净利润8240.60万美元,同比去年增长8.96%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.98美元,归母净利润9118.30万美元,同比去年增长0.09%
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| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益1.69美元,归母净利润5182.20万美元,同比去年增长15.77%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.87美元,归母净利润5714.40万美元,同比去年增长10.27%
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| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.82美元,归母净利润2494.60万美元,同比去年增长18.23%
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| 2024-04-01 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Election of seven Director nominees named in the accompanying proxy statement, each to hold office for a one-year term until the 2025 Annual Meeting or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service.
2.Advisory approval of the Company's executive compensation (the "Say-on-Pay" vote).
3.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.
4.Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益3.61美元,归母净利润1.11亿美元,同比去年增长34.13%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.97美元,归母净利润9109.90万美元,同比去年增长15.23%
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| 2023-04-03 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Election of eight Director nominees named in the accompanying proxy statement, each to hold office for a one-year term until the 2024 Annual Meeting or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service.
2.Advisory vote to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (the "Say-When-on-Pay" vote).
3.Advisory approval of the Company's executive compensation (the "Say-on-Pay" vote).
4.Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance as equity awards thereunder by 550,000 and to make other specified revisions.
5.Approval of an amendment to the Company's Amended and Restated Certification of Incorporation to add a provision designating the state and federal courts of the State of Delaware as the exclusive forums in which certain claims may be brought against the Company.
6.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.
7.Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-01 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Election of eight Director nominees named in the accompanying proxy statement, each to hold office for a one-year term until the 2023 Annual Meeting or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service.
2.Advisory approval of the Company's executive compensation (the "Say-on-Pay" vote).
3.Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors to increase by 100,000 the number of shares of common stock available for issuance as equity awards thereunder and to make other specified revisions.
4.Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.
5.Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.
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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
|
| 2021-04-02 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Election of nine Directors nominated by the Board of Directors to hold office until the 2022 Annual Meeting.
2.Approval of an Amendment to the Company's Certificate of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000.
3.Advisory approval of the Company's executive compensation (the “Say-on-Pay” vote).
4.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.
5.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2020-04-03 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Election of nine Directors nominated by the Board of Directors to hold office until the 2021 Annual Meeting.
2.Advisory approval of the Company’s executive compensation (the “Say-on-Pay” vote).
3.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.
4.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2019-04-02 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.Election of eight Directors nominated by the Board to hold office until the 2020 Annual Meeting.
2.Advisory approval of the Company’s executive compensation (the “Say-on-Pay” vote).
3.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.
4.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2018-03-27 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.Election of six Directors nominated by the Board to hold office until the 2019 Annual Meeting.
2.Advisory approval of the Company’s executive compensation (the “Say-on-Pay” vote).
3.Approval of the adoption of the Gibraltar Industries, Inc. 2018 Equity Incentive Plan.
4.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018.
5.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2017-04-04 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Election of six Directors nominated by the Board to hold office until the 2018 Annual Meeting.
2.Advisory vote to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (the "Say-When-on-Pay" vote).
3.Advisory approval of the Company’s executive compensation (the “Say-on-Pay” vote).
4.Approval of the material terms of the Company’s special grant of Performance Stock Units to enable the Company to deduct the related compensation for federal income tax purposes without being subject to limitations.
5.Approval of the material terms of the Company’s Annual Performance Stock Unit Grant to enable the Company to deduct the related compensation for federal income tax purposes without being subject to limitations.
6.Approval of First Amendment to the Gibraltar Industries, Inc. 2015 Equity Incentive Plan.
7.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017.
8.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
|
| 2016-04-05 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- 1.Election of three Directors nominated by the Board to hold office until the 2017 Annual Meeting.
2.Advisory approval of the Company’s executive compensation (the “Say-on-Pay” vote).
3.Approval of the material terms of the Company’s special grant of Performance Stock Units to enable the Company to deduct the related compensation for federal income tax purposes without being subject to limitations.
4.Approval of the material terms of the Company’s Management Incentive Compensation Plan to enable the Company to deduct the related compensation for federal income tax purposes without being subject to limitations.
5.Approval of the material terms of the Company’s Annual Performance Stock Unit Grant to enable the Company to deduct the related compensation for federal income tax purposes without being subject to limitations.
6.Approval of adoption of the Gibraltar Industries, Inc. 2016 Stock Plan for Non-employee Directors.
7.Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.
8.Transaction of such other business as may properly come before the meeting or any adjournment or adjournments thereof.
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| 2014-06-27 |
复牌提示：
2014-06-27 08:25:33 停牌，复牌日期 2014-06-27 09:00:00
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