| 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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| 2019-10-09 |
复牌提示：
2019-10-09 08:40:36 停牌，复牌日期 2019-10-09 08:52:00
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| 2019-08-09 |
详情>>
股本变动：
变动后总股本17028.29万股
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| 2019-08-09 |
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业绩披露：
2020年一季报每股收益-0.01美元,归母净利润-87.09万美元,同比去年增长-26.09%
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| 2019-06-14 |
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业绩披露：
2019年年报每股收益0.03美元,归母净利润566.36万美元,同比去年增长791.59%
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| 2019-02-08 |
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业绩披露：
2019年三季报(累计)每股收益-0.02美元,归母净利润-308.5万美元,同比去年增长-539.38%
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| 2019-01-25 |
股东大会：
将于2019-02-27召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2019;
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
4.To hold an advisory vote on the frequency of holding the say on pay vote in the future;
5.To transact any other business properly presented at the meeting and at any postponements or adjournments.
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| 2018-11-08 |
详情>>
业绩披露：
2019年中报每股收益-0.01美元,归母净利润-90.68万美元,同比去年增长4.35%
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| 2018-08-09 |
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业绩披露：
2019年一季报每股收益0.00美元,归母净利润-69.07万美元,同比去年增长27.02%
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| 2018-06-28 |
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内部人交易：
LAMPEN RICHARD股份增加200000.00股
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| 2018-06-14 |
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业绩披露：
2018年年报每股收益-0.01美元,归母净利润-81.89万美元,同比去年增长3.95%
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| 2018-02-09 |
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业绩披露：
2018年三季报(累计)每股收益0.00美元,归母净利润-48.25万美元,同比去年增长53.78%
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| 2018-01-16 |
股东大会：
将于2018-03-01召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2018;
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
4.To transact any other business properly presented at the meeting and at any postponements or adjournments.
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| 2017-11-09 |
详情>>
业绩披露：
2018年中报每股收益-0.01美元,归母净利润-94.81万美元,同比去年增长35.35%
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| 2017-08-09 |
详情>>
业绩披露：
2018年一季报每股收益-0.01美元,归母净利润-94.64万美元,同比去年增长-23.58%
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| 2017-06-14 |
详情>>
业绩披露：
2017年年报每股收益-0.01美元,归母净利润-85.26万美元,同比去年增长66.12%
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| 2017-01-11 |
股东大会：
将于2017-02-28召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To approve the adoption of the Castle Brands Inc. 2017 Employee Stock Purchase Plan;
3.To approve an amendment to our 2013 Incentive Compensation Plan to increase the number of shares of common stock available for issuance under the plan from 10,000,000 shares to 20,000,000 shares;
4.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2017;
5.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
6.To transact any other business properly presented at the meeting and at any postponements or adjournments.
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| 2016-02-05 |
股东大会：
将于2016-03-17召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2016;
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
4.To transact any other business properly presented at the meeting and at any postponements or adjournments.
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| 2015-02-06 |
股东大会：
将于2015-03-26召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to our board of directors;
2.To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2015;
3.To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
4.To transact any other business properly presented at the meeting and at any postponements or adjournments.
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| 2014-01-31 |
股东大会：
将于2014-03-05召开股东大会
会议内容 ▼▲
- 1. To elect twelve directors to our board of directors;
2. To approve an amendment to our articles of incorporation to increase the number of authorized shares of our common stock from 225,000,000 shares to 300,000,000 shares;
3. To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal 2014;
4. To approve, on an advisory basis, the compensation of our named executive officers, which we refer to as the “say on pay” vote;
5. To hold an advisory vote on the frequency of holding the say on pay vote in the future;
6. To transact any other business properly presented at the meeting and at any postponements or adjournments.
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