| 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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| 2020-09-09 |
详情>>
股本变动：
变动后总股本2421.65万股
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| 2020-09-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-8.4美元,归母净利润-2亿美元,同比去年增长-3069.53%
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| 2020-07-24 |
详情>>
业绩披露：
2020年中报每股收益-2.63美元,归母净利润-6238.7万美元,同比去年增长-1639.74%
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| 2020-03-04 |
详情>>
业绩披露：
2020年一季报每股收益-0.16美元,归母净利润-368万美元,同比去年增长21.67%
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| 2020-01-16 |
股东大会：
将于2020-02-26召开股东大会
会议内容 ▼▲
- 1.The election of three Class III Directors to serve a term of three years or until their successors have been duly elected and qualified;
2.The ratification of the appointment of the Company’s independent registered public accounting firm for 2020;
3.Transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-12-20 |
详情>>
业绩披露：
2019年年报每股收益-0.85美元,归母净利润-1994.7万美元,同比去年增长-273.77%
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| 2019-12-20 |
详情>>
业绩披露：
2017年年报每股收益-0.04美元,归母净利润-69.7万美元,同比去年增长-119%
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| 2019-12-19 |
财报披露：
美东时间 2019-12-19 盘后发布财报
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| 2019-09-05 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.27美元,归母净利润-629.5万美元,同比去年增长-131.58%
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| 2019-06-10 |
详情>>
业绩披露：
2019年中报每股收益-0.15美元,归母净利润-358.6万美元,同比去年增长-140.37%
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| 2019-06-10 |
详情>>
业绩披露：
2018年中报每股收益0.38美元,归母净利润888.30万美元,同比去年增长301.76%
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| 2019-03-12 |
详情>>
业绩披露：
2019年一季报每股收益-0.2美元,归母净利润-469.8万美元,同比去年增长-196.71%
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| 2019-01-17 |
股东大会：
将于2019-02-26召开股东大会
会议内容 ▼▲
- 1.the election of two Class II Directors to serve a term of three years or until their successors have been duly elected and qualified;
2.the ratification of the appointment of the Company’s independent registered public accounting firm for 2019;
3.an advisory vote on the Company’s named executive officer compensation;
4.an advisory vote on the frequency of an advisory vote on the Company’s named executive officer compensation;
5.the approval of the Shiloh Industries, Inc. 2019 Equity and Incentive Compensation Plan;
6.the approval of an amendment to the Company’s Restated Certificate of Incorporation in order to increase the Company’s authorized shares of common stock;
7.transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-12-20 |
详情>>
业绩披露：
2018年年报每股收益0.49美元,归母净利润1147.90万美元,同比去年增长1746.92%
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| 2018-09-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.86美元,归母净利润1993.50万美元,同比去年增长8605.24%
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| 2018-07-26 |
详情>>
内部人交易：
Etzkorn Lillian股份增加28637.00股
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| 2018-01-19 |
股东大会：
将于2018-03-01召开股东大会
会议内容 ▼▲
- 1.the election of three Class I Directors to serve a term of three years and until their successors have been duly elected and qualified;
2.transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-01-19 |
股东大会：
将于2017-02-28召开股东大会
会议内容 ▼▲
- 1.the election of three Class III directors to serve a term of three years and until their successors have been duly elected and qualified;
2.transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-01-29 |
股东大会：
将于2016-03-09召开股东大会
会议内容 ▼▲
- 1.the election of three Class II directors to serve a term of three years and until their successors have been duly elected and qualified;
2.the approval, on an advisory basis, of the compensation of the Company's named executive officers;
3.the approval of the Shiloh Industries, Inc. 2016 Equity and Incentive Compensation Plan;
4.the approval of an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $0.01 per share, from 25,000,000 to 50,000,000;
5.transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-02-06 |
股东大会：
将于2015-03-18召开股东大会
会议内容 ▼▲
- 1.the election of three Class I directors to serve a term of three years and until their successors have been duly elected and qualified;
2.transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2014-02-10 |
股东大会：
将于2014-03-12召开股东大会
会议内容 ▼▲
- 1. the election of three Class III directors to serve a term of three years and until their successors have been duly elected and qualified;
2. the approval of amendments to, and the reapproval for purposes of Section 162(m) of the U.S. Internal Revenue Code of, the Management Incentive Plan;
3. transacting such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2013-02-11 |
股东大会：
将于2013-03-13召开股东大会
会议内容 ▼▲
- 1.the election of three Class II directors to serve a term of three years and until their successors have been duly elected and qualified;
2.the advisory approval of the Company's executive compensation;
3.a vote in a non-binding advisory basis on the frequency of an advisory vote on executive compensation.
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| 2012-12-07 |
除权日：
美东时间 2012-12-18 每股派息0.25美元
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| 2012-02-03 |
除权日：
美东时间 2012-02-09 每股派息0.50美元
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| 2010-12-11 |
除权日：
美东时间 2010-12-20 每股派息0.12美元
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