| 2025-12-10 |
详情>>
内部人交易：
Tucker Steven B.股份减少10625.00股
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| 2025-11-07 |
详情>>
股本变动：
变动后总股本1702.80万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Stock options exercised
Restricted stock, net of forfeitures
Restricted stock, withheld for taxes
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.18美元,归母净利润3664.40万美元,同比去年增长38.28%
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| 2025-10-21 |
财报披露：
美东时间 2025-10-21 盘后发布财报
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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益1.37美元,归母净利润2295.90万美元,同比去年增长32.25%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.67美元,归母净利润1125.40万美元,同比去年增长20.26%
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| 2025-04-08 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 10 nominees named in these proxy materials;
2.To ratify the appointment of Forvis Mazars, LLP as the company’s independent registered public accountants for our fiscal year ending December 31, 2025;
3.To approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers as listed in these proxy materials;
4.To approve SmartFinancial’s Omnibus Incentive Plan;
5.To transact any other business as may properly come before the Annual Meeting or any adjournment of the meeting.
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| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益2.16美元,归母净利润3614.10万美元,同比去年增长26.40%
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| 2025-03-17 |
详情>>
业绩披露：
2022年年报每股收益2.57美元,归母净利润4302.20万美元,同比去年增长23.66%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.58美元,归母净利润2650.00万美元,同比去年增长18.29%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益1.03美元,归母净利润1736.00万美元,同比去年增长-14.63%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益1.21美元,归母净利润2033.60万美元,同比去年增长10.07%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.56美元,归母净利润935.80万美元,同比去年增长-18.63%
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| 2024-04-09 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 11 nominees named in these proxy materials;
2.To ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2024;
3.To approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers as listed in these proxy materials;
4.To consider other business as may properly come before the Annual Meeting or any adjournment of the meeting.
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益1.70美元,归母净利润2859.30万美元,同比去年增长-33.54%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.33美元,归母净利润2240.30万美元,同比去年增长-25.37%
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| 2023-04-11 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 11 nominees named in these proxy materials;
2.To ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2023;
3.To approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers as listed in these proxy materials;
4.To consider other business as may properly come before the Annual Meeting or any adjournment of the meeting.
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| 2022-04-13 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to elect as directors the 12 nominees named in these proxy materials (“Proposal Number One”);
2.to ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2022 (“Proposal Number Two”);
3.to approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers as listed in these proxy materials (“Proposal Number Three”);
4.to vote on the frequency (either annual, biennial, or triennial), on a non-binding advisory basis, of holding future votes on the compensation of the Company’s named executive officers (“Proposal Number Four”);
5.to consider other business as may properly come before the Annual Meeting or any adjournment of the 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
|
| 2021-04-16 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.to elect as directors the 11 nominees named in these proxy materials (“Proposal Number One”);
2.to ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2021 (“Proposal Number Two”);
3.to consider other business as may properly come before the Annual Meeting or any adjournment of the meeting.
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| 2020-04-23 |
除权日：
美东时间 2020-05-07 每股派息0.05美元
|
| 2020-04-17 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.to elect as directors the 11 nominees named in these proxy materials (“Proposal Number One”);
2.to ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2020 (“Proposal Number Two”);
3.to consider other business as may properly come before the Annual Meeting or any adjournment of the meeting.
|
| 2020-01-23 |
除权日：
美东时间 2020-02-06 每股派息0.05美元
|
| 2019-11-06 |
除权日：
美东时间 2019-11-20 每股派息0.05美元
|
| 2019-03-19 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 12 nominees named in these proxy materials (“Proposal Number One”);
2.to ratify the appointment of our independent registered public accounting firm for our fiscal year ending December 31, 2019 (“Proposal Number Two”);
3.to approve, on a non-binding advisory basis, the compensation of SmartFinancial’s named executive officers as listed in these proxy materials (“Proposal Number Three”);
4.to vote on the frequency (either annual, biennial, or triennial) that shareholders of the Company will have a non-binding, advisory vote on the compensation of the Company’s named executive officers (“Proposal Number Four”);
5.to consider other business as may properly come before the Annual Meeting or any adjournment of the meeting.
|
| 2019-01-16 |
复牌提示：
2019-01-15 17:00:50 停牌，复牌日期 2019-01-15 17:30:00
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| 2018-04-02 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.elect as directors the 11 nominees named in the accompanying proxy statement.
2.ratify the appointment of our independent registered public accountants for our fiscal year ending December 31, 2018.
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| 2017-04-03 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1. to elect as directors the 11 nominees named in the accompanying proxy statement;
2. to ratify the appointment of Mauldin & Jenkins, LLC as our independent registered public accountants for our fiscal year ending December 31, 2017;
3. to consider other business as may properly come before the annual meeting or any adjournment of the meeting.
|
| 2016-04-06 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.to elect as directors the 11 nominees named in the accompanying proxy statement;
2.to approve the company’s amended and restated bylaws;
3.to ratify the appointment of Mauldin & Jenkins, LLC as our independent registered public accountants for our fiscal year ending December 31, 2016;
4.to approve, by non-binding vote, the compensation of the company’s named executive officers (“say on pay”);
5.to consider other business as may properly come before the annual meeting or any adjournment of the meeting.
|