| 2024-05-03 |
复牌提示：
2024-05-02 19:50:00 停牌，复牌日期 2024-05-06 00:00:01
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| 2024-05-02 |
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股本变动：
变动后总股本1468.67万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to March 31, 2024
Share-based compensation expense
Common stock issuances from reinvested dividends - 3,009 shares
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益1.15美元,归母净利润1682.20万美元,同比去年增长21.23%
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| 2024-03-12 |
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业绩披露：
2021年年报每股收益3.49美元,归母净利润4514.90万美元,同比去年增长44.13%
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| 2024-03-12 |
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业绩披露：
2023年年报每股收益3.82美元,归母净利润5433.90万美元,同比去年增长3.87%
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| 2023-11-07 |
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业绩披露：
2023年三季报(累计)每股收益2.70美元,归母净利润3796.70万美元,同比去年增长1.37%
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| 2023-10-16 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the Agreement and Plan of Reorganization and accompanying Plan of Merger, dated as of August 24, 2023, by and between Burke Herbert and Summit, and the other transactions contemplated by the merger agreement, pursuant to which Summit will merge with and into Burke Herbert, as more fully described in the accompanying joint proxy statement/prospectus (the “Summit merger proposal”).
2.A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Summit in connection with the transactions contemplated by the merger agreement (the “Summit compensation proposal”).
3.A proposal to adjourn the Summit special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Summit merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Summit common stock (the “Summit adjournment proposal”).
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| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益1.59美元,归母净利润2186.00万美元,同比去年增长-6.01%
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益1.09美元,归母净利润1387.60万美元,同比去年增长21.00%
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| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect one (1) directors to serve until 2024 and four (4) directors to serve until 2026;
2.To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To transact such other business that may properly come before the annal meeting.
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| 2023-03-10 |
详情>>
业绩披露：
2020年年报每股收益2.42美元,归母净利润3132.60万美元,同比去年增长-1.69%
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| 2023-03-10 |
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业绩披露：
2022年年报每股收益4.10美元,归母净利润5231.60万美元,同比去年增长15.87%
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| 2022-11-04 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.94美元,归母净利润3745.50万美元,同比去年增长14.22%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益1.82美元,归母净利润2325.70万美元,同比去年增长11.92%
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| 2022-05-06 |
详情>>
业绩披露：
2022年一季报每股收益0.90美元,归母净利润1146.80万美元,同比去年增长10.69%
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| 2022-04-11 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until 2025;
2.To adopt a non-binding resolution to approve the compensation of the company's named executive officers;
3.To ratify the selection of yount, hyde&barbour.p.c. as the company's independent registered public accounting firm for the vear ending december 31,2022;
4.To transact such other business that may properly come before the annal 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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| 2021-04-09 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until 2024;
2.To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2021;
3.To approve an amendment to the Summit 2014 Long-Term Incentive Plan (the "LTIP") to increase the number of shares available for issuance under the LTIP;
4.To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2020-04-16 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect one (1) director to serve until 2021 and to elect five (5) directors to serve until 2023;
2.To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2020;
3.To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2020-02-27 |
除权日：
美东时间 2020-03-13 每股派息0.17美元
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| 2019-11-21 |
除权日：
美东时间 2019-12-13 每股派息0.15美元
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| 2019-08-29 |
除权日：
美东时间 2019-09-13 每股派息0.15美元
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| 2019-05-23 |
除权日：
美东时间 2019-06-13 每股派息0.15美元
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| 2019-04-16 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.To elect one (1) director to serve until 2021 and to elect five (5) directors to serve until 2022;
2.To adopt a non-binding resolution to approve the compensation of the Company's named executive officers;
3.To adopt a non-binding advisory proposal on the frequency of future votes on the compensation of the Company's named executive officers;
4.To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2019;
5.To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2019-02-28 |
除权日：
美东时间 2019-03-14 每股派息0.14美元
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| 2018-11-29 |
除权日：
美东时间 2018-12-13 每股派息0.14美元
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| 2018-09-07 |
详情>>
内部人交易：
TISSUE ROBERT S股份增加1400.00股
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| 2018-08-23 |
除权日：
美东时间 2018-09-13 每股派息0.13美元
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| 2018-05-24 |
除权日：
美东时间 2018-06-14 每股派息0.13美元
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| 2018-04-11 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- (1) To elect two (2) directors to serve until 2020 and to elect three (3) directors to serve until 2021;
(2) To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
(3) To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2018-02-22 |
除权日：
美东时间 2018-03-14 每股派息0.13美元
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| 2017-11-23 |
除权日：
美东时间 2017-12-14 每股派息0.11美元
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| 2017-08-25 |
除权日：
美东时间 2017-09-14 每股派息0.11美元
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| 2017-06-02 |
除权日：
美东时间 2017-06-13 每股派息0.11美元
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| 2017-04-17 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To elect one (1) director to serve until 2019, and to elect five (5) directors to serve until 2020;
2.To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
3.To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2017-02-24 |
除权日：
美东时间 2017-03-13 每股派息0.11美元
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| 2016-12-05 |
除权日：
美东时间 2016-12-13 每股派息0.10美元
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| 2016-08-29 |
除权日：
美东时间 2016-09-13 每股派息0.10美元
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| 2016-05-31 |
除权日：
美东时间 2016-06-13 每股派息0.10美元
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| 2016-04-14 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- (1) To elect five (5) directors to serve until 2019;
(2) To adopt a non-binding resolution to approve the compensation of the Company's named executive officers;
(3) To ratify the selection of Arnett Carbis Toothman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016;
(4) To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2016-02-29 |
除权日：
美东时间 2016-03-11 每股派息0.10美元
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| 2015-11-20 |
除权日：
美东时间 2015-12-11 每股派息0.08美元
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| 2015-08-24 |
除权日：
美东时间 2015-09-11 每股派息0.08美元
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| 2015-05-29 |
除权日：
美东时间 2015-06-11 每股派息0.08美元
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| 2015-04-16 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors to serve until 2018;
2.To ratify the selection of Arnett Carbis Toothman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015;
3.To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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| 2015-03-02 |
除权日：
美东时间 2015-03-12 每股派息0.08美元
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| 2014-04-10 |
股东大会：
将于2014-05-15召开股东大会
会议内容 ▼▲
- 1. To elect five (5) directors to serve until 2017;
2. To ratify the selection of Arnett Foster Toothman, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2014;
3. To approve the Summit Financial Group, Inc. 2014 Long-Term Incentive Plan;
4. To transact such other business as may properly come before the Meeting. The Board of Directors at present knows of no other business to come before the Annual Meeting.
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