| 2025-06-25 |
复牌提示：
2025-06-24 16:09:09 停牌，复牌日期 2025-06-24 17:00:00
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| 2025-05-22 |
详情>>
内部人交易：
McQuay Timothy C等共交易5笔
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| 2025-05-12 |
详情>>
股本变动：
变动后总股本2947.44万股
变动原因 ▼▲
- 原因：
- From January 1,2025 to March 31,2025
Common stock issued, net of shares withheld for employee taxes
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.92美元,归母净利润-2682万美元,同比去年增长37.51%
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| 2025-05-12 |
财报披露：
美东时间 2025-05-12 盘前发布财报
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| 2025-04-03 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve an amendment and restatement of the Company’s 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 1,700,000 shares;
3.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025
5.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益-4.25美元,归母净利润-1.22亿美元,同比去年增长7.63%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-3.5美元,归母净利润-1亿美元,同比去年增长16.05%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-2.26美元,归母净利润-6439.9万美元,同比去年增长-177.34%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-1.52美元,归母净利润-4292.2万美元,同比去年增长-218.01%
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| 2024-04-01 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益-4.73美元,归母净利润-1.32亿美元,同比去年增长-25072.73%
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| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-4.29美元,归母净利润-1.19亿美元,同比去年增长-1714.01%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益-0.84美元,归母净利润-2322万美元,同比去年增长-878.93%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.49美元,归母净利润-1349.7万美元,同比去年增长-1274.67%
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| 2023-03-30 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve an amendment and restatement of the Company’s 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 3,400,000 shares;
3.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
4.To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company’s named executive officers;
5.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
6.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2023-03-02 |
详情>>
业绩披露：
2022年年报每股收益0.02美元,归母净利润52.80万美元,同比去年增长101.74%
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| 2022-03-17 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2023 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers for the fiscal year ended December 31, 2021;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments 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
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| 2021-04-15 |
股东大会：
将于2021-05-25召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers for the fiscal year ended December 31, 2020;
3.To approve an amendment to the 2018 Equity Plan of the Company to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 2,000,000 shares;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2020-06-01 |
股东大会：
将于2020-07-22召开股东大会
会议内容 ▼▲
- 1.To elect nine nominees to the Board of Directors (the “Board”), each to serve until Superior’s 2021 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers for the fiscal year ended December 31, 2019;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2019-06-04 |
除权日：
美东时间 2019-07-03 每股派息0.09美元
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| 2019-03-08 |
股东大会：
将于2019-04-23召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees to the Board of Directors (the “Board”): Michael R. Bruynesteyn, Richard J. Giromini, Paul J. Humphries, Ransom A. Langford, James S. McElya, Timothy C. McQuay, Ellen B. Richstone, and Francisco S. Uranga;
2.To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2019-03-04 |
除权日：
美东时间 2019-04-03 每股派息0.09美元
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| 2018-12-04 |
除权日：
美东时间 2019-01-03 每股派息0.09美元
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| 2018-09-05 |
除权日：
美东时间 2018-10-04 每股派息0.09美元
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| 2018-06-05 |
除权日：
美东时间 2018-07-03 每股派息0.09美元
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| 2018-03-26 |
股东大会：
将于2018-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the following eight nominees to the Board of Directors (the “Board”): Michael R. Bruynesteyn, Paul J. Humphries, Ransom A. Langford, James S. McElya, Timothy C. McQuay, Ellen B. Richstone, Donald J. Stebbins and Francisco S. Uranga;
2.To approve, in a non-binding advisory vote, executive compensation of the Company’s named executive officers;
3.To approve the amendment and restatement of the Superior Industries International, Inc. Amended and Restated 2008 Equity Incentive Plan (the “2008 Equity Plan,” and as amended and restated, the “2018 Equity Plan”);
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2018-03-05 |
除权日：
美东时间 2018-04-04 每股派息0.09美元
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| 2017-12-05 |
除权日：
美东时间 2018-01-03 每股派息0.09美元
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| 2017-09-06 |
除权日：
美东时间 2017-10-04 每股派息0.09美元
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| 2017-08-01 |
股东大会：
将于2017-08-30召开股东大会
会议内容 ▼▲
- 1. To consider and vote on a proposal to approve the following rights in connection with the transactions contemplated by the Investment Agreement, dated as of March 22, 2017, (the “Investment Agreement”), between Superior Industries International, Inc. (the “Company,” “Superior,” “we,” “us” or “our”) and TPG Growth III Sidewall, L.P. (“TPG” or the “Investor”): (i) the conversion of all outstanding shares of our Series B Perpetual Preferred Stock, $0.01 par value per share (the “Series B Preferred Stock”), into shares of our Series A Perpetual Convertible Preferred Stock, par value $0.01 per share (the “Series A Preferred Stock”), and the subsequent issuance of shares of our common stock upon election by the holder to convert the Series A Preferred Stock, and the right to receive additional shares of Series A Preferred Stock relating to non-cash dividends paid in the form of an increase in the Stated Value of the Series A Preferred Stock (collectively, the “Conversion Right”) and (ii) the Investor’s preemptive rights to participate in future Company issuances of its common stock or securities convertible into or exercisable for common stock.
2. To consider and vote on a proposal to approve the adjournment of the Special Meeting to solicit additional proxies if there are insufficient proxies at the Special Meeting to approve the foregoing proposal.
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| 2017-06-03 |
除权日：
美东时间 2017-06-30 每股派息0.09美元
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| 2017-03-15 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1. To elect the following eight nominees to the Board of Directors (the “Board”): Michael R. Bruynesteyn, Jack A. Hockema, Paul J. Humphries, James S. McElya, Timothy C. McQuay, Ellen B. Richstone, Donald J. Stebbins and Francisco S. Uranga;
2. To approve, in a non-binding advisory vote, executive compensation of the Company’s named executive officers;
3. To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company’s named executive officers;
4. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
5. To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2017-03-03 |
除权日：
美东时间 2017-03-31 每股派息0.18美元
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| 2016-12-05 |
除权日：
美东时间 2017-01-03 每股派息0.18美元
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| 2016-09-01 |
除权日：
美东时间 2016-10-03 每股派息0.18美元
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| 2016-06-03 |
除权日：
美东时间 2016-06-30 每股派息0.18美元
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| 2016-03-25 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. To elect the following eight nominees to the Board of Directors (the “Board”): Michael R. Bruynesteyn, Margaret S. Dano, Jack A. Hockema, Paul J. Humphries, James S. McElya, Timothy C. McQuay, Donald J. Stebbins and Francisco S. Uranga;
2.To approve, in a non-binding advisory vote, executive compensation;
3.To approve the material terms of the performance goals under the Superior Industries International, Inc. Annual Incentive Performance Plan;
4.To consider a proposal regarding proxy access;
5.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2016;
6.To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2016-03-04 |
除权日：
美东时间 2016-03-30 每股派息0.18美元
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| 2015-12-02 |
除权日：
美东时间 2015-12-30 每股派息0.18美元
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| 2015-09-03 |
除权日：
美东时间 2015-10-01 每股派息0.18美元
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| 2015-06-03 |
除权日：
美东时间 2015-07-01 每股派息0.18美元
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| 2015-03-10 |
除权日：
美东时间 2015-03-31 每股派息0.18美元
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| 2014-12-03 |
除权日：
美东时间 2014-12-30 每股派息0.18美元
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| 2014-09-04 |
除权日：
美东时间 2014-10-01 每股派息0.18美元
|
| 2014-06-03 |
除权日：
美东时间 2014-07-01 每股派息0.18美元
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| 2014-03-18 |
除权日：
美东时间 2014-04-10 每股派息0.18美元
|
| 2013-12-09 |
除权日：
美东时间 2013-12-31 每股派息0.18美元
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| 2013-08-22 |
除权日：
美东时间 2013-09-25 每股派息0.18美元
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| 2012-12-04 |
除权日：
美东时间 2012-12-19 每股派息0.64美元
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| 2012-12-04 |
除权日：
美东时间 2012-12-19 每股派息0.64美元
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| 2012-08-20 |
除权日：
美东时间 2012-09-26 每股派息0.16美元
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| 2012-05-22 |
除权日：
美东时间 2012-06-20 每股派息0.16美元
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| 2012-03-31 |
除权日：
美东时间 2012-04-04 每股派息0.16美元
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| 2011-11-12 |
除权日：
美东时间 2012-01-04 每股派息0.16美元
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| 2011-08-20 |
除权日：
美东时间 2011-09-28 每股派息0.16美元
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| 2011-05-23 |
除权日：
美东时间 2011-06-22 每股派息0.16美元
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| 2011-03-21 |
除权日：
美东时间 2011-04-06 每股派息0.16美元
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| 2010-11-13 |
除权日：
美东时间 2010-12-30 每股派息0.16美元
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| 2010-08-21 |
除权日：
美东时间 2010-09-29 每股派息0.16美元
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| 2010-05-25 |
除权日：
美东时间 2010-06-23 每股派息0.16美元
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