| 2025-10-01 |
详情>>
股本变动：
变动后总股本314.75万股
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| 2025-10-01 |
详情>>
业绩披露：
2026年一季报每股收益0.70美元,归母净利润219.01万美元,同比去年增长-17.87%
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| 2025-09-05 |
股东大会：
将于2025-10-17召开股东大会
会议内容 ▼▲
- 1.To elect one Class 3 director of the Company to serve a three-year term to expire in 2028, or until the election and qualification of his successor. [Robert Carey]
2.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2026.
3.To approve and adopt the 2025 Taylor Devices, Inc. Stock Option Plan.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2025-08-15 |
详情>>
业绩披露：
2025年年报每股收益3.01美元,归母净利润941.31万美元,同比去年增长4.60%
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| 2025-04-23 |
详情>>
内部人交易：
Sopko Timothy John共交易2笔
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| 2025-03-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.83美元,归母净利润572.51万美元,同比去年增长-12.27%
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| 2025-01-03 |
详情>>
业绩披露：
2025年中报每股收益1.19美元,归母净利润372.28万美元,同比去年增长-2.78%
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| 2024-09-27 |
详情>>
业绩披露：
2025年一季报每股收益0.85美元,归母净利润266.67万美元,同比去年增长44.31%
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| 2024-09-12 |
股东大会：
将于2024-10-25召开股东大会
会议内容 ▼▲
- 1.To elect one Class 1 director of the Company to serve a three-year term to expire in 2027, or until the election and qualification of his successor. [John Burgess]
2.To elect one Class 1 director of the Company to serve a three-year term to expire in 2027, or until the election and qualification of his successor. [F. Eric Armenat]
3.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.
4.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2024-08-15 |
详情>>
业绩披露：
2024年年报每股收益2.68美元,归母净利润899.88万美元,同比去年增长43.12%
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| 2024-03-28 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.91美元,归母净利润652.61万美元,同比去年增长54.62%
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| 2024-01-10 |
详情>>
业绩披露：
2024年中报每股收益1.09美元,归母净利润382.92万美元,同比去年增长49.47%
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| 2023-09-29 |
详情>>
业绩披露：
2024年一季报每股收益0.52美元,归母净利润184.79万美元,同比去年增长84.35%
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| 2023-09-08 |
股东大会：
将于2023-10-20召开股东大会
会议内容 ▼▲
- 1.To elect one Class 2 director of the Company to serve a three-year term to expire in 2026, or until the election and qualification of his successor.
2.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2024.
3.To approve the non-binding advisory resolution approving the compensation of the Company's named executive officers.
4.To determine, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers.
5.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2023-08-15 |
详情>>
业绩披露：
2023年年报每股收益1.79美元,归母净利润628.74万美元,同比去年增长180.76%
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| 2022-09-06 |
股东大会：
将于2022-10-21召开股东大会
会议内容 ▼▲
- 1.To elect one Class 3 director of the Company to serve a three-year term to expire in 2025, or until the election and qualification of his successor. [Robert M. Carey]
2.To elect one Class 3 director of the Company to serve a three-year term to expire in 2025, or until the election and qualification of his successor. [Alan R. Klembczyk]
3.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2023.
4.To approve and adopt the 2022 Taylor Devices, Inc. Stock Option Plan.
5.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2021-09-10 |
股东大会：
将于2021-10-22召开股东大会
会议内容 ▼▲
- 1.To elect one Class 1 director of the Company to serve a three-year term to expire in 2024, or until the election and qualification of their successors. [John Burgess]
2.To elect one Class 1 director of the Company to serve a three-year term to expire in 2024, or until the election and qualification of their successors. [F. Eric Armenat]
3.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2022.
4.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) 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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| 2020-09-11 |
股东大会：
将于2020-10-23召开股东大会
会议内容 ▼▲
- 1.To elect one Class 2 director of the Company to serve a three-year term to expire in 2023, or until the election and qualification of their successors.
2.To elect one Class 3 director of the Company to serve a two-year term to expire in 2022, or until the election and qualification of their successors.
3.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021.
4.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-03-25 |
复牌提示：
2020-03-25 09:30:46 停牌，复牌日期 2020-03-25 09:35:46
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| 2019-09-20 |
股东大会：
将于2019-11-01召开股东大会
会议内容 ▼▲
- 1.To elect two Class 3 directors of the Company to serve a three-year term to expire in 2022, or until the election and qualification of their successors.
2.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2020.
3.To approve the non-binding advisory resolution approving the compensation of the Company's named executive officers.
4.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2018-09-27 |
股东大会：
将于2018-11-02召开股东大会
会议内容 ▼▲
- 1.To elect two Class 1 directors of the Company to serve a three-year term to expire in 2021, or until the election and qualification of their successors.
2.To elect one Class 3 director of the Company to serve a one-year term to expire in 2019, or until the election and qualification of his successor.
3.To elect one Class 2 director of the Company to serve a two-year term to expire in 2020, or until the election and qualification of his successor.
4.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019.
5.To approve and adopt the 2018 Taylor Devices, Inc. Stock Option Plan.
6.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2017-09-27 |
股东大会：
将于2017-11-03召开股东大会
会议内容 ▼▲
- 1.To elect one Class 1 director of the Company to serve a three-year term to expire in 2020, or until the election and qualification of his successor.
2.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2018.
3.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2016-09-27 |
股东大会：
将于2016-10-28召开股东大会
会议内容 ▼▲
- 1. To elect two Class 3 directors of the Company, each to serve a three-year term to expire in 2019, or until the election and qualification of his successor.
2. To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2017.
3. To approve the non-binding advisory resolution approving the compensation of the Company's named executive officer
4. To determine, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers.
5. To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2015-09-25 |
股东大会：
将于2015-10-23召开股东大会
会议内容 ▼▲
- 1.To elect two Class 2 directors of the Company, each to serve a three-year term to expire in 2018, or until the election and qualification of his successor.
2.To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2016.
3.To approve and adopt the 2015 Taylor Devices, Inc. Stock Option Plan.
4.To transact such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
|