| 2025-07-23 |
详情>>
股本变动：
变动后总股本7778.69万股
|
| 2025-06-13 |
详情>>
内部人交易：
Crowley Daniel J等共交易9笔
|
| 2025-05-28 |
详情>>
业绩披露：
2025年年报每股收益0.52美元,归母净利润4087.40万美元,同比去年增长-92.02%
|
| 2025-03-19 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of February 2, 2025, by and among the Company, Titan BW Acquisition Holdco Inc., a Delaware corporation (“Parent”), and Titan BW Acquisition Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”) (as may be amended from time to time, the “Merger Agreement”), a copy of which is attached as Annex A to the proxy statement (the “Proxy Statement”) accompanying this notice (the “Merger Proposal”);
2.To consider and vote on a non-binding, advisory proposal to approve compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the “Merger”) (the “Executive Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
|
| 2025-02-10 |
财报披露：
美东时间 2025-02-10 盘前发布财报
|
| 2025-02-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.16美元,归母净利润1238.10万美元,同比去年增长135.01%
|
| 2024-11-12 |
详情>>
业绩披露：
2025年中报每股收益-0.03美元,归母净利润-222.4万美元,同比去年增长88.57%
|
| 2024-10-11 |
复牌提示：
2024-10-10 15:26:46 停牌，复牌日期 2024-10-10 15:31:55
|
| 2024-08-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.18美元,归母净利润-1409.1万美元,同比去年增长22.42%
|
| 2024-06-24 |
股东大会：
将于2024-08-08召开股东大会
会议内容 ▼▲
- 1.To elect nine nominees for director for the coming year;
2.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025;
3.To approve, by advisory vote, the compensation paid to our named executive officers for the fiscal year ended March 31, 2024;
4.To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company;
5.To consider and transact any other business as may properly come before the Annual Meeting or any postponements or adjournments.
|
| 2024-05-31 |
详情>>
业绩披露：
2022年年报每股收益-0.66美元,归母净利润-4275.8万美元,同比去年增长90.52%
|
| 2024-05-31 |
详情>>
业绩披露：
2024年年报每股收益6.92美元,归母净利润5.12亿美元,同比去年增长471.90%
|
| 2024-02-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.49美元,归母净利润-3536.1万美元,同比去年增长-133.01%
|
| 2024-02-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.65美元,归母净利润1.07亿美元,同比去年增长432.90%
|
| 2023-11-07 |
详情>>
业绩披露：
2024年中报每股收益-0.27美元,归母净利润-1945.9万美元,同比去年增长-120.23%
|
| 2023-08-11 |
详情>>
业绩披露：
2024年一季报每股收益-0.27美元,归母净利润-1816.3万美元,同比去年增长-75.62%
|
| 2023-06-09 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.To elect nine nominees for director for the coming year;
2.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
3.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023;
4.To approve the frequency of future advisory votes on executive compensation;
5.To approve an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares;
6.To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware;
7.To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan;
8.To approve an amendment to the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan;
9.To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company;
10.To consider and transact any other business as may properly come before the Annual Meeting or any postponements or adjournments.
|
| 2023-05-24 |
详情>>
业绩披露：
2023年年报每股收益1.38美元,归母净利润8959.30万美元,同比去年增长309.54%
|
| 2022-06-03 |
股东大会：
将于2022-07-15召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2022;
3.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
4.To approve the adoption by the Company's board of directors of a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated March 11, 2022, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms;
5.To consider a stockholder proposal to adopt a policy and amend the Company''s governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company;
6.To consider and transact any other business as may properly come before the Annual Meeting or any postponements or adjournments.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-08 |
股东大会：
将于2021-07-21召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2021;
3.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022;
4.To consider and transact any other business as may properly come before the Annual Meeting or any postponements or adjournments.
|
| 2020-06-02 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.To elect nine nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2020;
3.To approve the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan;
4.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021;
5.To consider a stockholder proposal to reduce the threshold to call special stockholder meetings to 15% of outstanding shares;
6.To consider and transact any other business as may properly come before the Annual Meeting or any postponements or adjournments.
|
| 2020-02-12 |
除权日：
美东时间 2020-02-28 每股派息0.04美元
|
| 2019-11-14 |
除权日：
美东时间 2019-11-29 每股派息0.04美元
|
| 2019-08-19 |
除权日：
美东时间 2019-08-29 每股派息0.04美元
|
| 2019-06-07 |
股东大会：
将于2019-07-18召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2019;
3.To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to permit the issuance of Preferred Stock in connection with a plan intended to help avoid the imposition of certain limitations on the Company's ability to fully use certain tax attributes, including, without limitation, the Tax Benefits Preservation Plan, dated as of March 13, 2019, by and between the Company and Computershare Trust Company, N.A., as may be amended or extended in accordance with its terms (the "Plan");
4.To approve the adoption of the Plan by the Company's board of directors;
5.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
6.To transact any other business as may properly come before the meeting or any postponements or adjournments.
|
| 2019-05-20 |
除权日：
美东时间 2019-05-30 每股派息0.04美元
|
| 2019-02-21 |
除权日：
美东时间 2019-02-28 每股派息0.04美元
|
| 2018-11-15 |
除权日：
美东时间 2018-11-29 每股派息0.04美元
|
| 2018-08-07 |
除权日：
美东时间 2018-08-30 每股派息0.04美元
|
| 2018-05-31 |
股东大会：
将于2018-07-11召开股东大会
会议内容 ▼▲
- 1.To elect nine nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2018;
3.To approve the Triumph Group, Inc. 2018 Equity Incentive Plan;
4.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
5.To consider a stockholder proposal to reduce the threshold to call special stockholder meetings to 10% of outstanding shares;
6.To transact any other business as may properly come before the meeting or any postponements or adjournments.
|
| 2018-04-23 |
除权日：
美东时间 2018-05-31 每股派息0.04美元
|
| 2018-02-06 |
除权日：
美东时间 2018-02-28 每股派息0.04美元
|
| 2017-11-16 |
除权日：
美东时间 2017-11-30 每股派息0.04美元
|
| 2017-07-20 |
除权日：
美东时间 2017-08-30 每股派息0.04美元
|
| 2017-06-09 |
股东大会：
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1.To elect eight nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2017;
3.To approve, by advisory vote, the frequency of future advisory votes on executive compensation;
4.To approve the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan;
5.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
6.To transact any other business as may properly come before the meeting or any postponements or adjournments.
|
| 2017-05-02 |
除权日：
美东时间 2017-05-30 每股派息0.04美元
|
| 2017-02-15 |
除权日：
美东时间 2017-02-27 每股派息0.04美元
|
| 2016-11-21 |
除权日：
美东时间 2016-11-29 每股派息0.04美元
|
| 2016-07-21 |
除权日：
美东时间 2016-08-30 每股派息0.04美元
|
| 2016-06-10 |
股东大会：
将于2016-07-21召开股东大会
会议内容 ▼▲
- 1.To elect ten nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2016;
3.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
4.To transact any other business as may properly come before the meeting or any postponem
|
| 2016-05-08 |
除权日：
美东时间 2016-05-26 每股派息0.04美元
|
| 2016-02-05 |
除权日：
美东时间 2016-02-26 每股派息0.04美元
|
| 2015-11-13 |
除权日：
美东时间 2015-11-27 每股派息0.04美元
|
| 2015-07-17 |
除权日：
美东时间 2015-08-28 每股派息0.04美元
|
| 2015-06-05 |
股东大会：
将于2015-07-17召开股东大会
会议内容 ▼▲
- 1.To elect all ten nominees for director for the coming year;
2.To approve, by advisory vote, the compensation paid to our named executive officers;
3.To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2016;
4.To transact any other business as may properly come before the meeting or any postponements or adjournments.
|
| 2015-04-28 |
除权日：
美东时间 2015-05-27 每股派息0.04美元
|
| 2015-02-13 |
除权日：
美东时间 2015-02-25 每股派息0.04美元
|
| 2014-11-17 |
除权日：
美东时间 2014-11-25 每股派息0.04美元
|
| 2014-07-21 |
除权日：
美东时间 2014-08-27 每股派息0.04美元
|
| 2014-04-29 |
除权日：
美东时间 2014-05-28 每股派息0.04美元
|
| 2014-02-12 |
除权日：
美东时间 2014-02-26 每股派息0.04美元
|
| 2013-11-18 |
除权日：
美东时间 2013-11-26 每股派息0.04美元
|
| 2013-07-19 |
除权日：
美东时间 2013-08-28 每股派息0.04美元
|
| 2013-04-26 |
除权日：
美东时间 2013-05-29 每股派息0.04美元
|
| 2013-02-08 |
除权日：
美东时间 2013-02-27 每股派息0.04美元
|
| 2012-11-09 |
除权日：
美东时间 2012-11-28 每股派息0.04美元
|
| 2012-07-23 |
除权日：
美东时间 2012-08-29 每股派息0.04美元
|
| 2012-04-24 |
除权日：
美东时间 2012-05-30 每股派息0.04美元
|
| 2012-02-15 |
除权日：
美东时间 2012-02-28 每股派息0.04美元
|
| 2011-11-15 |
除权日：
美东时间 2011-11-29 每股派息0.04美元
|
| 2011-07-28 |
除权日：
美东时间 2011-08-30 每股派息0.04美元
|
| 2011-05-04 |
除权日：
美东时间 2011-05-27 每股派息0.04美元
|
| 2011-02-12 |
除权日：
美东时间 2011-02-25 每股派息0.04美元
|
| 2010-11-20 |
除权日：
美东时间 2010-11-29 每股派息0.04美元
|
| 2010-07-29 |
除权日：
美东时间 2010-08-30 每股派息0.04美元
|