| 2026-03-17 |
股东大会：
将于2026-04-15召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Board of Directors of the Corporation for a term expiring in 2029 or until each of their successors are duly elected and qualified;
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2026-03-17 |
详情>>
股本变动：
变动后总股本1189.19万股
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| 2026-03-04 |
详情>>
业绩披露：
2025年年报每股收益6.68美元,归母净利润7920.80万美元,同比去年增长67.55%
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| 2026-03-02 |
详情>>
内部人交易：
Franklin Mark Allen股份减少2209.00股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.87美元,归母净利润5775.40万美元,同比去年增长86.10%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益3.12美元,归母净利润3699.20万美元,同比去年增长65.94%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益1.55美元,归母净利润1840.60万美元,同比去年增长68.49%
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| 2025-03-17 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Board of Directors of the Corporation for a term expiring in 2028 or until each of their successors are duly elected and qualified:
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2025-03-05 |
详情>>
业绩披露：
2024年年报每股收益4.00美元,归母净利润4727.50万美元,同比去年增长-22.08%
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| 2025-03-05 |
详情>>
业绩披露：
2022年年报每股收益5.82美元,归母净利润7110.90万美元,同比去年增长34.20%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.63美元,归母净利润3103.40万美元,同比去年增长-35.68%
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| 2024-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.02美元,归母净利润4825.20万美元,同比去年增长-11.61%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.89美元,归母净利润2229.30万美元,同比去年增长-30.26%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.93美元,归母净利润1092.40万美元,同比去年增长-31.64%
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| 2024-03-15 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.To elect nominees to the Board of Directors of the Corporation for a term expiring in 2027 or until each of their successors are duly elected and qualified;
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益5.08美元,归母净利润6067.20万美元,同比去年增长-14.68%
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| 2023-03-17 |
股东大会：
将于2023-04-19召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Board of Directors of the Corporation for a term expiring in 2026 or until each of their successors are duly elected and qualified:
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To conduct a non-binding advisory vote on the frequency of the shareholder advisory vote to approve the compensation of our Named Executive Officers;
4.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2022-03-21 |
股东大会：
将于2022-04-20召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Board of Directors of the Corporation for a term expiring in 2025 or until each of their successors are duly elected and qualified:W. Curtis Brighton,Michael A. Carty,William R. Krieble,Tina J. Maher,Ronald K. Rich.
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement 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
|
| 2021-03-08 |
股东大会：
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.To elect each of the following nominees to the Board of Directors of the Corporation for a term expiring in 2024 or until each of their successors are duly elected and qualified
2.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement;
3.To approve the First Financial Amended and Restated 2011 Omnibus Equity Incentive Plan;
4.To amend the Amended and Restated Articles of Incorporation to provide shareholders the right to amend the Code of By-Laws of the Corporation;
5.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
6.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2020-04-30 |
复牌提示：
2020-04-30 09:46:51 停牌，复牌日期 2020-04-30 09:51:51
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| 2020-03-13 |
股东大会：
将于2020-04-15召开股东大会
会议内容 ▼▲
- 1.To elect Gregory L. Gibson and Paul J. Pierson to the Board of Directors of the Corporation for a three-year term expiring at the 2023 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To conduct a non-binding advisory vote to approve the compensation of our named executive officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2019-11-21 |
除权日：
美东时间 2020-01-07 每股派息0.52美元
|
| 2019-05-22 |
除权日：
美东时间 2019-06-14 每股派息0.52美元
|
| 2019-03-14 |
股东大会：
将于2019-04-17召开股东大会
会议内容 ▼▲
- 1.To elect W. Curtis Brighton, William R. Krieble, and Ronald K. Rich to the Board of Directors of the Corporation for a three-year term expiring at the 2022 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To conduct a non-binding advisory vote to approve the compensation of our named executive officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2018-11-26 |
除权日：
美东时间 2019-01-07 每股派息0.51美元
|
| 2018-05-16 |
除权日：
美东时间 2018-06-14 每股派息0.51美元
|
| 2018-03-14 |
股东大会：
将于2018-04-18召开股东大会
会议内容 ▼▲
- 1.To elect Thomas T. Dinkle, Norman L. Lowery, and William J. Voges to the Board of Directors of the Corporation for a three-year term expiring at the 2021 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To conduct a non-binding advisory vote to approve the compensation of our named executive officers as described in the Proxy Statement;
3.To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2017-11-27 |
除权日：
美东时间 2018-01-05 每股派息0.51美元
|
| 2017-10-20 |
除权日：
美东时间 2017-11-16 每股派息1.50美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-14 每股派息0.50美元
|
| 2017-03-15 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- (1)To elect B. Guille Cox Jr., Anton H. George, Gregory L. Gibson, and Virginia L. Smith to the Board of Directors of the Corporation for a three-year term expiring at the 2020 annual meeting of shareholders and until their successors are duly elected and qualified;
(2)To conduct a non-binding advisory vote to approve the compensation of our named executive officers as described in the Proxy Statement;
(3)To conduct a non-binding advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers;
(4)To reapprove performance goals and approve an annual limitation on cash-based awards under our 2011 Omnibus Equity Incentive Plan;
(5)To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
(6)To transact such other business as may properly be presented at the meeting or any adjournment or postponement thereof.
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| 2016-11-16 |
除权日：
美东时间 2017-01-04 每股派息0.50美元
|
| 2016-05-19 |
除权日：
美东时间 2016-06-15 每股派息0.50美元
|
| 2015-11-18 |
除权日：
美东时间 2016-01-06 每股派息0.49美元
|
| 2015-05-20 |
除权日：
美东时间 2015-06-15 每股派息0.49美元
|
| 2014-11-21 |
除权日：
美东时间 2015-01-06 每股派息0.49美元
|
| 2014-05-20 |
除权日：
美东时间 2014-06-12 每股派息0.49美元
|
| 2013-12-19 |
除权日：
美东时间 2014-01-03 每股派息0.48美元
|
| 2013-05-22 |
除权日：
美东时间 2013-06-12 每股派息0.48美元
|
| 2012-12-04 |
除权日：
美东时间 2012-12-12 每股派息0.48美元
|
| 2012-05-17 |
除权日：
美东时间 2012-06-13 每股派息0.47美元
|
| 2011-11-17 |
除权日：
美东时间 2011-12-13 每股派息0.47美元
|
| 2011-05-19 |
除权日：
美东时间 2011-06-13 每股派息0.47美元
|
| 2010-11-18 |
除权日：
美东时间 2010-12-13 每股派息0.46美元
|
| 2010-05-19 |
除权日：
美东时间 2010-06-11 每股派息0.46美元
|