| 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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| 2018-03-27 |
详情>>
股本变动：
变动后总股本354.17万股
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| 2018-02-03 |
复牌提示：
2018-02-02 10:54:59 停牌，复牌日期 2018-02-02 11:30:00
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| 2017-03-27 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members to the Board of Directors.
2.To amend the TOR Minerals International, Inc. 2000 Incentive Plan.
3.To ratify the appointment by our Board of Directors of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2017.
4.To consider an advisory vote on executive compensation.
5.To transact such other business as may properly come before the meeting.
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| 2016-03-22 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members to the Board of Directors.
2.To ratify the appointment by our Board of Directors of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2016.
3.To consider an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting.
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| 2015-03-30 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) members to the Board of Directors.
2. To ratify the appointment by our Board of Directors of BDO USA, LLP as our independent auditors for the fiscal year ending December 31, 2015.
3. To consider an advisory vote on executive compensation.
4. To transact such other business as may properly come before the meeting.
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| 2014-03-21 |
股东大会：
将于2014-05-09召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) members to the Board of Directors.
2. To ratify the appointment by our Board of Directors of UHY LLP as our independent auditors for the fiscal year ending December 31, 2014.
3. To consider an advisory vote on executive compensation.
4. To transact such other business as may properly come before the meeting.
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| 2013-03-15 |
股东大会：
将于2013-05-10召开股东大会
会议内容 ▼▲
- 1. To elect seven (7) members to the Board of Directors.
2. To ratify the appointment by our Board of Directors of UHY LLP as our independent auditors for the fiscal year ending December 31, 2013.
3. To consider an advisory vote on executive compensation.
4. To consider an advisory vote on the frequency of votes on executive compensation.
5. To transact such other business as may properly come before the meeting.
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