| 2022-05-05 |
详情>>
股本变动：
变动后总股本2365.11万股
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| 2022-05-05 |
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业绩披露：
2022年一季报每股收益-0.02美元,归母净利润-37.6万美元,同比去年增长91.46%
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| 2022-05-04 |
财报披露：
美东时间 2022-05-04 盘后发布财报
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| 2022-03-10 |
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业绩披露：
2019年年报每股收益-0.6美元,归母净利润-1497.4万美元,同比去年增长-542.11%
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益0.20美元,归母净利润496.30万美元,同比去年增长-84.08%
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| 2021-11-04 |
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业绩披露：
2021年三季报(累计)每股收益-0.01美元,归母净利润-26.6万美元,同比去年增长-100.85%
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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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| 2021-08-05 |
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业绩披露：
2021年中报每股收益-0.09美元,归母净利润-214.9万美元,同比去年增长-124.26%
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| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益-0.18美元,归母净利润-440.4万美元,同比去年增长-141.08%
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| 2021-04-01 |
股东大会：
将于2021-05-14召开股东大会
会议内容 ▼▲
- 1.Election of seven directors, each to serve until the 2022 annual meeting of stockholders or, in each case, until his or her successor shall have been duly elected and qualified or until his or her earlier retirement, death, resignation or removal;
2.Ratification of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2021 fiscal year;
3.Approval, by non-binding advisory vote, of the compensation of our named executive officers;
4.Approval and adoption of an amendment to the Trecora Resources Stock and Incentive Plan to extend its term;
5.To transact any other business that may properly come before the Annual Meeting and postponement or adjournment of the Annual Meeting.
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| 2021-03-09 |
详情>>
业绩披露：
2018年年报每股收益-0.1美元,归母净利润-233.2万美元,同比去年增长-112.95%
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| 2021-03-09 |
详情>>
业绩披露：
2020年年报每股收益1.26美元,归母净利润3117.50万美元,同比去年增长308.19%
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| 2020-11-04 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.27美元,归母净利润3129.10万美元,同比去年增长560.71%
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| 2020-08-06 |
详情>>
业绩披露：
2020年中报每股收益0.36美元,归母净利润885.90万美元,同比去年增长113.21%
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| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益0.44美元,归母净利润1072.00万美元,同比去年增长512.22%
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| 2020-04-06 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.Election of seven directors, each to serve until the 2021 annual meeting of stockholders or, in each case, until his or her successor shall have been duly elected and qualified or until his or her earlier retirement, death, resignation or removal;
2.Ratification of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2020 fiscal year;
3.Approval, by non-binding advisory vote, of the compensation of our named executive officers;
4.To transact any other business that may properly come before the Annual Meeting (as defined below) and postponement or adjournment of the Annual Meeting.
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| 2019-10-03 |
复牌提示：
2019-10-02 15:27:40 停牌，复牌日期 2019-10-02 16:00:05
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| 2019-04-10 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Election of seven directors, each to serve until the 2020 annual meeting of stockholders or, in each case, until his or her successor shall have been duly elected and qualified or until his or her earlier retirement, death, resignation or removal;
2.Ratification of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2019 fiscal year;
3.Approval, by non-binding advisory vote, of the compensation of our named executive officers;
4.To transact any other business that may properly come before the Annual Meeting (as defined below) and postponement or adjournment of the Annual Meeting.
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| 2018-07-09 |
详情>>
内部人交易：
Carter Nicholas股份增加41152.00股
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| 2018-04-10 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.Re-election of seven directors to serve until the next annual meeting;
2.Approval and adoption of the Amended and Restated Certificate of Incorporation of Trecora Resources;
3.Ratification of the selection of BKM Sowan Horan, LLP as the Company's independent registered public accounting firm for 2018;
4.Approval, by non-binding vote, of the compensation of the Company's named executive officers;
5.Approval of the Second Amendment to the Company's Stock and Incentive Plan;
6.To transact any other business that may properly come before the annual meeting and postponement or adjournment of the annual meeting.
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| 2017-04-27 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1.Election/re-election of three nominees to the Board of Directors
2.Ratification of the selection of BKM Sowan Horan, LLP as the Company's independent registered public accounting firm for 2017
3.To approve, by non-binding vote, the compensation of the Company's named executive officers
4.To approve, by non-binding vote, the frequency of a non-binding vote on the compensation of the Company's named executive officers
5.To approve and ratify the First Amendment to the Company's Stock and Incentive Plan
6.To approve and ratify certain awards granted pursuant to the Company's Stock and Incentive Plan
7.To adopt resolutions that have been adopted by the Board of Directors to ratify each "defective corporate act" (as defined in Section 204 of the General Corporation Law of the State of Delaware)
8.Consider and act upon such other business as may properly come before the meeting.
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| 2016-04-12 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. Re-election of members to the Board of Directors
2. Ratification of the selection of BKM Sowan Horan, LLP as the Company’s independent registered public accounting firm for 2016
3. Advisory vote on executive compensation
4. Consider and act upon such other business as may properly come before the meeting.
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| 2015-04-15 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. Election/Re-election of members to the Board of Directors
2. Ratification of the selection of BKM Sowan Horan, LLP as the Company’s independent registered public accounting firm for 2015
3. Advisory vote on executive compensation
4. Consider and act upon such other business as may properly come before the meeting.
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| 2014-04-09 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. Election/re-election of members to the Board of Directors
2. Vote on proposed corporate name change.
3. Ratification of the selection of BKM Sowan Horan, LLP as the Company’s independent registered public accounting firm for 2014.
4. Advisory vote on executive compensation.
5. Consider and act upon such other business as may properly come before the meeting.
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| 2013-04-24 |
股东大会：
将于2013-06-05召开股东大会
会议内容 ▼▲
- 1. Election/re-election of members to the Board of Directors
2. Ratification of the selection of BKM Sowan Horan, LLP as the Company’s independent registered public accounting firm for 2013
3. Advisory vote on executive compensation
4. Consider and act upon such other business as may properly come before the meeting.
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