| 2025-12-03 |
详情>>
内部人交易：
ROSE B ANDREW股份增加1578.00股
|
| 2025-11-04 |
详情>>
股本变动：
变动后总股本10725.48万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.75美元,归母净利润1.88亿美元,同比去年增长-13.16%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
|
| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益1.27美元,归母净利润1.36亿美元,同比去年增长-22.56%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润6043.40万美元,同比去年增长-32.15%
|
| 2025-03-24 |
股东大会：
将于2025-05-06召开股东大会
会议内容 ▼▲
- 1.To elect three directors of Trex Company, Inc.;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2025 fiscal year;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益1.65美元,归母净利润1.85亿美元,同比去年增长-11.55%
|
| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益2.09美元,归母净利润2.26亿美元,同比去年增长10.23%
|
| 2024-10-28 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.00美元,归母净利润2.17亿美元,同比去年增长18.09%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益1.62美元,归母净利润1.76亿美元,同比去年增长49.00%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.82美元,归母净利润8907.00万美元,同比去年增长116.55%
|
| 2024-03-25 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Trex Company, Inc.;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2024 fiscal year;
4.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益1.89美元,归母净利润2.05亿美元,同比去年增长11.24%
|
| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.69美元,归母净利润1.83亿美元,同比去年增长5.09%
|
| 2023-03-21 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect three directors of Trex Company, Inc.;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers;
4.To approve the Trex Company, Inc. 2023 Stock Incentive Plan;
5.To ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2023 fiscal year;
6.To transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2022-03-22 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.to elect three directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to approve the First Certificate of Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000;
4.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2022 fiscal year;
5.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.to elect four directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2021 fiscal year;
4.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2020-07-30 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2020-03-17 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.to elect four directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to approve the Fourth Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000;
4.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2020 fiscal year;
5.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2019-03-19 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.to elect two directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to approve the Third Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors;
4.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2019 fiscal year;
5.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2018-05-07 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2018-03-22 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.to elect two directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to approve the Second Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000;
4.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2018 fiscal year;
5.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2017-03-23 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.to elect three directors of Trex Company, Inc.;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2017 fiscal year;
4.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2016-03-24 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. to elect three directors of Trex Company, Inc.;
2. to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3. to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2016 fiscal year;
4. to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2015-03-27 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1.to elect two directors of Trex Company;
2.to approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.to approve the material terms for payment of annual cash incentive compensation to permit the compensation paid pursuant to such material terms to qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code;
4.to ratify the appointment of Ernst & Young LLP as Trex Company’s independent registered public accounting firm for the 2015 fiscal year;
5.to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|