| 2026-03-31 |
股东大会：
将于2026-05-20召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve until the Annual Meeting of Shareholders in 2029;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers (“NEOs”);
4.Transact other business as may properly come before the meeting.
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| 2026-03-31 |
详情>>
股本变动：
变动后总股本3668.54万股
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| 2026-03-20 |
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内部人交易：
Finley Teresa股份减少6192.00股
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| 2026-03-02 |
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业绩披露：
2025年年报每股收益2.97美元,归母净利润1.20亿美元,同比去年增长395.42%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘前发布财报
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| 2025-11-04 |
复牌提示：
2025-11-04 08:40:00 停牌，复牌日期 2025-11-04 09:05:00
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.95美元,归母净利润3844.00万美元,同比去年增长106.56%
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| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益0.72美元,归母净利润2914.00万美元,同比去年增长81.22%
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.31美元,归母净利润1242.00万美元,同比去年增长141.63%
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| 2025-03-27 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve until the Annual Meeting of Shareholders in 2028;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers (“NEOs”);
4.Transact other business as may properly come before the meeting.
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益0.60美元,归母净利润2425.00万美元,同比去年增长-39.92%
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益1.57美元,归母净利润6617.00万美元,同比去年增长15.46%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.46美元,归母净利润1861.00万美元,同比去年增长-42.6%
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| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.78美元,归母净利润3242.00万美元,同比去年增长-31.5%
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| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益0.39美元,归母净利润1608.00万美元,同比去年增长0.94%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.13美元,归母净利润514.00万美元,同比去年增长4.68%
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| 2024-03-28 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve until the Annual Meeting of Shareholders in 2027.
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers (“NEOs”).
4.Transact other business as may properly come before the meeting.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.97美元,归母净利润4036.00万美元,同比去年增长-39.01%
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| 2023-03-30 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.Elect three directors to serve until the Annual Meeting of Shareholders in 2026;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers (“neos”);
4.Approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to the Company’s neos;
5.Approve the TriMas Corporation 2023 Equity and Incentive Compensation Plan;
6.Transact other business as may properly come before the meeting.
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| 2022-03-30 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve until the Annual Meeting of Shareholders in 2025;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
4.Transact other business as may properly come before the meeting.
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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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| 2021-03-31 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.Elect three directors to serve until the Annual Meeting of Shareholders in 2024;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
4.Transact other business as may properly come before the meeting.
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| 2020-03-27 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve until the Annual Meeting of Shareholders in 2023;
2.To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
4.To transact other business as may properly come before the meeting.
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| 2019-04-01 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.Elect three directors to serve until the Annual Meeting of Shareholders in 2022;
2.Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
4.Transact other business as may properly come before the meeting.
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| 2018-04-02 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.elect three directors to serve until the Annual Meeting of Shareholders in 2021;
2.ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”).
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| 2017-04-05 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.elect three directors to serve until the Annual Meeting of Shareholders in 2020;
2.ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.approve the TriMas Corporation 2017 Equity and Incentive Compensation Plan;
4.approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers (“NEOs”);
5.recommend, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to the Company’s NEOs;
6.transact other business as may properly come before the meeting.
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| 2016-04-06 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. To elect two directors to serve until the Annual Meeting of Shareholders in 2019;
2. To ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. To re-approve the material terms for qualified performance-based compensation under the TriMas Corporation 2011 Omnibus Incentive Compensation Plan;
4. To transact such other business as may properly come before the meeting.
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