| 2022-09-15 |
复牌提示：
2022-09-14 19:50:01 停牌，复牌日期 2022-09-16 00:00:01
|
| 2022-08-08 |
详情>>
业绩披露：
2022年中报每股收益1.83美元,归母净利润1631.00万美元,同比去年增长109.37%
|
| 2022-08-03 |
股东大会：
将于2022-09-12召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt the Agreement and Plan of Merger, dated as of June 23, 2022, (as it may be further amended, modified or supplemented from time to time, the “merger agreement”), by and among the Company, Schenker, Inc., a New York corporation (“Parent”) and Tango Merger, Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving as a wholly owned subsidiary of Parent;
2.A proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger, as discussed in the section entitled “The Merger—Interests of Directors and Executive Officers in the Merger,” beginning on page 51;
3.A proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
|
| 2022-06-24 |
详情>>
股本变动：
变动后总股本903.38万股
|
| 2022-04-29 |
详情>>
业绩披露：
2022年一季报每股收益1.48美元,归母净利润1311.10万美元,同比去年增长264.50%
|
| 2022-04-28 |
财报披露：
美东时间 2022-04-28 盘后发布财报
|
| 2022-04-11 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of two (2) Class III directors for a term of office expiring at the 2025 Annual Meeting.
2.Advisory approval of the Company’s executive compensation.
3.Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2022.
4.Approval of the Third Amendment to the Incentive Plan.
|
| 2022-02-17 |
详情>>
业绩披露：
2021年年报每股收益2.81美元,归母净利润2476.80万美元,同比去年增长421.87%
|
| 2021-10-29 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.43美元,归母净利润1260.30万美元,同比去年增长1161.75%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-30 |
详情>>
业绩披露：
2021年中报每股收益0.88美元,归母净利润779.00万美元,同比去年增长323.72%
|
| 2021-04-30 |
详情>>
业绩披露：
2021年一季报每股收益0.41美元,归母净利润359.70万美元,同比去年增长241.00%
|
| 2021-04-02 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.Election of two (2) Class II directors for a term of office expiring at the 2024 Annual Meeting.
2.Advisory approval of the Company’s executive compensation.
3.Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2021.
|
| 2021-02-24 |
详情>>
业绩披露：
2020年年报每股收益0.54美元,归母净利润474.60万美元,同比去年增长201.02%
|
| 2020-10-30 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.14美元,归母净利润-118.7万美元,同比去年增长-1020.16%
|
| 2020-07-28 |
详情>>
业绩披露：
2020年中报每股收益-0.4美元,归母净利润-348.2万美元,同比去年增长-331.82%
|
| 2020-05-08 |
详情>>
业绩披露：
2020年一季报每股收益-0.3美元,归母净利润-255.1万美元,同比去年增长-269.95%
|
| 2020-04-17 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.Election of two (2) Class I directors for a term of office expiring at the 2023 Annual Meeting.
2.Advisory approval of the Company’s executive compensation.
3.Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2020.
|
| 2019-04-04 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Election of three (3) Class III directors for a term of office expiring at the 2022 Annual Meeting.
2.Advisory approval of the Company's executive compensation.
3.Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.
4.Approval of the second amendment to the Incentive Plan (the "Second Amendment to the Incentive Plan").
|
| 2018-11-06 |
详情>>
内部人交易：
Reed James D股份增加1000.00股
|
| 2018-04-13 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Election of three (3) Class II directors for a term of office expiring at the 2021 Annual Meeting.
2.Advisory approval of the Company’s executive compensation.
3.Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018.
|
| 2017-04-04 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Election of two (2) Class I directors for a term of office expiring at the 2020 Annual Meeting.
2.Advisory approval of the Company’s executive compensation.
3.Advisory and non-binding vote on the frequency of future advisory votes on the Company’s executive compensation.
4.Renewal of the material terms of the performance-based goals under the USA Truck, Inc. 2014 Omnibus Incentive Plan (the “Incentive Plan”) to allow certain grants and awards to continue to qualify as performance-based compensation under Internal Revenue Code Section 162(m).
5.Approval of the first amendment to the Incentive Plan (the “First Amendment to the Incentive Plan”).
|
| 2016-04-06 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1. To elect three (3) Class III directors for a term expiring at the 2019 Annual Meeting.
2. Advisory approval of the Company’s executive compensation.
|
| 2015-04-10 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1. To elect three (3) Class II directors for a term expiring at the 2018 Annual Meeting.
2. Advisory approval of the Company's executive compensation.
|
| 2014-04-25 |
股东大会：
将于2014-05-23召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class I directors for a term expiring at the 2017 Annual Meeting.
2. Advisory approval of the Company’s executive compensation.
3. Approval of the USA Truck, Inc. 2014 Omnibus Incentive Plan.
|
| 2013-04-10 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. To elect two (2) Class III directors for a term expiring at the 2016 Annual Meeting;
2. Advisory approval of the Company’s executive compensation.
|