| 2025-03-26 |
详情>>
内部人交易：
HENDRICKS JAMES E JR等共交易7笔
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| 2025-03-26 |
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股本变动：
变动后总股本149.81万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Vesting of restricted stock
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| 2025-03-26 |
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业绩披露：
2024年年报每股收益4.69美元,归母净利润701.70万美元,同比去年增长265.85%
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| 2024-11-14 |
股东大会：
将于2024-12-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Agreement and Plan of Reorganization, dated as of September 23, 2024, by and among TowneBank, Cardinal Sub, Inc., Village and Village Bank, including the related plans of merger (together, the “merger agreement”), pursuant to which TowneBank will acquire Village and Village Bank (the “merger”), as more fully described in the accompanying proxy statement (the “merger proposal”). A copy of the merger agreement is attached as Appendix A to the accompanying proxy statement.
2.To consider and vote on a proposal to approve an amendment to Village’s articles of incorporation, in the form set forth in Appendix C to the accompanying proxy statement, to facilitate the merger of Village with and into TowneBank (the “articles amendment proposal”).
3.To consider and vote on a proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of Village that is based on or otherwise relates to the merger (the “compensation proposal”).
4.To consider and vote on a proposal to adjourn the meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal and/or the articles amendment proposal (the “adjournment proposal”).
5.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益3.70美元,归母净利润553.10万美元,同比去年增长2347.35%
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| 2024-09-24 |
复牌提示：
2024-09-24 07:55:00 停牌，复牌日期 2024-09-24 08:30:00
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益2.29美元,归母净利润342.50万美元,同比去年增长23.25%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益1.19美元,归母净利润177.20万美元,同比去年增长15.06%
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| 2024-04-09 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.The election of three directors for a term of three years each;
2.The approval, in an advisory (non-binding) vote, of the Company’s named executive officer compensation disclosed in the Proxy Statement;
3.The approval, in an advisory (non-binding) vote, whether an advisory vote on executive compensation should be held every one, two or three years;
4.The approval of the Village Bank and Trust Financial Corp. 2024 Stock Incentive Plan;
5.The ratification of the appointment of Yount, Hyde & Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2024;
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| 2024-03-22 |
详情>>
业绩披露：
2023年年报每股收益1.29美元,归母净利润191.80万美元,同比去年增长-76.91%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益0.15美元,归母净利润22.60万美元,同比去年增长-96.32%
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益1.87美元,归母净利润277.90万美元,同比去年增长-30.35%
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| 2023-05-12 |
详情>>
业绩披露：
2023年一季报每股收益1.04美元,归母净利润154.00万美元,同比去年增长-14.44%
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| 2023-04-10 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.Elect three directors for a term of three years each and one director for a term of two years;
2.Approve, in an advisory (non-binding) vote, the Company’s named executive officer compensation disclosed in the Proxy Statement;
3.Ratify the appointment of Yount, Hyde and Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2023;
4.Transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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| 2023-03-20 |
详情>>
业绩披露：
2022年年报每股收益5.62美元,归母净利润830.50万美元,同比去年增长-33.31%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益4.16美元,归母净利润614.30万美元,同比去年增长-39.12%
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| 2022-04-14 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.elect three directors for a term of three years each;
2.approve, in an advisory (non-binding) vote, the Company’s named executive officer compensation disclosed in the Proxy Statement;
3.ratify the appointment of Yount, Hyde and Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2022;
4.transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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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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| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.The election of three directors for a term of three years each and two directors for a term of two years each;
2.The approval, in an advisory (non-binding) vote, of the Company’s named executive officer compensation disclosed in the Proxy Statement;
3.The ratification of the appointment of Yount, Hyde & Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2021;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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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.elect three directors for a term of three years each;
2.approve, in an advisory (non-binding) vote, the Company’s named executive officer compensation disclosed in this Proxy Statement;
3.approve an amendment to the Village Bank and Trust Financial Corp. 2015 Stock Incentive Plan;
4.ratify the appointment of Yount, Hyde and Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2020;
5.transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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| 2019-04-08 |
股东大会：
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.elect three directors for a term of three years each;
2.approve, in an advisory (non-binding) vote, the executive compensation disclosed in this Proxy Statement;
3.ratify the appointment of Yount, Hyde and Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2019;
4.transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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| 2018-04-09 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.elect four directors for a term of three years each and one director for a term of one year;
2.approve, in an advisory (non-binding) vote, the executive compensation disclosed in this Proxy Statement;
3.approve, in an advisory (non-binding) vote, whether an advisory vote on executive compensation should be held every one, two or three years;
4.ratify the appointment of Yount, Hyde and Barbour, P.C. as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2018;
5.transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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| 2017-04-17 |
股东大会：
将于2017-05-30召开股东大会
会议内容 ▼▲
- 1.elect three directors for a term of three years each;
2.approve, in an advisory (non-binding) vote, the executive compensation disclosed in this Proxy Statement;
3.ratify the appointment of BDO USA, LLP, as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2017;
4.transact such other business as may properly come before the Annual Meeting or any adjournments or postponement thereof.
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| 2016-04-19 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1.The election of four directors for a term of three years each and one director for a term of two years;
2.The approval, in an advisory (non-binding) vote, of the executive compensation disclosed in this Proxy Statement;
3.The ratification of the appointment of BDO USA, LLP as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2016;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2015-04-21 |
股东大会：
将于2015-05-26召开股东大会
会议内容 ▼▲
- 1. The election of three directors for a term of three years each;
2. The approval, in an advisory (non-binding) vote, of the executive compensation disclosed in this Proxy Statement;
3. The approval of the Village Bank and Trust Financial Corp. 2015 Stock Incentive Plan;
4. The ratification of the appointment of BDO USA, LLP as Village Bank and Trust Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2015;
5. To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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