| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.76美元,归母净利润-7150.7万美元,同比去年增长-159.67%
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| 2024-08-08 |
财报披露：
美东时间 2024-08-08 盘前发布财报
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益-0.19美元,归母净利润-1773.4万美元,同比去年增长-132.92%
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| 2024-04-29 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2024.
3.To consider a shareholder proposal to require election of directors by a majority of votes cast at an annual meeting.
4.To conduct any other business properly brought before the meeting or any adjournments, continuations, or postponements thereof.
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| 2024-04-10 |
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内部人交易：
Khoury Odeh股份减少2250.00股
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| 2024-03-07 |
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业绩披露：
2021年年报每股收益-0.36美元,归母净利润-2060.5万美元,同比去年增长33.02%
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益-0.84美元,归母净利润-7148.6万美元,同比去年增长-1261.64%
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| 2023-11-07 |
详情>>
股本变动：
变动后总股本9351.43万股
变动原因 ▼▲
- 原因：
- From June 30, 2023 to September 30, 2023
Exercise of options
Issue of restricted common stock
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-769.5万美元,同比去年增长84.52%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.36美元,归母净利润-2753.8万美元,同比去年增长61.72%
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| 2023-05-09 |
详情>>
业绩披露：
2022年一季报每股收益-0.08美元,归母净利润-496.9万美元,同比去年增长-882.48%
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益0.71美元,归母净利润5386.30万美元,同比去年增长1183.98%
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| 2023-05-02 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2023.
3.To consider a shareholder proposal to require election of directors by a majority of votes cast at an annual meeting.
4.To conduct any other business properly brought before the meeting or any adjournments, continuations, or postponements thereof.
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| 2023-04-28 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2023.
3.To consider a shareholder proposal to require election of directors by a majority of votes cast at an annual meeting.
4.To conduct any other business properly brought before the meeting or any adjournments, continuations, or postponements thereof.
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| 2023-03-01 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-525万美元,同比去年增长74.52%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.72美元,归母净利润-4971.1万美元,同比去年增长-323.97%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益-1.09美元,归母净利润-7194.5万美元,同比去年增长-270.64%
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| 2022-05-02 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal.
2.Advisory vote to approve named executive officer compensation.
3.Advisory vote on the frequency of shareholder votes on named executive officer compensation.
4.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2022.
5.To consider a shareholder proposal regarding simple majority vote.
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| 2021-12-10 |
股东大会：
将于2022-01-20召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of our common stock issuable upon the conversion of our $155 million aggregate principal amount at maturity 6.25% Convertible Senior Notes due 2027 (the “Convertible Senior Notes”), in accordance with Nasdaq Listing Rules 5635(a) and (d) (the “Convertible Note Share Issuance Proposal”);
2.To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposal above.
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| 2021-09-07 |
股东大会：
将于2021-09-28召开股东大会
会议内容 ▼▲
- 1.To approve the sale by Vertex of all of its used motor oil business operations, including the sale of the Company’s Marrero used oil refinery in Louisiana (currently owned by Vertex Refining LA, LLC, which is indirectly wholly-owned, “Vertex LA”); our Columbus, Ohio, Heartland used oil refinery in Ohio (currently owned by Vertex Refining OH, LLC, of which we indirectly own a 35% interest (“Vertex OH”), which we plan to acquire an additional 65% of immediately prior to Closing); our H & H Oil, L.P. (“H&H”) and Heartland used motor oil (“UMO”) collections business; our oil filters and absorbent materials recycling facility in East Texas; and the rights Cedar Marine Terminals, L.P. (“CMT”) holds to a lease on the Cedar Marine terminal in Baytown, Texas, including the sale of the operations conducted at the various properties subject to the Asset Purchase Agreement, which primarily consist of (1) operating our Marrero, Louisiana and Columbus, Ohio re-refineries and the Cedar Marine terminal, and in connection therewith, acquiring used lubricating oils from commercial and retail establishments and re-refining such oils into processed oils and other products for the distribution, supply and sale to end-customers, (2) collecting and processing used motor oil, oil filters, and related automotive waste streams and (3) the provision of related products and support services (collectively, the “UMO Business” and the assets and operations associated therewith, the “Purchased Assets”), on the terms and subject to the conditions set forth in the Asset Purchase Agreement, dated as of June 29, 2021 (as it may be amended from time to time and including all exhibits and schedules thereto, the “Sale Agreement”), by and between Vertex, Vertex Energy Operating, LLC, our wholly-owned subsidiary (“Vertex Operating”) and Vertex LA (wholly-owned by Vertex Operating), Vertex OH (wholly-owned by HPRM, LLC, of which we own a 35% interest), CMT (indirectly wholly-owned), and H&H (indirectly wholly-owned)(collectively, the “Vertex Entities”, and together, Vertex, Vertex Operating and the Vertex Entities, the “Seller Parties”), as sellers, and Safety-Kleen Systems, Inc., as purchaser (“Safety-Kleen”), for $140 million in cash, subject to adjustment as specified therein (the “Purchase Price”, and the transactions contemplated by the Sale Agreement, the “Sale” or the “Sale Transactions”);
2.To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to certain of Vertex’s named executive officers prior to, or after, the consummation of the transactions contemplated by the Sale Agreement;
3.To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposal to approve the Sale.
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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
|
| 2021-05-27 |
复牌提示：
2021-05-27 10:35:48 停牌，复牌日期 2021-05-27 10:40:48
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| 2021-04-07 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.To Approve the Company’s Amended and Restated 2020 Equity Incentive Plan. The Board of Directors recommends that you approve and ratify the Company’s Amended and Restated 2020 Equity Incentive Plan, which amends the Company’s 2020 Equity Incentive Plan to (a) clarify that the plan includes a limitation on the number of shares of common stock that may be issued pursuant to the plan; (b) include a 25 million share limit on the number of shares of common stock issuable upon exercise of incentive stock options granted under the plan; (c) allow for repricing of options granted under the plan without the consent of any holder of such options provided that no repricing may (1) increase the exercise price of any option granted under the plan, or (2) reduce the exercise price below the fair market value (as defined in the plan) of the Company’s common stock on the date the action is taken to reduce such exercise price (without the approval of the holder thereof); and (d) make certain other conforming changes to the plan.
3.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2021. The Board of Directors recommends that you approve and ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2021.
4.To transact such other business as may properly come before the annual meeting.
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| 2020-04-29 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.Ratification of the Company’s 2019 Equity Incentive Plan. The Board of Directors recommends that you approve and ratify the Company’s 2019 Equity Incentive Plan.
3.Approval of the Company’s 2020 Equity Incentive Plan. The Board of Directors recommends that you approve and ratify the Company’s 2020 Equity Incentive Plan.
4.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2020. The Board of Directors recommends that you approve and ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2020.
5.To transact such other business as may properly come before the annual meeting.
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| 2019-04-29 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2019. The Board of Directors recommends that you approve and ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2019.
3.To consider a non-binding advisory vote on compensation of our named executive officers. The Board of Directors recommends that you approve and ratify the compensation of our named executive officers.
4.To consider a non-binding advisory vote on the frequency of the advisory vote on compensation of our named executive officers. The Board of Directors recommends that you vote for “3 years” as to the frequency of holding advisory votes on the compensation of our named executive officers.
5.To transact such other business as may properly come before the annual meeting.
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| 2018-04-30 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2018. The Board of Directors recommends that you approve and ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2018.
3.To consider a non-binding advisory vote on compensation of our named executive officers. The Board of Directors recommends that you approve and ratify the compensation of our named executive officers.
4.To transact such other business as may properly come before the annual meeting.
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| 2017-04-27 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.To ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2017. The Board of Directors recommends that you approve and ratify the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent auditors for the fiscal year ending December 31, 2017.
3.To consider a non-binding advisory vote on compensation of our named executive officers. The Board of Directors recommends that you approve and ratify the compensation of our named executive officers.
4.To transact such other business as may properly come before the annual meeting.
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| 2016-04-25 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2.To ratify the appointment of Hein & Associates LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2016. The Board of Directors recommends that you approve and ratify the appointment of Hein & Associates LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2016.
3.To consider a non-binding advisory vote on compensation of our named executive officers. The Board of Directors recommends that you approve and ratify the compensation of our named executive officers.
4.To consider a non-binding advisory vote on the frequency of the advisory vote on compensation of our named executive officers. The Board of Directors recommends that you vote for “3 years” as to the frequency of holding advisory votes on the compensation of our named executive officers.
5.To transact such other business as may properly come before the annual meeting.
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| 2015-07-24 |
股东大会：
将于2015-09-16召开股东大会
会议内容 ▼▲
- 1. To elect six directors to the Board of Directors (the “Board”) each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following six nominees: Benjamin P. Cowart, Dan Borgen, David Phillips, Christopher Stratton, Timothy C. Harvey and James P. Gregory.
2. To approve an amendment to the Company’s 2013 Stock Incentive Plan, to increase by 2,000,000 the number of shares of common stock reserved for issuance under the plan. The Board of Directors recommends that you approve and ratify an amendment to the 2013 Stock Incentive Plan, to increase by 2,000,000 the number of shares of common stock reserved for issuance under the plan.
3. To ratify the appointment of Hein & Associates LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2015. The Board of Directors recommends that you approve and ratify the appointment of Hein & Associates LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2015.
4. To transact such other business as may properly come before the annual meeting.
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