| 2025-12-02 |
详情>>
内部人交易：
COLEMAN MICHAEL B.股份减少102.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本7776.45万股
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| 2025-11-06 |
详情>>
业绩披露：
2026年中报每股收益3.86美元,归母净利润3.00亿美元,同比去年增长2.79%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-07 |
详情>>
业绩披露：
2026年一季报每股收益1.85美元,归母净利润1.44亿美元,同比去年增长-10.83%
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| 2025-06-04 |
股东大会：
将于2025-07-17召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, eleven directors nominated for a term to expire at the 2026 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2026;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2025-05-15 |
详情>>
业绩披露：
2025年年报每股收益5.81美元,归母净利润4.50亿美元,同比去年增长-11.72%
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| 2025-05-15 |
详情>>
业绩披露：
2023年年报每股收益6.16美元,归母净利润5.07亿美元,同比去年增长86.89%
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| 2025-02-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.81美元,归母净利润3.73亿美元,同比去年增长-10.14%
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| 2024-11-08 |
详情>>
业绩披露：
2025年中报每股收益3.76美元,归母净利润2.92亿美元,同比去年增长-5.71%
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| 2024-08-08 |
详情>>
业绩披露：
2025年一季报每股收益2.08美元,归母净利润1.61亿美元,同比去年增长-7.05%
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| 2024-08-08 |
详情>>
业绩披露：
2024年一季报每股收益2.20美元,归母净利润1.74亿美元,同比去年增长-7.21%
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| 2024-06-05 |
股东大会：
将于2024-07-18召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, eleven directors nominated for a term to expire at the 2025 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2025;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2024-05-16 |
详情>>
业绩披露：
2024年年报每股收益6.52美元,归母净利润5.10亿美元,同比去年增长0.56%
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| 2024-02-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.29美元,归母净利润4.15亿美元,同比去年增长-1.45%
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| 2023-11-02 |
详情>>
业绩披露：
2024年中报每股收益3.93美元,归母净利润3.09亿美元,同比去年增长-8.76%
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| 2023-06-07 |
股东大会：
将于2023-07-20召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, twelve (12) directors nominated for a term to expire at the 2024 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2024;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2022-06-09 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, four Class II directors and four Class III directors nominated for a term to expire at the 2023 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2023;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To hold a non-binding advisory vote on whether a non-binding advisory vote on the compensation for the Company’s named executive officers should be held every one, two or three years;
5.To approve the Employee Stock Purchase Plan (the “ESPP”);
6.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment 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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| 2021-06-09 |
股东大会：
将于2021-07-22召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, four Class II directors and one Class III director nominated for a term to expire at the 2022 Annual Meeting;
2.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2022;
4.To approve an amendment to the 2017 Omnibus Incentive Plan (the“2017 Incentive Plan”) to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan’s duration;
5.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2020-06-11 |
股东大会：
将于2020-07-23召开股东大会
会议内容 ▼▲
- 1.To elect, as described in the proxy statement, four Class I directors nominated for a term to expire at the 2023 Annual Meeting and one Class II director nominated for a term to expire at the 2021 Annual Meeting;
2.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2021;
4.To approve amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to declassify the Board of Directors (the “Board”) over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms;
5.To approve amendments to the Company’s Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws;
6.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2020-02-06 |
除权日：
美东时间 2020-02-28 每股派息0.09美元
|
| 2019-11-07 |
除权日：
美东时间 2019-11-27 每股派息0.09美元
|
| 2019-08-08 |
除权日：
美东时间 2019-08-29 每股派息0.09美元
|
| 2019-06-11 |
股东大会：
将于2019-07-23召开股东大会
会议内容 ▼▲
- 1.To elect three directors, described in the proxy statement, nominated for a term to expire at the 2022 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2020;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4. To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2019-05-23 |
除权日：
美东时间 2019-05-31 每股派息1.00美元
|
| 2019-05-23 |
除权日：
美东时间 2019-05-31 每股派息0.09美元
|
| 2019-02-07 |
除权日：
美东时间 2019-02-28 每股派息0.08美元
|
| 2018-11-08 |
除权日：
美东时间 2018-11-29 每股派息0.08美元
|
| 2018-08-09 |
除权日：
美东时间 2018-08-30 每股派息0.08美元
|
| 2018-06-08 |
股东大会：
将于2018-07-24召开股东大会
会议内容 ▼▲
- 1.To elect three directors, described in the proxy statement, nominated for a term to expire at the 2021 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2019;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
|
| 2018-05-29 |
除权日：
美东时间 2018-06-04 每股派息0.08美元
|
| 2018-02-07 |
除权日：
美东时间 2018-02-28 每股派息0.07美元
|
| 2017-11-02 |
除权日：
美东时间 2017-11-30 每股派息0.07美元
|
| 2017-08-01 |
除权日：
美东时间 2017-08-30 每股派息0.07美元
|
| 2017-06-06 |
股东大会：
将于2017-07-17召开股东大会
会议内容 ▼▲
- 1.To elect three directors, described in the proxy statement, nominated for a term to expire at the 2020 Annual Meeting;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2018;
3.To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4.To approve the Advanced Drainage Systems, Inc. 2017 Omnibus Incentive Plan (the “2017 Incentive Plan”);
5.To approve the material terms of the performance measures under the 2017 Incentive Plan for purposes of Internal Revenue Code Section 162(m);
6.To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
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| 2017-05-31 |
除权日：
美东时间 2017-06-01 每股派息0.07美元
|
| 2017-02-09 |
除权日：
美东时间 2017-02-27 每股派息0.06美元
|
| 2016-11-10 |
除权日：
美东时间 2016-11-29 每股派息0.06美元
|
| 2016-09-23 |
股东大会：
将于2016-10-27召开股东大会
会议内容 ▼▲
- 1. To elect three directors, described in the proxy statement, nominated for a term to expire at the 2018 Annual Meeting and to elect three directors, described in the proxy statement, nominated for a term to expire at the 2019 Annual Meeting;
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on March 31, 2017;
3. To hold a non-binding advisory vote on the compensation for the Company’s named executive officers, as disclosed in the proxy statement;
4. To hold a non-binding advisory vote on whether a non-binding advisory vote on the compensation for the Company’s named executive officers should be held every one, two or three years;
5. To consider and act upon such other matters as may properly be brought before the meeting, or any adjournment or postponement thereof.
|
| 2016-08-05 |
除权日：
美东时间 2016-08-30 每股派息0.06美元
|
| 2016-06-07 |
除权日：
美东时间 2016-06-14 每股派息0.06美元
|
| 2016-02-22 |
除权日：
美东时间 2016-02-26 每股派息0.05美元
|
| 2015-11-13 |
除权日：
美东时间 2015-11-27 每股派息0.05美元
|
| 2015-08-17 |
除权日：
美东时间 2015-08-28 每股派息0.05美元
|
| 2015-05-11 |
除权日：
美东时间 2015-05-28 每股派息0.05美元
|
| 2015-02-04 |
除权日：
美东时间 2015-02-26 每股派息0.04美元
|
| 2014-11-13 |
除权日：
美东时间 2014-11-26 每股派息0.04美元
|