| 2023-06-28 |
股东大会：
将于2023-08-02召开股东大会
会议内容 ▼▲
- 1.To approve the Agreement and Plan of Merger, dated as of May 24, 2023, as amended, and as may be further amended from time to time (which we refer to as the “merger agreement”), by and among WTT, Maury Microwave, Inc., a Delaware corporation (“Parent”), Troy Merger Sub, Inc., a New Jersey corporation wholly owned by Parent (“Merger Sub”) (Parent and Merger Sub are sometimes collectively referred to as the “Parent Entities” and individually as a “Parent Entity”), pursuant to which, if the merger is consummated, Merger Sub will merge with and into WTT (which we refer to as the “merger”), and WTT will continue as the surviving corporation and a wholly-owned subsidiary of Parent;
2.To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to WTT’s named executive officers in connection with the merger and contemplated by the merger agreement (which we refer to as the “compensation advisory proposal”);
3.To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to approve the merger agreement (which we refer to as the “adjournment proposal”).
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| 2023-06-28 |
详情>>
股本变动：
变动后总股本2139.60万股
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| 2023-05-15 |
详情>>
业绩披露：
2023年一季报每股收益-0.04美元,归母净利润-94.1万美元,同比去年增长-109.23%
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| 2023-05-01 |
股东大会：
将于2023-08-25召开股东大会
会议内容 ▼▲
- 1.Election of six directors named in the accompanying Proxy Statement to serve for a one-year term and until their respective successors are elected and qualified;
2.Approval of an advisory vote on the Company’s executive compensation;
3.Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
4.Approval of an advisory vote on the frequency of voting on the compensation paid to the Company’s named executive officers;
5.Transaction of such other business as may properly come before the Meeting and any adjournment thereof.
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| 2023-03-23 |
详情>>
业绩披露：
2022年年报每股收益0.68美元,归母净利润1458.90万美元,同比去年增长872.60%
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| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.30美元,归母净利润665.80万美元,同比去年增长496.59%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益0.40美元,归母净利润883.70万美元,同比去年增长578.20%
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| 2022-08-09 |
财报披露：
美东时间 2022-08-09 盘前发布财报
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| 2022-05-11 |
详情>>
业绩披露：
2022年一季报每股收益0.45美元,归母净利润1019.70万美元,同比去年增长4476.39%
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| 2022-04-29 |
股东大会：
将于2022-07-29召开股东大会
会议内容 ▼▲
- 1.Election of six directors named in the accompanying Proxy Statement to serve for a one-year term and until their respective successors are elected and qualified;
2.Approval of an advisory vote on the Company’s executive compensation;
3.Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.Transaction of such other business as may properly come before the Meeting and any adjournment thereof.
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| 2022-03-17 |
详情>>
业绩披露：
2021年年报每股收益0.07美元,归母净利润150.00万美元,同比去年增长118.55%
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| 2022-01-18 |
股东大会：
将于2022-02-25召开股东大会
会议内容 ▼▲
- 1.a proposal to approve the Membership Interest Purchase Agreement, dated as of December 16, 2021 (the “Membership Interest Purchase Agreement”), as it may be amended from time to time, by and among the Company, Microlab/FXR LLC, a New Jersey limited liability company and a wholly-owned subsidiary of the Company (“Microlab”), and RF Industries, Ltd., a Nevada corporation (“RF Industries”), pursuant to which, the Company will sell all of the issued and outstanding membership interests of Microlab to RF Industries;
2.a proposal for adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Membership Interest Purchase Agreement.
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| 2021-11-10 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.05美元,归母净利润111.60万美元,同比去年增长143.07%
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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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| 2021-08-11 |
详情>>
业绩披露：
2021年中报每股收益0.06美元,归母净利润130.30万美元,同比去年增长171.71%
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| 2021-05-13 |
详情>>
业绩披露：
2021年一季报每股收益-0.01美元,归母净利润-23.3万美元,同比去年增长79.69%
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| 2021-04-22 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.Election of seven directors named in the accompanying Proxy Statement to serve for a one-year term and until their respective successors are elected and qualified;
2.Approval of the 2021 Long-Term Incentive Plan;
3.Approval of an advisory vote on the Company’s executive compensation;
4.Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
5.Transaction of such other business as may properly come before the Meeting and any adjournment thereof.
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| 2021-03-19 |
详情>>
业绩披露：
2020年年报每股收益-0.37美元,归母净利润-808.8万美元,同比去年增长-1853.62%
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| 2020-12-11 |
复牌提示：
2020-12-10 11:53:49 停牌，复牌日期 2020-12-10 12:03:49
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| 2020-04-17 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.Election of seven directors named in the accompanying Proxy Statement to serve for a one-year term and until their respective successors are elected and qualified;
2.Approval of an advisory vote on the Company’s executive compensation;
3.Ratification of the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.Transaction of such other business as may properly come before the Meeting and any adjournment thereof.
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| 2019-04-19 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect each of Alan L. Bazaar, Joseph Garrity, Mitchell Herbets, Michael Millegan, Allan D.L. Weinstein and Timothy Whelan as a member of the Company’s board of directors, for a term of one year and until their respective successors are elected and qualified;
2.To ratify the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Meeting and any adjournment thereof.
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| 2018-11-09 |
详情>>
内部人交易：
Whelan Timothy共交易11笔
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| 2018-04-26 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.To elect each of Alan L. Bazaar, Joseph Garrity, Mitchell Herbets, Michael Millegan, Allan D.L. Weinstein and Timothy Whelan as a member of the Company’s board of directors, for a term of one year and until their respective successors are elected and qualified;
2.To ratify the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the Meeting and any adjournment thereof.
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| 2017-04-26 |
股东大会：
将于2017-06-05召开股东大会
会议内容 ▼▲
- 1.To elect each of Alan L. Bazaar, Joseph Garrity, Mitchell Herbets, Michael Millegan, Allan D.L. Weinstein and Timothy Whelan as a member of the Company’s board of directors, for a term of one year and until their respective successors are elected and qualified;
2.To ratify the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact such other business as may properly come before the Meeting and any adjournment thereof.
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| 2016-04-28 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To elect each of Alan L. Bazaar, Don C. Bell III, Joseph Garrity, Paul Genova, Mitchell Herbets and Timothy Whelan as a member of the Company’s board of directors, for a term of one year and until their respective successors are elected and qualified;
2.To ratify the selection of PKF O’Connor Davies, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2016;
3.To consider and approve an advisory (non-binding) resolution regarding the compensation of the Company’s named executive officers;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-04-30 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1.To elect each of Alan L. Bazaar, Don C. Bell III, Joseph Garrity, Paul Genova and Timothy Whelan as a member of the Company’s board of directors, for a term of one year and until their respective successors are elected and qualified;
2.To ratify the selection of PKF O’Connor Davies, a division of O’Connor Davies, LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2015;
3.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-11召开股东大会
会议内容 ▼▲
- 1. To elect each of Henry L. Bachman, Alan L. Bazaar, Joseph Garrity and Paul Genova as a member of the Company’s board of directors, for a term of one year or until their respective successors are elected and qualified;
2. To ratify the selection of PKF O’Connor Davies, a division of O’Connor Davies, LLP as the Company’s independent registered public accountants for the year ending December 31, 2014;
3. To ratify and approve an amendment and restatement to the Company’s 2012 Incentive Compensation Plan, providing for an additional 1,483,045 shares of common stock of the Company, $0.01 par value per share, to be available for future grants under the plan;
4. To transact such other business as may properly come before the Meeting or any adjournment thereof.
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