| 2025-04-11 |
复牌提示：
2025-04-10 19:50:00 停牌，复牌日期 2025-04-14 00:00:01
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| 2025-04-09 |
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内部人交易：
Fedders Matthew E.股份减少1600.00股
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| 2025-03-03 |
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股本变动：
变动后总股本6589.05万股
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益0.42美元,归母净利润2743.40万美元,同比去年增长-54.52%
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| 2025-01-06 |
股东大会：
将于2025-02-10召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of November 3, 2024 (the “merger agreement”), by and among the Company, Stonepeak Nile Parent LLC, a Delaware limited liability company (“Parent”), and Stonepeak Nile MergerCo Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“MergerCo”), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the “merger”), with the Company surviving the merger as a wholly-owned subsidiary of Parent (the “surviving corporation”), and the other transactions contemplated by the merger agreement. We refer to this proposal as the “merger agreement proposal”.
2.To consider and vote on a proposal to approve, by advisory (non- binding) vote, the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger, which proposal we refer to as the “advisory compensation proposal”.
3.To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement proposal, which proposal we refer to as the “adjournment proposal”.
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益0.20美元,归母净利润1272.00万美元,同比去年增长-83.12%
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| 2024-11-08 |
财报披露：
美东时间 2024-11-08 盘前发布财报
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.25美元,归母净利润1604.70万美元,同比去年增长-72.41%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.13美元,归母净利润861.90万美元,同比去年增长-57.21%
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| 2024-04-11 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.For the election of each of the Board of Directors’ 9 nominees for Director.
2.For the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024.
3.For the approval of the advisory vote on executive compensation.
4.Against the approval of a stockholder proposal regarding disclosure of managing climate risk through science-based targets and transition planning.
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| 2024-02-29 |
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业绩披露：
2021年年报每股收益3.36美元,归母净利润2.31亿美元,同比去年增长620.60%
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益0.88美元,归母净利润6032.70万美元,同比去年增长-69.62%
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| 2023-11-09 |
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业绩披露：
2022年三季报(累计)每股收益2.11美元,归母净利润1.56亿美元,同比去年增长-16.57%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益1.08美元,归母净利润7533.50万美元,同比去年增长-51.69%
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| 2023-08-07 |
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业绩披露：
2023年中报每股收益0.82美元,归母净利润5816.30万美元,同比去年增长-44.55%
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益0.28美元,归母净利润2014.10万美元,同比去年增长-59.55%
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| 2023-04-13 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To elect 10 directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023;
3.To hold an advisory vote on executive compensation;
4.To hold an advisory vote on the frequency of future advisory votes on executive compensation;
5.To attend to such other business as may properly come before the Annual Meeting and any adjournments thereof.
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| 2023-03-01 |
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业绩披露：
2022年年报每股收益2.70美元,归母净利润1.99亿美元,同比去年增长-14.19%
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| 2022-04-14 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022;
3.To hold an advisory vote on executive compensation;
4.To consider and vote on a Company proposal to amend and restate the Company’s 2015 Long-Term Incentive Plan;
5.To consider and vote on a stockholder proposal requesting to give holders in the aggregate of 10% of the Company’s outstanding common stock the right to call special meetings;
6.To attend to such other business as may properly come before the Annual Meeting and any adjournments 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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| 2021-04-15 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.Election of the 10 director nominees named in this proxy statement
2.Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021
3.Advisory vote to approve the compensation of the Company’s named executive officers
4.Stockholder Proposal seeking the ability for stockholders to act by written consent
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2020;
3.To hold an advisory vote on executive compensation;
4.To attend to such other business as may properly come before the Annual Meeting and any adjournments thereof.
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019;
3.To hold an advisory vote on executive compensation;
4.To consider and vote on an amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 110,000,000 to 150,000,000;
5.To consider and approve the issuance by the Company of 20% or more of the Company's currently issued and outstanding common stock pursuant to the exercise of warrants issued and issuable to Amazon.com, Inc. in accordance with NASDAQ Marketplace Rules;
6.To consider and vote on an amendment to the Company’s Restated Certificate of Incorporation to give stockholders who hold voting stock of the Company representing 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings of the stockholders;
7.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of the proposals set forth in items 4, 5 and 6 above if there are not sufficient votes for such proposals;
8.To consider and vote on a shareholder proposal to give holders in the aggregate of 10% of the Company’s outstanding common stock the right to call special meetings;
9.To attend to such other business as may properly come before the Annual Meeting and any adjournments thereof.
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| 2018-03-30 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors, each for a term of one year;
2.To consider and vote on an amendment to the Company's Amended and Restated Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018;
4.To hold an advisory vote on executive compensation;
5.To consider and vote on an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 85,000,000 to 110,000,000;
6.To consider and vote on an amendment to the Company's Amended and Restated Certificate of Incorporation to remove all stockholder supermajority voting requirements;
7.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of the proposals set forth in items 2, 5 and 6 above if there are not sufficient votes for such proposals;
8.To attend to such other business as may properly come before the meeting and any adjournments thereof.
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| 2017-03-23 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2017;
3.To hold an advisory vote on executive compensation;
4.To hold an advisory vote on the frequency of the advisory vote on executive compensation;
5.To attend to such other business as may properly come before the meeting and any adjournments thereof.
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| 2016-04-01 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to the Board of Directors, each for a term of one year;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2016;
3.To hold an advisory vote on executive compensation;
4.To consider and vote on an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s common stock from 75,000,000 to 85,000,000;
5.To consider and approve the issuance by the Company of 20% or more of the Company’s currently issued and outstanding common stock in a proposed private placement for purposes of NASDAQ Listing Rule 5635;
6.To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4 and 5 if there are not sufficient votes for such proposals;
7.To attend to such other business as may properly come before the meeting and any adjournments thereof.
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| 2015-03-27 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.To elect four directors to the Board of Directors each for a term of one year;
2.To consider and vote on a proposal to adopt the Air Transport Services Group, Inc. 2015 Long-Term Incentive Plan.
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2015;
4.To hold an advisory vote on executive compensation;
5.To attend to such other business as may properly come before the meeting and any adjournments thereof.
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