| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.49美元,归母净利润1474.70万美元,同比去年增长-4.28%
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| 2025-08-13 |
财报披露：
美东时间 2025-08-13 盘前发布财报
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| 2025-08-01 |
股东大会：
将于2025-09-10召开股东大会
会议内容 ▼▲
- 1.To approve and adopt the agreement and plan of merger (the “Merger Agreement”) by and between the Company and China Automotive Systems Holdings, Inc., an exempted company incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of the Company (“CAAS Cayman”), which includes a plan of merger required to be filed with the Registrar of Companies of the Cayman Islands, substantially in the form as attached as Annex A to the Merger Agreement (the “Plan of Merger”), pursuant to which the Company will merge with and into CAAS Cayman, with CAAS Cayman as the surviving company upon the merger becoming effective, and whereby each issued and outstanding share of the common stock of the Company will be converted into the right to receive one ordinary share, par value US$0.001 each, of CAAS Cayman, credited as fully paid (the “Redomicile Merger”);
2.To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the Redomicile Merger at the time of the Special Meeting;
3.To transact any other business that may properly come before the Special Meeting.
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| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益0.24美元,归母净利润712.20万美元,同比去年增长-13.85%
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| 2025-05-13 |
股东大会：
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.Elect five directors of the Company, to hold office until the 2026 annual meeting of stockholders and until their successors are elected and qualified;
2.Approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program;
3.Approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation;
4.Approve an amendment to the Company’s 2004 Stock Option Plan to extend its term for another ten years (through June 27, 2035);
5.Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2025;
6.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2025-03-28 |
详情>>
股本变动：
变动后总股本3017.07万股
变动原因 ▼▲
- 原因：
- 20240101-20241231
2024年和2023年回购普通股——分别为15000股和零股
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益0.99美元,归母净利润2997.90万美元,同比去年增长-20.39%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.69美元,归母净利润2091.10万美元,同比去年增长-21.9%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.51美元,归母净利润1540.70万美元,同比去年增长-10.87%
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| 2024-08-08 |
股东大会：
将于2024-09-24召开股东大会
会议内容 ▼▲
- 1.Elect five directors of the Company, to hold office until the 2025 annual meeting of stockholders and until their successors are elected and qualified;
2.Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024;
3.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.27美元,归母净利润826.70万美元,同比去年增长21.22%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益1.25美元,归母净利润3765.80万美元,同比去年增长77.79%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.89美元,归母净利润2677.40万美元,同比去年增长59.00%
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益0.57美元,归母净利润1728.60万美元,同比去年增长84.50%
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| 2023-07-14 |
股东大会：
将于2023-08-30召开股东大会
会议内容 ▼▲
- 1.Elect five directors of the Company, to hold office until the 2024 annual meeting of stockholders and until their successors are elected and qualified;
2.Approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program;
3.Approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation;
4.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2023-05-12 |
详情>>
业绩披露：
2023年一季报每股收益0.23美元,归母净利润682.00万美元,同比去年增长11659.32%
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| 2022-12-06 |
复牌提示：
2022-12-06 09:34:33 停牌，复牌日期 2022-12-06 09:44:33
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| 2022-07-08 |
股东大会：
将于2022-08-26召开股东大会
会议内容 ▼▲
- 1.Elect five directors of the Company, to hold office until the 2023 annual meeting of stockholders and until their successors are elected and qualified.
2.Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022.
3.Transact such other business as may properly come before the meeting or any adjournments or postponements 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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| 2021-06-11 |
股东大会：
将于2021-07-28召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2022 annual meeting of stockholders and until their successors are elected and qualified;
2.approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program;
3.approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation;
4.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021;
5.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-06-29 |
股东大会：
将于2020-08-17召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2021 annual meeting of stockholders and until their successors are elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020; 3.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2019-05-24 |
股东大会：
将于2019-07-18召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2020 annual meeting of stockholders and until their successors are elected and qualified;
2.approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program;
3.approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation;
4.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019;
5.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-11-13 |
详情>>
内部人交易：
LI JIE共交易3笔
|
| 2018-10-10 |
股东大会：
将于2018-12-05召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2019 annual meeting of stockholders and until their successors are elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2018;
3.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-06-16 |
股东大会：
将于2017-08-16召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2018 annual meeting of stockholders and until their successors are elected and qualified;
2.approve an advisory (non-binding) proposal concerning the Company’s named executive officer compensation program;
3.approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation;
4.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2017;
5.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-06-10 |
股东大会：
将于2016-08-10召开股东大会
会议内容 ▼▲
- 1.elect five directors of the Company, to hold office until the 2017 annual meeting of stockholders and until their successors are elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016;
3.transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2014-05-27 |
除权日：
美东时间 2014-06-24 每股派息0.18美元
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