| 2025-11-07 |
详情>>
股本变动：
变动后总股本1085.93万股
|
| 2025-11-07 |
详情>>
业绩披露：
2026年一季报每股收益-0.21美元,归母净利润-225.5万美元,同比去年增长-300.62%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
|
| 2025-09-17 |
股东大会：
将于2025-10-23召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year 2026;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2025-09-17 |
详情>>
业绩披露：
2025年年报每股收益-0.77美元,归母净利润-831.8万美元,同比去年增长-198.46%
|
| 2025-09-03 |
详情>>
内部人交易：
Voorhees Anthony Gene等共交易20笔
|
| 2025-05-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.41美元,归母净利润-439.4万美元,同比去年增长-447.88%
|
| 2025-02-07 |
详情>>
业绩披露：
2025年中报每股收益-0.35美元,归母净利润-379万美元,同比去年增长-367.09%
|
| 2024-11-12 |
详情>>
业绩披露：
2025年一季报每股收益0.10美元,归母净利润112.40万美元,同比去年增长235.52%
|
| 2024-10-28 |
股东大会：
将于2024-11-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025;
4.To approve and ratify the Key Tronic Corporation 2024 Incentive Plan;
5.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2024-10-15 |
详情>>
业绩披露：
2024年年报每股收益-0.26美元,归母净利润-278.7万美元,同比去年增长-154.04%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.07美元,归母净利润-80.2万美元,同比去年增长-119.59%
|
| 2024-02-08 |
详情>>
业绩披露：
2024年中报每股收益0.13美元,归母净利润141.90万美元,同比去年增长-33.03%
|
| 2023-11-09 |
详情>>
业绩披露：
2024年一季报每股收益0.03美元,归母净利润33.50万美元,同比去年增长-70.92%
|
| 2023-09-29 |
股东大会：
将于2023-10-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2023-09-26 |
详情>>
业绩披露：
2023年年报每股收益0.48美元,归母净利润515.70万美元,同比去年增长52.71%
|
| 2023-05-03 |
复牌提示：
2023-05-03 09:33:48 停牌，复牌日期 2023-05-03 09:38:48
|
| 2022-09-14 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2023;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2021-09-16 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2022;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-11 |
股东大会：
将于2020-10-23召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Executive Compensation” herein;
3.To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2021;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2019-09-16 |
股东大会：
将于2019-10-25召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” herein;
3.To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2020;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2018-09-14 |
股东大会：
将于2018-10-26召开股东大会
会议内容 ▼▲
- 1.To elect six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” herein;
3.To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2019;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2017-09-14 |
股东大会：
将于2017-10-27召开股东大会
会议内容 ▼▲
- 1.To elect five directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” herein;
3.To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2018;
4.To transact such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2016-09-16 |
股东大会：
将于2016-10-28召开股东大会
会议内容 ▼▲
- 1. To elect five directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and have qualified;
2. To hold an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” herein;
3. To ratify the appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year 2017;
4. To transact such other business as may properly come before the meeting and any adjournments or postponements thereof
|