| 2025-12-15 |
详情>>
内部人交易:
Hrdy Helen共交易2笔
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| 2025-11-07 |
详情>>
股本变动:
变动后总股本2265.74万股
变动原因 ▼▲
- 原因:
- From June 30, 2025 to September 30, 2025
Purchase of 618,264 shares treasury stock
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| 2025-11-07 |
详情>>
业绩披露:
2025年三季报(累计)每股收益0.43美元,归母净利润980.20万美元,同比去年增长-46.21%
|
| 2025-10-27 |
财报披露:
美东时间 2025-10-27 盘后发布财报
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| 2025-08-08 |
详情>>
业绩披露:
2025年中报每股收益0.25美元,归母净利润568.10万美元,同比去年增长-54.68%
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| 2025-05-09 |
详情>>
业绩披露:
2025年一季报每股收益0.25美元,归母净利润578.70万美元,同比去年增长-9%
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| 2025-04-10 |
股东大会:
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. 3.To conduct a non-binding, advisory vote to approve the compensation of our Named Executive Officers as disclosed in the accompanying proxy statement. 4.To approve the National Research Corporation 2025 Omnibus Incentive Plan (the “2025 Omnibus Incentive Plan”). 5.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-03-17 |
详情>>
业绩披露:
2024年年报每股收益1.05美元,归母净利润2478.30万美元,同比去年增长-19.98%
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| 2025-03-17 |
详情>>
业绩披露:
2022年年报每股收益1.28美元,归母净利润3180.00万美元,同比去年增长-15.12%
|
| 2024-11-08 |
详情>>
业绩披露:
2024年三季报(累计)每股收益0.76美元,归母净利润1822.30万美元,同比去年增长-17.59%
|
| 2024-08-08 |
详情>>
业绩披露:
2024年中报每股收益0.53美元,归母净利润1253.40万美元,同比去年增长-11.96%
|
| 2024-08-08 |
详情>>
业绩披露:
2023年中报每股收益0.58美元,归母净利润1423.60万美元,同比去年增长-15.57%
|
| 2024-05-09 |
详情>>
业绩披露:
2024年一季报每股收益0.27美元,归母净利润635.90万美元,同比去年增长-8.69%
|
| 2024-04-11 |
股东大会:
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.
3.To conduct a non-binding, advisory vote to approve the compensation of our Named Executive Officers as disclosed in the accompanying proxy statement.
4.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-27 |
详情>>
业绩披露:
2023年年报每股收益1.26美元,归母净利润3097.10万美元,同比去年增长-2.61%
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| 2023-11-09 |
详情>>
业绩披露:
2023年三季报(累计)每股收益0.90美元,归母净利润2211.30万美元,同比去年增长-12.11%
|
| 2023-04-06 |
股东大会:
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023.
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes on named executive officer compensation.
5.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2022-04-07 |
股东大会:
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-06-03 |
股东大会:
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2024 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To approve the reincorporation of National Research Corporation from the State of Wisconsin to the State of Delaware pursuant to a plan of conversion.
5.To approve our Delaware Certificate of Incorporation increasing the total number of shares of the Company’s authorized common stock.
6.To approve our Delaware Certificate of Incorporation removing restrictions on business combinations.
7.To approve a provision in our Delaware Certificate of Incorporation opting out of Delaware General Corporation Law Section 203 in connection with the reincorporation to Delaware;
8.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-04-07 |
股东大会:
将于2020-05-18召开股东大会
会议内容 ▼▲
- 1.To elect one director to hold office until the 2023 annual meeting of shareholders and until her successor is duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2020-03-09 |
除权日:
美东时间 2020-03-30 每股派息0.21美元
|
| 2019-11-25 |
除权日:
美东时间 2019-12-30 每股派息0.21美元
|
| 2019-08-26 |
除权日:
美东时间 2019-09-27 每股派息0.19美元
|
| 2019-06-03 |
除权日:
美东时间 2019-06-27 每股派息0.19美元
|
| 2019-04-09 |
股东大会:
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.To elect one director to hold office until the 2022 annual meeting of shareholders and until his successor is duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2019-02-13 |
除权日:
美东时间 2019-03-28 每股派息0.19美元
|
| 2018-12-10 |
除权日:
美东时间 2018-12-28 每股派息0.19美元
|
| 2018-12-10 |
除权日:
美东时间 2018-12-28 每股派息0.50美元
|
| 2018-09-04 |
除权日:
美东时间 2018-09-27 每股派息0.17美元
|
| 2018-06-01 |
除权日:
美东时间 2018-06-28 每股派息0.17美元
|
| 2018-04-27 |
股东大会:
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2021 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To approve amendments to the National Research Corporation 2004 Non-Employee Director Stock Plan.
5.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2018-03-13 |
股东大会:
将于2018-04-16召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Articles of Incorporation (the “Articles”) to effect a recapitalization of the Company pursuant to which each share of our class B common stock will be exchanged for one share of our class A common stock plus $19.59 in cash, without interest, with such exchange being exempted from the application of any provision in our Articles to the contrary, including, without limitation, Sections B(1) and B(4) of Article 2 (the “Proposed Recapitalization”).
2.To approve an amendment and restatement of the Company’s Articles, immediately following the Proposed Recapitalization, to (a) eliminate all references to class B common stock, (b) reclassify each share of class A common stock as a share of the Company’s common stock, par value $0.001 per share (the “New Common Stock”), (c) provide that each share of New Common Stock has one vote per share and (d) clean up all other provisions of the Articles to reflect a single class of New Common Stock after the Proposed Recapitalization (the “New Amended and Restated Articles”).
|
| 2018-02-20 |
除权日:
美东时间 2018-03-28 每股派息0.10美元
|
| 2017-12-07 |
除权日:
美东时间 2017-12-28 每股派息0.10美元
|
| 2017-09-01 |
除权日:
美东时间 2017-09-28 每股派息0.10美元
|
| 2017-05-16 |
除权日:
美东时间 2017-06-28 每股派息0.10美元
|
| 2017-04-03 |
股东大会:
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two directors to hold office until the 2020 annual meeting of shareholders and until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2017.
3.To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4.To conduct an advisory vote on the frequency of the advisory shareholder vote on the compensation of our named executive officers.
5.To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2017-02-14 |
除权日:
美东时间 2017-03-29 每股派息0.10美元
|
| 2016-11-09 |
除权日:
美东时间 2016-12-28 每股派息0.10美元
|
| 2016-08-31 |
除权日:
美东时间 2016-09-28 每股派息0.08美元
|
| 2016-07-29 |
复牌提示:
2016-07-29 09:45:15 停牌,复牌日期 2016-07-29 09:50:15
|
| 2016-05-12 |
除权日:
美东时间 2016-06-28 每股派息0.08美元
|
| 2016-04-01 |
股东大会:
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. To elect two directors to hold office until the 2019 annual meeting of shareholders and until their successors are duly elected and qualified.
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2016.
3. To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying proxy statement.
4. To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2016-02-09 |
除权日:
美东时间 2016-03-29 每股派息0.08美元
|
| 2015-12-02 |
除权日:
美东时间 2015-12-29 每股派息0.08美元
|
| 2015-12-02 |
除权日:
美东时间 2015-12-29 每股派息0.36美元
|
| 2015-09-27 |
除权日:
美东时间 2015-09-28 每股派息0.06美元
|
| 2015-06-09 |
除权日:
美东时间 2015-06-26 每股派息0.06美元
|
| 2015-03-09 |
除权日:
美东时间 2015-03-27 每股派息0.06美元
|
| 2014-12-09 |
除权日:
美东时间 2014-12-29 每股派息0.06美元
|