| 2025-07-28 |
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内部人交易：
PLANTE PAUL J股份减少32000.00股
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| 2025-07-26 |
复牌提示：
2025-07-25 19:50:00 停牌，复牌日期 2025-07-29
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| 2025-03-14 |
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业绩披露：
2025年三季报(累计)每股收益-1.44美元,归母净利润-887.22万美元,同比去年增长-1097.59%
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| 2024-12-20 |
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业绩披露：
2025年中报每股收益-2.08美元,归母净利润-1275.58万美元,同比去年增长-4493.09%
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| 2024-09-20 |
股东大会：
将于2024-10-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to hold office until the 2027 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, P.C. as registered public accountants of the Company for the fiscal year ending April 30, 2025.
3.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
4.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-09-19 |
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业绩披露：
2025年一季报每股收益-0.54美元,归母净利润-328.92万美元,同比去年增长-1354.93%
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| 2024-09-03 |
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股本变动：
变动后总股本611.93万股
变动原因 ▼▲
- 原因：
- From April 30, 2023 to April 30, 2024
Exercise of stock options
Restricted stock awards
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| 2024-09-03 |
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业绩披露：
2024年年报每股收益-0.41美元,归母净利润-248.62万美元,同比去年增长87.92%
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| 2024-03-11 |
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业绩披露：
2024年三季报(累计)每股收益0.15美元,归母净利润88.94万美元,同比去年增长104.27%
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| 2023-12-11 |
详情>>
业绩披露：
2024年中报每股收益0.05美元,归母净利润29.04万美元,同比去年增长-87.09%
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| 2023-09-12 |
详情>>
业绩披露：
2024年一季报每股收益0.04美元,归母净利润26.21万美元,同比去年增长-80.96%
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| 2023-08-24 |
股东大会：
将于2023-09-22召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors to hold office until the 2026 Annual Meeting.
2.To approve and adopt an amendment of the Company’s Certificate of Incorporation, which will remove the creditor compromise provision that is contained in Article NINTH in the Certificate of Incorporation.
3.To approve and adopt an amendment of the Company’s Certificate of Incorporation, which will add officer exculpation to Article SEVENTH of the Certificate of Incorporation.
4.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2024.
5.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
6.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
7.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-07-21 |
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业绩披露：
2023年年报每股收益-3.39美元,归母净利润-2057.54万美元,同比去年增长-308.59%
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| 2023-05-18 |
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业绩披露：
2023年三季报(累计)每股收益-3.43美元,归母净利润-2082.91万美元,同比去年增长-325.85%
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| 2022-12-12 |
详情>>
业绩披露：
2023年中报每股收益0.37美元,归母净利润224.85万美元,同比去年增长-81.18%
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| 2022-08-29 |
股东大会：
将于2022-09-16召开股东大会
会议内容 ▼▲
- 1.To elect one Class II Director to hold office until the 2025 Annual Meeting.
2.To approve and adopt the Certificate of Amendment of Certificate of Incorporation attached as Appendix A to the accompanying Proxy Statement, which will remove the creditor compromise provision that is contained in Article NINTH in the Company’s present Certificate of Incorporation.
3.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2023.
4.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
5.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-09-08 |
股东大会：
将于2021-09-29召开股东大会
会议内容 ▼▲
- 1.approve the issuance to the current stockholders of Wagz, Inc. (“Wagz”) shares of the Company’s common stock as the “Merger Consideration” as defined in and pursuant to the terms of the Agreement and Plan of Merger, dated July 19, 2021, among the Company, Remy Pom Inc., Wagz and Terry B. Anderton, solely for purposes of Section 7.02 and as the representative, agent and attorney-in-fact of the stockholders of Wagz (the “Merger Agreement”), in accordance with the stockholder approval requirements of NASDAQ Listing Rule 5635 (referred to as “Proposal 1”);
2.approve the adoption of the SigmaTron International, Inc. 2021 Employee Stock Option Plan (referred to as “Proposal 2”);
3.adjourn or postpone 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 Proposal 1 or Proposal 2, and to ensure that any supplement or amendment to the proxy statement is timely provided to the Company’s stockholders (referred to as “Proposal 3”);
4.conduct any other business that may properly come before the special 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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| 2021-08-20 |
股东大会：
将于2021-09-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to hold office until the 2024 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2022.
3.To consider a proposal to approve the 2021 Non-Employee Director Restricted Stock Plan.
4.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
5.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-08-21 |
股东大会：
将于2020-09-22召开股东大会
会议内容 ▼▲
- 1.To elect two Class III Directors to hold office until the 2023 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2021.
3.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
4.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-08-16 |
股东大会：
将于2019-09-13召开股东大会
会议内容 ▼▲
- 1.To elect two Class II Directors to hold office until the 2022 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2020.
3.To consider and act upon a proposal to approve the adoption of SigmaTron International, Inc. 2019 Employee Stock Option Plan.
4.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
5.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-08-17 |
股东大会：
将于2018-09-21召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to hold office until the 2021 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2019.
3.To consider a proposal to approve the 2018 Non-Employee Director Restricted Stock Plan.
4.To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
5.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
6.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-08-11 |
股东大会：
将于2017-09-15召开股东大会
会议内容 ▼▲
- 1. To elect two Class III Directors to hold office until the 2020 Annual Meeting.
2. To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending.
3. To provide, on an advisory basis, approval of compensation of the Company’s Named Executive Officers.
4. To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
5. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-08-12 |
股东大会：
将于2016-09-16召开股东大会
会议内容 ▼▲
- 1.To elect two Class II Directors to hold office until the 2019 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2017.
3.To provide on an advisory basis approval of compensation of the Company’s Named Executive Officers.
4.To provide, on an advisory basis, a recommendation regarding the frequency of future advisory votes on executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-08-14 |
股东大会：
将于2015-09-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class I Directors to hold office until the 2018 Annual Meeting.
2.To consider a proposal to ratify the selection of BDO USA, LLP as registered public accountants of the Company for the fiscal year ending April 30, 2016.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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