| 2025-12-05 |
详情>>
内部人交易：
Willis Austin Chandler共交易2笔
|
| 2025-11-04 |
详情>>
股本变动：
变动后总股本681.42万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益14.45美元,归母净利润9731.60万美元,同比去年增长14.82%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益11.11美元,归母净利润7443.10万美元,同比去年增长20.79%
|
| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益2.34美元,归母净利润1547.60万美元,同比去年增长-22.45%
|
| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.Elect two Class III Directors to serve until the 2028 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Brendan Curran and Charles F. Willis, IV. The Board of Directors recommends that you vote FOR this proposal;
2.Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2025. The Board of Directors recommends that you vote FOR this proposal.
|
| 2025-03-11 |
详情>>
业绩披露：
2024年年报每股收益15.97美元,归母净利润1.04亿美元,同比去年增长158.54%
|
| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益13.01美元,归母净利润8475.40万美元,同比去年增长179.40%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益9.51美元,归母净利润6162.10万美元,同比去年增长272.20%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益3.12美元,归母净利润1995.70万美元,同比去年增长458.71%
|
| 2024-04-19 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Colm Barrington and Austin C. Willis. The Board of Directors recommends that you vote FOR this proposal;
2.Approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for officer exculpation. The Board of Directors recommends that you vote FOR this proposal;
3.Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024. The Board of Directors recommends that you vote FOR this proposal.
|
| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益6.40美元,归母净利润4037.20万美元,同比去年增长1817.91%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.83美元,归母净利润3033.40万美元,同比去年增长366.13%
|
| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益2.65美元,归母净利润1655.60万美元,同比去年增长197.69%
|
| 2023-06-22 |
股东大会：
将于2023-07-25召开股东大会
会议内容 ▼▲
- 1.Elect one Class I Director to serve until the 2026 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Rae Ann McKeating. The Board of Directors recommends that you vote FOR this proposal;
2.Cast an advisory vote on approval of executive compensation as disclosed in these materials. The Board of Directors recommends that you vote FOR approval of such compensation;
3.Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two or three years. The Board of Directors recommends that you vote FOR the option of “every three years”;
4.Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years. The Board of Directors recommends that you vote FOR this proposal;
5.Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023. The Board of Directors recommends that you vote FOR this proposal.
|
| 2022-04-22 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.elect two Class III Directors to serve until the 2025 Annual Meeting of Stockholders, specifically: Charles F. Willis, IV and Hans Joerg Hunziker. The Board of Directors recommends that you vote FOR this proposal;
2.cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2022. The Board of Directors recommends that you vote FOR this proposal.
|
| 2021-10-12 |
股东大会：
将于2021-11-10召开股东大会
会议内容 ▼▲
- 1.elect two Class II Directors to serve until the 2024 Annual Meeting of Stockholders, specifically: Robert J. Keady and Austin C. Willis. The Board of Directors recommends that you vote FOR this proposal;
2.approve an amendment and restatement of our 2018 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,000,000 shares, (ii) change the annual equity award granted to non-employee Directors to a fixed amount of 3,000 shares, and (iii) extend the expiration date of the plan by three years. The Board of Directors recommends that you vote FOR this proposal;
3.approve an amendment to our 2017 Employee Stock Purchase Plan to increase the number of authorized shares issuable thereunder by 100,000 shares. The Board of Directors recommends that you vote FOR this proposal;
4.cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2021. The Board of Directors recommends that you vote FOR this proposal.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-06-19 |
股东大会：
将于2020-07-21召开股东大会
会议内容 ▼▲
- 1.Elect one Class I Director to serve until the 2023 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Rae Ann McKeating. The Board of Directors recommends that you vote FOR this proposal;
2.Cast an advisory vote approving executive compensation as disclosed in these materials. The Board of Directors recommends that you vote FOR approval of such compensation;
3.Cast an advisory vote ratifying the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2020. The Board of Directors recommends that you vote FOR this proposal.
|
| 2020-03-24 |
复牌提示：
2020-03-24 09:30:17 停牌，复牌日期 2020-03-24 09:35:17
|
| 2019-04-23 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.elect two Class III Directors to serve until the 2022 Annual Meeting of Stockholders, specifically: Charles F. Willis, IV and Hans Joerg Hunziker. The Board of Directors recommends that you vote FOR this proposal;
2.cast an advisory vote on the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm. The Board of Directors recommends that you vote FOR this proposal;
3.consider, if properly presented at the Annual Meeting, a shareholder proposal on the adoption of a majority voting standard for director elections. The Board of Directors recommends that you vote AGAINST this proposal.
|
| 2018-04-27 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.The election of two Class II Directors to serve until the 2021 Annual Meeting of Stockholders, specifically: Robert J. Keady and Austin C. Willis. The Board of Directors recommends that you vote FOR this proposal.
2.The approval of the 2018 Incentive Stock Plan. The Board of Directors recommends that you vote FOR this proposal.
3.An advisory vote on the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm. The Board of Directors recommends that you vote FOR this proposal.
|
| 2017-04-28 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.The election of one Class I Director to serve until the 2020 Annual Meeting of Stockholders, specifically: Robert T. Morris. The Board of Directors recommends that you vote FOR this proposal.
2.An advisory vote on approval of executive compensation as disclosed in these materials. The Board of Directors recommends that you vote FOR approval of such compensation.
3.An advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two or three years. The Board of Directors recommends that you vote FOR the option of “every three years”.
4.The amendment and restatement of the Company’s Employee Stock Purchase Plan (the “ESPP”) to increase the maximum number of shares of common stock authorized for issuance over the term of the ESPP from 250,000 to 325,000 shares and to extend the term of the ESPP until May 25, 2027. The Board of Directors recommends that you vote FOR this proposal.
5.An advisory vote on the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm. The Board of Directors recommends that you vote FOR this proposal.
|
| 2016-05-02 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.The election of two Class III Directors to serve until the 2019 Annual Meeting of Stockholders, specifically: Charles F. Willis, IV and Hans Joerg Hunziker. The Board of Directors recommends that you vote FOR this proposal.
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm. The Board of Directors recommends that you vote FOR this proposal.
|