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深圳市星源材质科技股份有限公司第六届董事会第十六次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300568 证券简称:星源材质 公告编号:2025-072 深圳市星源材质科技股份有限公司 第六届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 深圳市星源材质科技股份有限公司(以下简称"公司")第六届董事会第十六次会议于2025年6月26日在 公司会议室以通讯会议方式召开,本次会议应出席董事7人,实际出席董事7人。会议由董事长陈秀峰先 生主持,公司高级管理人员列席了会议。本次会议通知已于2025年6月25日以电子邮件、短信及电话通 知的方式向全体董事及高级管理人员送达。本次董事会会议的召开符合《公司法》和《公司章程》的有 关规定。 二、董事会会议审议情况 经与会董事审议表决,本次会议通过了以下议案: (一)审议通过了《关于调整公司第六届董事会薪酬与考核委员会委员的议案》 因公司第六届董事会成员发生变化,相应调整第六届董事会薪酬与考核委员会成员: 公司第六届董事会薪酬与考核委员会由独立董事唐长江先生、林志伟先生、职工董事徐李强先生组成, 由独立董事 ...
McCormick(MKC_V) - 2025 Q2 - Quarterly Report
2025-06-26 20:17
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-14920 McCORMICK & COMPANY, INCORPORATED (Exact name of registrant as specified in its charter) Maryland 52-0408290 (State or other ...
McCormick(MKC) - 2025 Q2 - Quarterly Report
2025-06-26 20:17
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-14920 McCORMICK & COMPANY, INCORPORATED (Exact name of registrant as specified in its charter) Maryland 52-0408290 (State or other ...
American Outdoor Brands(AOUT) - 2025 Q4 - Annual Report
2025-06-26 20:16
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________________________________________ FORM 10-K _______________________________________________________ x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD Commission File Number 001-39366 ___________________ ...
The J.M. Smucker Co. Announces Commitment to Remove FD&C Colors from Consumer Food Products
Prnewswire· 2025-06-26 20:15
ORRVILLE, Ohio, June 26, 2025 /PRNewswire/ -- The J.M. Smucker Co. (NYSE: SJM) today announced its commitment to remove FD&C colors from all consumer food products by the end of calendar year 2027. While the majority of the Company's consumer foods are already free of FD&C colors, this removal will impact its sugar-free fruit spreads and ice cream toppings as well as certain products from its Hostess® brand portfolio. In addition, a majority of the Company's products currently available to K-12 schools do n ...
Trupanion to Host 2025 Annual Investor Day on September 17
Globenewswire· 2025-06-26 20:15
SEATTLE, June 26, 2025 (GLOBE NEWSWIRE) -- Trupanion, Inc. (Nasdaq: TRUP), a leader in medical insurance for cats and dogs, will host its Annual Investor Day on Wednesday, September 17, 2025. This annual event is designed to be the best opportunity for Trupanion shareholders and guests to understand Trupanion’s achievements and challenges over the past year and its strategic vision going forward. Management remarks are expected to commence shortly after 9:00 am Pacific Time. The event will feature presentat ...
Stifel Reports May 2025 Operating Data
Globenewswire· 2025-06-26 20:15
ST. LOUIS, June 26, 2025 (GLOBE NEWSWIRE) -- Stifel Financial Corp. (NYSE: SF) today reported selected operating results for May 31, 2025, in an effort to provide timely information to investors on certain key performance metrics. Due to the limited nature of this data, a consistent correlation to earnings should not be assumed. Ronald J. Kruszewski, Chairman and Chief Executive Officer, said, “In May, recruiting and market appreciation drove a 3% increase in total client assets and a 4% increase in fee-bas ...
Norwegian Cruise Line Holdings Announces Upsize of its Revolving Credit Facility
Globenewswire· 2025-06-26 20:15
MIAMI, June 26, 2025 (GLOBE NEWSWIRE) -- Norwegian Cruise Line Holdings Ltd. (NYSE: NCLH) (together with NCL Corporation Ltd., “Norwegian Cruise Line Holdings” or the “Company”) announced that it has successfully upsized its existing senior secured revolving credit facility from $1.7 billion to $2.486 billion, with the existing terms and maturity date of 2030 unchanged. “The upsizing of our revolving credit facility significantly enhances our liquidity, representing another key step in further optimizing ou ...
TAT Technologies Announces Full Exercise and Closing of Underwriters' Option to Purchase Additional Ordinary Shares in Connection with its Public Offering
Prnewswire· 2025-06-26 20:15
NETANYA, Israel, June 26, 2025 /PRNewswire/ -- TAT Technologies Ltd. (Nasdaq: TATT) (TASE: TATT) ("TAT" or the "Company"), a leading provider of products and services to the commercial and military aerospace and ground defense industries, announced today that, in connection with its previously announced underwritten public offering of 4,150,000 ordinary shares (consisting of 1,625,000 ordinary shares sold and issued by TAT and 2,525,000 ordinary shares sold by FIMI Opportunity V, L.P. and FIMI Israel Opport ...
Origin Agritech Announced Financial Results for the Six Months Ended March 31, 2025
Prnewswire· 2025-06-26 20:15
BEIJING, June 26, 2025 /PRNewswire/ -- Origin Agritech Ltd. (NASDAQ: SEED) (the "Company" or "Origin"), a leading Chinese agricultural technology company, today announced financial results for the six months ended March 31, 2025.Business Accomplishments and Highlights for the Six Months Ended March 31, 2025, and to date:Strategic Partnerships and Commercialization: In October 2024, Origin established the "Origin Marker Biological Breeding Service Consortium" in partnership with China Golden Marker Biotechno ...