| 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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| 2017-08-03 |
详情>>
股本变动：
变动后总股本6892.95万股
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| 2017-08-03 |
详情>>
业绩披露：
2017年中报每股收益0.69美元,归母净利润4741.10万美元,同比去年增长-21.83%
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| 2017-06-05 |
股东大会：
将于2017-07-11召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 3, 2016, as amended by the Amendment to Agreement and Plan of Merger (which we refer to as the “merger agreement amendment”), dated as of April 17, 2017, and as further amended from time to time (which we refer to as the “merger agreement”), by and among the Company, Bass Pro Group, LLC, a Delaware limited liability company (which we refer to as “Parent”), and Prairie Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary.
2.To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers and that is based on, or otherwise relates to, the merger of Sub with and into the Company, as contemplated by the merger agreement (which we refer to as the “merger”);
3.To consider and vote on a proposal to adjourn the special meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2017-05-04 |
详情>>
业绩披露：
2017年一季报每股收益0.28美元,归母净利润1906.30万美元,同比去年增长-16.72%
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| 2017-03-30 |
复牌提示：
2017-03-29 15:58:47 停牌，复牌日期 2017-03-29 16:02:13
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| 2017-02-16 |
详情>>
业绩披露：
2016年年报每股收益2.15美元,归母净利润1.47亿美元,同比去年增长-22.39%
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| 2017-02-16 |
详情>>
业绩披露：
2014年年报每股收益2.84美元,归母净利润2.02亿美元,同比去年增长-10.11%
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| 2016-11-17 |
股东大会：
将于2016-12-13召开股东大会
会议内容 ▼▲
- 1. Elect the ten directors named in the accompanying Proxy Statement;
2. Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2016;
3. Hold an advisory vote on executive compensation as disclosed in the accompanying Proxy Statement;
4. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-10-27 |
详情>>
业绩披露：
2016年三季报(累计)每股收益1.30美元,归母净利润8888.80万美元,同比去年增长-19.59%
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| 2016-07-28 |
详情>>
业绩披露：
2016年中报每股收益0.89美元,归母净利润6064.80万美元,同比去年增长-9.25%
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| 2016-04-28 |
详情>>
业绩披露：
2016年一季报每股收益0.34美元,归母净利润2288.90万美元,同比去年增长-14.51%
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| 2016-02-22 |
详情>>
业绩披露：
2015年年报每股收益2.70美元,归母净利润1.89亿美元,同比去年增长-6.14%
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| 2015-10-22 |
详情>>
业绩披露：
2015年三季报(累计)每股收益1.56美元,归母净利润1.11亿美元,同比去年增长-10.21%
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| 2015-07-24 |
详情>>
业绩披露：
2015年中报每股收益0.94美元,归母净利润6683.10万美元,同比去年增长-3.52%
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| 2015-04-21 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1. Elect the nine directors named in the accompanying Proxy Statement;
2. Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2015;
3. Hold an advisory vote on executive compensation as disclosed in the accompanying Proxy Statement;
4. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2014-04-22 |
股东大会：
将于2014-06-04召开股东大会
会议内容 ▼▲
- 1. Elect the ten directors named in the accompanying Proxy Statement;
2. Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2014;
3. Hold an advisory vote on executive compensation as disclosed in the accompanying Proxy Statement;
4. Transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2013-04-23 |
股东大会：
将于2013-06-05召开股东大会
会议内容 ▼▲
- 1. Elect the nine directors named in the accompanying Proxy Statement;
2. Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2013;
3. Hold an advisory vote on executive compensation as disclosed in the accompanying Proxy Statement;
4. Approve the Company’s 2013 Stock Plan;
5. Approve the Company’s 2013 Employee Stock Purchase Plan;
6. Approve the Company’s 2013 Performance Bonus Plan;
7. Transact such other business as may properly come before the meeting or any adjournment thereof.
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