| 2025-11-06 |
详情>>
股本变动：
变动后总股本1574.52万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Issuance of common stock from employee stock purchase plan
Issuance of common stock to directors and board advisor
Exercise of stock options
Restricted common stock, performance awards and stock options surrendered for taxes paid
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.51美元,归母净利润3923.50万美元,同比去年增长69.86%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-10-07 |
详情>>
内部人交易：
Quezada Carlos R.股份减少4250.00股
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益2.09美元,归母净利润3266.50万美元,同比去年增长146.86%
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益1.35美元,归母净利润2092.60万美元,同比去年增长200.10%
|
| 2025-03-28 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.Elect three class II directors to serve until the 2028 Annual Meeting;
2.To approve, on an advisory basis, our 2024 Named Executive Officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2025.
|
| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益2.17美元,归母净利润3295.30万美元,同比去年增长-1.38%
|
| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益2.78美元,归母净利润4138.10万美元,同比去年增长24.80%
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.52美元,归母净利润2309.80万美元,同比去年增长6.08%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.87美元,归母净利润1323.20万美元,同比去年增长-22.76%
|
| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益1.14美元,归母净利润1713.00万美元,同比去年增长-37.26%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.46美元,归母净利润697.30万美元,同比去年增长-21.16%
|
| 2024-03-29 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.Elect two (2) class I directors to serve until the 2027 Annual Meeting;
2.To approve, on an advisory basis, our 2023 Named Executive Officers’ compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2024.
|
| 2024-03-01 |
详情>>
业绩披露：
2023年年报每股收益2.24美元,归母净利润3341.30万美元,同比去年增长-19.26%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.46美元,归母净利润2177.50万美元,同比去年增长-34.34%
|
| 2023-04-03 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.Elect two (2) class III directors to serve until the 2026 Annual Meeting;
2.To approve, on an advisory basis, our 2022 Named Executive Officers’ compensation;
3.To approve, on an advisory basis, the frequency of the advisory vote on our Named Executive Officers’ compensation;
4.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2023.
|
| 2022-04-01 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.Elect two (2) class II directors to serve until the 2025 Annual Meeting;
2.To approve, on an advisory basis, our 2021 Named Executive Officer compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2022.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.Elect two (2) class I directors to serve until the 2024 Annual Meeting;
2.To approve, on an advisory basis, our 2020 Named Executive Officer compensation;
3.Approve our proposed Third Amendment to the Amended and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan;
4.Approve our proposed First Amendment to the Carriage Services, Inc. 2017 Omnibus Incentive Plan;
5.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2021.
|
| 2020-04-27 |
除权日：
美东时间 2020-05-08 每股派息0.08美元
|
| 2020-04-07 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.Elect two (2) class III directors to serve until the 2023 Annual Meeting;
2.To approve on an advisory basis our 2019 Named Executive Officer compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2020.
|
| 2020-01-23 |
除权日：
美东时间 2020-02-07 每股派息0.08美元
|
| 2019-10-23 |
除权日：
美东时间 2019-11-07 每股派息0.08美元
|
| 2019-07-24 |
除权日：
美东时间 2019-08-09 每股派息0.08美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-10 每股派息0.08美元
|
| 2019-04-03 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Elect directors;
2.Hold an advisory vote to approve Named Executive Officer compensation;
3.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2019.
|
| 2019-01-24 |
除权日：
美东时间 2019-02-08 每股派息0.08美元
|
| 2018-10-24 |
除权日：
美东时间 2018-11-09 每股派息0.08美元
|
| 2018-07-25 |
除权日：
美东时间 2018-08-13 每股派息0.08美元
|
| 2018-04-26 |
除权日：
美东时间 2018-05-11 每股派息0.08美元
|
| 2018-04-04 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Elect directors;
2.Hold an advisory vote to approve Named Executive Officer compensation;
3.Approve our proposed First Amendment to the Amended and Restated Carriage Services Inc. 2007 Employee Stock Purchase Plan;
4.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2018.
|
| 2018-01-25 |
除权日：
美东时间 2018-02-09 每股派息0.08美元
|
| 2017-10-25 |
除权日：
美东时间 2017-11-10 每股派息0.08美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-10 每股派息0.05美元
|
| 2017-04-27 |
除权日：
美东时间 2017-05-11 每股派息0.05美元
|
| 2017-04-05 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.Elect a director;
2.Hold an advisory vote to approve Named Executive Officer compensation;
3.Hold an advisory vote on the frequency of holding an advisory vote to approve our Named Executive Officer compensation;
4.Approve our 2017 Omnibus Incentive Plan;
5.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2017.
|
| 2017-01-26 |
除权日：
美东时间 2017-02-09 每股派息0.05美元
|
| 2016-10-27 |
除权日：
美东时间 2016-11-09 每股派息0.05美元
|
| 2016-08-01 |
除权日：
美东时间 2016-08-12 每股派息0.05美元
|
| 2016-04-27 |
除权日：
美东时间 2016-05-11 每股派息0.03美元
|
| 2016-04-05 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.elect two Class II directors to serve for three-year terms expiring at the annual meeting of stockholders in 2019 and until their successors are elected and qualified;
2.hold an advisory vote to approve Carriage’s named executive officer compensation;
3.ratify the appointment of Grant Thornton LLP as Carriage’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2016-01-27 |
除权日：
美东时间 2016-02-10 每股派息0.03美元
|
| 2015-10-27 |
除权日：
美东时间 2015-11-10 每股派息0.03美元
|
| 2015-07-29 |
除权日：
美东时间 2015-08-12 每股派息0.03美元
|
| 2015-04-30 |
除权日：
美东时间 2015-05-12 每股派息0.03美元
|
| 2015-01-27 |
除权日：
美东时间 2015-02-11 每股派息0.03美元
|
| 2014-10-27 |
除权日：
美东时间 2014-11-10 每股派息0.03美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-13 每股派息0.03美元
|
| 2014-04-30 |
除权日：
美东时间 2014-05-13 每股派息0.03美元
|
| 2014-01-27 |
除权日：
美东时间 2014-02-11 每股派息0.03美元
|
| 2013-10-28 |
除权日：
美东时间 2013-11-08 每股派息0.03美元
|
| 2013-07-30 |
除权日：
美东时间 2013-08-12 每股派息0.03美元
|
| 2013-04-30 |
除权日：
美东时间 2013-05-14 每股派息0.03美元
|
| 2013-01-29 |
除权日：
美东时间 2013-02-11 每股派息0.03美元
|
| 2012-10-29 |
除权日：
美东时间 2012-11-08 每股派息0.03美元
|
| 2012-08-03 |
除权日：
美东时间 2012-08-15 每股派息0.03美元
|
| 2012-05-01 |
除权日：
美东时间 2012-05-11 每股派息0.03美元
|
| 2012-01-26 |
除权日：
美东时间 2012-02-09 每股派息0.03美元
|
| 2011-11-04 |
除权日：
美东时间 2011-11-09 每股派息0.03美元
|
| 2011-07-14 |
除权日：
美东时间 2011-08-10 每股派息0.03美元
|
| 2011-05-04 |
除权日：
美东时间 2011-05-13 每股派息0.03美元
|