| 2025-12-04 |
详情>>
股本变动：
变动后总股本8598.68万股
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| 2025-12-04 |
详情>>
业绩披露：
2026年三季报(累计)每股收益1.38美元,归母净利润1.18亿美元,同比去年增长11.57%
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| 2025-12-03 |
财报披露：
美东时间 2025-12-03 盘后发布财报
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| 2025-09-04 |
详情>>
业绩披露：
2026年中报每股收益0.87美元,归母净利润7426.40万美元,同比去年增长7.09%
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| 2025-06-05 |
详情>>
业绩披露：
2026年一季报每股收益0.42美元,归母净利润3624.40万美元,同比去年增长4.55%
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| 2025-05-01 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Corporation for the fiscal year ended January 31st, 2025, together with the auditors’ report thereon;
2.To elect directors;
3.To re-appoint auditors;
4.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-04-22 |
详情>>
业绩披露：
2023年年报每股收益1.21美元,归母净利润1.02亿美元,同比去年增长18.49%
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| 2025-04-22 |
详情>>
业绩披露：
2025年年报每股收益1.68美元,归母净利润1.43亿美元,同比去年增长23.61%
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| 2024-12-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润1.06亿美元,同比去年增长25.97%
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| 2024-09-05 |
详情>>
业绩披露：
2025年中报每股收益0.81美元,归母净利润6934.80万美元,同比去年增长20.67%
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| 2024-05-30 |
详情>>
业绩披露：
2025年一季报每股收益0.41美元,归母净利润3466.70万美元,同比去年增长18.10%
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| 2024-05-06 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Corporation for the fiscal year ended January 31st, 2024, together with the auditors’ report thereon.
2.To elect directors.
3.To re-appoint auditors.
4.To consider and, if deemed advisable, adopt an ordinary resolution approving the amendment of the Corporation’s Performance and Restricted Share Unit Plan.
5.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein.
6.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2024-04-22 |
详情>>
业绩披露：
2024年年报每股收益1.36美元,归母净利润1.16亿美元,同比去年增长13.37%
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| 2023-12-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.99美元,归母净利润8407.10万美元,同比去年增长15.98%
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| 2023-05-11 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Corporation for the fiscal year ended January 31st, 2023, together with the auditors’ report thereon.
2.To elect directors.
3.To re-appoint auditors.
4.To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Corporation’s Shareholder Rights Plan.
5.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein.
6.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2022-05-11 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31st, 2022, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors;
4.to consider and, if deemed advisable, pass an ordinary resolution authorizing and approving certain amendments to the Corporation’s Performance and Restricted Share Unit Plan;
5.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
6.to transact such further and other business as may properly come before the Meeting or any adjournment 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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| 2021-04-28 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2021, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors.
4.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-05-01 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2020, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors;
4.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.to consider and, if deemed advisable, approve the continuation, amendment and restatement of the Corporation’s Shareholder Rights Plan;
6.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-05-03 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2019, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors;
4.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-05-04 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2018, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors;
4.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-05-04 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2017, together with the auditors’ report thereon;
2.to elect directors;
3.to re-appoint auditors;
4.to consider and, if deemed advisable, approve the continuation, amendment and restatement of the Corporation’s Shareholder Rights Plan
5.to consider and, if deemed advisable, adopt an ordinary resolution approving the amendment and restatement of the Corporation’s Performance and Restricted Share Unit Plan;
6.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
7.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-04-29 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2016, together with the auditors’ report thereon;
2. to elect directors;
3. to re-appoint auditors;
4. to consider and, if deemed advisable, approve an ordinary resolution authorizing the amendment and restatement of the Corporation’s 1998 Stock Option Plan;
5. to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
6. to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-05-04 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the fiscal year ended January 31, 2015, together with the auditors’ report thereon;
2.to elect directors;
3.to appoint auditors;
4.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2014-06-24 |
复牌提示：
2014-06-23 16:00:42 停牌，复牌日期 2014-06-23 16:30:00
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