| 2025-12-15 |
详情>>
内部人交易：
Zhang Shuo股份减少3000.00股
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| 2025-11-10 |
股东大会：
将于2025-12-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal.
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.
3.To conduct a non-binding advisory vote on the compensation of our named executive officers.
4.To approve an amendment to the Grid Dynamics Holdings, Inc. 2020 Equity Incentive Plan to increase the number of shares authorized for issuance under the Plan by 3,500,000 shares.
5.To transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-11-10 |
详情>>
股本变动：
变动后总股本8480.52万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益0.11美元,归母净利润936.20万美元,同比去年增长2038.30%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.10美元,归母净利润818.50万美元,同比去年增长271.77%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.03美元,归母净利润291.20万美元,同比去年增长173.76%
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-0.42美元,归母净利润-2921.4万美元,同比去年增长-279.4%
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益0.05美元,归母净利润404.10万美元,同比去年增长328.95%
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| 2024-11-12 |
股东大会：
将于2024-12-23召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal.
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.
3.To conduct a non-binding advisory vote on the compensation of our named executive officers.
4.To transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.01美元,归母净利润-48.3万美元,同比去年增长89.65%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.06美元,归母净利润-476.5万美元,同比去年增长10.82%
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| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益-0.07美元,归母净利润-534.3万美元,同比去年增长66.30%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-394.8万美元,同比去年增长50.46%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益-0.02美元,归母净利润-176.5万美元,同比去年增长93.96%
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| 2023-11-07 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal.
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.
3.To conduct a non-binding advisory vote on the compensation of our named executive officers.
4.To conduct a non-binding advisory vote on the compensation of our named executive officers.
5.To transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.06美元,归母净利润-466.7万美元,同比去年增长79.27%
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| 2022-11-10 |
股东大会：
将于2022-12-22召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal.
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.
3.To transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-11-08 |
股东大会：
将于2021-12-20召开股东大会
会议内容 ▼▲
- 1.the election of Lloyd Carney, Yueou Wang and Michael Southworth as Class II directors to hold office until the 2024 annual meeting of stockholders or until their successors are elected and qualified;
2.the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021.
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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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| 2020-11-05 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office until the 2023 annual meeting of stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal.
2.To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.
3.To transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-12-03 |
股东大会：
将于2019-12-19召开股东大会
会议内容 ▼▲
- 1.To elect one director to serve as a Class I director on the Company’s Board of Directors (the “Board”) until the 2022 annual meeting of stockholders or until his successor is elected and qualified;
2.To ratify the selection by our audit committee of WithumSmith+Brown, PC to serve as our independent registered public accounting firm for the year ending December 31, 2019;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-11-13 |
复牌提示：
2019-11-13 08:00:05 停牌，复牌日期 2019-11-13 08:30:00
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