| 2026-04-01 |
详情>>
内部人交易：
Mathewes Daniel Jason等共交易2笔
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| 2026-03-17 |
股东大会：
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2027.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2026 fiscal year.
3.To approve an amendment to the Hilton Grand Vacations Inc. 2023 Omnibus Incentive Plan.
4.To hold a non-binding advisory vote to approve the compensation of our named executive officers.
5.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2026-03-17 |
详情>>
股本变动：
变动后总股本8125.89万股
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| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益0.90美元,归母净利润8100.00万美元,同比去年增长72.34%
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| 2026-02-26 |
财报披露：
美东时间 2026-02-26 盘前发布财报
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.37美元,归母净利润3300.00万美元,同比去年增长22.22%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.09美元,归母净利润800.00万美元,同比去年增长500.00%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.17美元,归母净利润-1700万美元,同比去年增长-325%
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| 2025-03-18 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2026.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2025 fiscal year.
3.To hold a non-binding advisory vote to approve the compensation of our named executive officers.
4.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益2.98美元,归母净利润3.52亿美元,同比去年增长100.00%
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益0.46美元,归母净利润4700.00万美元,同比去年增长-84.98%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.21美元,归母净利润2.45亿美元,同比去年增长-10.58%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.26美元,归母净利润2700.00万美元,同比去年增长-88.98%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-200万美元,同比去年增长-101.31%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.04美元,归母净利润-400万美元,同比去年增长-105.48%
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| 2024-03-19 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2025.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year.
3.To hold a non-binding advisory vote to approve the compensation of our named executive officers.
4.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益2.84美元,归母净利润3.13亿美元,同比去年增长-11.08%
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| 2023-11-06 |
复牌提示：
2023-11-06 07:23:34 停牌，复牌日期 2023-11-06 07:48:26
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| 2023-03-21 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) director nominees named in the accompanying Proxy Statement to serve until the annual meeting of stockholders in 2024.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2023 fiscal year.
3.To approve our 2023 Omnibus Incentive Plan.
4.To hold a non-binding advisory vote to approve the compensation of our named executive officers.
5.To hold a non-binding advisory vote to determine whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years.
6.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2022-03-22 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Election of Nine (9) Director Nominees
2.Ratification of the Appointment of Ernst & Young LLP as Independent Auditors of the Company for the 2022 Fiscal Year
3.Non-Binding Advisory Vote on Executive Compensation
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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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| 2021-06-21 |
股东大会：
将于2021-07-28召开股东大会
会议内容 ▼▲
- 1.to consider and vote on the proposal to issue shares of HGV common stock to Diamond stockholders (the “stock issuance proposal”) under the Agreement and Plan of Merger, dated as of March 10, 2021, by and among HGV, Hilton Grand Vacations Borrower LLC, a Delaware limited liability company and a wholly-owned subsidiary of HGV (“Merger Sub” or “HGV Borrower”), Dakota Holdings, Inc., a Delaware corporation (“Diamond”) that is controlled by investment funds and vehicles managed by affiliates of Apollo Global Management, Inc. (together with its subsidiaries, “Apollo”), and the stockholders of Diamond, a copy of which is included as Annex A to the proxy statement of which this notice is a part (the “merger agreement”);
2.to vote upon the proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to HGV’s named executive officers in connection with the merger (the “compensation proposal”);
3.to vote upon the proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal (the “adjournment proposal” and together with the stock issuance proposal and compensation proposal, the “proposals”).
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| 2021-03-26 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) Director nominees named in the accompanying Proxy Statement, to serve until the next annual meeting of stockholders in 2022.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2021 fiscal year.
3.To hold a non-binding advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2020-03-26 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) Director nominees named in the accompanying Proxy Statement, to serve until the next annual meeting of stockholders in 2021.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2020 fiscal year.
3.To hold a non-binding advisory vote to approve executive compensation
4.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2019-03-27 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the seven (7) Director nominees named in the accompanying Proxy Statement, to serve until the next annual meeting of stockholders in 2020.
2.To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2019 fiscal year.
3.To hold a non-binding advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2018-03-28 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect 7 director nominees named in the proxy statement, each for a term of one year.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018.
3.To vote on a non-binding advisory resolution to approve executive compensation.
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| 2017-03-24 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees listed in the Proxy Statement.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2017.
3.To amend the Hilton Grand Vacations Inc. 2017 Omnibus Incentive Plan and re-approve the terms thereof for purposes of potentially qualifying certain executive compensation for deductibility under Section 162(m) of the Internal Revenue Code.
4.To approve the Hilton Grand Vacations Inc. 2017 Employee Stock Purchase Plan.
5.To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.
6.To determine, in a non-binding advisory vote, whether a non-binding stockholder vote to approve the compensation paid to the Company’s named executive officers should occur every one, two or three years.
7.to consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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