| 2025-12-15 |
详情>>
内部人交易：
FLEISCHER RUSSELL L等共交易3笔
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| 2025-11-06 |
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股本变动：
变动后总股本18388.36万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.04美元,归母净利润770.00万美元,同比去年增长-88.15%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益0.12美元,归母净利润2240.00万美元,同比去年增长-67.35%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.01美元,归母净利润210.00万美元,同比去年增长-67.69%
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| 2025-04-16 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect as directors the 11 nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2025 fiscal year.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
4.To approve the amendment and restatement of the Company’s 2022 Incentive Plan.
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| 2025-03-03 |
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业绩披露：
2024年年报每股收益-7.88美元,归母净利润-14.48亿美元,同比去年增长-1623.89%
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益0.85美元,归母净利润1.58亿美元,同比去年增长-50.96%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益0.35美元,归母净利润6500.00万美元,同比去年增长-62.23%
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| 2024-08-08 |
复牌提示：
2024-08-07 15:45:32 停牌，复牌日期 2024-08-07 16:13:13
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益0.77美元,归母净利润1.42亿美元,同比去年增长-25.87%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.37美元,归母净利润6860.00万美元,同比去年增长-51.83%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.04美元,归母净利润650.00万美元,同比去年增长-74%
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| 2024-04-17 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To elect as directors the twelve nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2024 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.51美元,归母净利润9500.00万美元,同比去年增长-39.84%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.93美元,归母净利润1.72亿美元,同比去年增长-25.37%
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| 2023-04-20 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect as directors the twelve nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2023 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To approve, on an advisory basis, the frequency of future shareholder votes to approve the compensation of the company’s named executive officers.
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2022-04-08 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the fourteen nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2022 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To approve the Callaway Golf Company 2022 Incentive Plan.
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2021-04-02 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect as directors the twelve nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2021 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To approve an amendment to the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000.
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2021-01-28 |
股东大会：
将于2021-03-03召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of common stock of Callaway Golf Company (“Callaway”) to stockholders of Topgolf International, Inc. (“Topgolf”), pursuant to the terms of the Agreement and Plan of Merger (the “Merger Agreement”) by and among Callaway, Topgolf and 51 Steps, Inc. (“Merger Sub”), dated as of October 27, 2020, a copy of which is attached as Annex A. Proposal No. 1 is referred to herein as the “Callaway Merger Proposal.”
2.To consider and vote upon an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Callaway Merger Proposal. Proposal No. 2 is referred to herein as the “Adjournment Proposal.”
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| 2020-03-26 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors the ten nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2020 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To approve an amendment to the Certificate of Incorporation to eliminate cumulative voting in the election of directors.
5.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2019-03-25 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.To elect as directors the ten nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2019 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2018-03-26 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.To elect as directors the eight nominees named in the accompanying proxy statement.
2.To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2018 fiscal year.
3.To approve, on an advisory basis, the compensation of the company’s named executive officers.
4.To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2017-03-22 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1. To elect as directors the eight nominees named in the accompanying proxy statement.
2. To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2017 fiscal year.
3. To approve the amendment and restatement of the Callaway Golf Company Amended and Restated 2004 Incentive Plan.
4. To approve, on an advisory basis, the compensation of the company’s named executive officers.
5. To approve, on an advisory basis, the frequency of future shareholder votes to approve the compensation of the company’s named executive officers.
6. To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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| 2016-03-30 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. To elect as directors the nine nominees named in the accompanying proxy statement.
2. To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the 2016 fiscal year.
3. To approve, on an advisory basis, the compensation of the company’s named executive officers.
4. To transact such other business as may properly come before the annual meeting and at any adjournments or postponements thereof.
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