| 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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| 2016-07-29 |
详情>>
股本变动：
变动后总股本6766.14万股
变动原因 ▼▲
- 原因：
- from January 1, 2016 to June 3, 2016
Stock options exercised
Service-based shares issued
Repurchase of common stock
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| 2016-07-29 |
详情>>
业绩披露：
2016年中报每股收益0.31美元,归母净利润2110.30万美元,同比去年增长-8.62%
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| 2016-05-25 |
股东大会：
将于2016-07-12召开股东大会
会议内容 ▼▲
- (1)to adopt the Agreement and Plan of Merger, dated as of March 3, 2016, among Samsonite International S.A., PTL Acquisition Inc. and Tumi;
(2)to approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to Tumi’s principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer (collectively, the “named executive officers”) in connection with the merger;
(3)to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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| 2016-05-05 |
详情>>
业绩披露：
2016年一季报每股收益0.12美元,归母净利润790.30万美元,同比去年增长23.99%
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| 2016-02-25 |
详情>>
业绩披露：
2013年年报每股收益0.80美元,归母净利润5455.90万美元,同比去年增长48.33%
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| 2016-02-25 |
详情>>
业绩披露：
2015年年报每股收益0.93美元,归母净利润6301.30万美元,同比去年增长8.63%
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| 2015-11-05 |
详情>>
业绩披露：
2015年三季报(累计)每股收益0.56美元,归母净利润3796.20万美元,同比去年增长10.71%
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| 2015-08-06 |
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业绩披露：
2015年中报每股收益0.34美元,归母净利润2309.30万美元,同比去年增长13.36%
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| 2015-05-07 |
详情>>
业绩披露：
2015年一季报每股收益0.09美元,归母净利润637.40万美元,同比去年增长-21.82%
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| 2015-05-07 |
详情>>
业绩披露：
2014年一季报每股收益0.12美元,归母净利润815.30万美元,同比去年增长-22.61%
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| 2015-03-24 |
股东大会：
将于2015-05-04召开股东大会
会议内容 ▼▲
- 1: To elect three Class III directors identified on the attached Proxy Statement to the Board of Directors to serve for a three-year term.
2: To approve, on an advisory basis, the compensation of our named executive officers.
3.To transact any other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2015-02-27 |
详情>>
业绩披露：
2014年年报每股收益0.85美元,归母净利润5800.90万美元,同比去年增长6.32%
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| 2014-11-07 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.51美元,归母净利润3428.90万美元,同比去年增长1.49%
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| 2014-08-08 |
详情>>
业绩披露：
2014年中报每股收益0.30美元,归母净利润2037.20万美元,同比去年增长-6.25%
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| 2014-04-03 |
股东大会：
将于2014-05-16召开股东大会
会议内容 ▼▲
- 1. To elect two Class II directors identified on the attached Proxy Statement to the Board of Directors to serve for a three-year term.
2. To approve, on an advisory basis, the compensation of our named executive officers.
3. To approve, on an advisory basis, the frequency of future executive compensation advisory votes.
4. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2014.
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| 2013-04-18 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors identified on the attached Proxy Statement to the Board of Directors to serve for a three-year term.
2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2013.
3. To transact any other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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