| 2026-01-30 |
详情>>
内部人交易：
KEATING MELVIN L共交易2笔
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| 2026-01-26 |
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股本变动：
变动后总股本2810.82万股
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| 2026-01-26 |
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业绩披露：
2026年三季报(累计)每股收益0.95美元,归母净利润2649.70万美元,同比去年增长37.29%
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| 2026-01-26 |
财报披露：
美东时间 2026-01-26 盘后发布财报
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| 2025-10-27 |
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业绩披露：
2026年中报每股收益0.60美元,归母净利润1660.00万美元,同比去年增长7.30%
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| 2025-07-24 |
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业绩披露：
2026年一季报每股收益0.18美元,归母净利润489.00万美元,同比去年增长-65.33%
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| 2025-07-18 |
股东大会：
将于2025-09-04召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees named in the attached Proxy Statement;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-05-23 |
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业绩披露：
2023年年报每股收益0.52美元,归母净利润1274.60万美元,同比去年增长174.58%
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| 2025-05-23 |
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业绩披露：
2025年年报每股收益0.84美元,归母净利润2322.50万美元,同比去年增长-72.67%
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| 2025-01-21 |
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业绩披露：
2025年三季报(累计)每股收益0.70美元,归母净利润1930.00万美元,同比去年增长-76.47%
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| 2024-10-28 |
详情>>
业绩披露：
2025年中报每股收益0.57美元,归母净利润1547.00万美元,同比去年增长198.94%
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| 2024-10-28 |
详情>>
业绩披露：
2024年中报每股收益0.21美元,归母净利润517.50万美元,同比去年增长-9.16%
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| 2024-07-26 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.The election of each director nominee named herein;
2.The approval of the Agilysys, Inc. 2024 Equity Incentive Plan;
3.The approval, on a non-binding advisory basis, of the compensation of our named executive officers;
4.The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm.
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| 2024-07-26 |
详情>>
业绩披露：
2025年一季报每股收益0.52美元,归母净利润1410.60万美元,同比去年增长1195.32%
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| 2024-05-22 |
详情>>
业绩披露：
2024年年报每股收益3.31美元,归母净利润8499.10万美元,同比去年增长566.81%
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| 2024-01-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.25美元,归母净利润8203.00万美元,同比去年增长798.47%
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| 2023-07-13 |
股东大会：
将于2023-08-21召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the attached Proxy Statement;
2.To approve an amendment to the Company’s certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation;
3.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
4.To vote, on a non-binding advisory basis, to recommend the frequency of stockholder advisory votes on the compensation of our named executive officers;
5.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-07-19 |
股东大会：
将于2022-08-26召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the attached Proxy Statement;
2.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-10-22 |
股东大会：
将于2021-11-18召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees named in the attached Proxy Statement;
2.To consider and approve the Company’s reincorporation from the State of Ohio to the State of Delaware (the “Reincorporation”);
3.To consider and approve the exclusive forum provision of our proposed Delaware Certificate of Incorporation;
4.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
5.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement 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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| 2020-10-23 |
股东大会：
将于2020-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees named in the attached Proxy Statement;
2.To approve the issuance of our common stock and additional Series A Convertible Preferred Stock (the “Convertible Preferred Stock”) issuable pursuant to the terms of the Convertible Preferred Stock to the holders of Convertible Preferred Stock in accordance with NASDAQ Listing Rule 5635(b);
3.To approve the Agilysys, Inc. 2020 Equity Incentive Plan, as amended and restated;
4.To approve the Agilysys, Inc. Employee Stock Purchase Plan;
5.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
6.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021;
7.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-07-29 |
复牌提示：
2020-07-29 09:30:17 停牌，复牌日期 2020-07-29 09:40:17
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| 2019-07-11 |
股东大会：
将于2019-08-09召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees named in the attached Proxy Statement;
2.To approve amendments to the Company’s Amended Code of Regulations and Amended Articles of Incorporation to require a majority vote, in uncontested elections, for director nominees to be elected;
3.To approve an amendment to the Company’s Amended Code of Regulations to reduce the threshold for shareholder removal of a director from a two-thirds supermajority to a simple majority;
4.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
5.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-07-12 |
股东大会：
将于2018-08-09召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees named in the attached Proxy Statement;
2.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-07-18 |
股东大会：
将于2017-08-16召开股东大会
会议内容 ▼▲
- 1. To elect the director nominees named in the attached Proxy Statement;
2. To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-08-15 |
股东大会：
将于2016-09-15召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company's Amended Code of Regulations ("Regulations") to declassify the board of directors;
2.To elect the director nominees named in the attached Proxy Statement;
3.To approve the Agilysys, Inc. 2016 Stock Incentive Plan;
4.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the Proxy Statement;
5.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
6.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2015-08-26 |
股东大会：
将于2015-09-23召开股东大会
会议内容 ▼▲
- 1.The election of the three director nominees named in the Proxy Statement to hold office for a two-year term expiring at the 2017 Annual Meeting of Shareholders;
2.To vote, on a non-binding advisory basis, to approve the compensation of our named executive officers set forth in the attached Proxy Statement;
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2016;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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