| 2025-12-11 |
详情>>
股本变动：
变动后总股本1294.58万股
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| 2025-12-11 |
详情>>
业绩披露：
2026年三季报(累计)每股收益2.74美元,归母净利润3580.80万美元,同比去年增长18.94%
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| 2025-12-04 |
财报披露：
美东时间 2025-12-04 盘前发布财报
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| 2025-10-13 |
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内部人交易：
Rotenberg Lesli共交易2笔
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| 2025-09-11 |
详情>>
业绩披露：
2026年中报每股收益2.11美元,归母净利润2768.60万美元,同比去年增长36.81%
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| 2025-06-12 |
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业绩披露：
2026年一季报每股收益1.17美元,归母净利润1531.90万美元,同比去年增长33.69%
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| 2025-05-02 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect two Directors;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2025;
3.To approve, by non-binding vote, executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2025-04-17 |
详情>>
业绩披露：
2025年年报每股收益3.81美元,归母净利润5178.50万美元,同比去年增长-1.93%
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| 2024-12-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.20美元,归母净利润3010.70万美元,同比去年增长-1.39%
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| 2024-09-12 |
详情>>
业绩披露：
2025年中报每股收益1.47美元,归母净利润2023.70万美元,同比去年增长-11.81%
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| 2024-06-13 |
详情>>
业绩披露：
2025年一季报每股收益0.82美元,归母净利润1145.90万美元,同比去年增长-21.56%
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| 2024-05-03 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect two Directors;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024;
3.To approve, by non-binding vote, executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2024-04-18 |
详情>>
业绩披露：
2024年年报每股收益3.68美元,归母净利润5280.50万美元,同比去年增长10.04%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.12美元,归母净利润3053.20万美元,同比去年增长11.13%
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| 2023-09-07 |
详情>>
业绩披露：
2024年中报每股收益1.59美元,归母净利润2294.60万美元,同比去年增长14.62%
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| 2023-04-28 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect two Directors;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023;
3.To approve, by non-binding vote, executive compensation;
4.To recommend, by non-binding vote, the frequency of executive compensation advisory votes;
5.To approve the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan;
6.To transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1. to elect two Directors;
2. to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2022;
3. to approve, by non-binding vote, executive compensation;
4. to transact such other business as may properly come before the meeting or any adjournments 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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| 2021-04-30 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.to elect two Directors;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2021;
3.to approve, by non-binding vote, executive compensation;
4.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2021-01-28 |
复牌提示：
2021-01-28 10:46:37 停牌，复牌日期 2021-01-28 10:52:20
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| 2020-05-01 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.to elect three Directors;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2020;
3.to approve, by non-binding vote, executive compensation;
4.to approve the Build-A-Bear Workshop, Inc. 2020 Omnibus Incentive Plan;
5.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2019-04-19 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.to elect two Directors;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2019;
3.to approve, by non-binding vote, executive compensation;
4.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-03-29 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1. to elect two Directors;
2. to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2018;
3. to approve, by non-binding vote, executive compensation;
4. to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.to elect three Directors;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s current fiscal year;
3.to approve, by non-binding vote, executive compensation;
4.to recommend, by non-binding vote, the frequency of executive compensation advisory votes;
5.to approve the Build-A-Bear Workshop, Inc. 2017 Omnibus Incentive Plan;
6.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2016-04-01 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.to elect two Directors;
2.to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s current fiscal year;
3.to approve, by non-binding vote, executive compensation;
4.to transact such other business as may properly come before the meeting or any adjournments thereof.
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