| 2025-12-16 |
详情>>
内部人交易：
Zales Samuel股份减少10000.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本9545.32万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.06美元,归母净利润1.06亿美元,同比去年增长525.97%
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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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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.61美元,归母净利润6138.80万美元,同比去年增长229.46%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.38美元,归母净利润3904.50万美元,同比去年增长83.30%
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| 2025-04-23 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors nominated by the Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders, or until their respective successors have been duly elected and qualified
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025
3.To conduct a non-binding advisory vote to approve the compensation of our named executive officers for 2024
4.To conduct a non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益1.64美元,归母净利润1.94亿美元,同比去年增长125934.42%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益0.20美元,归母净利润2097.20万美元,同比去年增长-32.57%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.24美元,归母净利润-2490.9万美元,同比去年增长-145.42%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.45美元,归母净利润-4742万美元,同比去年增长-245.71%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益0.28美元,归母净利润3254.50万美元,同比去年增长144.94%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.20美元,归母净利润2130.10万美元,同比去年增长32.04%
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| 2024-04-26 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders, or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024;
3.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers for 2023;
4.To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益0.27美元,归母净利润3110.40万美元,同比去年增长-83.95%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.48美元,归母净利润5484.70万美元,同比去年增长-7.97%
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| 2023-04-26 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the Class III director nominated by our Board of Directors to serve for a term ending in 2026, or until his successor has been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2023;
3.To conduct a non-binding advisory vote to approve the compensation of our Named Executive Officers for 2022;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-03-07 |
股东大会：
将于2023-04-20召开股东大会
会议内容 ▼▲
- 1.Election of the Nine Director Nominees Named in the Proxy Statement
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023
4.Vote on the Shareowner Proposal set forth in the Proxy Statement, if properly presented
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| 2022-11-09 |
复牌提示：
2022-11-09 09:30:24 停牌，复牌日期 2022-11-09 09:43:05
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| 2022-04-27 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by our Board of Directors, each to serve for a term ending in 2025, or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2022;
3.To conduct 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 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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| 2021-04-22 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors nominated by our Board of Directors, each to serve for a term ending in 2024, or until their respective successors have been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2021;
3.To conduct 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 or any adjournment or postponement thereof.
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| 2020-04-22 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors nominated by our Board of Directors, each to serve for a term ending in 2023, or until his successor has been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2020;
3.To conduct 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 or any adjournment or postponement thereof.
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| 2019-03-27 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors nominated by our Board of Directors, each to serve for a term ending in 2022, or until his or her successor has been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2019;
3.To conduct a non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-12 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors nominated by our board of directors, each to serve for a term ending in 2021, or until his successor has been duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2018;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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