| 2025-12-10 |
详情>>
股本变动：
变动后总股本834.53万股
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| 2025-12-10 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.27美元,归母净利润-220.5万美元,同比去年增长92.39%
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| 2025-12-02 |
财报披露：
美东时间 2025-12-02 盘前发布财报
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| 2025-09-10 |
详情>>
业绩披露：
2026年中报每股收益0.58美元,归母净利润468.90万美元,同比去年增长121.47%
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| 2025-09-03 |
详情>>
内部人交易：
George Katrina股份减少316.00股
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| 2025-06-11 |
详情>>
业绩披露：
2026年一季报每股收益0.11美元,归母净利润87.10万美元,同比去年增长125.42%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the eight nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To approve an amendment to the Citi Trends, Inc. 2021 Incentive Plan (the “2021 Incentive Plan”) to increase the number of shares available by 500,000;
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026;
5.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
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| 2025-04-16 |
详情>>
业绩披露：
2025年年报每股收益-5.19美元,归母净利润-4317万美元,同比去年增长-260.38%
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| 2025-04-16 |
详情>>
业绩披露：
2023年年报每股收益7.17美元,归母净利润5889.20万美元,同比去年增长-5.38%
|
| 2025-03-18 |
复牌提示：
2025-03-18 09:36:52 停牌，复牌日期 2025-03-18 09:41:52
|
| 2024-12-11 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-3.49美元,归母净利润-2899.1万美元,同比去年增长-86.68%
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| 2024-09-11 |
详情>>
业绩披露：
2024年中报每股收益-1.42美元,归母净利润-1166.7万美元,同比去年增长-142.17%
|
| 2024-09-11 |
详情>>
业绩披露：
2025年中报每股收益-2.63美元,归母净利润-2183.9万美元,同比去年增长-87.19%
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| 2024-06-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.42美元,归母净利润-342.6万美元,同比去年增长48.36%
|
| 2024-05-08 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To approve an amendment to our 2021 Incentive Plan to increase the number of shares available by 450,000;
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025;
5.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
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| 2024-04-18 |
详情>>
业绩披露：
2024年年报每股收益-1.46美元,归母净利润-1197.9万美元,同比去年增长-120.34%
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| 2023-12-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.89美元,归母净利润-1553万美元,同比去年增长-129.72%
|
| 2023-04-26 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To vote on a non-binding, advisory resolution with respect to the frequency of future advisory votes on our named executive officer compensation
4.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024;
5.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2022-04-22 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023;
4.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-16 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To vote to approve the Citi Trends, Inc. 2021 Incentive Plan;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;
5.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2020-05-18 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.To elect the five nominees named in the proxy statement to the board of directors to serve as directors whose terms will expire at the 2021 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in the proxy statement;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021;
4.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2020-02-18 |
除权日：
美东时间 2020-03-02 每股派息0.08美元
|
| 2019-11-22 |
除权日：
美东时间 2019-12-09 每股派息0.08美元
|
| 2019-08-20 |
除权日：
美东时间 2019-08-30 每股派息0.08美元
|
| 2019-05-21 |
除权日：
美东时间 2019-06-03 每股派息0.08美元
|
| 2019-05-01 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement to the board of directors to serve as directors whose terms will expire at the 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in this proxy statement;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020;
4.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2019-02-12 |
除权日：
美东时间 2019-03-04 每股派息0.08美元
|
| 2018-11-28 |
除权日：
美东时间 2018-12-10 每股派息0.08美元
|
| 2018-08-21 |
除权日：
美东时间 2018-08-31 每股派息0.08美元
|
| 2018-05-23 |
除权日：
美东时间 2018-06-04 每股派息0.08美元
|
| 2018-05-04 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees named in the attached proxy statement to the board of directors to serve as Class I directors whose terms will expire at the 2021 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To vote on a proposal to amend the Company’s second amended and restated certificate of incorporation and second amended and restated bylaws, as amended, to declassify the Company’s board of directors;
3.To ratify, on a non-binding advisory basis, an amendment to the Company’s second amended and restated bylaws to designate Delaware as the exclusive forum for certain legal actions;
4.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers as set forth in this proxy statement;
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019; 6.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2018-02-13 |
除权日：
美东时间 2018-03-05 每股派息0.08美元
|
| 2017-11-16 |
除权日：
美东时间 2017-11-27 每股派息0.08美元
|
| 2017-08-16 |
除权日：
美东时间 2017-08-25 每股派息0.08美元
|
| 2017-05-17 |
除权日：
美东时间 2017-05-25 每股派息0.08美元
|
| 2017-04-03 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1. To elect the three nominees named in the attached proxy statement to the board of directors, one director to serve as a Class II director until the 2019 annual meeting of stockholders and two directors to serve as Class III directors until the 2020 annual meeting of stockholders and, in each case, until their respective successors are duly elected and qualified;
2.To vote on a resolution to re-approve the material terms of the performance goals under the Citi Trends, Inc. 2012 Incentive Plan in order to preserve the Company’s ability to continue to grant fully tax-deductible performance-based awards thereunder;
3.To vote on a proposal to amend the Company’s amended and restated bylaws to adopt a majority voting requirement for uncontested director elections;
4.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers for 2016;
5.To vote on a non-binding, advisory basis, on the frequency of future advisory votes on executive compensation;
6.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018;
7.transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2017-02-09 |
除权日：
美东时间 2017-02-24 每股派息0.06美元
|
| 2016-11-17 |
除权日：
美东时间 2016-11-25 每股派息0.06美元
|
| 2016-08-17 |
除权日：
美东时间 2016-08-26 每股派息0.06美元
|
| 2016-05-18 |
除权日：
美东时间 2016-05-26 每股派息0.06美元
|
| 2016-04-19 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees named in the attached proxy statement to the board of directors to serve as Class II directors whose terms will expire at the 2019 annual meeting of stockholders;
2.To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers for 2015;
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2017;
4.To transact any other business properly brought before the meeting or any adjournment or postponement of the meeting.
|
| 2016-02-09 |
除权日：
美东时间 2016-02-26 每股派息0.06美元
|
| 2015-11-19 |
除权日：
美东时间 2015-11-27 每股派息0.06美元
|
| 2015-08-17 |
除权日：
美东时间 2015-08-28 每股派息0.06美元
|