| 2026-02-04 |
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内部人交易:
Boor William C股份增加1000.00股
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| 2026-02-02 |
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股本变动:
变动后总股本776.12万股
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| 2026-02-02 |
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业绩披露:
2026年三季报(累计)每股收益18.78美元,归母净利润1.48亿美元,同比去年增长9.94%
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| 2026-01-29 |
财报披露:
美东时间 2026-01-29 盘后发布财报
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| 2025-10-31 |
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业绩披露:
2026年中报每股收益13.12美元,归母净利润1.04亿美元,同比去年增长32.95%
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| 2025-08-04 |
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业绩披露:
2026年一季报每股收益6.49美元,归母净利润5164.20万美元,同比去年增长50.00%
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| 2025-06-16 |
股东大会:
将于2025-07-29召开股东大会
会议内容 ▼▲
- 1.To elect three directors to the Class I Director group to serve until the Annual Meeting of Stockholders in 2028, or until their successors have been elected and qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2026;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2025-05-23 |
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业绩披露:
2025年年报每股收益20.97美元,归母净利润1.71亿美元,同比去年增长8.38%
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| 2025-05-23 |
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业绩披露:
2023年年报每股收益27.20美元,归母净利润2.41亿美元,同比去年增长21.68%
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| 2025-01-31 |
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业绩披露:
2025年三季报(累计)每股收益16.42美元,归母净利润1.35亿美元,同比去年增长8.74%
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| 2024-11-01 |
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业绩披露:
2025年中报每股收益9.48美元,归母净利润7824.40万美元,同比去年增长-10.98%
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| 2024-11-01 |
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业绩披露:
2024年中报每股收益10.15美元,归母净利润8789.60万美元,同比去年增长-34.27%
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| 2024-08-02 |
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业绩披露:
2025年一季报每股收益4.15美元,归母净利润3442.90万美元,同比去年增长-25.73%
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| 2024-06-14 |
股东大会:
将于2024-07-30召开股东大会
会议内容 ▼▲
- 1.To elect two directors to the Class III Director group to serve until the Annual Meeting of Stockholders in 2027, or until their successors have been elected and qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2025;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2024-05-24 |
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业绩披露:
2024年年报每股收益18.55美元,归母净利润1.58亿美元,同比去年增长-34.39%
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| 2024-02-02 |
详情>>
业绩披露:
2024年三季报(累计)每股收益14.47美元,归母净利润1.24亿美元,同比去年增长-35.89%
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| 2023-06-15 |
股东大会:
将于2023-08-01召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to the Class II Director group to serve until the Annual Meeting of Shareholders in 2026, or until their successors have been elected and qualified;
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers;
3.To hold an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers;
4.To approve the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan;
5.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2024;
6.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-06-21 |
股东大会:
将于2022-08-02召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to the Class I Director group to serve until the Annual Meeting of Shareholders in 2025, or until their successors have been elected and qualified;
2.To approve the compensation of the Company’s named executive officers on an advisory basis;
3.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2023;
4.To transact such other business as may properly come before the meeting or any adjournment 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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| 2021-06-23 |
股东大会:
将于2021-08-05召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to the Class III Director group to serve until the Annual Meeting of Shareholders in 2024, or until their successors have been elected and qualified;
2.To approve the compensation of the Company’s named executive officers on an advisory basis;
3.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2022;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-06-15 |
股东大会:
将于2020-07-28召开股东大会
会议内容 ▼▲
- 1.Elect two Directors comprising a class of Directors to serve until the Annual Meeting of Shareholders in 2023, or until their successors have been elected and qualified;
2.Approve the compensation of the Company’s named executive officers on an advisory basis;
3.Ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2021;
4.Transact any other business that may be properly presented at the annual meeting and any adjournment thereof.
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| 2019-06-06 |
股东大会:
将于2019-07-09召开股东大会
会议内容 ▼▲
- 1.To elect three (3) Directors to the Class I Director group to serve until the Annual Meeting of Stockholders in 2022, or until their successors have been elected and qualified;
2.To ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
3.To approve the Company’s executive compensation on an advisory basis;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-05-30 |
股东大会:
将于2018-07-10召开股东大会
会议内容 ▼▲
- 1.To elect two directors comprising a class of directors to serve until the Annual Meeting of Stockholders in 2021, or until their successors have been elected and qualified;
2.To ratify the appointment of RSM US LLP as Cavco’s independent registered public accounting firm for fiscal year 2019;
3.To approve the Company’s executive compensation on an advisory basis;
4.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2017-06-14 |
股东大会:
将于2017-07-18召开股东大会
会议内容 ▼▲
- 1.To elect two directors comprising a class of directors to serve until the Annual Meeting of Stockholders in 2020, or until their successors have been elected and qualified;
2.To ratify the appointment of RSM US LLP as Cavco’s independent registered public accounting firm for fiscal year 2018;
3.To approve the Company’s executive compensation on an advisory basis;
4.To hold an advisory vote on the frequency of the vote on the compensation of the Company's named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-06-21 |
股东大会:
将于2016-07-13召开股东大会
会议内容 ▼▲
- 1. To elect one director to serve until the Annual Meeting of Stockholders in 2019, or until a successor has been elected and qualified;
2. To ratify the appointment of RSM US LLP as Cavco’s independent registered public accounting firm for fiscal year 2017;
3. To approve the Company’s executive compensation on an advisory basis;
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
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