| 2025-12-10 |
详情>>
股本变动：
变动后总股本4874.78万股
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| 2025-12-10 |
详情>>
业绩披露：
2026年中报每股收益0.70美元,归母净利润3395.10万美元,同比去年增长106.26%
|
| 2025-12-10 |
财报披露：
美东时间 2025-12-10 盘前发布财报
|
| 2025-09-17 |
详情>>
内部人交易：
GATZKE CARLA S共交易5笔
|
| 2025-09-10 |
详情>>
业绩披露：
2026年一季报每股收益0.34美元,归母净利润1647.00万美元,同比去年增长433.00%
|
| 2025-08-14 |
股东大会：
将于2025-09-03召开股东大会
会议内容 ▼▲
- 1.To elect four directors of the Company (“Directors”) to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2028 or until their successors are duly elected and qualified.
2.To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.
3.To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company for fiscal 2026.
4.To approve the Daktronics, Inc. 2025 Stock Incentive Plan to provide for additional shares for future equity grants to the Company’s employees, Directors, and other participants.
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| 2025-06-25 |
详情>>
业绩披露：
2025年年报每股收益-0.21美元,归母净利润-1012.1万美元,同比去年增长-129.23%
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| 2025-06-25 |
详情>>
业绩披露：
2023年年报每股收益0.15美元,归母净利润680.20万美元,同比去年增长1048.99%
|
| 2025-03-24 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To approve the reincorporation of the Company from the State of South Dakota to the State of Delaware pursuant to a plan of conversion (“Proposal 1”);
2.To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 (“Proposal 2”).
|
| 2025-03-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.01美元,归母净利润-69.6万美元,同比去年增长-102.17%
|
| 2024-12-04 |
详情>>
业绩披露：
2025年中报每股收益0.35美元,归母净利润1646.00万美元,同比去年增长-22.94%
|
| 2024-09-04 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-494.6万美元,同比去年增长-125.77%
|
| 2024-08-05 |
股东大会：
将于2024-09-04召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until his or her successor is duly elected and qualified.
2.To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.
3.To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company for fiscal 2025.
|
| 2024-06-26 |
详情>>
业绩披露：
2024年年报每股收益0.75美元,归母净利润3462.10万美元,同比去年增长408.98%
|
| 2024-02-28 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.70美元,归母净利润3210.30万美元,同比去年增长319.93%
|
| 2023-12-05 |
详情>>
业绩披露：
2024年中报每股收益0.47美元,归母净利润2136.10万美元,同比去年增长216.66%
|
| 2023-07-28 |
股东大会：
将于2023-09-06召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until his or her successor is duly elected and qualified and to elect one Director to serve for a two-year term that expires on the date of the Annual Meeting of Shareholders in 2025 or until his successor is duly elected and qualified.
2.To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.
3.To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company for fiscal 2024;
4.To ratify, on an advisory (non-binding) basis, amendments to the Company's bylaws.
|
| 2022-08-08 |
股东大会：
将于2022-09-07召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2025 or until his successor is duly elected and qualified.
2.To approve, on an advisory (non-binding) basis, of the Company's executive compensation.
3.To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company for fiscal 2023;
4.To approve an amendment to our Employee Stock Purchase Plan.
5.To approve our shareholder Rights Agreement.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-15 |
股东大会：
将于2021-09-01召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2024 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of the Annual Meeting of Shareholders in 2023 or until their successor is duly elected;
2.To conduct an advisory (non-binding) approval of the Company's executive compensation;
3.To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2022.
|
| 2020-07-16 |
股东大会：
将于2020-09-02召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2023 or until their successors are duly elected;
2.To conduct an advisory (non-binding) approval of the Company's executive compensation;
3.To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2021;
4.To approve the 2020 Stock Incentive Plan, including providing for 3,500,000 shares as available for issuance under the 2020 Stock Incentive Plan.
|
| 2020-02-25 |
除权日：
美东时间 2020-03-06 每股派息0.05美元
|
| 2019-12-04 |
除权日：
美东时间 2019-12-13 每股派息0.05美元
|
| 2019-09-05 |
除权日：
美东时间 2019-09-13 每股派息0.05美元
|
| 2019-07-16 |
股东大会：
将于2019-09-04召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2022 or until their successors are duly elected;
2.To conduct an advisory (non-binding) approval of the Company's executive compensation.
3.To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2020.
|
| 2019-05-30 |
除权日：
美东时间 2019-06-07 每股派息0.05美元
|
| 2019-02-28 |
除权日：
美东时间 2019-03-08 每股派息0.07美元
|
| 2018-11-29 |
除权日：
美东时间 2018-12-07 每股派息0.07美元
|
| 2018-09-07 |
除权日：
美东时间 2018-09-14 每股派息0.07美元
|
| 2018-07-17 |
股东大会：
将于2018-09-05召开股东大会
会议内容 ▼▲
- 1.To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2021 or until their successors are duly elected;
2.To conduct an advisory approval of the Company's executive compensation;
3.To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2019;
4.To approve an amendment to our Employee Stock Purchase Plan.
|
| 2018-06-01 |
除权日：
美东时间 2018-06-08 每股派息0.07美元
|
| 2018-03-01 |
除权日：
美东时间 2018-03-09 每股派息0.07美元
|
| 2017-12-01 |
除权日：
美东时间 2017-12-08 每股派息0.07美元
|
| 2017-08-01 |
除权日：
美东时间 2017-09-08 每股派息0.07美元
|
| 2017-07-11 |
股东大会：
将于2017-08-30召开股东大会
会议内容 ▼▲
- 1.To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2020 or until their successors are duly elected;
2.To conduct an advisory approval of the Company's executive compensation;
3.To conduct an advisory vote on how frequently shareholders should vote on the compensation of our named executive officers (a non-binding "say-on-pay frequency" vote);
4.To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018.
|
| 2017-06-03 |
除权日：
美东时间 2017-06-09 每股派息0.07美元
|
| 2017-03-03 |
除权日：
美东时间 2017-03-09 每股派息0.07美元
|
| 2016-12-02 |
除权日：
美东时间 2016-12-08 每股派息0.07美元
|
| 2016-09-01 |
除权日：
美东时间 2016-09-08 每股派息0.07美元
|
| 2016-07-12 |
股东大会：
将于2016-08-31召开股东大会
会议内容 ▼▲
- 1. To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2019 or until their successors are duly elected;
2. To conduct an advisory approval of the Company's executive compensation;
3. To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2017.
|
| 2016-06-17 |
除权日：
美东时间 2016-06-23 每股派息0.04美元
|
| 2016-06-17 |
除权日：
美东时间 2016-06-23 每股派息0.06美元
|
| 2016-02-29 |
除权日：
美东时间 2016-03-09 每股派息0.10美元
|
| 2015-12-09 |
除权日：
美东时间 2015-12-17 每股派息0.10美元
|
| 2015-09-03 |
除权日：
美东时间 2015-09-10 每股派息0.10美元
|
| 2015-06-02 |
除权日：
美东时间 2015-06-10 每股派息0.10美元
|
| 2015-03-06 |
除权日：
美东时间 2015-03-12 每股派息0.10美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-11 每股派息0.10美元
|
| 2014-09-05 |
除权日：
美东时间 2014-09-11 每股派息0.10美元
|
| 2014-05-22 |
除权日：
美东时间 2014-05-29 每股派息0.10美元
|
| 2014-02-28 |
除权日：
美东时间 2014-03-06 每股派息0.09美元
|
| 2013-11-22 |
除权日：
美东时间 2013-12-04 每股派息0.09美元
|
| 2013-08-22 |
除权日：
美东时间 2013-09-04 每股派息0.09美元
|
| 2013-05-29 |
除权日：
美东时间 2013-05-30 每股派息0.12美元
|
| 2012-11-29 |
除权日：
美东时间 2012-12-06 每股派息0.12美元
|
| 2012-11-29 |
除权日：
美东时间 2012-12-06 每股派息0.50美元
|
| 2012-05-31 |
除权日：
美东时间 2012-06-12 每股派息0.12美元
|
| 2011-12-03 |
除权日：
美东时间 2011-12-06 每股派息0.11美元
|
| 2011-12-03 |
除权日：
美东时间 2011-12-06 每股派息0.40美元
|
| 2011-06-03 |
除权日：
美东时间 2011-06-09 每股派息0.11美元
|
| 2010-09-18 |
除权日：
美东时间 2010-09-28 每股派息0.50美元
|
| 2010-06-05 |
除权日：
美东时间 2010-06-10 每股派息0.10美元
|