| 2026-04-13 |
股东大会：
将于2026-05-28召开股东大会
会议内容 ▼▲
- 1.The election of eight directors to serve on the Company’s Board of Directors (“Board”) until the Company’s 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026;
3.An advisory resolution to approve the 2025 compensation of the Company’s named executive officers;
4.Such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2026-04-13 |
详情>>
股本变动：
变动后总股本270.47万股
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| 2026-04-01 |
详情>>
内部人交易：
BRILLIANT HEATHER E等共交易4笔
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| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益17.91美元,归母净利润4876.15万美元,同比去年增长12.93%
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| 2026-01-28 |
股东大会：
将于2026-03-03召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of December 10, 2025 (such agreement, as it may be amended from time to time, is referred to as the “merger agreement”), among Diamond Hill, First Eagle Investment Management, LLC (referred to as “First Eagle”), and Soar Christopher Holdings, Inc., a wholly-owned subsidiary of First Eagle (referred to as “Merger Sub”), a copy of which is attached as Annex A to the proxy statement of which this notice is a part, pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Diamond Hill (referred to as the “merger”), whereupon the separate existence of Merger Sub will cease, and Diamond Hill will be the surviving corporation as a wholly-owned subsidiary of First Eagle (referred to as the “merger agreement proposal”);
2.To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Diamond Hill’s named executive officers that is based on or otherwise relates to the merger (referred to as the “merger-related compensation proposal”);
3.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the “adjournment proposal”).
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| 2025-12-11 |
复牌提示：
2025-12-11 07:25:00 停牌，复牌日期 2025-12-11 07:50:00
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益14.47美元,归母净利润3948.35万美元,同比去年增长10.33%
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| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益9.49美元,归母净利润2593.28万美元,同比去年增长22.66%
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| 2025-07-29 |
财报披露：
美东时间 2025-07-29 盘后发布财报
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益3.77美元,归母净利润1036.23万美元,同比去年增长-20.39%
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| 2025-03-14 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.The election of six directors to serve on the Company’s Board of Directors (“Board”) until the Company’s 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.The approval and adoption of the Diamond Hill Investment Group, Inc. 2025 Equity and Cash Incentive Plan;
4.An advisory resolution to approve the 2024 compensation of the Company’s named executive officers;
5.Such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益13.01美元,归母净利润4043.41万美元,同比去年增长-45.51%
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益15.66美元,归母净利润4317.77万美元,同比去年增长2.25%
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| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益9.61美元,归母净利润2861.35万美元,同比去年增长11.96%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益12.90美元,归母净利润3578.64万美元,同比去年增长25.07%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益7.57美元,归母净利润2114.18万美元,同比去年增长-4.51%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益4.62美元,归母净利润1301.59万美元,同比去年增长2.43%
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| 2024-03-25 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.The election of six directors to serve on the Company’s Board of Directors (“Board”) until the Company’s 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.An advisory resolution to approve the 2023 compensation of the Company’s named executive officers;
4.Such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益14.32美元,归母净利润4222.64万美元,同比去年增长4.43%
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| 2023-03-23 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve on the Company’s Board of Directors ("Board") until the Company’s 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.An advisory resolution to approve the 2022 compensation of the Company’s named executive officers;
4.An advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers;
5.Such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-03-11 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to serve on the Company’s Board of Directors until the Company’s 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.A non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.The approval and adoption of the Diamond Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan;
5.Such other business as may properly come before the Annual 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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| 2021-03-12 |
股东大会：
将于2021-04-26召开股东大会
会议内容 ▼▲
- 1.to elect six directors to serve on our Board until our 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.to consider and vote upon a proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to consider and vote upon a non-binding, advisory resolution to approve the compensation of our named executive officers;
4.to approve and adopt the Diamond Hill Investment Group, Inc. Employee Stock Purchase Plan;
5.to transact such other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-03-13 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.the election of six directors to serve on the Company’s Board of Directors until the Company’s 2021 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-10-29 |
除权日：
美东时间 2019-11-29 每股派息9.00美元
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| 2019-03-14 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.the election of seven directors to serve on the Company’s Board of Directors until the Company’s 2020 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-10-30 |
除权日：
美东时间 2018-11-30 每股派息8.00美元
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| 2018-03-12 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.the election of five directors to serve on the Company’s Board of Directors until the Company’s 2019 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-10-27 |
除权日：
美东时间 2017-11-30 每股派息7.00美元
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| 2017-03-10 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1)the election of six directors to serve on the Company’s Board of Directors until the Company’s 2018 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2)the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3)an amendment to the Company's Amended and Restated Articles of Incorporation (the "Articles") and a related amendment to the Company's Amended and Restated Code of Regulations (the "Regulations") to implement majority voting in uncontested director elections unless cumulative voting is in effect;
4)an amendment to the Articles and a related amendment to the Regulations to eliminate cumulative voting;
5)a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
6)an advisory vote on the frequency of advisory votes on the compensation of the Company's executive officers;
7)such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-10-26 |
除权日：
美东时间 2016-11-30 每股派息6.00美元
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| 2015-10-28 |
除权日：
美东时间 2015-12-02 每股派息5.00美元
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| 2014-10-29 |
除权日：
美东时间 2014-12-03 每股派息4.00美元
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| 2013-11-23 |
除权日：
美东时间 2013-12-06 每股派息3.00美元
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| 2012-12-05 |
除权日：
美东时间 2012-12-13 每股派息8.00美元
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| 2011-10-31 |
除权日：
美东时间 2011-12-08 每股派息5.00美元
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| 2010-09-18 |
除权日：
美东时间 2010-11-29 每股派息13.00美元
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