| 2025-12-16 |
股东大会：
将于2026-02-03召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 25, 2026;
4.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2025-12-16 |
详情>>
股本变动：
变动后总股本9524.79万股
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| 2025-12-15 |
详情>>
内部人交易：
Park Robert J等共交易30笔
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| 2025-11-18 |
详情>>
业绩披露：
2025年年报每股收益2.66美元,归母净利润2.55亿美元,同比去年增长-2.6%
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| 2025-11-18 |
财报披露：
美东时间 2025-11-18 盘后发布财报
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| 2025-07-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.14美元,归母净利润2.06亿美元,同比去年增长1.20%
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| 2025-05-01 |
详情>>
业绩披露：
2025年中报每股收益1.66美元,归母净利润1.60亿美元,同比去年增长-3.15%
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| 2025-01-30 |
详情>>
业绩披露：
2025年一季报每股收益0.71美元,归母净利润6782.20万美元,同比去年增长1.26%
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| 2024-12-20 |
股东大会：
将于2025-02-04召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To hold an advisory vote on the frequency of future advisory votes to approve Named Executive Officer compensation;
4.To approve an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law;
5.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 26, 2025;
6.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2024-11-19 |
详情>>
业绩披露：
2022年年报每股收益1.84美元,归母净利润1.84亿美元,同比去年增长-40.66%
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| 2024-11-19 |
详情>>
业绩披露：
2024年年报每股收益2.74美元,归母净利润2.62亿美元,同比去年增长30.48%
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| 2024-08-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.00美元,归母净利润1.91亿美元,同比去年增长22.48%
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| 2024-08-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.13美元,归母净利润2.03亿美元,同比去年增长6.16%
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| 2024-05-02 |
详情>>
业绩披露：
2024年中报每股收益1.72美元,归母净利润1.65亿美元,同比去年增长-5.86%
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| 2024-02-02 |
详情>>
业绩披露：
2024年一季报每股收益0.70美元,归母净利润6698.10万美元,同比去年增长-15.61%
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| 2023-12-22 |
股东大会：
将于2024-02-06召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To amend our advance notice procedures and make other conforming changes to our Amended and Restated Bylaws (our “Bylaws”);
4.To amend our Bylaws to add a forum selection provision;
5.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 27, 2024;
6.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2023-11-17 |
详情>>
业绩披露：
2023年年报每股收益2.10美元,归母净利润2.01亿美元,同比去年增长9.00%
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| 2022-12-19 |
股东大会：
将于2023-02-07召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To vote on a proposal to amend and restate our 2020 Stock Plan to reserve an additional 9,000,000 shares of our Class A Common Stock for issuance thereunder, among other changes as described in the Proxy Statement accompanying this Notice;
4.To vote on a proposal to amend and restate our Employee Stock Purchase Plan to reserve an additional 1,500,000 shares of our Class A Common Stock for issuance thereunder, among other changes as described in the Proxy Statement accompanying this Notice;
5.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 29, 2023;
6.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2021-12-17 |
股东大会：
将于2022-02-08召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 30, 2022;
4.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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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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| 2020-12-18 |
股东大会：
将于2021-02-02召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 24, 2021;
4.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2020-01-29 |
除权日：
美东时间 2020-02-07 每股派息0.22美元
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| 2019-12-18 |
股东大会：
将于2020-02-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2021 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To vote upon a proposal to amend and restate our 2005 Stock Plan;
3.To hold an advisory vote to approve Named Executive Officer compensation;
4.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 25, 2020;
5.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2019-11-14 |
除权日：
美东时间 2019-11-25 每股派息0.22美元
|
| 2019-08-01 |
除权日：
美东时间 2019-08-09 每股派息0.19美元
|
| 2019-05-01 |
除权日：
美东时间 2019-05-13 每股派息0.19美元
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| 2019-01-30 |
除权日：
美东时间 2019-02-11 每股派息0.19美元
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| 2018-12-19 |
股东大会：
将于2019-02-05召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2020 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve Named Executive Officer compensation;
3.To hold an advisory vote on the frequency of future advisory votes to approve Named Executive Officer compensation;
4.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 27, 2019;
5.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2018-10-24 |
除权日：
美东时间 2018-11-02 每股派息0.19美元
|
| 2018-07-25 |
除权日：
美东时间 2018-08-03 每股派息0.16美元
|
| 2018-04-24 |
除权日：
美东时间 2018-05-04 每股派息0.16美元
|
| 2018-01-22 |
除权日：
美东时间 2018-02-02 每股派息0.16美元
|
| 2017-12-18 |
股东大会：
将于2018-02-06召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2019 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement accompanying this Notice;
3.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 28, 2018;
4.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2017-10-27 |
除权日：
美东时间 2017-11-03 每股派息0.16美元
|
| 2017-07-26 |
除权日：
美东时间 2017-08-03 每股派息0.14美元
|
| 2017-04-28 |
除权日：
美东时间 2017-05-04 每股派息0.14美元
|
| 2017-01-25 |
除权日：
美东时间 2017-02-02 每股派息0.14美元
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| 2016-12-21 |
股东大会：
将于2017-02-07召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2018 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To vote upon a proposal to amend and restate our 2005 Stock Plan to reserve an additional 8,000,000 shares of our Class A Common Stock for issuance thereunder and to re-approve the menu of performance-based compensation measures previously established under the plan;
3.To hold an advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement accompanying this Notice;
4.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 29, 2017;
5.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2016-10-26 |
除权日：
美东时间 2016-11-03 每股派息0.14美元
|
| 2016-07-27 |
除权日：
美东时间 2016-08-04 每股派息0.12美元
|
| 2016-04-27 |
除权日：
美东时间 2016-05-05 每股派息0.12美元
|
| 2016-01-27 |
除权日：
美东时间 2016-02-04 每股派息0.12美元
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| 2015-12-18 |
股东大会：
将于2016-02-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers as described in the Proxy Statement accompanying this Notice;
3.To ratify the appointment of KPMG LLP as Dolby’s independent registered public accounting firm for the fiscal year ending September 30, 2016;
4.To transact such other business as may properly come before the Annual Meeting and any postponement, adjournment or continuation of the Annual Meeting.
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| 2015-10-21 |
除权日：
美东时间 2015-10-29 每股派息0.12美元
|
| 2015-07-22 |
除权日：
美东时间 2015-07-30 每股派息0.10美元
|
| 2015-04-21 |
除权日：
美东时间 2015-04-30 每股派息0.10美元
|
| 2015-01-22 |
除权日：
美东时间 2015-01-29 每股派息0.10美元
|
| 2014-10-23 |
除权日：
美东时间 2014-10-30 每股派息0.10美元
|
| 2012-12-11 |
除权日：
美东时间 2012-12-19 每股派息4.00美元
|
| 2012-06-20 |
复牌提示：
2011-08-04 16:24:01 停牌，复牌日期 2011-08-04 17:00:01
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