| 2026-04-21 |
股东大会：
将于2026-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eight individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2027 annual meeting of shareholders;
2.To approve, by an advisory vote, the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2026;
4.To transact such other business as may properly come before the meeting.
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| 2026-04-21 |
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股本变动：
变动后总股本3812.87万股
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| 2026-04-08 |
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内部人交易：
Schlecht Richard W等共交易3笔
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| 2026-03-20 |
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业绩披露：
2026年年报每股收益-0.47美元,归母净利润-1638.8万美元,同比去年增长62.47%
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| 2026-03-19 |
财报披露：
美东时间 2026-03-19 盘前发布财报
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| 2025-12-17 |
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业绩披露：
2026年三季报(累计)每股收益-0.71美元,归母净利润-2413.3万美元,同比去年增长39.90%
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| 2025-12-16 |
复牌提示：
2025-12-16 09:34:43 停牌，复牌日期 2025-12-16 09:44:43
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| 2025-09-05 |
详情>>
业绩披露：
2026年中报每股收益-0.41美元,归母净利润-1403.2万美元,同比去年增长-20.79%
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| 2025-06-06 |
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业绩披露：
2026年一季报每股收益-0.45美元,归母净利润-1529.3万美元,同比去年增长-94.25%
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| 2025-04-11 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect eight individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2026 annual meeting of shareholders;
2.To approve, by an advisory vote, the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2025;
4.To transact such other business as may properly come before the meeting.
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| 2025-03-24 |
详情>>
业绩披露：
2025年年报每股收益-1.31美元,归母净利润-4367.1万美元,同比去年增长-366.77%
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| 2024-12-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.21美元,归母净利润-4015.6万美元,同比去年增长-145.77%
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| 2024-08-30 |
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业绩披露：
2025年中报每股收益-0.35美元,归母净利润-1161.7万美元,同比去年增长-97.8%
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| 2024-05-31 |
详情>>
业绩披露：
2025年一季报每股收益-0.24美元,归母净利润-787.3万美元,同比去年增长-103.49%
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| 2024-04-05 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect nine individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2025 annual meeting of shareholders.
2.To approve, by an advisory vote, the compensation of our named executive officers.
3.To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2024.
4.To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc.
5.To transact such other business as may properly come before the meeting.
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| 2024-03-22 |
详情>>
业绩披露：
2024年年报每股收益-0.28美元,归母净利润-935.6万美元,同比去年增长-506.08%
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| 2023-12-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.5美元,归母净利润-1633.9万美元,同比去年增长-217.69%
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| 2023-04-07 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect eight individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2024 annual meeting of shareholders;
2.To approve, by an advisory vote, the compensation of our named executive officers;
3.To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2023;
4.To transact such other business as may properly come before the meeting.
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| 2022-04-08 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect seven individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2023 annual meeting of shareholders;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2022;
3.To transact such other business as may properly come before the 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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| 2021-04-09 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect seven individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2022 annual meeting of shareholders;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2021;
3.To transact such other business as may properly come before the meeting.
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| 2020-04-08 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect seven individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2021 annual meeting of shareholders;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2020;
3.To transact such other business as may properly come before the meeting.
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| 2019-04-26 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- (1)To elect eight individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2020 annual meeting of shareholders;
(2)To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2019;
(3)To transact such other business as may properly come before the meeting.
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| 2018-04-13 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.To elect seven individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2019 annual meeting of shareholders;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2018;
3.To approve the Duluth Holdings Inc. Employee Stock Purchase Plan;
4.To transact such other business as may properly come before the meeting.
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| 2017-05-26 |
股东大会：
将于2017-07-18召开股东大会
会议内容 ▼▲
- 1. To elect nine individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2018 annual meeting of shareholders;
2. To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2017;
3. To transact such other business as may properly come before the meeting.
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| 2016-05-25 |
股东大会：
将于2016-07-14召开股东大会
会议内容 ▼▲
- (1)To elect nine individuals nominated by the Board of Directors of Duluth Holdings Inc. to serve as directors until the 2017 annual meeting of shareholders;
(2)To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for fiscal 2016;
(3)To transact such other business as may properly come before the meeting.
|