| 2026-04-16 |
股东大会：
将于2026-06-01召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, James Beer, Cain A. Hayes, and Allan Thygesen, to the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2027.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.To conduct an advisory vote on the frequency of future non-binding votes on our named executive officers’ compensation.
5.Stockholder proposal to report on the risks of non-fiduciary executive compensation metrics.
6.To conduct any other business properly brought before the meeting.
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| 2026-04-16 |
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股本变动：
变动后总股本19429.14万股
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| 2026-04-01 |
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内部人交易：
Thygesen Allan C.等共交易11笔
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| 2026-03-18 |
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业绩披露：
2026年年报每股收益1.53美元,归母净利润3.09亿美元,同比去年增长-71.06%
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| 2026-03-17 |
财报披露：
美东时间 2026-03-17 盘后发布财报
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| 2025-12-05 |
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业绩披露：
2026年三季报(累计)每股收益1.08美元,归母净利润2.19亿美元,同比去年增长-77.77%
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| 2025-09-05 |
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业绩披露：
2026年中报每股收益0.67美元,归母净利润1.35亿美元,同比去年增长-85.35%
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| 2025-06-06 |
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业绩披露：
2026年一季报每股收益0.35美元,归母净利润7208.70万美元,同比去年增长113.53%
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| 2025-04-16 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Teresa Briggs, Blake J. Irving, and Anna Marrs, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2026.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.To conduct any other business properly brought before the meeting.
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| 2025-03-18 |
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业绩披露：
2023年年报每股收益-0.49美元,归母净利润-9745.4万美元,同比去年增长-39.27%
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| 2025-03-18 |
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业绩披露：
2025年年报每股收益5.23美元,归母净利润10.68亿美元,同比去年增长1343.48%
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| 2024-12-06 |
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业绩披露：
2024年三季报(累计)每股收益0.23美元,归母净利润4673.90万美元,同比去年增长145.68%
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| 2024-12-06 |
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业绩披露：
2025年三季报(累计)每股收益4.81美元,归母净利润9.84亿美元,同比去年增长2006.15%
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| 2024-09-06 |
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业绩披露：
2025年中报每股收益4.49美元,归母净利润9.22亿美元,同比去年增长11520.51%
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| 2024-06-07 |
详情>>
业绩披露：
2025年一季报每股收益0.16美元,归母净利润3376.00万美元,同比去年增长6163.45%
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| 2024-04-17 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Enrique Salem, Peter Solvik, and Maggie Wilderotter, to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.Stockholder proposal to report on effectiveness of the Company’s diversity, equity, and inclusion efforts.
5.To conduct any other business properly brought before the meeting.
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| 2024-03-21 |
详情>>
业绩披露：
2024年年报每股收益0.36美元,归母净利润7398.00万美元,同比去年增长175.91%
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| 2023-04-18 |
股东大会：
将于2023-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, James Beer, Cain A. Hayes, and Allan Thygesen, to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2024.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.To conduct any other business properly brought before the meeting.
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| 2022-04-22 |
股东大会：
将于2022-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Teresa Briggs, Blake J. Irving, and Daniel D. Springer, to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.To conduct any other business properly brought 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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| 2021-04-14 |
股东大会：
将于2021-05-28召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Mary Agnes (“Maggie”) Wilderotter, Enrique Salem, Peter Solvik and Inhi Cho Suh, to the Board of Directors to hold office until the 2024 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022.
3.To conduct an advisory vote on our named executive officers’ compensation.
4.To conduct any other business properly brought before the meeting.
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| 2020-04-15 |
股东大会：
将于2020-05-29召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Cynthia Gaylor and S. Steven Singh, to the Board of Directors to hold office until the 2023 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021.
3.To conduct an advisory vote on the frequency of future non-binding votes on our named executive officers’ compensation.
4.To conduct any other business properly brought before the meeting.
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| 2019-05-03 |
股东大会：
将于2019-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the Board of Directors’ nominees, Daniel D. Springer and Blake J. Irving, to the Board of Directors to hold office until the 2022 Annual Meeting of Stockholders.
2.To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2020.
3.To conduct any other business properly brought before the meeting.
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