| 2025-12-12 |
复牌提示:
2025-12-11 16:10:00 停牌,复牌日期 2025-12-11 16:35:00
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| 2025-12-11 |
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股本变动:
变动后总股本5465.64万股
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| 2025-12-11 |
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业绩披露:
2026年三季报(累计)每股收益-0.12美元,归母净利润-632.4万美元,同比去年增长-244.68%
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| 2025-12-11 |
财报披露:
美东时间 2025-12-11 盘前发布财报
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| 2025-11-03 |
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内部人交易:
Bauza Carmen等共交易5笔
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| 2025-08-27 |
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业绩披露:
2026年中报每股收益-0.04美元,归母净利润-220.4万美元,同比去年增长-135.69%
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| 2025-06-30 |
股东大会:
将于2025-08-07召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-05-29 |
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业绩披露:
2026年一季报每股收益-0.04美元,归母净利润-193.9万美元,同比去年增长-151.12%
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| 2025-03-20 |
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业绩披露:
2025年年报每股收益0.05美元,归母净利润305.50万美元,同比去年增长-89.03%
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| 2025-03-20 |
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业绩披露:
2023年年报每股收益1.42美元,归母净利润8912.30万美元,同比去年增长57.15%
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| 2024-11-22 |
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业绩披露:
2025年三季报(累计)每股收益0.08美元,归母净利润437.10万美元,同比去年增长-80.68%
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| 2024-08-29 |
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业绩披露:
2024年中报每股收益0.30美元,归母净利润1860.00万美元,同比去年增长-73.55%
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| 2024-08-29 |
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业绩披露:
2025年中报每股收益0.11美元,归母净利润617.60万美元,同比去年增长-66.8%
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| 2024-06-28 |
股东大会:
将于2024-08-08召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To approve amendments to our 2016 Incentive Compensation Plan, including the increase in the total number of shares of common stock authorized for issuance under the plan by 6,150,000 shares.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2024-05-30 |
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业绩披露:
2025年一季报每股收益0.07美元,归母净利润379.30万美元,同比去年增长-45.56%
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| 2024-03-21 |
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业绩披露:
2024年年报每股收益0.46美元,归母净利润2785.40万美元,同比去年增长-68.75%
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| 2023-11-17 |
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业绩披露:
2024年三季报(累计)每股收益0.37美元,归母净利润2262.00万美元,同比去年增长-72.01%
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| 2023-06-30 |
股东大会:
将于2023-08-03召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, the frequency of holding advisory votes on named executive officer compensation.
3.To approve, on an advisory basis, named executive officer compensation.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-06-30 |
股东大会:
将于2022-08-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023.
4.To transact such other business as may properly come before the 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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| 2020-07-02 |
股东大会:
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To approve an amendment to the Company’s Restated Certificate of Incorporation, as amended to effect a reverse stock split of the Company’s issued and outstanding common stock at a ratio of not less than 1-for-2 and not more than 1-for-15, such ratio, and the implementation and timing of such reverse stock split, to be determined in the sole discretion of the Company’s Board of Directors.
4.To approve amendments to our 2016 Incentive Compensation Plan to increase the total number of shares of common stock authorized for issuance under the plan by 1,740,000 shares.
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021.
6.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-07-02 |
股东大会:
将于2019-08-08召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To approve amendments to our 2016 Incentive Compensation Plan to increase the total number of shares of common stock authorized for issuance under the plan by 2,800,000 shares.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-07-13 |
股东大会:
将于2018-08-09召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, named executive officer compensation.
3.To approve and adopt an amendment to the Company’s Restated Certificate of Incorporation to modify certain protective transfer restrictions designed to preserve our ability to utilize our net operating loss (“NOL”) carryforwards.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2017-06-30 |
股东大会:
将于2017-08-03召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To approve, on an advisory basis, the frequency of holding advisory votes on named executive officer compensation.
3.To approve, on an advisory basis, named executive officer compensation.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-06-27 |
股东大会:
将于2016-08-04召开股东大会
会议内容 ▼▲
- 1. To elect ten directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2. To approve the adoption of the 2016 Incentive Compensation Plan.
3. To approve, on an advisory basis, named executive officer compensation.
4. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2017.
5. To transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2015-07-02 |
股东大会:
将于2015-08-13召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
2.To reapprove the performance measures under the 2006 Incentive Compensation Plan for purposes of, Section 162(m) of the Internal Revenue Code.
3.To approve, on an advisory basis, named executive officer compensation.
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2016.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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