| 2026-03-10 |
详情>>
股本变动：
变动后总股本512.38万股
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| 2026-03-10 |
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业绩披露：
2025年年报每股收益-0.1美元,归母净利润-52.94万美元,同比去年增长-125.06%
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益-0.03美元,归母净利润-13.93万美元,同比去年增长-104.15%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益-0.12美元,归母净利润-62.66万美元,同比去年增长-146.89%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-29.92万美元,同比去年增长-129.98%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025;
3.To approve, on a non-binding basis, the compensation paid to our named executive officers;
4.To cast a non-binding advisory vote on the frequency of future non-binding votes on executive compensation.
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| 2025-03-11 |
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业绩披露：
2024年年报每股收益0.42美元,归母净利润211.28万美元,同比去年增长-80%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益0.67美元,归母净利润335.82万美元,同比去年增长-63.49%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益0.27美元,归母净利润133.64万美元,同比去年增长-83.43%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.20美元,归母净利润99.82万美元,同比去年增长-63.97%
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| 2024-04-26 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024.
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| 2024-03-12 |
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业绩披露：
2023年年报每股收益2.15美元,归母净利润1056.32万美元,同比去年增长40.60%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益1.87美元,归母净利润919.93万美元,同比去年增长42.62%
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| 2023-04-19 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.
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| 2022-04-19 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022;
3.To approve, on a non-binding basis, the compensation paid to our named executive officers.
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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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| 2021-04-20 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office until the next Annual Meeting of Shareholders or until their successors are elected and qualified;
2.To approve an amendment to the Canterbury Park Holding Corporation Employee Stock Purchase Plan to increase the number of shares authorized for issuance by 100,000 shares;
3.To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2021.
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| 2020-04-29 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the 2021 Annual Meeting of Shareholders or until their successors are elected;
2.To ratify the appointment of Wipfli LLP (“Wipfli”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2020;
3.To transact any other business that may properly come before the meeting.
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| 2019-04-22 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the 2020 Annual Meeting of Shareholders or until their successors are elected;
2.To ratify the appointment of Wipfli LLP (“Wipfli”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2019;
3.To cast a non-binding advisory vote approving executive compensation;
4.To cast a non-binding advisory vote on the frequency of future non-binding votes on executive compensation
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| 2018-04-24 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect five directors to hold office until the 2019 Annual Meeting of Shareholders or until their successors are elected;
2.To ratify the appointment of Wipfli, LLP (“Wipfli”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2018.
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| 2017-04-28 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. To elect five directors to hold office until the 2018 Annual Meeting of Shareholders or until their successors are elected;
2. To approve amendments to the Company’s Stock Plan, including increasing the number of shares authorized to be issued under the Stock Plan;
3. To ratify the appointment of Wipfli, LLP (“Wipfli”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2017.
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| 2016-05-27 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.To elect six directors to hold office until the 2017 Annual Meeting of Shareholders or until their successors are elected;
2.To approve a reorganization of the Company’s business into a holding company structure pursuant to an Agreement and Plan of Merger dated as of March 1, 2016 (the “Reorganization Agreement”) between the Company, New Canterbury Park Holding Corporation, a recently formed, wholly-owned subsidiary of the Company (“NewHoldingCo”), and Canterbury Park Entertainment LLC (“EntertainmentCo.”), a recently formed, wholly-owned subsidiary of NewHoldingCo;
3.To conduct a vote, as required by the Minnesota Control Share Acquisition Act, on the acquisition of shares of the Company’s common stock (“Company shares”) in 2015 by investment advisory firms affiliated with Mario J. Gabelli (the “Gabelli Group”) that increased the Gabelli Group’s total beneficial ownership of Company shares from approximately 18% to approximately 24.8%;
4.To ratify the appointment of Wipfli, LLP (“Wipfli”) as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2016;
5.To conduct a non-binding advisory vote to approve the Company’s executive compensation programs and practices.
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