| 2026-01-07 |
财报披露：
美东时间 2026-01-07 盘后发布财报
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| 2025-12-18 |
股东大会：
将于2026-01-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2027 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2026;
4.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2025-12-18 |
详情>>
股本变动：
变动后总股本1199.00万股
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| 2025-11-13 |
详情>>
内部人交易：
Covey Michael Sean Merrill等共交易6笔
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| 2025-11-12 |
详情>>
业绩披露：
2025年年报每股收益0.24美元,归母净利润306.80万美元,同比去年增长-86.89%
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| 2025-07-08 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.1美元,归母净利润-130.4万美元,同比去年增长-111.39%
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| 2025-04-08 |
详情>>
业绩披露：
2025年中报每股收益0.01美元,归母净利润10.50万美元,同比去年增长-98.17%
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| 2025-01-10 |
详情>>
业绩披露：
2025年一季报每股收益0.09美元,归母净利润118.10万美元,同比去年增长-75.65%
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| 2024-12-20 |
股东大会：
将于2025-01-24召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2026 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2025;
4.To approve Amendment No. 1 to the Franklin Covey Co. 2022 Omnibus Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2024-11-12 |
详情>>
业绩披露：
2022年年报每股收益1.30美元,归母净利润1843.00万美元,同比去年增长35.29%
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| 2024-11-12 |
详情>>
业绩披露：
2024年年报每股收益1.78美元,归母净利润2340.20万美元,同比去年增长31.61%
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| 2024-07-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.79美元,归母净利润1096.90万美元,同比去年增长-14.65%
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| 2024-07-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.87美元,归母净利润1144.60万美元,同比去年增长4.35%
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| 2024-04-05 |
详情>>
业绩披露：
2024年中报每股收益0.43美元,归母净利润572.50万美元,同比去年增长-10.63%
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| 2024-01-09 |
详情>>
业绩披露：
2024年一季报每股收益0.37美元,归母净利润485.10万美元,同比去年增长3.94%
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| 2023-12-19 |
股东大会：
将于2024-01-19召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2025 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To hold an advisory vote on the frequency of advisory votes on executive compensation;
4.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2024;
5.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2023-11-13 |
详情>>
业绩披露：
2023年年报每股收益1.30美元,归母净利润1778.10万美元,同比去年增长-3.52%
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| 2022-12-19 |
股东大会：
将于2023-01-20召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the 2024 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2023;
4.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2021-12-15 |
股东大会：
将于2022-01-14召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the 2023 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants for fiscal 2022;
4.To approve the Franklin Covey Co. 2022 Omnibus Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement 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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| 2020-12-18 |
股东大会：
将于2021-01-22召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2022 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for fiscal 2021;
4.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2019-12-19 |
股东大会：
将于2020-01-24召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2021 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for fiscal 2020;
4.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2018-12-20 |
股东大会：
将于2019-01-25召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2020 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for fiscal 2019;
4.To approve the Franklin Covey Co. 2019 Omnibus Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2017-12-22 |
股东大会：
将于2018-01-26召开股东大会
会议内容 ▼▲
- (i)To elect eight directors to serve until the 2019 annual meeting of shareholders;
(ii)To hold an advisory vote on executive compensation;
(iii)To hold an advisory vote on the frequency of the advisory vote on executive compensation;
(iv)To approve the Franklin Covey Co. 2017 Employee Stock Purchase Plan;
(v)To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accountants for fiscal 2018;
(vi)To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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| 2016-12-19 |
股东大会：
将于2017-01-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the 2018 annual meeting of shareholders;
2.To hold an advisory vote on executive compensation;
3.To ratify the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accountants for fiscal 2017;
4.To transact such other business as may properly come before the Annual Meeting or at any adjournment or postponement thereof.
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