| 2026-03-26 |
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内部人交易：
MARKEE RICHARD L股份减少3000.00股
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| 2026-03-19 |
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股本变动：
变动后总股本5523.84万股
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| 2026-03-19 |
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业绩披露：
2026年年报每股收益6.51美元,归母净利润3.59亿美元,同比去年增长41.41%
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| 2026-03-18 |
财报披露：
美东时间 2026-03-18 盘后发布财报
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| 2025-12-04 |
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业绩披露：
2026年三季报(累计)每股收益2.19美元,归母净利润1.20亿美元,同比去年增长82.02%
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| 2025-08-28 |
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业绩披露：
2026年中报每股收益1.52美元,归母净利润8391.00万美元,同比去年增长30.16%
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| 2025-06-05 |
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业绩披露：
2026年一季报每股收益0.75美元,归母净利润4114.80万美元,同比去年增长30.77%
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| 2025-05-02 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until the 2026 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending January 31, 2026;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To hold an advisory (non-binding) vote on whether the frequency of the shareholder vote on our executive compensation should be every one, two or three years;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-03-20 |
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业绩披露：
2025年年报每股收益4.61美元,归母净利润2.54亿美元,同比去年增长-15.77%
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| 2025-03-20 |
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业绩披露：
2023年年报每股收益4.71美元,归母净利润2.62亿美元,同比去年增长-6.2%
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益1.20美元,归母净利润6615.40万美元,同比去年增长-33.11%
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| 2024-12-05 |
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业绩披露：
2024年三季报(累计)每股收益1.78美元,归母净利润9890.70万美元,同比去年增长9.64%
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| 2024-08-29 |
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业绩披露：
2025年中报每股收益1.17美元,归母净利润6446.70万美元,同比去年增长-23.54%
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| 2024-06-06 |
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业绩披露：
2025年一季报每股收益0.57美元,归母净利润3146.70万美元,同比去年增长-16.04%
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| 2024-05-02 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to hold office until the 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 1, 2025;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-03-21 |
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业绩披露：
2024年年报每股收益5.43美元,归母净利润3.01亿美元,同比去年增长15.13%
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| 2023-05-03 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office until the 2024 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 3, 2024;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To approve an amendment to the Company’s Amended and Restated Bylaws to provide for the limitation of liability of officers of the Company as permitted pursuant to recent amendments to the Pennsylvania Business Corporation Law of 1988 (the “PBCL”);
5.To approve an amendment to the Company’s Amended and Restated Bylaws to amend the provision regarding the limitation of liability of directors of the Company to the corresponding provision of the PBCL;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-05-05 |
股东大会：
将于2022-06-14召开股东大会
会议内容 ▼▲
- 1.To elect four Class I directors to hold office until the 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending January 29, 2023;
3.To approve the Company’s 2022 Equity Incentive Plan;
4.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
5.To approve amendments to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the board of directors;
6.To approve amendments to the Company’s Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14;
7.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements 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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| 2021-05-06 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to hold office until the 2024 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending January 29, 2022;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-05-05 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office until the 2023 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending January 30, 2021;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-03-20 |
复牌提示：
2020-03-19 10:39:14 停牌，复牌日期 2020-03-19 10:44:14
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| 2019-05-09 |
股东大会：
将于2019-06-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to hold office until the 2022 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 1, 2020;
3.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
4.To hold an advisory (non-binding) vote on whether the frequency of the shareholder vote on our executive compensation should be every one, two or three years;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-05-10 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to hold office until the 2021 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 2, 2019;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-05-11 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1) To elect three Class II directors to hold office until the 2020 annual meeting of shareholders and until their respective successors have been duly elected and qualified;
2) To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending February 3, 2018;
3) To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2016-05-12 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.To elect (i) three Class I directors to hold office until the 2019 annual meeting of shareholders and (ii) two Class III directors to hold office until the 2018 annual meeting, and until their respective successors have been duly elected and qualified;
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the current fiscal year ending January 28, 2017;
3.To approve the Company’s Amended and Restated Equity Incentive Plan, which would approve the continuation of the terms of the plan for purposes of Section 162(m) of the Internal Revenue Code;
4.To approve the Company’s 2016 Performance Bonus Plan, including for purposes of Section 162(m) of the Internal Revenue Code;
5.To hold an advisory (non-binding) vote to approve the Company’s named executive officer compensation;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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