| 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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| 2020-12-04 |
复牌提示：
2020-12-03 19:34:15 停牌，复牌日期 2020-12-04 07:10:00
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| 2020-09-15 |
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股本变动：
变动后总股本303.28万股
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| 2020-09-15 |
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业绩披露：
2021年中报每股收益-11.06美元,归母净利润-3250.2万美元,同比去年增长-289.85%
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| 2020-09-15 |
财报披露：
美东时间 2020-09-15 盘前发布财报
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| 2020-07-28 |
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业绩披露：
2021年一季报每股收益-5.25美元,归母净利润-1534.2万美元,同比去年增长-51.17%
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| 2020-05-01 |
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业绩披露：
2018年年报每股收益5.16美元,归母净利润1556.10万美元,同比去年增长-62.95%
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| 2020-05-01 |
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业绩披露：
2020年年报每股收益-8.63美元,归母净利润-2502万美元,同比去年增长38.89%
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| 2019-12-11 |
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业绩披露：
2020年三季报(累计)每股收益-4.64美元,归母净利润-1347.2万美元,同比去年增长31.45%
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| 2019-09-10 |
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业绩披露：
2020年中报每股收益-2.87美元,归母净利润-833.7万美元,同比去年增长-142.99%
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| 2019-07-02 |
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拆分方案：
每12.0000合并分成1.0000股
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| 2019-06-13 |
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业绩披露：
2019年一季报每股收益-0.11美元,归母净利润-388.5万美元,同比去年增长-189.66%
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| 2019-06-13 |
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业绩披露：
2020年一季报每股收益-0.29美元,归母净利润-1014.9万美元,同比去年增长-161.24%
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| 2019-05-13 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- (1)To elect to the Board of Directors of the Company the two (2) nominees named in the attached Proxy Statement to serve as Class II directors until the Company’s 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified;
(2)To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2020;
(3)To approve, on an advisory basis, the Company’s executive compensation;
(4)To approve the adoption of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s issued common stock, par value $0.01 per share at a ratio not less than 5:1 and not greater than 35:1, with the exact ratio, if approved and effected at all, to be set within that range at the discretion of the Board of Directors of the Company and publicly announced by the Company on or before December 31, 2019 without further approval or authorization of the Company’s stockholders;
(5)To approve a proposal to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 4;
(6)To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2019-05-03 |
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业绩披露：
2019年年报每股收益-1.18美元,归母净利润-4094.1万美元,同比去年增长-363.1%
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| 2018-12-12 |
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业绩披露：
2019年三季报(累计)每股收益-0.56美元,归母净利润-1965.4万美元,同比去年增长-266.07%
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| 2018-09-12 |
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业绩披露：
2019年中报每股收益-0.1美元,归母净利润-343.1万美元,同比去年增长-129.59%
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| 2018-08-30 |
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内部人交易：
DILTS KELLY股份减少2658.00股
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- (1)To elect to the Board of Directors of the Company the three (3) nominees named in the attached Proxy Statement to serve until the Company’s 2021 annual meeting of stockholders and until their respective successors are duly elected and qualified;
(2)To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2019;
(3)To approve, on an advisory basis, the Company’s executive compensation;
(4)To approve, on an advisory basis, the frequency of future advisory votes on the Company’s executive compensation;
(5)To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-04-21 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors of the Company the three (3) nominees named in the attached Proxy Statement to serve until the Company’s 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 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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| 2016-04-25 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- (1)To elect to the Board of Directors of the Company the two (2) nominees named in the attached Proxy Statement to serve until the Company’s 2019 annual meeting of stockholders and until their successors are duly elected and qualified;
(2)To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 28, 2017;
(3)To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2015-04-24 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- (1)To elect to the Board of Directors of the Company the three (3) nominees named in the attached Proxy Statement to serve until the Company’s 2018 annual meeting of stockholders and until their successors are duly elected and qualified;
(2)To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2016;
(3)To hold an advisory vote to approve the Company’s executive compensation;
(4)To approve a new equity incentive plan, the Company’s 2015 Equity Incentive Plan;
(5)To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2014-04-18 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors of the Company the three (3) nominees named in the attached Proxy Statement to serve until the Company’s 2017 annual meeting of stockholders and until their successors are duly elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2015;
3. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2013-05-24 |
股东大会：
将于2013-07-09召开股东大会
会议内容 ▼▲
- 1. To elect to the Board of Directors of the Company the three (3) nominees named in the attached Proxy Statement to serve until the Company’s 2016 annual meeting of stockholders and until their successors are duly elected and qualified;
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2014;
3. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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