| 2025-12-09 |
详情>>
股本变动：
变动后总股本44800.95万股
|
| 2025-12-09 |
详情>>
业绩披露：
2026年三季报(累计)每股收益0.65美元,归母净利润2.90亿美元,同比去年增长INF%
|
| 2025-12-09 |
财报披露：
美东时间 2025-12-09 盘后发布财报
|
| 2025-09-09 |
详情>>
业绩披露：
2026年中报每股收益0.48美元,归母净利润2.13亿美元,同比去年增长1319.43%
|
| 2025-06-10 |
详情>>
业绩披露：
2026年一季报每股收益0.10美元,归母净利润4480.00万美元,同比去年增长238.70%
|
| 2025-04-24 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Ratify our Audit Committee’s appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026;
4.Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.
|
| 2025-03-25 |
详情>>
业绩披露：
2023年年报每股收益-1.03美元,归母净利润-3.13亿美元,同比去年增长17.89%
|
| 2025-03-25 |
详情>>
业绩披露：
2025年年报每股收益0.33美元,归母净利润1.31亿美元,同比去年增长1859.70%
|
| 2024-12-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.00美元,归母净利润0.00美元,同比去年增长100.00%
|
| 2024-10-25 |
详情>>
业绩披露：
2025年中报每股收益-0.05美元,归母净利润-1750万美元,同比去年增长67.17%
|
| 2024-10-25 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-3230万美元,同比去年增长36.04%
|
| 2024-10-25 |
详情>>
业绩披露：
2024年中报每股收益-0.17美元,归母净利润-5330万美元,同比去年增长80.01%
|
| 2024-04-30 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2025;
4.To consider and vote on the stockholder proposal described in this Proxy Statement, if properly presented at the annual meeting;
5.Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.
|
| 2024-03-26 |
详情>>
业绩披露：
2024年年报每股收益0.02美元,归母净利润670.00万美元,同比去年增长102.14%
|
| 2023-12-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.18美元,归母净利润-5640万美元,同比去年增长84.39%
|
| 2023-05-02 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Elect six directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Provide an advisory, non-binding vote on the frequency of advisory votes on the compensation of our named executive officers;
4.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2024;
5.Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.
|
| 2022-04-21 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.Elect six directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Adopt and approve the GameStop Corp. 2022 Incentive Plan;
3.Provide an advisory, non-binding vote on the compensation of our named executive officers;
4.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023;
5.Approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock (the “common stock”) to 1,000,000,000;
6.Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-22 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.Elect six directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022;
4.Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting.
|
| 2020-04-27 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.Elect 10 directors, each to serve as a member of our Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 30, 2021;
4.Transact such other business, if any, as may properly come before the annual meeting and at any adjournment or postponement of the annual meeting.
|
| 2019-05-14 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- (1)Elect 11 directors, each to serve as a member of our Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified;
(2)Provide an advisory, non-binding vote on the compensation of our named executive officers;
(3)Approve the GameStop Corp. 2019 Incentive Plan;
(4)Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2020;
(5)Transact such other business as may properly come before the annual meeting and at any adjournment or postponement of the annual meeting.
|
| 2018-05-16 |
股东大会：
将于2018-06-26召开股东大会
会议内容 ▼▲
- 1.Elect eight directors, each to serve as a member of our Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified;
2.Provide an advisory, non-binding vote on the compensation of our named executive officers;
3.Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 2, 2019
|
| 2017-05-12 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1. Elect 10 directors, each to serve as a member of our Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified;
2. Provide an advisory, non-binding vote on the compensation of our named executive officers;
3. Provide an advisory, non-binding vote on the frequency of advisory votes on the compensation of our named executive officers;
4. Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 3, 2018;
5. Approve an amendment and restatement of our certificate of incorporation to change the stockholder voting requirement for removal of directors from a supermajority (80%) of stockholders and only for cause, to a simple majority of stockholders with or without cause, and to make other technical and conforming changes;
6. Transact such other business as may properly come before the annual meeting and at any adjournment or postponement of the annual meeting.
|
| 2016-05-06 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.elect 10 directors, each to serve as a member of our Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified;
2.provide an advisory, non-binding vote on the compensation of our named executive officers;
3.ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2017;
4.approve an amendment and restatement of our certificate of incorporation to change the shareholder voting requirement for removal of directors from a supermajority (80%) of shareholders and only for cause, to a simple majority of shareholders with or without cause, and to make other technical and conforming changes.
|