| 2025-08-28 |
详情>>
股本变动：
变动后总股本3816.97万股
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| 2025-08-28 |
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业绩披露：
2026年一季报每股收益1.14美元,归母净利润4356.00万美元,同比去年增长-23.91%
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| 2025-08-27 |
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内部人交易：
Hendren George T股份减少2275.00股
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| 2025-06-18 |
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业绩披露：
2025年年报每股收益2.97美元,归母净利润1.15亿美元,同比去年增长-58.18%
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| 2025-06-18 |
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业绩披露：
2023年年报每股收益7.95美元,归母净利润3.33亿美元,同比去年增长21.78%
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| 2025-06-18 |
财报披露：
美东时间 2025-06-18 盘前发布财报
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| 2025-03-06 |
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业绩披露：
2025年三季报(累计)每股收益2.28美元,归母净利润8937.50万美元,同比去年增长-59.32%
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| 2024-12-05 |
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业绩披露：
2025年中报每股收益2.82美元,归母净利润1.11亿美元,同比去年增长-33.97%
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| 2024-08-29 |
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业绩披露：
2025年一季报每股收益1.45美元,归母净利润5724.80万美元,同比去年增长-34.07%
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| 2024-08-27 |
股东大会：
将于2024-10-23召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees identified in this Proxy Statement
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending April 30, 2025
3.To approve, on an advisory basis, the compensation of our named executive officers
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| 2024-06-20 |
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业绩披露：
2022年年报每股收益6.35美元,归母净利润2.73亿美元,同比去年增长159.04%
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| 2024-06-20 |
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业绩披露：
2024年年报每股收益6.86美元,归母净利润2.76亿美元,同比去年增长-17.09%
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| 2024-02-29 |
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业绩披露：
2024年三季报(累计)每股收益5.44美元,归母净利润2.20亿美元,同比去年增长-14.65%
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| 2023-12-07 |
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业绩披露：
2024年中报每股收益4.13美元,归母净利润1.68亿美元,同比去年增长-12.89%
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| 2023-08-31 |
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业绩披露：
2024年一季报每股收益2.13美元,归母净利润8683.00万美元,同比去年增长-2.95%
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| 2023-08-25 |
股东大会：
将于2023-10-18召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees identified in this Proxy Statement
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending April 30, 2024
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To approve, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company’s named executive officers
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| 2022-08-26 |
股东大会：
将于2022-10-19召开股东大会
会议内容 ▼▲
- 1.To elect the five director nominees identified in this Proxy Statement to our board of directors to hold office until the 2023 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact any 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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| 2021-08-27 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.To elect the three director nominees identified in this Proxy Statement to our board of directors to hold office until the 2022 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-08-27 |
股东大会：
将于2020-10-22召开股东大会
会议内容 ▼▲
- 1.To elect the four Class I director nominees identified in this Proxy Statement
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending April 30, 2021
3.To approve, on an advisory basis, the compensation of our named executive officers
4.To approve amendments to our Second Amended and Restated Certificate of Incorporation (the “Charter”) to declassify our board of directors
5.To approve amendments to our Charter and First Amended and Restated Bylaws (the “Bylaws”) to eliminate supermajority voting requirements and other obsolete provisions
6.To approve amendments to our Charter and Bylaws to permit our board of directors to amend our Bylaws
7.To approve the GMS Inc. 2020 Equity Incentive Plan
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| 2019-08-27 |
股东大会：
将于2019-10-30召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to our board of directors to hold office until the 2021 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2019;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-08-28 |
股东大会：
将于2018-10-30召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to our board of directors to hold office until the 2021 annual meeting of stockholders;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2019;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2017-08-22 |
股东大会：
将于2017-10-18召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to our board of directors to hold office until the 2020 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation;
4.To approve the GMS Inc. Equity Incentive Plan;
5.To approve the GMS Inc. Employee Stock Purchase Plan;
6.To transact any other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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