| 2026-02-09 |
详情>>
股本变动：
变动后总股本9099.27万股
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| 2026-02-09 |
详情>>
业绩披露：
2026年中报每股收益-1.51美元,归母净利润-1.37亿美元,同比去年增长-10.51%
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| 2026-02-09 |
财报披露：
美东时间 2026-02-09 盘前发布财报
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| 2025-12-18 |
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内部人交易：
Taylor Carlyn R.股份减少53957.00股
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| 2025-11-07 |
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业绩披露：
2026年一季报每股收益-0.23美元,归母净利润-2062.5万美元,同比去年增长-4.89%
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| 2025-09-18 |
股东大会：
将于2025-10-30召开股东大会
会议内容 ▼▲
- 1.To elect the seven director nominees specified in the accompanying proxy statement to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2025, as set forth in the accompanying proxy statement (“Say on Pay”)
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2026
4.To approve an amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan
5.To transact such other business as may properly come before the 2025 Annual Meeting (including any adjournments or postponements thereof)
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| 2025-09-15 |
详情>>
业绩披露：
2023年年报每股收益-1.3美元,归母净利润-1.17亿美元,同比去年增长-249.65%
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| 2025-09-15 |
详情>>
业绩披露：
2025年年报每股收益-5.89美元,归母净利润-5.31亿美元,同比去年增长-607.39%
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| 2025-05-07 |
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业绩披露：
2025年三季报(累计)每股收益-2.87美元,归母净利润-2.58亿美元,同比去年增长-258.12%
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| 2025-02-10 |
详情>>
业绩披露：
2025年中报每股收益-1.37美元,归母净利润-1.24亿美元,同比去年增长-417.08%
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| 2024-11-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.12美元,归母净利润-1037.6万美元,同比去年增长-249.88%
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| 2024-11-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.22美元,归母净利润-1966.3万美元,同比去年增长-89.5%
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| 2024-09-19 |
股东大会：
将于2024-10-31召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees specified in the accompanying proxy statement to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2024, as set forth in the accompanying proxy statement
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2025
4.To approve the amendment to The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan
5.To transact such other business as may properly come before the 2024 Annual Meeting (including any adjournments or postponements thereof)
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| 2024-08-27 |
详情>>
业绩披露：
2024年年报每股收益-0.84美元,归母净利润-7504.2万美元,同比去年增长35.61%
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| 2024-05-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.8美元,归母净利润-7210.5万美元,同比去年增长26.30%
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| 2024-02-07 |
详情>>
业绩披露：
2024年中报每股收益-0.27美元,归母净利润-2391.1万美元,同比去年增长-233.66%
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| 2023-09-15 |
股东大会：
将于2023-10-26召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees specified in the accompanying proxy statement to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2023, as set forth in the accompanying proxy statement (“Say on Pay”)
3.To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation (“Say on Pay Frequency”)
4.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2024
5.To transact such other business as may properly come before the 2023 Annual Meeting (including any adjournments or postponements thereof)
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| 2022-10-07 |
股东大会：
将于2022-11-17召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees specified herein to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2022, as set forth in the attached proxy statement
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2023
4.To approve The Hain Celestial Group, Inc. 2022 Long Term Incentive and Stock Award Plan
5.To transact such other business as may properly come before the Annual Meeting (including any adjournments or postponements thereof)
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| 2021-09-17 |
股东大会：
将于2021-10-28召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees specified herein to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2021, as set forth in the attached proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2022;
4.To vote on a stockholder proposal to require an independent Board Chair, if the proposal is properly presented at the Annual Meeting;
5.To transact such other business as may properly come before the Annual Meeting (including 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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| 2020-10-13 |
股东大会：
将于2020-11-24召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees specified herein to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2020, as set forth in the attached proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2021;
4.To transact such other business as may properly come before the Annual Meeting (including any adjournments or postponements thereof).
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| 2019-10-11 |
股东大会：
将于2019-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees specified herein to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2019, as set forth in the attached proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2020;
4.To transact such other business as may properly come before the Annual Meeting (including any adjournments or postponements thereof).
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| 2019-02-07 |
复牌提示：
2019-02-07 07:25:30 停牌，复牌日期 2019-02-07 08:00:00
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| 2018-10-29 |
股东大会：
将于2018-12-05召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees specified herein to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers for the fiscal year ended June 30, 2018, as set forth in the attached proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2019;
4.To transact such other business as may properly come before the Annual Meeting (including any adjournments or postponements thereof).
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| 2017-10-16 |
股东大会：
将于2017-11-16召开股东大会
会议内容 ▼▲
- (1) the election of the 11 director nominees named in the accompanying proxy statement.
(2) a proposal to amend our By-Laws to implement advance notice procedures for stockholder proposals.
(3) a proposal to amend our By-Laws to implement proxy access.
(4) an advisory vote regarding the compensation of our named executive officers for the fiscal year ended June 30, 2017, as set forth in the accompanying proxy statement.
(5) an advisory vote regarding the frequency of holding advisory votes on executive compensation.
(6) the ratification of the appointment of our registered independent accountants.
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| 2015-10-09 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1.To elect the director nominees specified herein to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation awarded to the named executive officers for the fiscal year ended June 30, 2015, as set forth in the attached proxy statement;
3.To ratify the appointment of Ernst & Young LLP as our registered independent accountants for the fiscal year ending June 30, 2016;
4.To consider a stockholder proposal regarding proxy access, described in the accompanying proxy statement, if properly presented at the annual meeting;
5.To transact such other business as may properly come before the meeting (including any adjournments or postponements).
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