| 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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| 2017-05-05 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1. To elect eleven directors;
2. To hold an advisory vote on the compensation of the Company's named executive officers as disclosed in this Proxy Statement;
3. To hold an advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers;
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2017 fiscal year;
5. To vote on a shareholder proposal requesting that the Company's Board of Directors amend the proxy access provisions in the Company's By-laws that were approved at the 2016 Annual Shareholders Meeting as described in this Proxy Statement, if properly presented at the Annual Meeting;
6. To consider any other business that may properly come before the meeting.
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| 2017-05-01 |
详情>>
股本变动：
变动后总股本12860.47万股
变动原因 ▼▲
- 原因：
- From December 31, 2016 to April 1, 2017
Exercise of stock options
Restricted shares issued, net of cancellations and shares withheld for taxes
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| 2017-05-01 |
详情>>
业绩披露：
2017年一季报每股收益0.01美元,归母净利润135.90万美元,同比去年增长-88.32%
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| 2017-02-23 |
详情>>
业绩披露：
2016年年报每股收益1.20美元,归母净利润1.54亿美元,同比去年增长798.82%
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| 2016-12-29 |
复牌提示：
2016-12-28 12:42:24 停牌，复牌日期 2016-12-28 12:48:14
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| 2016-11-02 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.53美元,归母净利润6803.50万美元,同比去年增长253.31%
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| 2016-08-03 |
详情>>
业绩披露：
2016年中报每股收益0.30美元,归母净利润3840.90万美元,同比去年增长182.28%
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| 2016-05-04 |
详情>>
业绩披露：
2016年一季报每股收益0.09美元,归母净利润1163.60万美元,同比去年增长121.07%
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| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect ten directors;
2.To hold an advisory vote on the compensation of the Company's named executive officers as disclosed in this Proxy Statement;
3.To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2016 fiscal year;
4.To vote on a proposal to approve an amendment to the Company's Restated Certificate of Incorporation and an amendment and restatement of the Company's By-laws to permit eligible shareholders to nominate candidates for election to the Company's Board of Directors in accordance with procedures providing for proxy access;
5.To vote on a proposal to approve an amendment to the Company's Restated Certificate of Incorporation and an amendment to the Company's By-laws to modify the advance notice window for Director nominations made by shareholders;
6.To vote on a proposal to approve an amendment to the Company's Restated Certificate of Incorporation to remove language providing that Directors may only be removed by the Company's shareholders "for cause";
7.To vote on a shareholder proposal regarding proxy access as described in this Proxy Statement, if properly presented at the Annual Meeting;
8.To consider any other business that may properly come before the meeting.
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| 2016-03-01 |
详情>>
业绩披露：
2015年年报每股收益0.13美元,归母净利润1708.70万美元,同比去年增长-89.26%
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| 2015-11-05 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.35美元,归母净利润-4437.7万美元,同比去年增长-235.98%
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| 2015-08-05 |
详情>>
业绩披露：
2015年中报每股收益-0.37美元,归母净利润-4668万美元,同比去年增长-211.77%
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| 2015-05-07 |
详情>>
业绩披露：
2015年一季报每股收益-0.43美元,归母净利润-5522.1万美元,同比去年增长-219.6%
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| 2015-04-09 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1. To elect ten directors;
2. To hold an advisory vote on the compensation of the Company's named executive officers as disclosed in this Proxy Statement;
3. To vote on a proposal to approve the Kate Spade & Company 162(m) Annual Incentive Plan;
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2015 fiscal year;
5. To vote on a proposal to approve amendments to the Company's Restated Certificate of Incorporation and By-laws to decrease the required ownership threshold for stockholders to call a special meeting;
6. To vote on a stockholder proposal regarding special meetings of stockholders as described in this Proxy Statement;
7. To consider all other appropriate matters brought before the meeting.
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| 2014-04-09 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. To elect ten directors;
2. To hold an advisory vote on the compensation of our named executive officers as disclosed in this Proxy Statement;
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2014 fiscal year;
4. To consider all other appropriate matters brought before the meeting.
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| 2013-04-03 |
股东大会：
将于2013-05-14召开股东大会
会议内容 ▼▲
- 1. To elect ten directors;
2. To hold an advisory vote on the compensation of our named executive officers as disclosed in this Proxy Statement;
3. To vote on a proposal to approve the Fifth & Pacific Companies, Inc, 2013 Stock Incentive Plan;
4. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2012 fiscal year;
5.To vote on a proposal to allow stockholders to act by written consent;
6. To consider all other appropriate matters brought before the meeting.
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