| 2024-05-10 |
股东大会：
将于2024-06-26召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors, Steven J. Collins, Ann E. Joyce and R. Wilson Orr, III, each for a term of three years, and elect one Class III director Amy E. Sullivan, for a term of two years;
2.Approve an amendment to the amended and restated Kirkland’s Inc. 2002 Equity Incentive Plan to increase the number of common shares available for issuance thereunder;
3.Hold an advisory vote on our named executive officers’ compensation;
4.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025;
5.Vote on any other business properly brought before the Annual Meeting.
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| 2024-05-10 |
详情>>
股本变动：
变动后总股本1303.90万股
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| 2024-03-29 |
详情>>
业绩披露：
2024年年报每股收益-2.16美元,归母净利润-2775.1万美元,同比去年增长37.91%
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| 2024-03-21 |
财报披露：
美东时间 2024-03-21 盘前发布财报
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| 2023-11-30 |
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业绩披露：
2024年三季报(累计)每股收益-2.95美元,归母净利润-3786.8万美元,同比去年增长7.42%
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| 2023-09-06 |
详情>>
业绩披露：
2024年中报每股收益-2.46美元,归母净利润-3147.1万美元,同比去年增长6.22%
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| 2023-06-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.95美元,归母净利润-1210.7万美元,同比去年增长-54.13%
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| 2023-05-05 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors, Chris L. Shimojima and Jill A. Soltau, each for a term of three years;
2.Hold an advisory vote on our named executive officers’ compensation;
3.Determine, on an advisory basis, whether we will have future advisory votes regarding executive compensation every one year, every two years or every three years;
4.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024;
5.Vote on any other business properly brought before the Annual Meeting.
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| 2023-04-04 |
详情>>
业绩披露：
2021年年报每股收益1.18美元,归母净利润1663.90万美元,同比去年增长131.24%
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| 2023-04-04 |
详情>>
业绩披露：
2023年年报每股收益-3.52美元,归母净利润-4469.4万美元,同比去年增长-302.91%
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| 2022-12-02 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.69美元,归母净利润957.40万美元,同比去年增长315.39%
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| 2022-12-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-3.22美元,归母净利润-4090.1万美元,同比去年增长-527.21%
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| 2022-08-30 |
详情>>
业绩披露：
2023年中报每股收益-2.65美元,归母净利润-3356万美元,同比去年增长-1531.13%
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| 2022-05-31 |
详情>>
业绩披露：
2023年一季报每股收益-0.63美元,归母净利润-785.5万美元,同比去年增长-556.95%
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| 2022-05-06 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors, Susan S. Lanigan, Charlie Pleas, III and Steven C. Woodward, each for a term of three years, and elect one Class III director, Jill A. Soltau, for a term of one year;
2.Hold an advisory vote on our named executive officers’ compensation;
3.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023;
4.Vote on any other business properly brought before the Annual Meeting.
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| 2022-03-25 |
详情>>
业绩披露：
2022年年报每股收益1.61美元,归母净利润2202.60万美元,同比去年增长32.38%
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| 2021-12-02 |
复牌提示：
2021-12-02 09:31:53 停牌，复牌日期 2021-12-02 09:36:53
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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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| 2021-05-10 |
股东大会：
将于2021-06-22召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors, Steven J. Collins, Ann E. Joyce and R. Wilson Orr, III, each for a term of three years;
2.Hold an advisory vote on executive compensation;
3.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;
4.Vote on any other business properly brought before the Annual Meeting.
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| 2020-05-12 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors;
2.Hold an advisory vote on executive compensation;
3.Ratify the selection of Ernst & Young LLP (“EY”) as our independent registered public accounting firm;
4.Vote on any other business properly brought before the meeting.
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| 2019-05-06 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors, Susan S. Lanigan, Charlie Pleas, III, and Steven C. Woodward, each for a term of three years;
2.approve an amendment of the amended and restated Kirkland’s, Inc. 2002 Equity Incentive Plan to increase the number of common shares available for issuance thereunder and to add a minimum vesting requirement;
3.Hold an advisory vote on executive compensation;
4.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm;
5.Vote on any other business properly brought before the meeting.
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| 2018-10-22 |
详情>>
内部人交易：
Woodward Steven C等共交易3笔
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| 2018-04-30 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors, Steven J. Collins, R. Wilson Orr, III, and Miles T. Kirkland, each for a term of three years and elect two Class III directors, Gregory A. Sandfort and Chris L. Shimojima, each for a term of two years;
2.Hold an advisory vote on executive compensation;
3.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm;
4.Vote on any other business properly brought before the meeting.
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| 2017-04-28 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.Elect one Class III director, Jeffery C. Owen, for a term of three years;
2.Hold an advisory vote on executive compensation;
3.Determine, on an advisory basis, whether we will have future advisory votes regarding executive compensation every one year, every two years or every three years;
4.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm;
5.Vote on any other business properly brought before the meeting.
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| 2016-04-29 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors, Susan S. Lanigan, W. Michael Madden and Charlie Pleas, III, each for a term of three years;
2.Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm;
3.Hold an advisory vote on executive compensation;
4.Vote on an amendment to the Company’s 2002 Employee Stock Purchase Plan to increase the number of shares available for issuance under that Plan;
5.Vote on any other business properly brought before the meeting.
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| 2015-05-21 |
除权日：
美东时间 2015-06-03 每股派息1.50美元
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| 2015-05-04 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1. Elect three directors, Steven J. Collins, R. Wilson Orr, III and Miles T. Kirkland, each for a term of three years;
2. Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm;
3. Hold an advisory vote on executive compensation;
4. Consider and vote on amendments to the Amended and Restated Charter of the Company to adopt majority voting in uncontested director elections;
5. Vote on any other business properly brought before the meeting.
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