| 2025-12-23 |
详情>>
股本变动：
变动后总股本14179.66万股
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| 2025-12-23 |
详情>>
业绩披露：
2026年三季报(累计)每股收益2.47美元,归母净利润3.68亿美元,同比去年增长-10.4%
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| 2025-12-18 |
财报披露：
美东时间 2025-12-18 盘前发布财报
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| 2025-10-02 |
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内部人交易：
STEENROD MITCHELL D等共交易2笔
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| 2025-09-26 |
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业绩披露：
2026年中报每股收益2.03美元,归母净利润3.06亿美元,同比去年增长7.19%
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| 2025-06-26 |
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业绩披露：
2026年一季报每股收益1.38美元,归母净利润2.10亿美元,同比去年增长38.01%
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| 2025-05-08 |
股东大会：
将于2025-06-24召开股东大会
会议内容 ▼▲
- 1.To elect the ten directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote, on an advisory basis, to approve the compensation of our named executive officers.
4.To vote on the shareholder proposal described in the accompanying Proxy Statement, if properly presented at the meeting.
5.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2025-04-11 |
详情>>
业绩披露：
2023年年报每股收益3.05美元,归母净利润4.85亿美元,同比去年增长-57.89%
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| 2025-04-11 |
详情>>
业绩披露：
2025年年报每股收益3.22美元,归母净利润5.01亿美元,同比去年增长4.46%
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| 2025-01-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.63美元,归母净利润4.11亿美元,同比去年增长-4.25%
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| 2024-09-27 |
详情>>
业绩披露：
2025年中报每股收益1.82美元,归母净利润2.85亿美元,同比去年增长-17.78%
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| 2024-09-27 |
详情>>
业绩披露：
2024年中报每股收益2.19美元,归母净利润3.47亿美元,同比去年增长-8.26%
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| 2024-06-27 |
详情>>
业绩披露：
2025年一季报每股收益0.97美元,归母净利润1.52亿美元,同比去年增长-33.23%
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| 2024-05-09 |
股东大会：
将于2024-06-25召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote, on an advisory basis, to approve the compensation of our named executive officers.
4.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2024-04-15 |
详情>>
业绩披露：
2024年年报每股收益3.03美元,归母净利润4.79亿美元,同比去年增长-1.15%
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| 2024-01-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.71美元,归母净利润4.29亿美元,同比去年增长3.17%
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| 2023-05-11 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote, on an advisory basis, to approve the compensation of our named executive officers.
4.To vote, on an advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers.
5.To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.
6.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2022-05-10 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote on an advisory resolution to approve the compensation of our named executive officers.
4.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments 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
|
| 2021-05-11 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.Election of Twelve Directors
2.Ratification of Auditors
3.Advisory Approval of Executive Compensation
4.Shareholder Proposal regarding a Report on Political Contributions
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| 2020-05-08 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote on an advisory resolution to approve the compensation of our named executive officers.
4.To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.
5.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2020-04-02 |
复牌提示：
2020-04-02 09:34:23 停牌，复牌日期 2020-04-02 09:39:23
|
| 2019-05-06 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- (1)To elect the eleven directors named in the proxy statement to our Board of Directors.
(2)To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
(3)To vote on an advisory resolution to approve the compensation of our named executive officers.
(4)To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.
(5)To vote on the shareholder proposal regarding a report on political contributions, if properly presented at the meeting.
(6)To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2018-05-04 |
股东大会：
将于2018-06-26召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in the proxy statement to our Board of Directors.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3.To vote on an advisory resolution to approve the compensation of our named executive officers.
4.To vote on the shareholder proposal for a report on political contributions, if properly presented at the meeting.
5.To transact any other business that may properly come before the annual shareholders meeting or any postponements or adjournments thereof.
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| 2017-05-05 |
股东大会：
将于2017-06-26召开股东大会
会议内容 ▼▲
- 1. To elect the thirteen directors named in the proxy statement to our Board of Directors.
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
3. To vote on an advisory resolution to approve the compensation of our named executive officers.
4. To vote, on an advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers.
5. To approve the CarMax, Inc. Annual Performance-Based Bonus Plan, as amended and restated.
6. To vote on the shareholder proposal for a report on political contributions, if properly presented at the meeting.
7. To transact any other business that may properly come before the annual meeting or any postponements or adjournments thereof.
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| 2016-05-06 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- (1)To elect the eleven directors named in the proxy statement to our Board of Directors.
(2)To ratify the appointment of KPMG LLP as our independent registered public accounting firm.
(3)To vote on an advisory resolution to approve the compensation of our named executive officers.
(4)To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.
(5)To vote on the shareholder proposal for a report on political contributions, if properly presented at the meeting.
(6)To transact any other business that may properly come before the annual meeting or any postponements or adjournments thereof.
|