| 2025-11-25 |
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股本变动：
变动后总股本2213.80万股
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| 2025-11-25 |
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业绩披露：
2026年三季报(累计)每股收益0.63美元,归母净利润1398.90万美元,同比去年增长19.95%
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| 2025-11-25 |
财报披露：
美东时间 2025-11-25 盘前发布财报
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| 2025-08-28 |
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业绩披露：
2026年中报每股收益0.20美元,归母净利润440.60万美元,同比去年增长-33.36%
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| 2025-05-29 |
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业绩披露：
2026年一季报每股收益0.06美元,归母净利润142.00万美元,同比去年增长-50.88%
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| 2025-05-07 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2026.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2025-04-16 |
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业绩披露：
2025年年报每股收益0.82美元,归母净利润1836.40万美元,同比去年增长-60.69%
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| 2025-04-16 |
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业绩披露：
2023年年报每股收益4.02美元,归母净利润9038.30万美元,同比去年增长-1.33%
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| 2024-12-05 |
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业绩披露：
2025年三季报(累计)每股收益0.52美元,归母净利润1166.20万美元,同比去年增长-66.26%
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| 2024-09-05 |
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业绩披露：
2024年中报每股收益0.77美元,归母净利润1717.70万美元,同比去年增长-59.6%
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| 2024-09-05 |
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业绩披露：
2025年中报每股收益0.30美元,归母净利润661.20万美元,同比去年增长-61.51%
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| 2024-05-30 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润289.10万美元,同比去年增长-68.33%
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| 2024-05-09 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2025.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2024-03-26 |
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业绩披露：
2024年年报每股收益2.10美元,归母净利润4671.10万美元,同比去年增长-48.32%
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| 2023-11-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.56美元,归母净利润3456.60万美元,同比去年增长-51.86%
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| 2023-05-11 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers.
5.To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023.
6.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-05-12 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To approve the Deferred Compensation Plan, as described in the proxy statement under “Approval of an Amendment and Restatement of the Deferred Compensation Plan for Executives.”
5.To transact such other business as may properly come before the meeting or any postponement or adjournment 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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| 2021-05-11 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2022.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2020-06-10 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2021.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2019-05-07 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2020.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2018-05-11 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2019.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation.”
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2017-05-09 |
股东大会：
将于2017-06-22召开股东大会
会议内容 ▼▲
- 1. To elect nine directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2018.
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation”.
4. To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers.
5. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-05-12 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve on the Board of Directors until the next Annual Meeting and until their successors are elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2017.
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation”.
4.To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2015-05-13 |
股东大会：
将于2015-06-25召开股东大会
会议内容 ▼▲
- 1. To elect nine directors to serve on the Board until the next Annual Meeting and until their successors are elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2016.
3. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation”.
4. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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