| 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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| 2018-10-22 |
复牌提示：
2018-10-22 08:39:54 停牌，复牌日期 2018-10-23 00:00:01
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| 2018-09-10 |
股东大会：
将于2018-10-18召开股东大会
会议内容 ▼▲
- 1.To hold a vote on a proposal to adopt the Agreement and Plan of Merger, dated as of June 15, 2018 (as it may be amended, the "merger agreement"), by and among the Company, Feldenkreis Holdings LLC, a Delaware limited liability company ("Parent"), and GF Merger Sub, Inc., a Florida corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly-owned subsidiary of Parent;
2.To hold an advisory (non-binding) vote to approve certain items of compensation that are based on or otherwise related to the merger that may become payable to the Company's named executive officers under existing agreements with the Company (the "golden parachute compensation");
3.To hold a vote on a proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the merger agreement.
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| 2018-09-10 |
详情>>
股本变动：
变动后总股本1588.43万股
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| 2018-09-09 |
详情>>
内部人交易：
SILVERSTEIN STANLEY P股份减少12076.00股
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| 2018-09-07 |
详情>>
业绩披露：
2019年中报每股收益0.46美元,归母净利润698.20万美元,同比去年增长-49.22%
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| 2018-08-30 |
财报披露：
美东时间 2018-08-30 盘前发布财报
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| 2018-06-13 |
详情>>
业绩披露：
2019年一季报每股收益0.68美元,归母净利润1024.70万美元,同比去年增长-19.76%
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| 2018-05-31 |
财报披露：
美东时间 2018-05-31 盘前发布财报
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| 2018-04-17 |
详情>>
业绩披露：
2018年年报每股收益3.76美元,归母净利润5665.00万美元,同比去年增长290.23%
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| 2018-04-17 |
详情>>
业绩披露：
2016年年报每股收益-0.49美元,归母净利润-729.2万美元,同比去年增长80.38%
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| 2018-03-16 |
财报披露：
美东时间 2018-03-16 盘前发布财报
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| 2017-12-01 |
详情>>
业绩披露：
2018年三季报(累计)每股收益1.13美元,归母净利润1696.50万美元,同比去年增长207.34%
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| 2017-11-30 |
财报披露：
美东时间 2017-11-30 盘前发布财报
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| 2017-08-31 |
详情>>
业绩披露：
2018年中报每股收益0.91美元,归母净利润1375.00万美元,同比去年增长28.69%
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| 2017-08-24 |
财报披露：
美东时间 2017-08-24 盘前发布财报
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| 2017-06-06 |
详情>>
业绩披露：
2017年一季报每股收益0.96美元,归母净利润1425.00万美元,同比去年增长51.42%
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| 2017-06-06 |
详情>>
业绩披露：
2018年一季报每股收益0.85美元,归母净利润1277.10万美元,同比去年增长-10.38%
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| 2017-05-08 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1. To elect as director of the Company the nominee named in this proxy statement, to serve until the 2018 Annual Meeting of Shareholders and until his successor has been duly elected and qualified;
2. To approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 28, 2017, as disclosed in this proxy statement;
3. To approve, on an advisory basis, the frequency of the advisory vote on the Company’s executive compensation;
4. To approve the Company’s Amended and Restated 2015 Long-Term Incentive Compensation Plan;
5. To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018;
6. To transact such other business as may properly come before the 2017 Annual Meeting and any adjournments, postponements, continuations or reschedulings thereof.
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| 2017-04-10 |
详情>>
业绩披露：
2017年年报每股收益0.97美元,归母净利润1451.70万美元,同比去年增长299.08%
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| 2016-12-06 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.37美元,归母净利润552.00万美元,同比去年增长-46.94%
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| 2016-09-02 |
详情>>
业绩披露：
2017年中报每股收益0.72美元,归母净利润1068.50万美元,同比去年增长31.43%
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| 2016-05-03 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1.To elect as directors of the Company the three nominees named in this proxy statement, each to serve until the 2019 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 30, 2016, as disclosed in this proxy statement;
3.To approve the Company’s 2016 Management Incentive Compensation Plan;
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2017;
5.To vote upon the amendments to Article IV and Article VII of the Company’s Fourth Restated Articles of Incorporation regarding advance notice of nominations and proposals;
6.To vote upon the amendment to Article VI of the Company’s Fourth Restated Articles of Incorporation to eliminate the classification of the Board of Directors;
7.To transact such other business as may properly come before the 2016 Annual Meeting and any adjournments or postponements thereof.
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| 2015-05-29 |
股东大会：
将于2015-07-17召开股东大会
会议内容 ▼▲
- 1.To elect as directors of the Company the three nominees named in this proxy statement, each to serve until the 2018 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2015, as disclosed in this proxy statement;
3.To approve the Company’s 2015 Long-Term Incentive Compensation Plan, which is an amendment and restatement of the Company’s 2005 Long-Term Incentive Compensation Plan, as amended and restated;
4.To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2016;
5.To vote upon a non-binding shareholder proposal regarding the classification of directors (if properly presented at the 2015 Annual Meeting);
6.To transact such other business as may properly come before the 2015 Annual Meeting and any adjournments or postponements thereof.
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| 2014-04-30 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. To elect two directors of the Company to serve until the 2017 Annual Meeting of Shareholders;
2. To hold an advisory vote on the Company’s executive compensation;
3. To ratify the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2015;
4. To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2013-05-09 |
股东大会：
将于2013-06-14召开股东大会
会议内容 ▼▲
- 1. To elect two directors of the Company to serve until the 2016 Annual Meeting of Shareholders;
2. To hold an advisory vote on the Company’s executive compensation;
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2014;
4. To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
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| 2012-12-10 |
除权日：
美东时间 2012-12-19 每股派息1.00美元
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