| 2026-05-06 |
股东大会：
将于2026-06-18召开股东大会
会议内容 ▼▲
- 1.To elect seven directors, each to serve until the 2027 annual meeting of shareholders and until his successor has been elected and qualified, or until his earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.
3.To approve, on an advisory basis, the compensation of our named executive officers.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2026-05-06 |
详情>>
内部人交易：
SHEEHAN KEVIN M等共交易5笔
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| 2026-03-31 |
详情>>
股本变动：
变动后总股本3473.94万股
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| 2026-03-31 |
详情>>
业绩披露：
2026年年报每股收益-1.4美元,归母净利润-4870万美元,同比去年增长-183.53%
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| 2026-03-31 |
财报披露：
美东时间 2026-03-31 盘后发布财报
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| 2025-12-09 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.26美元,归母净利润-900万美元,同比去年增长-118.37%
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| 2025-09-15 |
详情>>
业绩披露：
2026年中报每股收益0.96美元,归母净利润3310.00万美元,同比去年增长-59.49%
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| 2025-06-10 |
详情>>
业绩披露：
2026年一季报每股收益0.63美元,归母净利润2170.00万美元,同比去年增长-47.58%
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| 2025-05-08 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Appointment of Independent Registered Public Accounting Firm
3.Advisory Vote on Executive Compensation
4.Approval of the 2025 Omnibus Incentive Plan
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| 2025-04-07 |
详情>>
业绩披露：
2023年年报每股收益2.83美元,归母净利润1.37亿美元,同比去年增长26.13%
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| 2025-04-07 |
详情>>
业绩披露：
2025年年报每股收益1.49美元,归母净利润5830.00万美元,同比去年增长-54.06%
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| 2024-12-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润4900.00万美元,同比去年增长-46.04%
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| 2024-12-10 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.05美元,归母净利润9080.00万美元,同比去年增长-7.35%
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| 2024-09-10 |
详情>>
业绩披露：
2025年中报每股收益2.05美元,归母净利润8170.00万美元,同比去年增长-14.9%
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| 2024-06-12 |
详情>>
业绩披露：
2025年一季报每股收益1.03美元,归母净利润4140.00万美元,同比去年增长-40.94%
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| 2024-05-08 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024.
3.To cast an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-04-02 |
详情>>
业绩披露：
2024年年报每股收益2.94美元,归母净利润1.27亿美元,同比去年增长-7.44%
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| 2023-05-03 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the eight (8) directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.
3.To cast an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-05-04 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Appointment of Independent Registered Public Accounting Firm
3.Advisory Vote on Executive Compensation
4.Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation
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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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| 2021-05-05 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending January 30, 2022.
3.To cast an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-05-13 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending January 31, 2021.
3.To cast an advisory vote on executive compensation.
4.To approve the Company’s Amended and Restated 2014 Omnibus Incentive Plan.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-20 |
复牌提示：
2020-03-19 10:07:54 停牌，复牌日期 2020-03-19 10:12:54
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| 2019-12-19 |
除权日：
美东时间 2020-01-09 每股派息0.16美元
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| 2019-09-19 |
除权日：
美东时间 2019-10-10 每股派息0.16美元
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| 2019-06-13 |
除权日：
美东时间 2019-06-24 每股派息0.15美元
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| 2019-05-01 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending February 2, 2020.
3.To cast an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-03-11 |
除权日：
美东时间 2019-03-25 每股派息0.15美元
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| 2018-12-14 |
除权日：
美东时间 2018-12-24 每股派息0.15美元
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| 2018-09-11 |
除权日：
美东时间 2018-09-24 每股派息0.15美元
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| 2018-05-02 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending February 3, 2019.
3.To cast an advisory vote on executive compensation.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-26 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the Proxy Statement, each to serve for one year or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending February 4, 2018.
3.To amend our Third Amended and Restated Certificate of Incorporation to allow for a majority voting standard for uncontested elections of directors
4.To amend our Third Amended and Restated Certificate of Incorporation to eliminate supermajority vote provisions for amending our Certificate of Incorporation.
5.To amend our Third Amended and Restated Certificate of Incorporation to eliminate the supermajority vote provisions for amending our Bylaws.
6.To amend our Third Amended and Restated Certificate of Incorporation to eliminate obsolete provisions.
7.To cast an advisory vote on executive compensation.
8.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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