| 2025-12-11 |
详情>>
内部人交易：
Callies John E股份减少280.00股
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| 2025-11-06 |
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股本变动：
变动后总股本2643.89万股
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| 2025-11-06 |
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业绩披露：
2026年中报每股收益2.76美元,归母净利润7255.20万美元,同比去年增长23.71%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2026年一季报每股收益1.43美元,归母净利润3769.70万美元,同比去年增长37.89%
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| 2025-07-28 |
股东大会：
将于2025-09-16召开股东大会
会议内容 ▼▲
- 1.To elect as directors the seven nominees named in the attached proxy statement, each to serve an annual term, or until their successors have been duly elected and qualified;
2.To approve an advisory vote on our named executive officers’ compensation as disclosed in the proxy statement;
3.To ratify the selection of our independent registered accounting firm;
4.To transact such other business as may properly come before the 2025 Annual Meeting, and any postponements or adjournments thereof.
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| 2025-05-22 |
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业绩披露：
2025年年报每股收益4.07美元,归母净利润1.08亿美元,同比去年增长-6.74%
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| 2025-05-22 |
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业绩披露：
2023年年报每股收益4.49美元,归母净利润1.19亿美元,同比去年增长13.03%
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| 2025-02-06 |
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业绩披露：
2025年三季报(累计)每股收益3.12美元,归母净利润8278.20万美元,同比去年增长-11.74%
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| 2024-11-12 |
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业绩披露：
2025年中报每股收益2.20美元,归母净利润5864.90万美元,同比去年增长-11.82%
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| 2024-08-07 |
详情>>
业绩披露：
2025年一季报每股收益1.03美元,归母净利润2733.90万美元,同比去年增长-19.23%
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| 2024-08-07 |
详情>>
业绩披露：
2024年一季报每股收益1.27美元,归母净利润3384.70万美元,同比去年增长51.52%
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| 2024-07-23 |
股东大会：
将于2024-09-12召开股东大会
会议内容 ▼▲
- 1.Election of directors
2.Advisory vote to approve named executive officers’ compensation
3.Ratification of independent registered public accounting firm
4.Approval of the new 2024 non-employee director long-term incentive plan
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| 2024-05-23 |
详情>>
业绩披露：
2024年年报每股收益4.35美元,归母净利润1.16亿美元,同比去年增长-3%
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| 2024-02-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.53美元,归母净利润9379.30万美元,同比去年增长8.43%
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| 2023-11-08 |
详情>>
业绩披露：
2024年中报每股收益2.50美元,归母净利润6651.10万美元,同比去年增长30.91%
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| 2023-07-25 |
股东大会：
将于2023-09-14召开股东大会
会议内容 ▼▲
- 1.Elect as directors the nine nominees named in the attached proxy statement, each to serve an annual term, or until their successors have been duly elected and qualified;
2.Approve an advisory vote on our named executive officers’ compensation as disclosed in the proxy statement;
3.Ratify the selection of our independent registered accounting firm;
4.Approve an amendment to ePlus’s Amended and Restated Certificate of Incorporation (our “Charter”) to limit the personal liability of certain officers of ePlus as permitted by recent amendments to the General Corporation Law of the State of Delaware;
5.Transact such other business as may properly come before the 2023 Annual Meeting, and any postponements or adjournments thereof.
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| 2022-07-25 |
股东大会：
将于2022-09-15召开股东大会
会议内容 ▼▲
- 1.Elect as directors the eight nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2.Hold an advisory vote on our named executive officers’ compensation as disclosed in the proxy statement;
3.Ratify the selection of our independent registered accounting firm;
4.Approve the 2022 Employee Stock Purchase Plan;
5.Hold an advisory vote on the frequency of future advisory votes to approve named executive officer compensation;
6.Transact such other business as may properly come before the 2022 Annual Meeting, and any postponements or adjournments thereof.
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| 2021-11-09 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2021-10-08 |
股东大会：
将于2021-11-09召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
2.To transact such other business as may properly come before the meeting or any 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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| 2021-07-23 |
股东大会：
将于2021-09-16召开股东大会
会议内容 ▼▲
- 1.Elect as directors the eight nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2.Hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3.Ratify the selection of our independent registered accounting firm;
4.Approve the 2021 Employee Long-Term Incentive Plan;
5.Transact such other business as may properly come before the 2021 Annual Meeting, and any postponements or adjournments thereof.
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| 2020-07-24 |
股东大会：
将于2020-09-15召开股东大会
会议内容 ▼▲
- 1.Elect as directors the eight nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2.Hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3.Ratify the selection of our independent registered accounting firm;
4.Transact such other business as may properly come before the 2020 Annual Meeting, and any postponements or adjournments thereof.
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| 2019-07-26 |
股东大会：
将于2019-09-18召开股东大会
会议内容 ▼▲
- 1.Elect as directors the eight nominees named in the attached proxy statement, each to serve an annual term,and until their successors have been duly elected and qualified;
2.Hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3.Ratify the selection of our independent registered accounting firm;
4.Transact such other business as may properly come before the 2019 Annual Meeting, and any postponents or adjournments thereof.
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| 2018-07-25 |
股东大会：
将于2018-09-13召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2.To hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3.To ratify the selection of Deloitte & Touche LLP (“Deloitte”) as our independent registered accounting firm for our fiscal year ending March 31, 2019;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-07-26 |
股东大会：
将于2017-09-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2.To hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3.To hold an advisory vote on the frequency of future advisory votes to approve named executive officer compensation;
4.To ratify the selection of Deloitte & Touche LLP as our independent registered accounting firm for our fiscal year ending March 31, 2018;
5.To approve the 2017 Non-Employee Director Long-Term Incentive Plan;
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
| 2017-01-30 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2016-07-28 |
股东大会：
将于2016-09-15召开股东大会
会议内容 ▼▲
- 1. To elect as directors the nominees named in the attached proxy statement, each to serve an annual term, and until their successors have been duly elected and qualified;
2. To hold an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement;
3. To ratify the selection of Deloitte & Touche LLP as our independent registered accounting firm for our fiscal year ending March 31, 2017;
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2012-12-04 |
除权日：
美东时间 2012-12-13 每股派息2.50美元
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