| 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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| 2016-03-21 |
详情>>
内部人交易：
CHANG ALFRED股份减少4697.00股
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| 2015-12-08 |
详情>>
股本变动：
变动后总股本7012.14万股
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| 2015-12-08 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.02美元,归母净利润149.60万美元,同比去年增长144.46%
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| 2015-04-24 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- (a) For all shareholders:
(1) To elect one member of the Board of Directors to serve as a Class III director, for a three-year term. The Board’s nominee for election as a Class III director whose term will expire at the 2018 annual meeting of shareholders is Michael Goldstein;
(2) To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2016;
(3) To approve our 2015 Long-Term Incentive Plan.
(b) For the holders of the Convertible Series B Preferred Stock of the Company: to elect one member of the Board of Directors to serve as a Class III director for a three-year term. The Board’s nominee for election as a Class III director whose term will expire at the 2018 annual meeting of shareholders is T. Neale Attenborough.
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| 2014-04-04 |
股东大会：
将于2014-06-05召开股东大会
会议内容 ▼▲
- 1. To elect two members of the Board of Directors to serve as Class I directors, each for a three-year term. The Board’s nominees for election as Class I directors whose terms will expire at the 2017 annual meeting of shareholders are Gary H. Schoenfeld and Frances P. Philip;
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2015;
3. To vote on an advisory (non-binding) resolution regarding the compensation of our named executive officers;
4. To approve an amendment to our Amended and Restated Employee Stock Purchase Plan to add shares to the Plan.
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| 2014-01-10 |
复牌提示：
2014-01-09 16:00:16 停牌，复牌日期 2014-01-09 16:30:00
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| 2013-04-26 |
股东大会：
将于2013-06-07召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to amend Article III, Section 2 of the Company’s Bylaws to increase the authorized number of directors to a minimum of six and a maximum of 10, with the exact number within that range to be determined by the Company’s Board of Directors;
2. To elect three members of the Board of Directors to serve as Class II directors, each for a three-year term. The Board’s nominees for election as Class II directors whose terms will expire at the 2016 annual meeting of shareholders are Peter Starrett, Brett Brewer, and David Filler;
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2014;
4. To consider and vote upon a proposal to approve the new Shareholder Protection Rights Plan, which was adopted by the Board in March 2013;
5. To transact such other business as may properly come before the annual meeting and at any adjournment or postponement thereof.
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