| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘后发布财报
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| 2026-02-27 |
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内部人交易：
Palomares Carlos共交易2笔
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| 2026-02-20 |
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股本变动：
变动后总股本939.69万股
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| 2026-02-20 |
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业绩披露：
2025年年报每股收益4.71美元,归母净利润4441.20万美元,同比去年增长7.73%
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益3.32美元,归母净利润3150.30万美元,同比去年增长0.61%
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益1.79美元,归母净利润1714.70万美元,同比去年增长-27.5%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.73美元,归母净利润700.70万美元,同比去年增长-53.92%
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| 2025-04-09 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益4.28美元,归母净利润4122.70万美元,同比去年增长158.35%
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| 2025-02-21 |
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业绩披露：
2022年年报每股收益5.51美元,归母净利润5122.40万美元,同比去年增长-42.24%
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| 2024-11-08 |
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业绩披露：
2023年三季报(累计)每股收益2.51美元,归母净利润2353.20万美元,同比去年增长-51.81%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益3.25美元,归母净利润3131.30万美元,同比去年增长33.07%
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| 2024-08-02 |
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业绩披露：
2024年中报每股收益2.47美元,归母净利润2365.00万美元,同比去年增长60.75%
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益1.59美元,归母净利润1520.50万美元,同比去年增长74.99%
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| 2024-04-15 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect the eight nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve the Regional Management Corp. 2024 Long-Term Incentive Plan;
4.To hold an advisory vote to approve executive compensation;
5.To hold an advisory vote on the frequency of future advisory votes to approve executive compensation;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2024-02-22 |
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业绩披露：
2023年年报每股收益1.70美元,归母净利润1595.80万美元,同比去年增长-68.85%
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| 2023-04-12 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2022-04-13 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments 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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| 2021-04-16 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Election of eight directors
2.Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021
3.Re-approval of the Regional Management Corp. 2015 Long-Term Incentive Plan (as amended and restated effective May 20, 2021)
4.Advisory vote to approve executive compensation
5.Transact other business as may properly come before the meeting
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| 2020-04-22 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the nine nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2019-03-27 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect the eight nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2018-03-23 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- (1)To elect the eight nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
(2)To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
(3)To hold an advisory vote to approve executive compensation;
(4)To hold an advisory vote on the frequency of future advisory votes to approve executive compensation;
(5)To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2017-03-24 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the seven nominees named in the accompanying Proxy Statement to serve as members of our Board of Directors until the next annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To re-approve the Regional Management Corp. 2015 Long-Term Incentive Plan (as amended and restated effective April 27, 2017);
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2016-03-30 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.Elect seven nominees for director to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
2. Ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
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