| 2025-12-11 |
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内部人交易：
Jones Stephen股份减少5020.00股
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| 2025-11-06 |
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股本变动：
变动后总股本2194.25万股
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益0.90美元,归母净利润1987.80万美元,同比去年增长17.11%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-10-23 |
股东大会：
将于2025-12-09召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees nominated by the Board of Directors to serve as directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To approve, in a non-binding, advisory vote, the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2026;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-08-21 |
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业绩披露：
2025年年报每股收益3.05美元,归母净利润7154.80万美元,同比去年增长-7.15%
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| 2025-08-21 |
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业绩披露：
2023年年报每股收益3.57美元,归母净利润8980.90万美元,同比去年增长1.14%
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| 2025-05-08 |
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业绩披露：
2025年三季报(累计)每股收益2.17美元,归母净利润5145.80万美元,同比去年增长-15.59%
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| 2025-01-30 |
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业绩披露：
2025年中报每股收益1.42美元,归母净利润3402.80万美元,同比去年增长-29.34%
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| 2024-11-07 |
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业绩披露：
2025年一季报每股收益0.70美元,归母净利润1697.40万美元,同比去年增长9.99%
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| 2024-10-25 |
股东大会：
将于2024-12-10召开股东大会
会议内容 ▼▲
- 1.To elect the eight director nominees nominated by the Board of Directors;
2.To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending June 30, 2025;
4.To approve the 2024 Omnibus Incentive Compensation Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-08-27 |
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业绩披露：
2024年年报每股收益3.10美元,归母净利润7706.00万美元,同比去年增长-14.2%
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| 2024-08-27 |
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业绩披露：
2022年年报每股收益3.48美元,归母净利润8879.80万美元,同比去年增长722.58%
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| 2024-05-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.44美元,归母净利润6096.40万美元,同比去年增长-14.13%
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| 2024-02-06 |
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业绩披露：
2024年中报每股收益1.93美元,归母净利润4815.80万美元,同比去年增长-3.25%
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| 2023-12-12 |
股东大会：
将于2024-01-25召开股东大会
会议内容 ▼▲
- 1.To elect eight members to the Board of Directors;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2023-11-09 |
详情>>
业绩披露：
2024年一季报每股收益0.62美元,归母净利润1543.20万美元,同比去年增长-35.81%
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| 2022-12-13 |
股东大会：
将于2023-01-26召开股东大会
会议内容 ▼▲
- 1.To elect eight members to the Board of Directors;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To hold an advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers;
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2021-12-07 |
股东大会：
将于2022-01-27召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors;
2.To approve a proposal to amend the Company’s Amended and Restated Articles of Incorporation (the “Articles”) and Amended and Restated Bylaws (the “Bylaws”) to require that directors be elected by a majority of votes cast in uncontested elections;
3.To approve a proposal to amend the Articles to eliminate the supermajority voting provisions applicable to the Company by default under the South Carolina Business Corporation Act;
4.To approve the ScanSource, Inc. 2021 Omnibus Incentive Compensation Plan;
5.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
6.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022;
7.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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| 2020-12-17 |
股东大会：
将于2021-01-28召开股东大会
会议内容 ▼▲
- 1.To elect nine members to the Board of Directors;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2019-12-19 |
股东大会：
将于2020-01-30召开股东大会
会议内容 ▼▲
- 1.To elect seven members to the Board of Directors;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2018-10-18 |
股东大会：
将于2018-11-29召开股东大会
会议内容 ▼▲
- 1.To elect seven members to the Board of Directors;
2.To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2017-10-24 |
股东大会：
将于2017-12-07召开股东大会
会议内容 ▼▲
- 1)To elect seven members to the Board of Directors;
2)To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3)To hold an advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers;
4)To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2018;
5)To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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| 2016-10-20 |
股东大会：
将于2016-12-01召开股东大会
会议内容 ▼▲
- 1. To elect six members to the Board of Directors;
2. To hold an advisory vote to approve the compensation of our Named Executive Officers (as defined in the Proxy Statement);
3. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2017;
4. To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
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