| 2025-12-15 |
详情>>
内部人交易：
O'Keefe Amy K股份增加69742.00股
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| 2025-11-05 |
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股本变动：
变动后总股本2279.00万股
变动原因 ▼▲
- 原因：
- From June 28,2025 to September 27,2025
Repurchases of common stock
Stock-based compensation
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-3.21美元,归母净利润-7344.8万美元,同比去年增长-368.75%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益-1.48美元,归母净利润-3365.8万美元,同比去年增长-168.56%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益-0.38美元,归母净利润-864.6万美元,同比去年增长-15.56%
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| 2025-04-18 |
股东大会：
将于2025-05-28召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the three persons named in the Proxy Statement, each to serve for a term of three years until the 2028 Annual Meeting
2.To approve amendments to our Third Restated Articles of Incorporation, as amended, (Articles), and our Restated Bylaws (Bylaws) to declassify the Board of Directors (Board)
3.To approve an amendment to our Articles to eliminate the supermajority voting requirement in Article XIV related to Directors
4.To approve an amendment to our Articles to eliminate the supermajority voting requirements in Article XV related to approval of certain transactions
5.To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the 2025 fiscal year ending January 3, 2026
6.To approve, on an advisory basis, our executive compensation (Say on Pay)
7.To approve the amendment to the Sleep Number Corporation 2020 Equity Incentive Plan (2020 Plan) to increase the number of shares reserved for issuance by 500,000 shares
8.To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting
9.To conduct any other business properly brought before the Annual Meeting
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| 2025-03-07 |
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业绩披露：
2024年年报每股收益-0.9美元,归母净利润-2033.4万美元,同比去年增长-33.01%
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| 2025-03-07 |
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业绩披露：
2022年年报每股收益1.63美元,归母净利润3661.00万美元,同比去年增长-76.19%
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| 2025-03-06 |
复牌提示：
2025-03-06 09:31:38 停牌，复牌日期 2025-03-06 09:36:38
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.69美元,归母净利润-1566.9万美元,同比去年增长-258.26%
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| 2024-08-06 |
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业绩披露：
2024年中报每股收益-0.56美元,归母净利润-1253.3万美元,同比去年增长-202.57%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益0.55美元,归母净利润1221.90万美元,同比去年增长-66.98%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.33美元,归母净利润-748.2万美元,同比去年增长-165.26%
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| 2024-04-02 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the four persons named in the Proxy Statement, each to serve for a term of three years until the 2027 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year ending December 28, 2024
3.To approve, on an advisory basis, our executive compensation (Say on Pay)
4.To approve an amendment to the Sleep Number Corporation 2020 Equity Incentive Plan (2020 Plan) to increase the number of shares reserved for issuance by 1,500,000 shares
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益-0.68美元,归母净利润-1528.7万美元,同比去年增长-141.76%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.44美元,归母净利润990.10万美元,同比去年增长-76.45%
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| 2023-03-30 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Elect three persons to serve as Directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to approve the frequency of future advisory votes on executive compensation;
4.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year ending December 30, 2023.
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| 2022-03-31 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.Elect four persons to serve as Directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2022 fiscal year ending December 31, 2022.
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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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| 2021-03-31 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Elect three persons to serve as Directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2021 fiscal year ending January 1, 2022.
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| 2020-03-31 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Elect three persons to serve as Directors for three-year terms;
2.Approve the Sleep Number Corporation 2020 Equity Incentive Plan
3.Cast an advisory vote to approve executive compensation;
4.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2020 fiscal year ending January 2, 2021.
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| 2019-04-02 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Elect four persons to serve as Directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year ending December 28, 2019.
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| 2018-04-06 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Elect three persons to serve as Directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2018 fiscal year ending December 29, 2018.
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| 2017-04-04 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.Elect four persons to serve as directors for three-year terms;
2.Cast an advisory vote to approve executive compensation;
3.Cast an advisory vote to approve the frequency of future advisory votes on executive compensation;
4.Cast an advisory vote to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2017 fiscal year ending December 30, 2017.
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| 2016-04-01 |
股东大会：
将于2016-05-16召开股东大会
会议内容 ▼▲
- 1.Elect three persons to serve as directors for three-year terms;
2.Cast an advisory vote on executive compensation;
3.Cast an advisory vote on the ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the 2016 fiscal year ending December 31, 2016.
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