| 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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| 2021-01-07 |
详情>>
内部人交易：
SHUTZER WILLIAM A等共交易18笔
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| 2020-11-27 |
股东大会：
将于2020-12-30召开股东大会
会议内容 ▼▲
- 1.to consider and vote on a proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of October 28, 2020, as it may be amended from time to time (the “merger agreement”), by and among the Company, LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France (“Parent”), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (“Holding”), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding (“Merger Sub”), a copy of which is attached as Annex A to the accompanying proxy statement, which amended and restated the Agreement and Plan of Merger, dated as of November 24, 2019 (the “original merger agreement”), by and among the Company, Parent, Holding and Merger Sub, and pursuant to which, among other things, upon the terms and subject to the conditions set forth therein, Merger Sub will be merged with and into the Company (the “merger”), with the Company continuing as the surviving corporation in the merger and an indirect wholly owned subsidiary of Parent;
2.to consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the merger;
3.to consider and vote on a proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement.
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| 2020-11-27 |
详情>>
股本变动：
变动后总股本12141.32万股
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| 2020-11-24 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.71美元,归母净利润8630.00万美元,同比去年增长-74.61%
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| 2020-08-27 |
详情>>
业绩披露：
2021年中报每股收益-0.27美元,归母净利润-3270万美元,同比去年增长-112.5%
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| 2020-06-09 |
详情>>
业绩披露：
2021年一季报每股收益-0.53美元,归母净利润-6460万美元,同比去年增长-151.6%
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| 2020-04-20 |
股东大会：
将于2020-06-01召开股东大会
会议内容 ▼▲
- 1.Election of the Board;
2.Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2020 financial statements;
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay").
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| 2020-03-20 |
复牌提示：
2020-03-19 15:07:14 停牌，复牌日期 2020-03-19 15:12:26
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| 2020-03-20 |
财报披露：
美东时间 2020-03-20 盘前发布财报
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| 2020-03-20 |
详情>>
业绩披露：
2018年年报每股收益2.97美元,归母净利润3.70亿美元,同比去年增长-17.04%
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| 2020-03-20 |
详情>>
业绩披露：
2020年年报每股收益4.47美元,归母净利润5.41亿美元,同比去年增长-7.73%
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| 2020-02-20 |
除权日：
美东时间 2020-03-19 每股派息0.58美元
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| 2019-12-05 |
详情>>
业绩披露：
2020年三季报(累计)每股收益2.81美元,归母净利润3.40亿美元,同比去年增长-11%
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| 2019-11-21 |
除权日：
美东时间 2019-12-19 每股派息0.58美元
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| 2019-08-28 |
详情>>
业绩披露：
2020年中报每股收益2.16美元,归母净利润2.62亿美元,同比去年增长-8.89%
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| 2019-08-15 |
除权日：
美东时间 2019-09-19 每股派息0.58美元
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| 2019-06-04 |
除权日：
美东时间 2019-06-19 每股派息0.58美元
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| 2019-06-04 |
详情>>
业绩披露：
2020年一季报每股收益1.03美元,归母净利润1.25亿美元,同比去年增长-12.02%
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| 2019-04-17 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Election of the Board;
2.Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2019 financial statements;
3.Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay").
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| 2019-03-22 |
详情>>
业绩披露：
2019年年报每股收益4.77美元,归母净利润5.86亿美元,同比去年增长58.44%
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| 2019-02-21 |
除权日：
美东时间 2019-03-19 每股派息0.55美元
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| 2018-11-28 |
详情>>
业绩披露：
2019年三季报(累计)每股收益3.10美元,归母净利润3.82亿美元,同比去年增长23.91%
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| 2018-11-15 |
除权日：
美东时间 2018-12-19 每股派息0.55美元
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| 2018-08-16 |
除权日：
美东时间 2018-09-19 每股派息0.55美元
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| 2018-05-24 |
除权日：
美东时间 2018-06-19 每股派息0.55美元
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| 2018-04-06 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1: Election of the Board;
2: Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2018 financial statements;
3: Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay").
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| 2018-02-15 |
除权日：
美东时间 2018-03-19 每股派息0.50美元
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| 2017-11-16 |
除权日：
美东时间 2017-12-19 每股派息0.50美元
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| 2017-08-17 |
除权日：
美东时间 2017-09-19 每股派息0.50美元
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| 2017-05-25 |
除权日：
美东时间 2017-06-16 每股派息0.50美元
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| 2017-04-07 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.Election of the Board;
2.Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2017 financial statements;
3.Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay");
4.Preference, on an advisory basis, on the frequency of seeking shareholder approval of the compensation paid to the Company's named executive officers;
5.Approval of the Tiffany & Co. 2017 Directors Equity Compensation Plan.
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| 2017-02-16 |
除权日：
美东时间 2017-03-16 每股派息0.45美元
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| 2016-11-17 |
除权日：
美东时间 2016-12-16 每股派息0.45美元
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| 2016-08-18 |
除权日：
美东时间 2016-09-16 每股派息0.45美元
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| 2016-05-26 |
除权日：
美东时间 2016-06-16 每股派息0.45美元
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| 2016-04-08 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.Election of the Board;
2.Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2016 financial statements;
3.Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay");
4.Shareholder proposal that the Company adopt a general payout policy that gives preference to share repurchases (relative to cash dividends) as a method to return capital to shareholders.
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| 2016-02-18 |
除权日：
美东时间 2016-03-17 每股派息0.40美元
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| 2015-11-19 |
除权日：
美东时间 2015-12-17 每股派息0.40美元
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| 2015-08-20 |
除权日：
美东时间 2015-09-17 每股派息0.40美元
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| 2015-05-28 |
除权日：
美东时间 2015-06-18 每股派息0.40美元
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| 2015-04-10 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1. Election of the Board;
2. Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2015 financial statements;
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this Proxy Statement ("Say on Pay").
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| 2015-02-19 |
除权日：
美东时间 2015-03-18 每股派息0.38美元
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| 2014-11-20 |
除权日：
美东时间 2014-12-18 每股派息0.38美元
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| 2014-08-21 |
除权日：
美东时间 2014-09-18 每股派息0.38美元
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| 2014-05-22 |
除权日：
美东时间 2014-06-18 每股派息0.38美元
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| 2014-04-10 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. Election of the Board;
2. Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2014 financial statements;
3. Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this proxy statement ("Say on Pay");
4. Approval of the adoption of the 2014 Tiffany & Co. Employee Incentive Plan as a successor to Company's 2005 Employee Incentive Plan.
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| 2014-02-20 |
除权日：
美东时间 2014-03-18 每股派息0.34美元
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| 2013-11-21 |
除权日：
美东时间 2013-12-18 每股派息0.34美元
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| 2013-08-15 |
除权日：
美东时间 2013-09-18 每股派息0.34美元
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| 2013-05-16 |
除权日：
美东时间 2013-06-18 每股派息0.34美元
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| 2013-04-05 |
股东大会：
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. The election of the Board;
2. Ratification of the selection of the independent registered public accounting firm to audit our Fiscal 2013 financial statements;
3. Your approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in this proxy statement (“Say on Pay”);
4. such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof .
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| 2013-02-21 |
除权日：
美东时间 2013-03-18 每股派息0.32美元
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| 2012-11-15 |
除权日：
美东时间 2012-12-18 每股派息0.32美元
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| 2012-08-16 |
除权日：
美东时间 2012-09-18 每股派息0.32美元
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| 2012-05-17 |
除权日：
美东时间 2012-06-18 每股派息0.32美元
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| 2012-02-16 |
除权日：
美东时间 2012-03-16 每股派息0.29美元
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| 2011-11-17 |
除权日：
美东时间 2011-12-16 每股派息0.29美元
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| 2011-08-18 |
除权日：
美东时间 2011-09-16 每股派息0.29美元
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| 2011-05-19 |
除权日：
美东时间 2011-06-16 每股派息0.29美元
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| 2011-02-17 |
除权日：
美东时间 2011-03-17 每股派息0.25美元
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| 2010-11-18 |
除权日：
美东时间 2010-12-16 每股派息0.25美元
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| 2010-08-19 |
除权日：
美东时间 2010-09-16 每股派息0.25美元
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| 2010-05-20 |
除权日：
美东时间 2010-06-17 每股派息0.25美元
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