| 2025-12-04 |
详情>>
股本变动：
变动后总股本2337.02万股
变动原因 ▼▲
- 原因：
- From July 31, 2025 to October 31, 2025
Common stock issued on grant of restricted stock, net of restricted stock forfeitures and restricted stock withheld for employee withholding tax
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| 2025-12-04 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.79美元,归母净利润-1800.6万美元,同比去年增长-367.51%
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| 2025-11-25 |
财报披露：
美东时间 2025-11-25 盘前发布财报
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| 2025-09-04 |
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业绩披露：
2026年中报每股收益-0.85美元,归母净利润-1920.4万美元,同比去年增长-479.68%
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| 2025-06-19 |
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内部人交易：
Meyer David Joseph股份增加1489.00股
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| 2025-06-05 |
详情>>
业绩披露：
2026年一季报每股收益-0.58美元,归母净利润-1320.4万美元,同比去年增长-241.7%
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| 2025-04-22 |
股东大会：
将于2025-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 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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| 2025-04-07 |
详情>>
业绩披露：
2025年年报每股收益-1.63美元,归母净利润-3691.1万美元,同比去年增长-133.28%
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| 2025-04-07 |
详情>>
业绩披露：
2023年年报每股收益4.50美元,归母净利润1.01亿美元,同比去年增长54.56%
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| 2024-12-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.30美元,归母净利润673.10万美元,同比去年增长-92.29%
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| 2024-09-05 |
详情>>
业绩披露：
2025年中报每股收益0.22美元,归母净利润505.80万美元,同比去年增长-91.22%
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| 2024-09-05 |
详情>>
业绩披露：
2024年中报每股收益2.56美元,归母净利润5759.80万美元,同比去年增长37.15%
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| 2024-06-07 |
详情>>
业绩披露：
2025年一季报每股收益0.41美元,归母净利润931.80万美元,同比去年增长-65.06%
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| 2024-04-22 |
股东大会：
将于2024-06-03召开股东大会
会议内容 ▼▲
- 1.To elect three directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025.
4.To approve the Second Amended and Restated Titan Machinery Inc. 2014 Equity Incentive 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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| 2024-04-03 |
详情>>
业绩披露：
2024年年报每股收益4.93美元,归母净利润1.11亿美元,同比去年增长10.29%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.88美元,归母净利润8732.60万美元,同比去年增长5.57%
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| 2023-04-25 |
股东大会：
将于2023-06-05召开股东大会
会议内容 ▼▲
- 1.To elect two directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of our named executive officers.
4.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-25 |
股东大会：
将于2022-06-06召开股东大会
会议内容 ▼▲
- 1.To elect two directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement 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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| 2021-04-26 |
股东大会：
将于2021-06-07召开股东大会
会议内容 ▼▲
- 1.To elect three directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2022.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-24 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2021.
4.To approve the Amended and Restated Titan Machinery Inc. 2014 Equity Incentive 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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| 2020-03-26 |
复牌提示：
2020-03-26 09:31:12 停牌，复牌日期 2020-03-26 09:41:12
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| 2019-04-26 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect two directors each for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2020.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect three directors for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2019.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-04-27 |
股东大会：
将于2017-06-01召开股东大会
会议内容 ▼▲
- 1.To elect two directors for a three-year term.
2.To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3.To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of our named executive officers.
4.To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2018.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-26 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1. To elect two directors for a three-year term.
2. To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2017.
4. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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