| 2025-12-04 |
详情>>
股本变动：
变动后总股本3047.37万股
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| 2025-12-04 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.68美元,归母净利润-2039.4万美元,同比去年增长37.37%
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| 2025-12-03 |
财报披露：
美东时间 2025-12-03 盘后发布财报
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| 2025-09-04 |
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业绩披露：
2026年中报每股收益-0.63美元,归母净利润-1898.7万美元,同比去年增长3.57%
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| 2025-08-08 |
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内部人交易：
Shay Capital LLC共交易2笔
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| 2025-06-05 |
详情>>
业绩披露：
2026年一季报每股收益-0.74美元,归母净利润-2215.2万美元,同比去年增长-12.9%
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| 2025-05-13 |
复牌提示：
2025-05-13 11:18:37 停牌，复牌日期 2025-05-13 11:23:57
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| 2025-04-21 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr and Michael Relich to our board of directors for a term of office expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified;
2.Approval of the Third Amended and Restated Tilly's 2012 Equity and Incentive Award Plan (the "Amended Equity Plan");
3.The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending January 31, 2026;
4.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
5.Such other business as may properly come before the annual meeting.
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| 2025-04-10 |
详情>>
业绩披露：
2025年年报每股收益-1.54美元,归母净利润-4622.9万美元,同比去年增长-34.03%
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| 2025-04-10 |
详情>>
业绩披露：
2023年年报每股收益0.32美元,归母净利润967.70万美元,同比去年增长-84.94%
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| 2024-12-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.08美元,归母净利润-3256.5万美元,同比去年增长-133.61%
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| 2024-09-06 |
详情>>
业绩披露：
2024年中报每股收益-0.44美元,归母净利润-1309.3万美元,同比去年增长-382.66%
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| 2024-09-06 |
详情>>
业绩披露：
2025年中报每股收益-0.66美元,归母净利润-1969万美元,同比去年增长-50.39%
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| 2024-06-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.65美元,归母净利润-1962.1万美元,同比去年增长-63.95%
|
| 2024-04-22 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Teresa Aragones, Erin Chin, Doug Collier, Seth Johnson, and Janet Kerr to our board of directors for a term of office expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified;
2.The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending February 1, 2025;
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
4.A non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers;
5.Such other business as may properly come before the annual meeting.
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| 2024-04-11 |
详情>>
业绩披露：
2024年年报每股收益-1.16美元,归母净利润-3449.2万美元,同比去年增长-456.43%
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| 2023-12-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.47美元,归母净利润-1394万美元,同比去年增长-242.52%
|
| 2023-04-17 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Teresa Aragones, Erin Chin, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2024 annual meeting of stockholders and until their successors are duly elected and qualified;
2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024;
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
4.Such other business as may properly come before the annual meeting.
|
| 2022-04-19 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Teresa Aragones, Erin Chin, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2023 annual meeting of stockholders and until their successors are duly elected and qualified;
2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023;
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
4.Such other business as may properly come before the annual meeting.
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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
|
| 2021-04-12 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2022 annual meeting of stockholders and until their successors are duly elected and qualified;
2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
4.Such other business as may properly come before the annual meeting.
|
| 2020-04-14 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2021 annual meeting of stockholders and until their successors are duly elected and qualified;
2.Approval of the Second Amended and Restated Tilly’s 2012 Equity and Incentive Award Plan (the “Amended Equity Plan”);
3.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021;
4.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”);
5.Such other business as may properly come before the annual meeting.
|
| 2019-04-19 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2020 annual meeting of stockholders and until their successors are duly elected and qualified.
2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020.
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”).
4.Such other business as may properly come before the annual meeting.
|
| 2018-04-20 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.The re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2019 annual meeting of stockholders and until their successors are duly elected and qualified.
2.The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019.
3.A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement accompanying this notice (the “Proxy Statement”).
4.A non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders on the compensation of our named executive officers.
5.Such other business as may properly come before the annual meeting.
|
| 2017-04-25 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas, and Bernard Zeichner to our board of directors for a term of office expiring at the 2018 annual meeting of stockholders and until their successors are duly elected and qualified.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018.
3.Such other business as may properly come before the annual meeting.
|
| 2017-01-31 |
除权日：
美东时间 2017-02-13 每股派息0.70美元
|
| 2016-04-28 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.Re-election of each of Hezy Shaked, Doug Collier, Seth Johnson, Janet Kerr, Edmond Thomas and Bernard Zeichner to our board of directors for a term of office expiring at the 2017 annual meeting of stockholders and until their successors are duly elected and qualified.
2.Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2017.
3.Such other business as may properly come before the annual meeting.
|