| 2026-03-23 |
详情>>
内部人交易：
FALBERG KATHRYN E共交易4笔
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| 2026-02-27 |
详情>>
股本变动：
变动后总股本47597.70万股
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| 2026-02-27 |
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业绩披露：
2025年年报每股收益0.91美元,归母净利润4.43亿美元,同比去年增长12.78%
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| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘后发布财报
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.52美元,归母净利润2.56亿美元,同比去年增长21.58%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.29美元,归母净利润1.41亿美元,同比去年增长20.67%
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| 2025-07-24 |
股东大会：
将于2025-09-16召开股东大会
会议内容 ▼▲
- 1.To approve the amendment and restatement of the Current Articles (as defined in Proposal One) to change the date all of our shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates;
2.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal One;
3.To transact such other business as may properly come before the Special Meeting.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.10美元,归母净利润5067.80万美元,同比去年增长60.07%
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| 2025-04-09 |
股东大会：
将于2025-05-27召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors;
2.To approve The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
5.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments, continuations or postponements thereof.
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| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益0.80美元,归母净利润3.93亿美元,同比去年增长119.67%
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益0.11美元,归母净利润5338.50万美元,同比去年增长-61.25%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.43美元,归母净利润2.11亿美元,同比去年增长158.34%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.17美元,归母净利润8161.70万美元,同比去年增长558.47%
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| 2024-10-03 |
股东大会：
将于2024-11-14召开股东大会
会议内容 ▼▲
- 1.To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion;
2.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal One;
3.To transact such other business as may properly come before the Special Meeting.
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.24美元,归母净利润1.17亿美元,同比去年增长176.09%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.06美元,归母净利润3166.00万美元,同比去年增长239.48%
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| 2024-04-12 |
股东大会：
将于2024-05-28召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors;
2.To approve The Trade Desk, Inc. 2024 Employee Stock Purchase Plan, which is an amendment and restatement of our 2016 Employee Stock Purchase Plan;
3.To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on named executive officer compensation;
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
5.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments, continuations or postponements thereof.
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| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益0.37美元,归母净利润1.79亿美元,同比去年增长235.19%
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| 2023-04-12 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments, continuations or postponements thereof.
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| 2023-04-12 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To transact such other business as may properly come before the Annual Meeting or at any and all adjournments, continuations or postponements thereof.
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| 2022-04-12 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To conduct a non-binding, advisory vote to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements 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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| 2021-06-17 |
详情>>
拆分方案：
每1.0000股拆分成10.0000股
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| 2021-04-13 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements thereof.
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| 2020-12-07 |
股东大会：
将于2020-12-07召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our certificate of incorporation to change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock;
2.To approve an amendment to our certificate of incorporation to permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company’s outstanding voting power;
3.To approve an amendment to our certificate of incorporation to permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings;
4.To approve an amendment to our certificate of incorporation to provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater;
5.To adopt the Amended and Restated Bylaws of the Company in the form attached as Appendix B-1;
6.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting;
7.To transact such other business as may properly come before the Special Meeting by or at the direction of the board of directors.
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| 2020-12-07 |
股东大会：
将于2020-12-22召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to our certificate of incorporation to change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock;
2.To approve an amendment to our certificate of incorporation to permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company’s outstanding voting power;
3.To approve an amendment to our certificate of incorporation to permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings;
4.To approve an amendment to our certificate of incorporation to provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater;
5.To adopt the Amended and Restated Bylaws of the Company in the form attached as Appendix B-1;
6.To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting;
7.To transact such other business as may properly come before the Special Meeting by or at the direction of the board of directors.
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| 2020-04-14 |
股东大会：
将于2020-05-26召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements thereof.
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| 2019-03-19 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To conduct a non-binding advisory vote to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements thereof.
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| 2018-03-23 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To conduct a non-binding advisory vote on the frequency of future executive compensation advisory votes;
4.To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements thereof.
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| 2017-06-23 |
股东大会：
将于2017-07-20召开股东大会
会议内容 ▼▲
- 1. To elect two Class I directors;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3. To transact such other business as may properly come before the meeting or at any and all adjournments, continuations or postponements thereof.
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