| 2025-12-02 |
详情>>
内部人交易：
Emerson Daniel P等共交易2笔
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| 2025-11-07 |
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股本变动：
变动后总股本18477.88万股
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| 2025-11-07 |
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业绩披露：
2026年中报每股收益-0.8美元,归母净利润-1.46亿美元,同比去年增长76.76%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2026年一季报每股收益-0.07美元,归母净利润-1190万美元,同比去年增长95.46%
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| 2025-07-28 |
股东大会：
将于2025-09-18召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached Proxy Statement;
3.Approval of an amendment and restatement of the Amended and Restated Take- Two Interactive Software, Inc. 2017 Stock Incentive Plan to increase the available shares reserved thereunder issuable to all of the Company’s eligible employees and to extend the term of such plan;
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026 ;
5.Other business that may properly come before the Annual Meeting or any adjournment thereof
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| 2025-05-20 |
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业绩披露：
2023年年报每股收益-7.03美元,归母净利润-11.25亿美元,同比去年增长-369.07%
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| 2025-05-20 |
详情>>
业绩披露：
2025年年报每股收益-25.58美元,归母净利润-44.79亿美元,同比去年增长-19.62%
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| 2025-02-07 |
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业绩披露：
2025年三季报(累计)每股收益-4.31美元,归母净利润-7.53亿美元,同比去年增长10.52%
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| 2024-11-07 |
详情>>
业绩披露：
2025年中报每股收益-3.61美元,归母净利润-6.28亿美元,同比去年增长16.29%
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| 2024-08-09 |
详情>>
业绩披露：
2024年一季报每股收益-1.22美元,归母净利润-2.06亿美元,同比去年增长-98.08%
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| 2024-08-09 |
详情>>
业绩披露：
2025年一季报每股收益-1.52美元,归母净利润-2.62亿美元,同比去年增长-27.18%
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| 2024-07-25 |
股东大会：
将于2024-09-18召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached Proxy Statement;
3.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025;
4.Other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-05-22 |
详情>>
业绩披露：
2024年年报每股收益-22.01美元,归母净利润-37.44亿美元,同比去年增长-232.91%
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| 2024-02-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-4.95美元,归母净利润-8.41亿美元,同比去年增长-63.53%
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| 2023-11-09 |
详情>>
业绩披露：
2024年中报每股收益-4.42美元,归母净利润-7.5亿美元,同比去年增长-107.65%
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| 2023-07-27 |
股东大会：
将于2023-09-21召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached Proxy Statement;
3.Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company’s “named executive officers”;
4.Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to reduce the number of shares reserved thereunder that were assumed by the Company in connection with its acquisition of Zynga Inc., to increase the available shares reserved thereunder issuable to all of the Company’s eligible employees, and to modify the share recycling mechanics applicable to outstanding awards that were assumed in connection with the Zynga acquisition;
5.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
6.Other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2023-07-27 |
股东大会：
将于2023-09-21召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached Proxy Statement;
3.Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company’s “named executive officers”;
4.Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to reduce the number of shares reserved thereunder that were assumed by the Company in connection with its acquisition of Zynga Inc., to increase the available shares reserved thereunder issuable to all of the Company’s eligible employees, and to modify the share recycling mechanics applicable to outstanding awards that were assumed in connection with the Zynga acquisition;
5.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;
6.Other business that may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-07-27 |
股东大会：
将于2022-09-16召开股东大会
会议内容 ▼▲
- 1.Election of ten directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023;
4.Other business that may properly come before the Annual Meeting or any adjournment 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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| 2021-07-27 |
股东大会：
将于2021-09-14召开股东大会
会议内容 ▼▲
- 1.Election of eight directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Approval of an amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to increase the available shares reserved thereunder;
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022; 5.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|
| 2020-11-06 |
复牌提示：
2020-11-05 16:00:33 停牌，复牌日期 2020-11-05 16:25:00
|
| 2020-08-27 |
股东大会：
将于2020-09-16召开股东大会
会议内容 ▼▲
- 1.Election of eight directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Approval of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to increase the available shares reserved thereunder;
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021; 5.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|
| 2019-07-26 |
股东大会：
将于2019-09-18召开股东大会
会议内容 ▼▲
- 1.Election of eight directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020;
4.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|
| 2018-07-26 |
股东大会：
将于2018-09-21召开股东大会
会议内容 ▼▲
- 1.Election of seven directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019;
4.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|
| 2017-07-27 |
股东大会：
将于2017-09-15召开股东大会
会议内容 ▼▲
- 1.Election of seven directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company’s “named executive officer.”;
4.Approval of the adoption of the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan;
5.Approval of the adoption of the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan Qualified RSU Sub-Plan for France;
6.Approval of the adoption of the Take-Two Interactive Software, Inc. 2017 Global Employee Stock Purchase Plan;
7.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018;
8.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|
| 2016-07-28 |
股东大会：
将于2016-09-22召开股东大会
会议内容 ▼▲
- 1.Election of six directors;
2.Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached proxy statement;
3.Approval of certain amendments to the Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan, including an increase in the available shares reserved thereunder;
4.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017;
5.Other business that may properly come before the Annual Meeting or any adjournment thereof.
|