| 2025-12-23 |
详情>>
内部人交易：
HAYNE RICHARD A共交易8笔
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| 2025-12-10 |
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股本变动：
变动后总股本8967.89万股
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| 2025-12-10 |
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业绩披露：
2026年三季报(累计)每股收益4.08美元,归母净利润3.69亿美元,同比去年增长30.65%
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| 2025-11-25 |
财报披露：
美东时间 2025-11-25 盘后发布财报
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| 2025-09-09 |
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业绩披露：
2026年中报每股收益2.78美元,归母净利润2.52亿美元,同比去年增长40.70%
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| 2025-06-09 |
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业绩披露：
2026年一季报每股收益1.18美元,归母净利润1.08亿美元,同比去年增长75.42%
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| 2025-04-01 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve a term expiring at the Annual Meeting of Shareholders in 2026.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2026.
3.To hold an advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2025-04-01 |
详情>>
业绩披露：
2023年年报每股收益1.71美元,归母净利润1.60亿美元,同比去年增长-48.59%
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| 2025-04-01 |
详情>>
业绩披露：
2025年年报每股收益4.34美元,归母净利润4.02亿美元,同比去年增长39.90%
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| 2024-12-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.04美元,归母净利润2.82亿美元,同比去年增长17.60%
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| 2024-09-09 |
详情>>
业绩披露：
2024年中报每股收益1.69美元,归母净利润1.57亿美元,同比去年增长72.42%
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| 2024-09-09 |
详情>>
业绩披露：
2025年中报每股收益1.93美元,归母净利润1.79亿美元,同比去年增长14.24%
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| 2024-06-10 |
详情>>
业绩披露：
2025年一季报每股收益0.66美元,归母净利润6176.50万美元,同比去年增长16.94%
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| 2024-04-01 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve a term expiring at the Annual Meeting of Shareholders in 2025.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2025.
3.To hold an advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2024-04-01 |
详情>>
业绩披露：
2024年年报每股收益3.10美元,归母净利润2.88亿美元,同比去年增长80.14%
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| 2023-12-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.59美元,归母净利润2.40亿美元,同比去年增长87.09%
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| 2023-04-03 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve a term expiring at the Annual Meeting of Shareholders in 2024.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2024.
3.To hold an advisory vote to approve executive compensation.
4.To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.
5.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2022-04-01 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve a term expiring at the Annual Meeting of Shareholders in 2023.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2023.
3.To approve the Amended and Restated Urban Outfitters 2017 Stock Incentive Plan.
4.To hold an advisory vote to approve executive compensation.
5.To consider and vote on a shareholder proposal, as described in the accompanying proxy statement, if properlypresented at the Annual Meeting of Shareholders (the “Shareholder Proposal”).
6.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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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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| 2021-04-01 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve a term expiring at the Annual Meeting of Shareholders in 2022.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2022.
3.To hold an advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2020-11-09 |
复牌提示：
2020-11-09 09:32:47 停牌，复牌日期 2020-11-09 09:37:47
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| 2020-03-31 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve a term expiring at the Annual Meeting of Shareholders in 2021.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2021.
3.To hold an advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2019-04-01 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to serve a term expiring at the Annual Meeting of Shareholders in 2020.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2020.
3.To hold an advisory vote to approve executive compensation.
4.To consider and vote on a shareholder proposal, as described in the accompanying proxy statement, if properly presented at the Annual Meeting of Shareholders (the “Shareholder Proposal”).
5.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2018-04-02 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve a term expiring at the Annual Meeting of Shareholders in 2019.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2019.
3.To hold an advisory vote to approve executive compensation.
4.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2017-04-03 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve a term expiring at the Annual Meeting of Shareholders in 2018.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2018.
3.To approve the Urban Outfitters 2017 Stock Incentive Plan.
4.To hold an advisory vote to approve executive compensation.
5.To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.
6.To transact such other business as may properly come before the Annual Meeting of Shareholders.
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| 2016-03-31 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1. To elect nine Directors to serve a term expiring at the Annual Meeting of Shareholders in 2017.
2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for Fiscal Year 2017.
3. To consider a shareholder proposal, if properly presented at the Annual Meeting.
4. To transact such other business as may properly come before the Annual Meeting.
|