| 2025-12-10 |
详情>>
内部人交易：
Ritter Gordon股份减少1393.00股
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| 2025-11-21 |
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股本变动：
变动后总股本16438.19万股
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| 2025-11-21 |
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业绩披露：
2026年三季报(累计)每股收益4.06美元,归母净利润6.65亿美元,同比去年增长28.19%
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| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘后发布财报
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| 2025-08-29 |
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业绩披露：
2026年中报每股收益2.63美元,归母净利润4.28亿美元,同比去年增长28.79%
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| 2025-06-02 |
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业绩披露：
2026年一季报每股收益1.40美元,归母净利润2.28亿美元,同比去年增长41.15%
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| 2025-05-05 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.
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| 2025-03-24 |
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业绩披露：
2023年年报每股收益3.14美元,归母净利润4.88亿美元,同比去年增长14.11%
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| 2025-03-24 |
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业绩披露：
2025年年报每股收益4.41美元,归母净利润7.14亿美元,同比去年增长35.84%
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| 2024-12-09 |
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业绩披露：
2025年三季报(累计)每股收益3.21美元,归母净利润5.19亿美元,同比去年增长37.06%
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| 2024-09-04 |
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业绩披露：
2024年中报每股收益1.52美元,归母净利润2.43亿美元,同比去年增长27.49%
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| 2024-09-04 |
详情>>
业绩披露：
2025年中报每股收益2.06美元,归母净利润3.33亿美元,同比去年增长36.83%
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| 2024-06-04 |
详情>>
业绩披露：
2025年一季报每股收益1.00美元,归母净利润1.62亿美元,同比去年增长22.92%
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| 2024-04-23 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025;
3.To approve an amendment and restatement of our Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation;
4.To approve, on an advisory and non-binding basis, our named executive officer compensation;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-03-25 |
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业绩披露：
2024年年报每股收益3.27美元,归母净利润5.26亿美元,同比去年增长7.79%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.36美元,归母净利润3.78亿美元,同比去年增长26.45%
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| 2023-05-10 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2024 or until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.
3.To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023.
4.To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting.
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| 2023-05-10 |
股东大会：
将于2023-06-21召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2024 or until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.
3.To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023.
4.To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting.
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| 2022-04-27 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2023 or until their successors are duly elected and qualified.
2.To approve an amendment and restatement of our 2013 Equity Incentive Plan.
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023.
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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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| 2021-05-10 |
股东大会：
将于2021-06-23召开股东大会
会议内容 ▼▲
- 1.To elect the directors listed in Proposal One to serve as directors until the annual meeting to be held in 2022 or until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.
3.To hold an advisory (non-binding) vote to approve named executive officer compensation.
4.To hold an advisory (non-binding) vote on the frequency of future shareholder advisory votes to approve named executive officer compensation.
5.To amend and restate our Restated Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated Bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings.
6.To consider and vote upon a shareholder proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings.
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| 2020-12-03 |
股东大会：
将于2021-01-13召开股东大会
会议内容 ▼▲
- 1.Adopt the amendment of our Restated Certificate of Incorporation to become a public benefit corporation;
2.Adopt the amendment of our Restated Certificate of Incorporation to eliminate the classified structure of our Board.
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| 2020-05-12 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.Elect for three-year terms the three directors named in the Proxy Statement accompanying this notice to serve as Class I directors until 2023 or until their successors are duly elected and qualified;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021;
3.Transact such other business as may properly come before the meeting.
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| 2019-05-09 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- (1)Elect for three-year terms the two directors named in the Proxy Statement accompanying this notice to serve as Class III directors until 2022 or until their successors are duly elected and qualified;
(2)Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020;
(3)Transact such other business as may properly come before the meeting.
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| 2018-05-04 |
股东大会：
将于2018-06-13召开股东大会
会议内容 ▼▲
- 1.Elect for three-year terms the two directors named in the Proxy Statement accompanying this notice to serve as Class II directors until 2021 or until their successors are duly elected and qualified;
2.Approve named executive officer compensation (on an advisory basis);
3.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019;
4.Transact such other business as may properly come before the meeting.
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| 2017-05-09 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1. Elect for three-year terms the two directors named in the Proxy Statement accompanying this notice to serve as Class I directors until their successors are duly elected and qualified;
2. Approve the material terms of our 2013 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code;
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2018;
4. Transact such other business as may properly come before the meeting.
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| 2016-05-10 |
股东大会：
将于2016-06-22召开股东大会
会议内容 ▼▲
- 1. To elect the two directors named in the proxy statement accompanying this notice to serve as Class III directors until the annual meeting held in 2019 and until their successors are duly elected and qualified.
2. To ratify the appointment of KPMG LLP as Veeva Systems Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2017.
3. To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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