| 2025-12-08 |
复牌提示：
2025-12-08 09:30:33 停牌，复牌日期 2025-12-08 09:35:33
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| 2025-12-08 |
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业绩披露：
2026年三季报(累计)每股收益0.61美元,归母净利润959.20万美元,同比去年增长-64.96%
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| 2025-10-17 |
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内部人交易：
VIRTUE DOUGLAS A股份增加13022.00股
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| 2025-09-05 |
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股本变动：
变动后总股本1576.11万股
变动原因 ▼▲
- 原因：
- From April 30, 2025 to July 31, 2025
Shares vested and others
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| 2025-09-05 |
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业绩披露：
2026年中报每股收益0.69美元,归母净利润1091.80万美元,同比去年增长-42.46%
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| 2025-06-06 |
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业绩披露：
2026年一季报每股收益0.05美元,归母净利润73.20万美元,同比去年增长-65.79%
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| 2025-05-06 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.Election of two Class III directors to the Company’s Board of Directors.
2.Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting.
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| 2025-04-14 |
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业绩披露：
2025年年报每股收益1.32美元,归母净利润2164.40万美元,同比去年增长-1.21%
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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1.67美元,归母净利润2737.40万美元,同比去年增长12.87%
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| 2024-09-09 |
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业绩披露：
2025年中报每股收益1.16美元,归母净利润1897.30万美元,同比去年增长34.64%
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| 2024-06-07 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润214.00万美元,同比去年增长248.40%
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| 2024-05-07 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors to the Company’s Board of Directors.
2.Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting.
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| 2024-04-12 |
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业绩披露：
2024年年报每股收益1.34美元,归母净利润2191.00万美元,同比去年增长32.41%
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| 2023-12-08 |
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业绩披露：
2024年三季报(累计)每股收益1.49美元,归母净利润2425.20万美元,同比去年增长94.47%
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| 2023-09-11 |
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业绩披露：
2024年中报每股收益0.87美元,归母净利润1409.20万美元,同比去年增长206.61%
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| 2023-05-09 |
股东大会：
将于2023-06-20召开股东大会
会议内容 ▼▲
- 1.Election of two Class I directors to the Company’s Board of Directors.
2.Election of one Class III director to the Company’s Board of Directors.
3.Advisory vote to approve the compensation of the Company’s Named Executive Officers as disclosed in the attached Proxy Statement pursuant to the SEC’s compensation disclosure rules (“Say-on-Pay”).
4.Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation (“Say-on-Frequency”).
5.Ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year.
6.Transact such other business as may properly come before the Annual Meeting.
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| 2022-05-19 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the attached Proxy Statement.
2.Approval of an amendment to authorize additional shares of common stock for issuance under the Company’s 2019 Omnibus Equity Incentive Plan.
3.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.
4.Transact 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
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| 2021-05-11 |
股东大会：
将于2021-06-22召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the attached Proxy Statement.
2.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year.
3.Transact such other business as may properly come before the Annual Meeting.
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| 2020-05-18 |
股东大会：
将于2020-06-16召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the attached Proxy Statement.
2.Conduct an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the attached proxy statement pursuant to the SEC’s compensation disclosure rules.
3.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year.
4.Transact such other business as may properly come before the Annual Meeting.
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| 2019-05-17 |
股东大会：
将于2019-06-18召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the Proxy Statement.
2.Approve the 2019 Omnibus Equity Incentive Plan.
3.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year.
4.Transact such other business as may properly come before the Annual Meeting.
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| 2018-12-11 |
除权日：
美东时间 2018-12-26 每股派息0.02美元
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| 2018-09-11 |
除权日：
美东时间 2018-09-25 每股派息0.02美元
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| 2018-06-19 |
除权日：
美东时间 2018-06-25 每股派息0.02美元
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| 2018-05-18 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the Proxy Statement;
2.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019;
3.Transact such other business as may properly come before the Annual Meeting;
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| 2018-03-13 |
除权日：
美东时间 2018-03-22 每股派息0.02美元
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| 2017-12-14 |
除权日：
美东时间 2017-12-27 每股派息0.02美元
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| 2017-05-18 |
股东大会：
将于2017-06-20召开股东大会
会议内容 ▼▲
- 1. Elect the nominees for directors named in the Proxy Statement;
2. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018;
3. Conduct an advisory vote on our executive compensation;
4. Conduct an advisory vote on the frequency of future advisory votes on executive compensation;
5. Transact such other business as may properly come before the Annual Meeting
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| 2016-05-19 |
股东大会：
将于2016-06-21召开股东大会
会议内容 ▼▲
- 1.Elect the nominees for directors named in the Proxy Statement;
2.Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
3.Transact such other business as may properly come before the Annual Meeting
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| 2015-05-20 |
股东大会：
将于2015-06-22召开股东大会
会议内容 ▼▲
- 1. Elect the nominees for directors named in the Proxy Statement;
2. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2015;
3. Transact such other business as may properly come before the Annual Meeting
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| 2011-04-22 |
除权日：
美东时间 2011-05-11 每股派息0.03美元
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| 2011-02-17 |
除权日：
美东时间 2011-03-02 每股派息0.03美元
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| 2010-10-07 |
除权日：
美东时间 2010-11-03 每股派息0.03美元
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| 2010-08-12 |
除权日：
美东时间 2010-08-25 每股派息0.03美元
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