| 2025-12-24 |
详情>>
内部人交易：
Ulasewicz Eugenia股份减少11322.00股
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| 2025-12-10 |
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股本变动：
变动后总股本1333.94万股
变动原因 ▼▲
- 原因：
- From August 2, 2025 to November 1, 2025
Issuance of common stock, net of certain fees
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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0.77美元,归母净利润998.30万美元,同比去年增长7.37%
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| 2025-12-09 |
财报披露：
美东时间 2025-12-09 盘前发布财报
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| 2025-09-12 |
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业绩披露：
2026年中报每股收益0.56美元,归母净利润725.70万美元,同比去年增长46.64%
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| 2025-06-17 |
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业绩披露：
2026年一季报每股收益-0.37美元,归母净利润-480.3万美元,同比去年增长-209.66%
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| 2025-05-02 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.Elect the Class II directors, Kelly Griffin, Brendan Hoffman and Eugenia Ulasewicz, to serve until our annual meeting of stockholders to be held in 2028 and until their respective successors are duly elected and qualified;
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026;
3.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.Approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of our named executive officers will be conducted;
5.Transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-05-02 |
详情>>
业绩披露：
2025年年报每股收益-1.51美元,归母净利润-1904.7万美元,同比去年增长-174.85%
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| 2024-12-30 |
复牌提示：
2024-12-30 09:33:26 停牌，复牌日期 2024-12-30 09:38:37
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| 2024-12-12 |
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业绩披露：
2025年三季报(累计)每股收益0.74美元,归母净利润929.80万美元,同比去年增长-69.12%
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| 2024-09-17 |
详情>>
业绩披露：
2025年中报每股收益0.39美元,归母净利润494.90万美元,同比去年增长-83.01%
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| 2024-06-18 |
详情>>
业绩披露：
2025年一季报每股收益0.35美元,归母净利润438.00万美元,同比去年增长1249.61%
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| 2024-05-03 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Elect the Class I directors, Robin Kramer, Michael Mardy and David Stefko, to serve until our annual meeting of stockholders to be held in 2027 or until their respective successors are duly elected and qualified;
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025;
3.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.Transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-05-02 |
详情>>
业绩披露：
2024年年报每股收益2.05美元,归母净利润2544.60万美元,同比去年增长166.36%
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| 2023-12-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.42美元,归母净利润3011.40万美元,同比去年增长209.93%
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| 2023-09-15 |
详情>>
业绩披露：
2024年中报每股收益2.35美元,归母净利润2913.10万美元,同比去年增长231.47%
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| 2023-05-05 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Elect the Class III directors, Jerome Griffith and Jonathan “Jack” Schwefel, to serve until our annual meeting of stockholders to be held in 2026 or until their respective successors are duly elected and qualified;
2.Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024;
3.Approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.Transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-06召开股东大会
会议内容 ▼▲
- 1.elect the Class II directors, Matthew Garff and Eugenia Ulasewicz, to serve until our annual meeting of stockholders to be held in 2025 or until their respective successors are duly elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023;
3.approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.transact any other business properly brought before the Annual Meeting or any adjournment or postponement 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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| 2021-04-30 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.elect the Class I directors, Robin Kramer and Michael Mardy, to serve until our annual meeting of stockholders to be held in 2024 or until their respective successors are duly elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022;
3.approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-06-11 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.elect the Class III directors, Jerome Griffith, Brendan Hoffman and Marc Leder, to serve until our annual meeting of stockholders to be held in 2023 or until their respective successors are duly elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021;
3.approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.approve an amendment to the Vince Holding Corp. 2013 Omnibus Incentive Plan to increase the maximum aggregate number of shares of the Company’s common stock with respect to which equity awards may be granted thereunder;
5.transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-04-22 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.elect the Class II directors, Jonathan Borell, Ryan Esko and Eugenia Ulasewicz, to serve until our annual meeting of stockholders to be held in 2022 or until their respective successors are duly elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020;
3.approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of our named executive officers will be conducted;
5.transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-04-26 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.elect the Class I directors, Michael Mardy and Donald V. Roach, to serve until our annual meeting of stockholders to be held in 2021 or until their respective successors are duly elected and qualified;
2.ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019; 3.transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-10-13 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2017-05-01 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- 1. elect the Class III directors, Jerome Griffith, Brendan Hoffman and Marc J. Leder to serve until our annual meeting of stockholders to be held in 2020 or until their respective successors are duly elected and qualified;
2. ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2018;
3. transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-20 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.To elect the Class II directors, Jonathan Borell, M. Steven Liff and Eugenia Ulasewicz, to serve until our annual meeting of stockholders to be held in 2019 or until their respective successors are duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2017.
3.To transact any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
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