| 2026-04-04 |
详情>>
内部人交易：
Dely Mark C共交易2笔
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| 2026-03-27 |
详情>>
股本变动：
变动后总股本2796.53万股
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| 2026-03-27 |
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业绩披露：
2026年年报每股收益-1.71美元,归母净利润-4784万美元,同比去年增长23.07%
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| 2026-03-12 |
财报披露：
美东时间 2026-03-12 盘前发布财报
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| 2025-12-11 |
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业绩披露：
2026年三季报(累计)每股收益-1.8美元,归母净利润-5049.7万美元,同比去年增长-231.89%
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| 2025-09-11 |
详情>>
业绩披露：
2026年中报每股收益-1.37美元,归母净利润-3813.2万美元,同比去年增长-1478.96%
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| 2025-06-11 |
详情>>
业绩披露：
2026年一季报每股收益-1.2美元,归母净利润-3346万美元,同比去年增长-312.02%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers
4.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof.
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| 2025-03-28 |
详情>>
业绩披露：
2023年年报每股收益-1.9美元,归母净利润-5973.5万美元,同比去年增长-434.87%
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| 2025-03-28 |
详情>>
业绩披露：
2025年年报每股收益-2.15美元,归母净利润-6218.8万美元,同比去年增长-893.42%
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| 2024-12-11 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.52美元,归母净利润-1521.5万美元,同比去年增长-256.97%
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| 2024-12-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.31美元,归母净利润969.30万美元,同比去年增长130.70%
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| 2024-09-11 |
详情>>
业绩披露：
2025年中报每股收益-0.08美元,归母净利润-241.5万美元,同比去年增长-152.79%
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| 2024-06-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.26美元,归母净利润-812.1万美元,同比去年增长-73.56%
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| 2024-04-26 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers
4.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof.
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| 2024-03-29 |
详情>>
业绩披露：
2024年年报每股收益0.25美元,归母净利润783.80万美元,同比去年增长113.12%
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| 2023-04-21 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors for a one-year term to expire at the 2024 Annual Meeting of Shareholders;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
5.To approve an amendment to the Company’s 2020 Equity Incentive Plan for an additional authorization of shares to be available for future issuance;
6.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof.
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| 2022-04-22 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect nine Directors for a one-year term to expire at the 2023 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers
4.To transact any other business as may properly come before the meeting or at any adjournments or postponements 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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| 2021-05-07 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a one-year term to expire at the 2022 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers
4.To approve a proposed amendment to our Second Amended and Restated Articles of Incorporation to allow shareholders to unilaterally amend our bylaws
5.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
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| 2020-09-02 |
复牌提示：
2020-09-02 09:33:11 停牌，复牌日期 2020-09-02 09:38:11
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| 2020-04-30 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors for a one-year term to expire at the 2021 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2021
3.To approve on an advisory basis, the compensation of the Company’s named executive officers
4.To approve the Vera Bradley, Inc. 2020 Equity and Incentive Plan
5.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
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| 2019-05-02 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a one-year term to expire at the 2020 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020
3.To approve on an advisory basis, the compensation of the Company’s named executive officers
4.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
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| 2018-04-30 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect three Directors for a three-year term to expire at the 2021 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019
3.To approve on an advisory basis, the compensation of the Company’s named executive officers
4.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
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| 2017-04-25 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2020 Annual Meeting of Shareholders
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018
3.To approve on an advisory basis, the compensation of the Company’s named executive officers
4.To recommend on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers
5.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
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| 2016-04-27 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.To elect four Directors for a three-year term to expire at the 2019 Annual Meeting of Shareholders
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2017
3.To transact any other business as may properly come before the meeting or at any adjournments or postponements thereof
|