| 2024-02-08 |
详情>>
业绩披露：
2024年一季报每股收益0.34美元,归母净利润775.50万美元,同比去年增长75.97%
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| 2024-02-08 |
财报披露：
美东时间 2024-02-08 盘后发布财报
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| 2024-01-25 |
股东大会：
将于2024-03-06召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2027 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2024.
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
4.To hold an advisory vote on the frequency of future stockholder advisory votes regarding the compensation paid to our named executive officers.
5.To approve amendments to the Natural Grocers by Vitamin Cottage, Inc. 2012 Omnibus Incentive Plan (the “2012 Plan” or the “Omnibus Plan”) to: (i) increase the aggregate number of shares of the Company’s common stock, $0.001 par value per share (“Common Stock”), reserved for issuance thereunder by 600,000 shares, and (ii) extend the term of the 2012 Plan by seven years to July 19, 2034.
6.To transact such other business as may properly come before the Annual Meeting.
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| 2023-12-07 |
详情>>
股本变动：
变动后总股本2275.24万股
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| 2023-12-07 |
详情>>
业绩披露：
2021年年报每股收益0.91美元,归母净利润2058.10万美元,同比去年增长2.86%
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| 2023-12-07 |
详情>>
业绩披露：
2023年年报每股收益1.02美元,归母净利润2324.30万美元,同比去年增长8.79%
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| 2023-08-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.76美元,归母净利润1736.30万美元,同比去年增长-9.59%
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| 2023-05-04 |
详情>>
业绩披露：
2023年中报每股收益0.45美元,归母净利润1029.10万美元,同比去年增长-32.62%
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| 2023-02-02 |
详情>>
业绩披露：
2023年一季报每股收益0.19美元,归母净利润440.70万美元,同比去年增长-50.57%
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| 2023-01-19 |
股东大会：
将于2023-03-01召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2026 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2023.
3.To transact such other business as may properly come before the Annual Meeting.
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| 2022-12-08 |
详情>>
业绩披露：
2020年年报每股收益0.89美元,归母净利润2000.90万美元,同比去年增长112.50%
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| 2022-12-08 |
详情>>
业绩披露：
2022年年报每股收益0.94美元,归母净利润2136.50万美元,同比去年增长3.81%
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| 2022-08-04 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.85美元,归母净利润1920.50万美元,同比去年增长43.66%
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| 2022-05-05 |
详情>>
业绩披露：
2022年中报每股收益0.67美元,归母净利润1527.20万美元,同比去年增长83.21%
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| 2022-02-03 |
详情>>
业绩披露：
2022年一季报每股收益0.39美元,归母净利润891.50万美元,同比去年增长145.46%
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| 2022-01-20 |
股东大会：
将于2022-03-02召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2025 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2022.
3.To 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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| 2021-01-21 |
股东大会：
将于2021-03-03召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2024 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30,2021.
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-02-06 |
除权日：
美东时间 2020-02-28 每股派息0.07美元
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| 2020-01-17 |
股东大会：
将于2020-03-04召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2023 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2020.
3.To transact such other business as may properly come before the Annual Meeting.
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| 2019-11-14 |
除权日：
美东时间 2019-11-29 每股派息0.07美元
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| 2019-01-18 |
股东大会：
将于2019-03-06召开股东大会
会议内容 ▼▲
- 1.To elect the two Class I director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2022 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2019.
3.To approve amendments to the Natural Grocers by Vitamin Cottage, Inc. 2012 Omnibus Incentive Plan to: (i) increase the aggregate number of shares of common stock reserved for issuance thereunder by 600,000 shares and (ii) extend its term by five years.
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2018-08-13 |
详情>>
内部人交易：
Dissinger Todd共交易2笔
|
| 2018-01-19 |
股东大会：
将于2018-03-07召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2021 Annual Meeting of Stockholders.
2.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2018.
3.To approve, on an advisory basis, the compensation paid to our named executive officers.
4.To hold an advisory vote on the frequency of future stockholder advisory votes regarding the compensation of our named executive officers.
5.To transact such other business as may be properly come before the Annual Meeting.
|
| 2017-01-13 |
股东大会：
将于2017-03-01召开股东大会
会议内容 ▼▲
- 1. To elect the two Class II director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2020 Annual Meeting of Stockholders.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2017.
3. To conduct any other business properly brought before the meeting.
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| 2016-01-15 |
股东大会：
将于2016-03-02召开股东大会
会议内容 ▼▲
- 1. To elect the two Class I director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2019 Annual Meeting of Stockholders.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2016.
3. To conduct any other business properly brought before the meeting.
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| 2015-01-16 |
股东大会：
将于2015-03-04召开股东大会
会议内容 ▼▲
- 1. To elect the three Class III director nominees named in the Proxy Statement accompanying this Notice to serve on our Board of Directors (our “Board”) for three-year terms ending at the 2018 Annual Meeting of Stockholders.
2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for our fiscal year ending September 30, 2015.
3. To conduct any other business properly brought before the meeting.
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