| 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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| 2018-02-05 |
复牌提示：
2018-02-05 09:24:41 停牌，复牌日期 2018-02-06 00:00:01
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| 2017-12-28 |
股东大会：
将于2018-02-02召开股东大会
会议内容 ▼▲
- 1.Merger Proposal. To approve the Agreement and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the “merger agreement”), by and among Buffalo Wild Wings, Inc., Arby’s Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild Wings, Inc. would be acquired by way of a merger and become a wholly owned subsidiary of Arby’s Restaurant Group, Inc., which we refer to as the “merger.”
2.Golden Parachute Proposal. To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.
3.Adjournment Proposal. To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special meeting.
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| 2017-12-28 |
详情>>
股本变动：
变动后总股本1553.25万股
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| 2017-10-25 |
财报披露：
美东时间 2017-10-25 盘后发布财报
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| 2017-10-25 |
详情>>
业绩披露：
2017年三季报(累计)每股收益2.99美元,归母净利润4851.10万美元,同比去年增长-38.69%
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| 2017-07-26 |
详情>>
业绩披露：
2017年中报每股收益1.83美元,归母净利润3033.10万美元,同比去年增长-46.29%
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| 2017-04-28 |
详情>>
业绩披露：
2017年一季报每股收益1.26美元,归母净利润2154.90万美元,同比去年增长-34.25%
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| 2017-04-21 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.To elect members of the Board of Directors, thereby setting the number of members of the Board of Directors at nine.
2.To advise in a non-binding vote to approve the compensation of our executive officers as disclosed in the attached proxy statement, or a “say-on-pay” vote.
3.To advise in a non-binding vote to recommend the frequency of future say-on-pay votes, or a “say-when-on-pay” vote.
4.To approve the 2017 Incentive Compensation Plan.
5.To ratify the appointment of our independent registered public accounting firm for fiscal year ending December 31, 2017.
6.To take action on any other business that may properly come before the meeting or any adjournment thereof.
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| 2017-02-17 |
详情>>
业绩披露：
2016年年报每股收益5.14美元,归母净利润9474.50万美元,同比去年增长-0.34%
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| 2017-02-17 |
详情>>
业绩披露：
2014年年报每股收益4.98美元,归母净利润9409.40万美元,同比去年增长31.50%
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| 2016-10-28 |
详情>>
业绩披露：
2016年三季报(累计)每股收益4.25美元,归母净利润7912.60万美元,同比去年增长13.36%
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| 2016-07-29 |
详情>>
业绩披露：
2016年中报每股收益3.01美元,归母净利润5647.50万美元,同比去年增长11.69%
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| 2016-05-02 |
详情>>
业绩披露：
2016年一季报每股收益1.73美元,归母净利润3277.30万美元,同比去年增长12.77%
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| 2016-03-25 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect members of the Board of Directors, thereby setting the number of members of the Board of Directors at eight.
2.To advise in a non-binding vote to approve the compensation of our executive officers as disclosed in the attached proxy statement, or a "say- on-pay" vote.
3.To ratify the appointment of our independent registered public accounting firm for fiscal year ending December 25, 2016.
4.To take action on any other business that may properly come before the meeting or any adjournment thereof.
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| 2016-02-25 |
详情>>
业绩披露：
2015年年报每股收益5.00美元,归母净利润9506.90万美元,同比去年增长1.04%
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| 2015-10-30 |
详情>>
业绩披露：
2015年三季报(累计)每股收益3.67美元,归母净利润6979.80万美元,同比去年增长-5.39%
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| 2015-03-27 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.To elect members of the Board of Directors, thereby setting the number of members of the Board of Directors at eight.
2.To advise in a non-binding vote to approve the compensation of our executive officers as disclosed in the attached proxy statement, or a "say- on-pay" vote.
3.To ratify the appointment of our independent registered public accounting firm for fiscal year ending December 27, 2015.
4.To take action on any other business that may properly come before the meeting or any adjournment thereof.
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| 2014-03-28 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. To elect members of the Board of Directors, thereby setting the number of members of the Board of Directors at seven.
2. To advise in a non-binding vote to approve the compensation of our executive officers as disclosed in the attached proxy statement, or a "say-on-pay" vote.
3. To ratify the appointment of our independent registered public accounting firm for fiscal year ending December 28, 2014.
4. To take action on any other business that may properly come before the meeting or any adjournment thereof.
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| 2013-04-05 |
股东大会：
将于2013-05-15召开股东大会
会议内容 ▼▲
- 1. To elect members of the Board of Directors, thereby setting the number of members of the Board of Directors at seven;
2. To advise in a non-binding vote to approve the compensation of our executive officers as disclosed in the attached proxy statement, or a "say-on-pay" vote;
3. To ratify the appointment of our independent registered public accounting firm for fiscal year ending December 29, 2013;
4. To take action on any other business that may properly come before the meeting or any adjournment thereof.
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| 2013-02-15 |
详情>>
内部人交易：
Block Andrew D.等共交易19笔
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