| 2025-01-06 |
股东大会：
将于2025-02-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the merger (the “company merger”) of Montana Merger Sub Inc. with and into the Company pursuant to the terms of the Agreement and Plan of Merger, dated as of November 6, 2024, as it may be amended from time to time (the “merger agreement”), by and among the Company, Retail Opportunity Investments Partnership, LP, Montana Purchaser LLC, Mountain Purchaser LLC, Big Sky Purchaser LLC, Montana Merger Sub Inc., and Montana Merger Sub II LLC, the merger agreement and the other transactions contemplated by the merger agreement (which proposal we refer to as the “merger proposal”);
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer and the three other most highly compensated executive officers based on or otherwise related to the company merger (which proposal we refer to as the “advisory compensation proposal”);
3.To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (which proposal we refer to as the “adjournment proposal”).
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| 2025-01-06 |
详情>>
股本变动：
变动后总股本12892.27万股
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| 2024-10-23 |
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业绩披露：
2024年三季报(累计)每股收益0.40美元,归母净利润5051.20万美元,同比去年增长90.62%
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| 2024-10-22 |
财报披露：
美东时间 2024-10-22 盘后发布财报
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| 2024-07-24 |
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业绩披露：
2024年中报每股收益0.14美元,归母净利润1838.40万美元,同比去年增长1.73%
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| 2024-04-24 |
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业绩披露：
2024年一季报每股收益0.09美元,归母净利润1101.80万美元,同比去年增长35.32%
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| 2024-03-22 |
股东大会：
将于2024-04-23召开股东大会
会议内容 ▼▲
- 1.The election of nine directors to serve on the Company’s board of directors until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify;
2.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.The resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.The transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2024-02-15 |
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业绩披露：
2023年年报每股收益0.27美元,归母净利润3453.40万美元,同比去年增长-33.42%
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| 2024-02-15 |
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业绩披露：
2021年年报每股收益0.44美元,归母净利润5350.80万美元,同比去年增长67.14%
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| 2023-10-25 |
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业绩披露：
2023年三季报(累计)每股收益0.21美元,归母净利润2649.90万美元,同比去年增长-36.41%
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| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益0.14美元,归母净利润1807.10万美元,同比去年增长-21.93%
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| 2023-07-26 |
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业绩披露：
2022年中报每股收益0.19美元,归母净利润2314.80万美元,同比去年增长-3.14%
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| 2023-04-26 |
详情>>
业绩披露：
2023年一季报每股收益0.06美元,归母净利润814.20万美元,同比去年增长-30.06%
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| 2023-03-24 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.The election of nine directors to serve on the Company’s board of directors until the Company’s 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.The resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.An advisory proposal to determine the frequency of holding future stockholder advisory votes on the compensation of the Company’s named executive officers;
5.The transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2023-02-16 |
详情>>
业绩披露：
2022年年报每股收益0.42美元,归母净利润5186.90万美元,同比去年增长-3.06%
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| 2022-10-26 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.34美元,归母净利润4167.00万美元,同比去年增长-7.39%
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| 2022-03-25 |
股东大会：
将于2022-04-25召开股东大会
会议内容 ▼▲
- 1.the election of nine directors to serve on the Company’s board of directors until the Company’s 2023 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.the approval of the Company’s Second Amended and Restated 2009 Equity Incentive Plan;
5.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments 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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| 2021-03-26 |
股东大会：
将于2021-04-26召开股东大会
会议内容 ▼▲
- 1.the election of eight directors to serve on the Company’s board of directors until the Company’s 2022 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2020-03-23 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.the election of eight directors to serve on the Company’s board of directors until the Company’s 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the accompanying proxy statement;
4.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2019-03-22 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.the election of eight directors to serve on the Company’s board of directors until the Company’s 2020 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the election of eight directors to serve on the Company’s board of directors until the Company’s 2020 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2018-03-26 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.the election of eight directors to serve on the Company’s board of directors until the Company’s 2019 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.the approval of the Company’s Amended and Restated 2009 Equity Incentive Plan;
5.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2017-03-24 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.the election of eight directors to serve on the Company’s board of directors until the Company’s 2018 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
2.the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.the resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2016-03-25 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- (1)The election of eight directors to serve on the Company’s board of directors until the Company’s 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
(2)The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
(3)The resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers;
(4)The transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2015-03-27 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- (1)the election of eight directors to serve on the Company's board of directors until the Company's 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualify;
(2)the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015;
(3)the resolution to approve, on an advisory basis, the compensation of the Company's named executive officers;
(4)the transaction of such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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