| 2024-05-16 |
复牌提示：
2024-05-15 19:50:00 停牌，复牌日期 2024-05-17 00:00:01
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| 2024-05-09 |
详情>>
股本变动：
变动后总股本5262.13万股
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益0.06美元,归母净利润294.20万美元,同比去年增长317.90%
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| 2024-04-12 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the “Merger Agreement”), dated as of January 16, 2024, among Restaurant Brands International Inc. (“Parent”), BK Cheshire Corp. (“Merger Sub”), and Carrols (the “Merger Proposal”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Carrols to its named executive officers in connection with the merger (the “Merger”) of BK Cheshire Corp., a subsidiary of Restaurant Brands International Inc., with and into Carrols (the “Compensation Proposal”);
3.To transact any other business that may properly come before the Special Meeting.
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| 2024-03-08 |
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业绩披露：
2021年年报每股收益-0.86美元,归母净利润-4302.9万美元,同比去年增长-46.04%
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| 2024-03-08 |
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业绩披露：
2023年年报每股收益0.53美元,归母净利润2717.50万美元,同比去年增长135.96%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益0.44美元,归母净利润2289.10万美元,同比去年增长140.56%
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| 2023-11-09 |
财报披露：
美东时间 2023-11-09 盘前发布财报
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| 2023-08-10 |
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业绩披露：
2023年中报每股收益0.25美元,归母净利润1281.00万美元,同比去年增长126.83%
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益0.01美元,归母净利润70.40万美元,同比去年增长103.31%
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| 2023-04-27 |
股东大会：
将于2023-06-16召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company as Class II directors to serve for a term of three years and until their successors have been duly elected and qualified
2.To approve, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”
3.To select, on an advisory basis, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers
4.To approve the amendment and restatement of the Carrols Restaurant Group, Inc. 2016 Stock Incentive Plan, as amended
5.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year
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| 2023-03-09 |
详情>>
业绩披露：
2020年年报每股收益-0.58美元,归母净利润-2946.3万美元,同比去年增长7.69%
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| 2023-03-09 |
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业绩披露：
2022年年报每股收益-1.49美元,归母净利润-7557.2万美元,同比去年增长-75.63%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-1.11美元,归母净利润-5644.2万美元,同比去年增长-111.96%
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.94美元,归母净利润-4774.5万美元,同比去年增长-185.44%
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.42美元,归母净利润-2126.9万美元,同比去年增长-196.72%
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| 2022-04-29 |
股东大会：
将于2022-06-17召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company as Class I directors to serve for a term of three years and until their successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year.
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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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| 2021-04-28 |
股东大会：
将于2021-06-18召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company as Class III directors to serve for a term of three years and until their successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3.To approve an amendment to the Carrols Restaurant Group, Inc. 2016 Stock Incentive Plan, as amended;
4.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year;
5.To consider and act upon such other matters as may properly come before the meeting.
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| 2020-04-24 |
股东大会：
将于2020-06-15召开股东大会
会议内容 ▼▲
- 1.To elect three directors of the Company as Class II directors to serve for a term of three years and until their successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year;
4.To consider and act upon such other matters as may properly come before the meeting.
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| 2019-07-17 |
股东大会：
将于2019-08-29召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company as Class I directors to serve for a term of three years and until their successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3.To approve the conversion of our outstanding Series C Convertible Preferred Stock into shares of our common stock by removal of the restriction that prohibits such conversion;
4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, amending the Certificate of Designation of the Series B Convertible Preferred Stock to modify the definition of “Director-Step Down Date” and “Director Cessation Date”;
5.To amend our Amended and Restated Certificate of Incorporation, as amended, to eliminate the ability of a majority of our entire board of directors to remove directors for cause;
6.To approve an amendment to the Amended and Restated Certificate of Incorporation, as amended, of Carrols Holdco Inc., Carrols Restaurant Group’s wholly-owned subsidiary, to remove a provision that requires the vote of stockholders of Carrols Restaurant Group, in addition to the vote of Carrols Restaurant Group (as sole stockholder) in order for Carrols Holdco Inc. to take certain actions;
7.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2019 fiscal year;
8.To consider and act upon such other matters as may properly come before the meeting.
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| 2018-08-10 |
详情>>
内部人交易：
Myers William E等共交易13笔
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| 2018-04-27 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- (1)To elect two directors of the Company as Class III directors to serve for a term of three years and until a successor has been duly elected and qualified;
(2)To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
(3)To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year;
(4)To consider and act upon such other matters as may properly come before the meeting.
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| 2017-04-26 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company as Class II directors to serve for a term of three years and until a successor has been duly elected and qualified;
2.To approve an amendment to the Company's Restated Certificate of Incorporation to implement a majority voting standard in uncontested elections of directors;
3.To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
4.To select, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company's Named Executive Officers;
5.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2017 fiscal year;
6.To consider and act upon such other matters as may properly come before the meeting.
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| 2016-04-29 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- (1)To elect one director of the Company as a Class I director to serve for a term of three years and until a successor has been duly elected and qualified;
(2)To approve the adoption of the Carrols Restaurant Group, Inc. 2016 Stock Incentive Plan;
(3)To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2016 fiscal year;
(4)To consider and vote on a non-binding stockholder proposal to request that the Company's board of directors initiate the appropriate processes to amend the Company's certificate of incorporation and/or by-laws to require a majority vote in uncontested elections of directors of the Company, if properly presented at the meeting;
(5)To consider and act upon such other matters as may properly come before the meeting.
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| 2015-04-24 |
股东大会：
将于2015-06-11召开股东大会
会议内容 ▼▲
- 1.To elect two directors of the Company as Class III directors to serve for a term of three years and until a successor has been duly elected and qualified;
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2015 fiscal year;
3.To consider and act upon such other matters as may properly come before the meeting.
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| 2014-05-02 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. To elect two directors of the Company as Class II directors to serve for a term of three years and until a successor has been duly elected and qualified;
2. To adopt, on an advisory basis, a resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2014 fiscal year;
4. To consider and act upon such other matters as may properly come before the meeting.
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