| 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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| 2016-09-29 |
复牌提示：
2016-09-28 13:23:15 停牌，复牌日期 2016-09-28 14:00:00
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| 2016-08-24 |
详情>>
内部人交易：
PLAISANCE FUND LP共交易2笔
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| 2016-08-11 |
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股本变动：
变动后总股本4814.56万股
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| 2016-08-11 |
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业绩披露：
2016年中报每股收益-0.14美元,归母净利润-666.2万美元,同比去年增长18.64%
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| 2016-05-12 |
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业绩披露：
2016年一季报每股收益-0.08美元,归母净利润-354.2万美元,同比去年增长17.91%
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| 2016-04-18 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve for a three-year term expiring at the 2019 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To consider and ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2017;
3.To approve, in a non-binding vote, the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
4.To approve an amendment to our Amended and Restated Certificate of Incorporation to effect at any time prior to the next Annual Meeting, a reverse stock split of the outstanding and treasury shares of our common stock having a split ratio ranging from one-for-two to one-for-twenty (“Split Ratio”), as such Split Ratio shall be determined by the Board of Directors of the Company to be in the best interest of the Company and its stockholders, and pay to our stockholders cash in lieu of fractional shares at fair market value. The Board of Directors reserves the right, after stockholder approval, to forego or postpone the filing of the amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split if it determines that action not to be in the best interest of the Company and its stockholders;
5.To consider and act upon such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-03-24 |
详情>>
业绩披露：
2015年年报每股收益-0.36美元,归母净利润-1565.5万美元,同比去年增长5.83%
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| 2015-11-12 |
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业绩披露：
2015年三季报(累计)每股收益-0.28美元,归母净利润-1210万美元,同比去年增长-0.1%
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| 2015-09-04 |
详情>>
业绩披露：
2015年中报每股收益-0.2美元,归母净利润-818.8万美元,同比去年增长-3.12%
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| 2015-05-14 |
详情>>
业绩披露：
2015年一季报每股收益-0.12美元,归母净利润-431.5万美元,同比去年增长-38.04%
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| 2015-04-10 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1. To elect two directors to serve for a three-year term expiring at the 2018 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2. To consider and ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2015;
3. To approve, in a non-binding vote, the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
4. To consider and act upon such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2015-03-26 |
详情>>
业绩披露：
2014年年报每股收益-0.82美元,归母净利润-1662.5万美元,同比去年增长-45.27%
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| 2015-03-26 |
详情>>
业绩披露：
2013年年报每股收益-0.64美元,归母净利润-1144.4万美元,同比去年增长-157.69%
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| 2014-11-13 |
详情>>
业绩披露：
2014年三季报(累计)每股收益-0.64美元,归母净利润-1208.8万美元,同比去年增长-64.89%
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| 2014-08-14 |
详情>>
业绩披露：
2014年中报每股收益-0.44美元,归母净利润-794万美元,同比去年增长-62.84%
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| 2014-07-18 |
股东大会：
将于2014-08-26召开股东大会
会议内容 ▼▲
- 1.To elect one director to serve for a three-year term expiring at the 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To consider and ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2014;
3.To approve, in a non-binding vote, the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
4.To consider and approve the Amended and Restated Cosi, Inc. 2005 Omnibus Long-Term Incentive Plan;
5.To consider and act upon such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2013-03-26 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. To elect two directors to serve for a three-year term expiring at the 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2. To consider and ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2013;
3. To approve, in a non-binding vote, the compensation of our named executive officers as disclosed in our Proxy Statement pursuant to Item 402 of Regulation S-K;
4. To recommend, in an advisory vote, the frequency of future executive compensation advisory votes;
5. To approve an amendment to our Amended and Restated Certificate of Incorporation to effect, at any time prior to the next Annual Meeting, a reverse stock split of the outstanding and treasury shares of our common stock having a split ratio ranging from one-for-two to one-for-twenty ("Split Ratio"), as such Split Ratio shall be determined by the Board of Directors of the Company to be in the best interest of the Company and its stockholders, and pay to our stockholders cash in lieu of fractional shares at fair market value. The Board of Directors reserves the right, after stockholder approval, to forego or postpone the filing of the amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split if it determines that action not to be in the best interest of the Company and its stockholders;
6. To consider and act upon such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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