| 2023-10-28 |
复牌提示：
2023-10-27 19:50:00 停牌，复牌日期 2023-10-31 00:00:01
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| 2023-09-22 |
股东大会：
将于2023-10-24召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt and approve the Merger Agreement (the “Merger Proposal”);
2.A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Fiesta’s named executive officers that is based on or otherwise relates to the Merger (the “Advisory Compensation Proposal”);
3.A proposal to approve one or more adjournments of the Special Meeting from time to time, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the “Adjournment Proposal”).
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| 2023-08-11 |
详情>>
股本变动：
变动后总股本2618.91万股
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| 2023-08-11 |
详情>>
业绩披露：
2023年中报每股收益0.07美元,归母净利润195.00万美元,同比去年增长125.74%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益-0.08美元,归母净利润-190.9万美元,同比去年增长-40.78%
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| 2023-05-10 |
财报披露：
美东时间 2023-05-10 盘后发布财报
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| 2023-03-30 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To elect the seven directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a non-binding 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 RSM US LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year;
4.To consider and act upon such other matters as may properly come before the 2023 Annual Meeting.
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| 2023-03-03 |
详情>>
业绩披露：
2020年年报每股收益-0.4美元,归母净利润-1021.1万美元,同比去年增长87.90%
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| 2023-03-03 |
详情>>
业绩披露：
2022年年报每股收益-0.58美元,归母净利润-1455.9万美元,同比去年增长-240.4%
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.42美元,归母净利润-1049.3万美元,同比去年增长-169.54%
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| 2022-08-11 |
详情>>
业绩披露：
2022年中报每股收益-0.3美元,归母净利润-757.7万美元,同比去年增长-248.85%
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| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.05美元,归母净利润-135.6万美元,同比去年增长35.09%
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| 2022-04-29 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a non-binding 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;
4.To consider and act upon such other matters as may properly come before the 2022 Annual Meeting.
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益0.40美元,归母净利润1037.00万美元,同比去年增长201.56%
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| 2021-11-12 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.57美元,归母净利润1509.00万美元,同比去年增长236.35%
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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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| 2021-08-13 |
详情>>
业绩披露：
2021年中报每股收益-0.09美元,归母净利润-217.2万美元,同比去年增长86.13%
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| 2021-03-19 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation”;
3.To approve the Fiesta Restaurant Group, Inc. 2021 Stock Incentive Plan;
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 2021 Annual Meeting.
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| 2020-03-20 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified;
2.To adopt, on an advisory basis, a non-binding 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 stockholder vote on the compensation of the Company’s Named Executive Officers;
4.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year;
5.To consider and act upon such other matters as may properly come before the 2020 Annual Meeting.
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| 2019-03-20 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.Revitalizing our Brands in Core Markets
2.Improving Capital Management and Financial Discipline
3.Establishing Platforms for Long-Term Growth
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| 2018-11-08 |
详情>>
内部人交易：
Jefferies Financial Group Inc.股份增加262710.00股
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| 2018-03-23 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- (1)To elect two directors of the Company as Class III directors to serve until their successors have been duly elected and qualified;
(2)To adopt, on an advisory basis, a non-binding 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 Company’s Restated Certificate of Incorporation, as amended, to declassify our board of directors and to provide for the annual election of all directors beginning with the 2019 Annual Meeting of Shareholders;
(4)To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year;
(5)To consider and act upon such other matters as may properly come before the 2018 Annual Meeting.
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| 2017-06-01 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. To elect JCP’s two (2) director nominees, John B. Morlock and James C. Pappas (each a “Nominee” and, collectively, the “Nominees”), to the Board as Class II directors to serve until the 2020 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2. To hold a non-binding advisory vote on the compensation of the Company’s named executive officers;
3. To approve the Fiesta Restaurant Group, Inc. 2012 Stock Incentive Plan, as amended, (the “Incentive Plan”) for purposes of complying with Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”);
4. To approve an amendment to the Company’s Restated Certificate of Incorporation (the “Charter”) to implement a majority voting standard in uncontested elections of directors;
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 Annual Meetin
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| 2016-03-15 |
股东大会：
将于2016-04-28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 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 act upon such other matters as may properly come before the meeting.
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| 2015-03-17 |
股东大会：
将于2015-04-28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 ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2015 fiscal year;
4. To consider and act upon such other matters as may properly come before the meeting.
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| 2014-03-19 |
股东大会：
将于2014-05-01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 select, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company’s Named Executive Officers;
4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2014 fiscal year;
5. To consider and act upon such other matters as may properly come before the meeting.
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