| 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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| 2021-08-23 |
股东大会：
将于2021-09-28召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of July 2, 2021 (as it may be amended from time to time, the “merger agreement”), by and among the Company, SPB Hospitality LLC, a Delaware limited liability company (“Parent”), and Titan Merger Sub, Inc., a Tennessee corporation and an indirect, wholly-owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving the merger as an indirect, wholly-owned subsidiary of Parent (the “merger proposal”);
2.To consider and vote on the proposal to approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the “merger-related compensation proposal”);
3.To consider and vote on a proposal to approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement or to seek a quorum if one is not initially obtained (the “adjournment proposal”).
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| 2021-08-17 |
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股本变动：
变动后总股本1507.99万股
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| 2021-08-17 |
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业绩披露：
2021年中报每股收益0.38美元,归母净利润564.30万美元,同比去年增长122.91%
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| 2021-05-18 |
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业绩披露：
2021年一季报每股收益0.23美元,归母净利润339.00万美元,同比去年增长119.21%
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| 2021-05-13 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Company’s Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2021;
3.To consider and act upon a non-binding, advisory vote on the compensation of the Company’s named executive officers as disclosed in the accompanying Proxy Statement;
4.To consider and act upon a non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-03-18 |
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业绩披露：
2020年年报每股收益-1.53美元,归母净利润-2247.1万美元,同比去年增长-354.86%
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| 2021-03-18 |
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业绩披露：
2018年年报每股收益0.27美元,归母净利润399.90万美元,同比去年增长-45.47%
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| 2020-11-05 |
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业绩披露：
2020年三季报(累计)每股收益-1.79美元,归母净利润-2639.2万美元,同比去年增长-488.86%
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| 2020-08-06 |
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业绩披露：
2020年中报每股收益-1.68美元,归母净利润-2463.2万美元,同比去年增长-509.44%
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| 2020-06-09 |
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业绩披露：
2020年一季报每股收益-1.2美元,归母净利润-1764.4万美元,同比去年增长-558.52%
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| 2020-06-09 |
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业绩披露：
2019年一季报每股收益0.26美元,归母净利润384.80万美元,同比去年增长141.56%
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| 2020-05-13 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
2.To ratify the appointment by the Company’s Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
3.To consider and act upon a proposal to amend the Company’s Amended and Restated Charter, as amended, to implement a majority voting standard for uncontested director elections;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-13 |
详情>>
业绩披露：
2019年年报每股收益0.60美元,归母净利润881.70万美元,同比去年增长120.48%
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| 2019-11-08 |
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业绩披露：
2019年三季报(累计)每股收益0.46美元,归母净利润678.70万美元,同比去年增长121.44%
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| 2019-11-07 |
财报披露：
美东时间 2019-11-07 盘后发布财报
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| 2019-08-09 |
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业绩披露：
2019年中报每股收益0.41美元,归母净利润601.60万美元,同比去年增长62.68%
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| 2019-05-10 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- (1)To elect two Class I directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
(2)To ratify the appointment by the Company’s Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2019;
(3)To consider and act upon a proposal to approve the Company’s Amended and Restated 2015 Equity Incentive Plan;
(4)To vote on a shareholder proposal contained in the Proxy Statement accompanying this notice, if properly presented by the shareholder proponent at the meeting;
(5)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- (1)To elect two Class III directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
(2)To ratify the appointment by the Company’s Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2018;
(3)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-01-30 |
股东大会：
将于2018-02-01召开股东大会
会议内容 ▼▲
- (1)To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated August 3, 2017 (the “Merger Agreement”), by and among the Company, J. Alexander’s Holdings, LLC, a Delaware limited liability company and a majority-owned subsidiary of the Company (“JAX Op”), Nitro Merger Sub, Inc., a Tennessee corporation and a wholly owned subsidiary of JAX Op (“Merger Sub”), Cannae Holdings, LLC (formerly known as Fidelity National Financial Ventures, LLC), a Delaware limited liability company (“FNFV”), Fidelity Newport Holdings, LLC, a Delaware limited liability company (“FNH” and together with FNFV, the “Sellers”), and 99 Restaurants, LLC, a Delaware limited liability company (“99 Restaurants”). THE MERGER WILL ONLY OCCUR IF PROPOSALS NO. 2, 3A, 3B AND 4 ARE ALSO APPROVED;
(2)To consider and vote upon a proposal to approve all of the transactions contemplated by the Merger Agreement, including the merger (collectively, the “Transactions”), by disinterested shareholders’ action pursuant to Section 48-18-704 of the Tennessee Business Corporation Act (the “TBCA”);
(3a)To consider and vote upon a proposal to approve an amendment to the Company’s current Amended and Restated Charter (the “Charter”) to (i) reclassify the Company’s currently outstanding common stock, par value $0.001 per share (“Current Common Stock”), as Class A common stock, par value $0.001 per share (“Class A Common Stock”) and (ii) authorize a new class of Class B common stock of the Company, par value $0.001 per share (“Class B Common Stock”) (the “Reclassification Amendment”);
(3b)To consider and vote upon a proposal to approve an amendment to the Charter to increase the number of authorized shares of capital stock of the Company (the “Authorized Shares Amendment”);
(4)To consider and vote upon a proposal to approve an amendment to the Charter to provide that, following the completion of the Transactions, the Company’s capital stock will no longer be subject to the Tennessee Control Share Acquisition Act (the “CSAA”), and to eliminate a provision that has sunsetted (such amendment, the “CSAA Amendment” and collectively with the Reclassification Amendment and the Authorized Shares Amendment, the “Charter Amendments”);
(5)To consider and vote upon a proposal to permit the Company to adjourn the special meeting, if necessary or advisable, for further solicitation of proxies if there are not sufficient votes at the originally scheduled time of the special meeting to approve the other proposals to be submitted for a vote at the Special Meeting.
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| 2017-08-04 |
复牌提示：
2017-08-04 07:35:18 停牌，复牌日期 2017-08-04 08:41:04
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| 2017-04-11 |
股东大会：
将于2017-05-31召开股东大会
会议内容 ▼▲
- (1)To elect two Class II directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
(2)To approve the 162(m)-related provisions of the J. Alexander’s Holdings, Inc. 2015 Equity Incentive Plan, as amended (the “2015 Equity Incentive Plan”);
(3)To ratify the appointment by the Company’s Audit Committee of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for fiscal year 2017;
(4)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-12 |
股东大会：
将于2016-05-24召开股东大会
会议内容 ▼▲
- (1)To elect two Class I directors to hold office for a term of three years, or until their respective successors have been duly elected and qualified;
(2)To ratify the appointment by the Company’s Audit Committee of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
(3)To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-09-28 |
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内部人交易：
PARKEY MARK A等共交易4笔
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