| 2025-11-19 |
详情>>
股本变动：
变动后总股本1889.68万股
|
| 2025-11-19 |
详情>>
业绩披露：
2025年年报每股收益-4.24美元,归母净利润-8071.9万美元,同比去年增长-119.97%
|
| 2025-11-19 |
财报披露：
美东时间 2025-11-19 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.54美元,归母净利润-8651.5万美元,同比去年增长-47.54%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年中报每股收益-5.7美元,归母净利润-1.09亿美元,同比去年增长-270.49%
|
| 2025-02-25 |
详情>>
业绩披露：
2025年一季报每股收益1.77美元,归母净利润3368.60万美元,同比去年增长-12.92%
|
| 2025-01-27 |
股东大会：
将于2025-02-28召开股东大会
会议内容 ▼▲
- 1.To elect the eight directors specified in this Proxy Statement to serve until the next Annual Meeting of Shareholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 28, 2025;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended September 29, 2024, as set forth in the Proxy Statement;
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2024-11-21 |
详情>>
业绩披露：
2024年年报每股收益-1.87美元,归母净利润-3669.5万美元,同比去年增长-128.05%
|
| 2024-11-21 |
详情>>
业绩披露：
2022年年报每股收益5.46美元,归母净利润1.16亿美元,同比去年增长-30.15%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.98美元,归母净利润-5863.7万美元,同比去年增长-153.83%
|
| 2024-08-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.25美元,归母净利润1.09亿美元,同比去年增长55.78%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年中报每股收益3.22美元,归母净利润6366.30万美元,同比去年增长-20.18%
|
| 2024-02-21 |
详情>>
业绩披露：
2024年一季报每股收益1.94美元,归母净利润3868.30万美元,同比去年增长-27.36%
|
| 2024-01-29 |
股东大会：
将于2024-03-01召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors specified in this Proxy Statement to serve until the next Annual Meeting of Shareholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 29, 2024;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended October 1, 2023, as set forth in the Proxy Statement;
4.To vote on a shareholder proposal requesting greenhouse gas (“GHG”) emissions disclosures;
5.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2023-11-21 |
详情>>
业绩披露：
2023年年报每股收益6.35美元,归母净利润1.31亿美元,同比去年增长12.99%
|
| 2023-01-30 |
股东大会：
将于2023-03-03召开股东大会
会议内容 ▼▲
- 1.To elect the nine Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October 1, 2023;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended October 2, 2022, as set forth in the Proxy Statement;
4.To approve the Jack in the Box Inc. 2023 Omnibus Incentive Plan;
5.To provide an advisory vote on the frequency of the vote on executive compensation (“Say on Pay vote”);
6.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2022-01-31 |
股东大会：
将于2022-03-04召开股东大会
会议内容 ▼▲
- 1.To elect the eight Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October 2, 2022;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended October 3, 2021, as set forth in the Proxy Statement;
4.To amend the Jack in the Box Inc. 2004 Stock Incentive Plan to extend the date by which awards may be granted through December 31, 2022.
5.To vote on a stockholder proposal requesting that all stockholder meetings be held, either in whole or in part, through virtual means and that virtual attendance be allowed;
6.To vote on a stockholder proposal requesting that we issue a report regarding developing a sustainable packaging policy;
7.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-25 |
股东大会：
将于2021-02-26召开股东大会
会议内容 ▼▲
- 1.To elect the eight Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October 3, 2021;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended September 27, 2020, as set forth in the Proxy Statement;
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2020-01-27 |
股东大会：
将于2020-02-28召开股东大会
会议内容 ▼▲
- 1.To elect the ten Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 27, 2020;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended September 29, 2019, as set forth in the Proxy Statement;
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2019-01-28 |
股东大会：
将于2019-03-01召开股东大会
会议内容 ▼▲
- 1.To elect the nine Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 29, 2019;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended September 30, 2018, as set forth in the Proxy Statement;
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2018-01-25 |
股东大会：
将于2018-02-27召开股东大会
会议内容 ▼▲
- 1.To elect the nine Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2018;
3.To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended October 1, 2017, as set forth in the Proxy Statement;
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2017-01-25 |
股东大会：
将于2017-02-28召开股东大会
会议内容 ▼▲
- 1. To elect the eight Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2. To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October 1, 2017;
3. To provide an advisory vote regarding the compensation of our named executive officers (“Say on Pay”) for the fiscal year ended October 2, 2016, as set forth in the Proxy Statement;
4. To re-approve the Jack in the Box Inc. 2004 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code;
5. To provide an advisory vote on the frequency of the vote on executive compensation (“Say on Pay vote”);
6. To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2016-01-11 |
股东大会：
将于2016-02-12召开股东大会
会议内容 ▼▲
- 1. To elect the eight Directors specified in this Proxy Statement to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2. To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending October 2, 2016;
3. To provide an advisory vote regarding the compensation of our named executive officers for the fiscal year ended September 27, 2015, as set forth in the Proxy Statement;
4. To approve the Jack in the Box Inc. Performance Incentive Plan;
5. To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
|
| 2012-11-26 |
详情>>
内部人交易：
MELANCON PAUL D股份增加1301.00股
|