| 2025-10-31 |
详情>>
股本变动：
变动后总股本2995.49万股
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| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.68美元,归母净利润1994.60万美元,同比去年增长1.09%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
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| 2025-08-23 |
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内部人交易：
Fils Ira股份减少4784.00股
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益0.43美元,归母净利润1258.80万美元,同比去年增长-7.07%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.19美元,归母净利润548.10万美元,同比去年增长-7.29%
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| 2025-04-17 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees named in the accompanying proxy statement as Class II directors to serve until the 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal;
2.Ratification of the appointment of BDO USA, P.C., as our independent registered public accounting firm for 2025;
3.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
4.Approval of an amendment to the El Pollo Loco Holdings, Inc. Equity Incentive Plan (“Equity Incentive Plan”), including an increase to the number of shares of our common stock reserved for issuance thereunder;
5.Approval of an amendment of our Amended and Restated Certificate of Incorporation to declassify the board of directors of the Company;
6.Approval of an amendment of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements;
7.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2025-03-07 |
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业绩披露：
2022年年报每股收益0.57美元,归母净利润2080.10万美元,同比去年增长-28.57%
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| 2025-03-07 |
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业绩披露：
2024年年报每股收益0.86美元,归母净利润2568.40万美元,同比去年增长0.51%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.66美元,归母净利润1973.10万美元,同比去年增长-6.94%
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| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.33美元,归母净利润1197.40万美元,同比去年增长29.36%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.44美元,归母净利润1354.50万美元,同比去年增长13.12%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.19美元,归母净利润591.20万美元,同比去年增长20.21%
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| 2024-04-16 |
股东大会：
将于2024-05-28召开股东大会
会议内容 ▼▲
- 1.Election of the two director nominees named in the accompanying proxy statement as Class I directors to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratification of the appointment of BDO USA, P.C., as our independent registered public accounting firm for 2024;
3.Approval of an amendment of our Certificate of Incorporation to provide for exculpation of certain officers;
4.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
5.Approval of an amendment to our Equity Incentive Plan, including an increase the number of shares of Common Stock reserved for issuance thereunder;
6.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益0.75美元,归母净利润2555.40万美元,同比去年增长22.85%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.61美元,归母净利润2120.30万美元,同比去年增长48.64%
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| 2023-04-27 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement as Class III directors to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2023;
3.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
4.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.Election of the four director nominees named in the accompanying proxy statement as Class II directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2022;
3.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
4.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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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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| 2021-04-29 |
股东大会：
将于2021-06-08召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees named in the accompanying proxy statement as Class I directors to serve until the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2021;
3.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
4.Approval of our Equity Incentive Plan, as amended (formerly known as the 2018 Omnibus-Equity Incentive Plan), including an amendment to increase the number of shares of Common Stock reserved for issuance thereunder by 750,000 shares;
5.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2020-04-21 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.Election of the three director nominees named in the accompanying proxy statement as Class III directors to serve until the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2.Ratification of the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2020;
3.Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers;
4.Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes to approve the compensation of our named executive officers;
5.Transaction of such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2019-04-24 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Elect three directors to serve until the 2022 annual meeting of stockholders;
2.Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2019;
3.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-04-25 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1. Elect three directors to serve until the 2021 annual meeting of stockholders;
2. Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2018;
3. Approve the 2018 Omnibus Equity Incentive Plan;
4. Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-04-25 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1. Elect three directors to serve until the 2020 annual meeting of stockholders;
2. Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2017;
3. Consider one stockholder proposal, if properly presented at the meeting;
4. Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-04-26 |
股东大会：
将于2016-06-07召开股东大会
会议内容 ▼▲
- 1. Elect three directors to serve until the 2019 annual meeting of stockholders;
2. Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2016;
3. Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2015-07-01 |
股东大会：
将于2015-08-11召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve until the 2018 annual meeting of stockholders;
2.Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2015;
3.Transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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