| 2022-04-21 |
详情>>
股本变动：
变动后总股本3108.31万股
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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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| 2021-08-05 |
股东大会：
将于2021-08-23召开股东大会
会议内容 ▼▲
- 1.Elect the five directors named in the Company’s proxy statement to serve until the 2022 Annual Meeting of Shareholders of the Company;
2.Ratify, on a non-binding advisory basis, the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year;
3.Approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers;
4.Ratify, on a non-binding advisory basis, the rights agreement, dated as of February 15, 2018, as amended on February 11, 2019, February 14, 2020 and February 14, 2021, by and between the Company and American Stock Transfer & Trust Company, LLC;
5.Transact such other business as may properly come before the Annual Meeting, including any motion to adjourn to a later date to permit further solicitation of proxies, if necessary, or before any adjournment thereof.
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| 2020-12-09 |
详情>>
业绩披露：
2020年年报每股收益-0.97美元,归母净利润-2945万美元,同比去年增长-93.42%
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| 2020-10-06 |
股东大会：
将于2020-11-17召开股东大会
会议内容 ▼▲
- 1.approve the voluntary liquidation and dissolution of the Company pursuant to a plan of liquidation and dissolution;
2.ratify the rights agreement, dated as of February 15, 2018, as amended on February 11, 2019 and February 14, 2020, by and between the Company and American Stock Transfer & Trust Company, LLC;
3.approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Amended Charter”) to reduce the minimum and maximum number of directors;
4.approve an amendment to the Amended Charter to allow stockholders to act by written consent;
5.approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Dissolution Proposal or in the absence of a quorum.
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| 2020-07-20 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-1.23美元,归母净利润-3711.9万美元,同比去年增长-502.87%
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| 2020-06-05 |
详情>>
业绩披露：
2020年中报每股收益-0.4美元,归母净利润-1214.1万美元,同比去年增长-1318.34%
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| 2020-03-20 |
复牌提示：
2020-03-20 09:42:56 停牌，复牌日期 2020-03-20 09:48:12
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| 2020-02-03 |
详情>>
业绩披露：
2020年一季报每股收益-0.28美元,归母净利润-833.8万美元,同比去年增长-11.34%
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| 2019-12-30 |
股东大会：
将于2020-02-05召开股东大会
会议内容 ▼▲
- 1.Elect nine directors to serve until the 2021 Annual Meeting of Shareholders of the Company;
2.Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 26, 2020;
3.Conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
4.Approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to reduce the minimum and maximum number of directors;
5.Act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-11-26 |
详情>>
业绩披露：
2019年年报每股收益-0.51美元,归母净利润-1522.6万美元,同比去年增长54.64%
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| 2019-07-15 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.21美元,归母净利润-615.7万美元,同比去年增长80.58%
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| 2019-04-22 |
详情>>
业绩披露：
2019年中报每股收益-0.03美元,归母净利润-85.6万美元,同比去年增长95.00%
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| 2018-12-21 |
股东大会：
将于2019-01-25召开股东大会
会议内容 ▼▲
- 1.Elect nine directors to serve until the 2020 Annual Meeting of Shareholders of the Company;
2.Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 28, 2019;
3.Conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
4.Approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement for shareholders to remove directors;
5.Act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-07-01 |
详情>>
内部人交易：
MIR GASPER III等共交易7笔
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| 2017-12-15 |
股东大会：
将于2018-02-09召开股东大会
会议内容 ▼▲
- (1)To elect ten directors to serve until the 2019 Annual Meeting of Shareholders;
(2)To ratify the appointment by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 29, 2018;
(3)To conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
(4)To conduct an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers;
(5)To approve Amendment No. 1 to the Second Amended and Restated Nonemployee Director Stock Plan (the “Plan”) to: (a) increase the maximum number of shares of common stock that may be issued in connection with awards granted under the Plan from 1,100,000 to 2,100,000, and (b) extend the term of the Plan through February 9, 2028;
(6)To act on the shareholder proposal described in this Proxy Statement;
(7)To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-12-15 |
股东大会：
将于2017-02-03召开股东大会
会议内容 ▼▲
- (1)To elect ten directors to serve until the 2018 Annual Meeting of Shareholders;
(2)To ratify the appointment by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 30, 2017;
(3)To conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
(4)To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-12-16 |
股东大会：
将于2016-02-04召开股东大会
会议内容 ▼▲
- (1)To elect eleven directors to serve until the 2017 annual meeting of shareholders;
(2)To ratify the appointment by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2016;
(3)To conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
(4)To approve the Luby’s Incentive Stock Plan;
(5)To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-23 |
财报披露：
美东时间 2015-03-23 盘前发布财报
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| 2014-12-08 |
股东大会：
将于2015-01-23召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to serve until the 2016 annual meeting of shareholders;
2.To ratify the appointment by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 26, 2015;
3.To conduct an advisory vote approving the compensation of the Company’s Named Executive Officers;
4.To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2013-12-17 |
股东大会：
将于2014-01-24召开股东大会
会议内容 ▼▲
- (1) To elect nine directors to serve until the 2015 annual meeting of shareholders;
(2) To ratify the appointment by the Board of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 27, 2014;
(3) To conduct an advisory vote approving the compensation of the Company’s named executive officers;
(4) To ratify the Board’s approval of the First Amendment to Rights Agreement, dated as of December 3, 2013, between the Company and American Stock Transfer & Trust Company, LLC, as Rights Agent;
(5) To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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| 2012-12-06 |
股东大会：
将于2013-01-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the 2014 Annual Meeting of Shareholders
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 28, 2013
3.To conduct an advisory vote approving the compensation of the Company’s named executive officers
4.To approve the amendment and restatement of the Nonemployee Director Stock Plan
5.To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.
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