| 2022-08-30 |
复牌提示：
2022-08-30 11:30:21 停牌，复牌日期 2022-08-30 17:45:00
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| 2022-03-16 |
财报披露：
美东时间 2022-03-16 盘后发布财报
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| 2021-11-09 |
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股本变动：
变动后总股本14681.27万股
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| 2021-11-09 |
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业绩披露：
2021年三季报(累计)每股收益-0.02美元,归母净利润-309.7万美元,同比去年增长91.23%
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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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| 2021-08-09 |
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业绩披露：
2021年中报每股收益0.00美元,归母净利润-39.7万美元,同比去年增长98.12%
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| 2021-05-10 |
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业绩披露：
2021年一季报每股收益-0.14美元,归母净利润-1776.8万美元,同比去年增长-52.94%
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| 2021-03-25 |
股东大会：
将于2021-05-14召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nominees named in the proxy statement;
2.To approve the issuance of up to 39,650,521 shares of the Company’s common stock pursuant to an Amended and Restated Agreement and Plan of Merger, dated September 30, 2020, by and among the Company, Ariix, LLC, and the additional parties thereto, that, absent such approval, would violate Nasdaq Listing Rule 5635 (the “Nasdaq Proposal”);
3.To approve an increase to the total number of shares of the Company’s authorized common stock from 200,000,000 shares to 400,000,000 shares;
4.To approve the reincorporation of the Company from the State of Washington to the State of Delaware;
5.To approve an advisory (non-binding) resolution regarding the compensation of our named executive officers;
6.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
7.To approve the adjournment of the annual meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal Nos. 2, 3 or 4 (the “Adjournment Proposal”);
8.To transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.
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| 2021-03-18 |
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业绩披露：
2020年年报每股收益-0.41美元,归母净利润-3934.4万美元,同比去年增长56.20%
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| 2020-11-09 |
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业绩披露：
2020年三季报(累计)每股收益-0.38美元,归母净利润-3530.5万美元,同比去年增长-47.2%
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| 2020-08-10 |
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业绩披露：
2020年中报每股收益-0.24美元,归母净利润-2117.2万美元,同比去年增长-59.22%
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| 2020-06-01 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nominees named in the proxy statement;
2.To approve the reincorporation of the Company from the State of Washington to the State of Delaware;
3.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益-0.14美元,归母净利润-1161.8万美元,同比去年增长-618.94%
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| 2020-03-16 |
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业绩披露：
2019年年报每股收益-1.16美元,归母净利润-8983.5万美元,同比去年增长-640.3%
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| 2019-11-14 |
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业绩披露：
2019年三季报(累计)每股收益-0.31美元,归母净利润-2398.4万美元,同比去年增长-151.88%
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| 2019-08-08 |
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业绩披露：
2019年中报每股收益-0.18美元,归母净利润-1329.7万美元,同比去年增长-120.95%
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| 2019-04-16 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.Elect as directors the nominees named in the proxy statement;
2.To ratify the appointment of Accell Audit & Compliance, PA as our independent public accountant for the fiscal year ending December 31, 2019;
3.To approve an increase to the total number of shares of the Company’s authorized common stock to 200,000,000 shares from 100,000,000 shares;
4.To approve the New Age Beverages Corporation 2019 Equity Incentive Plan;
5.To transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.
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| 2018-09-17 |
股东大会：
将于2018-10-23召开股东大会
会议内容 ▼▲
- 1.Elect as directors the nominees named in the proxy statement;
2.To ratify the appointment of Accell Audit & Compliance, PA. as our independent public accountant for the fiscal year ending December 31, 2018;
3.To approve an increase to the total number of shares of the Company’s authorized common stock to 100,000,000 shares from 50,000,000 shares;
4.To conduct an advisory vote on the compensation of our named executive officers (Say-on-Pay);
5.To conduct an advisory vote on the frequency of the vote on the compensation of our named executive officers, to be held every year, every two years or every three years (Say-on-Pay Frequency);
6.To transact such other business as may be properly brought before the Annual Meeting and any adjournments thereof.
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| 2018-08-24 |
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内部人交易：
Fea Gregory股份增加39000.00股
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