| 2026-03-26 |
详情>>
股本变动：
变动后总股本588.82万股
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| 2026-03-26 |
详情>>
业绩披露：
2025年年报每股收益-7.36美元,归母净利润-4256.8万美元,同比去年增长-17.55%
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| 2026-03-25 |
财报披露：
美东时间 2026-03-25 盘后发布财报
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| 2026-03-14 |
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内部人交易：
Lockhart Kathryn Rae等共交易2笔
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| 2026-02-18 |
复牌提示：
2026-02-17 19:50:00 停牌，复牌日期 2026-02-18 09:00:00
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| 2026-02-04 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
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| 2025-12-22 |
股东大会：
将于2026-02-04召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to effect a reverse stock split (the “Reverse Split”) of the Company’s Class A common stock by a ratio in a range of 1-for-2 to 1-for-15, with such ratio to be determined in the discretion of the board of directors of the Company (the “Board”) and with such action to be effected at such time and date, if at all, as determined by the Board within one year after the conclusion of the Special Meeting (the “Reverse Split Amendment,” and such proposal, the “Reverse Split Proposal”).
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.78美元,归母净利润-3576万美元,同比去年增长-34.84%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.58美元,归母净利润-2660.9万美元,同比去年增长-34.63%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.2美元,归母净利润-905.7万美元,同比去年增长-47.51%
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| 2025-04-01 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the accompanying Proxy Statement as Class III directors of the Company, each to serve for three years and until their successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.An advisory (non-binding) vote on the compensation of our named executive officers.
3.An advisory (non-binding) vote to determine how frequently stockholders will vote on executive compensation.
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 30, 2025.
5.To consider and vote on a stockholder proposal, if properly presented at the Annual Meeting.
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-03-07 |
详情>>
业绩披露：
2022年年报每股收益-0.07美元,归母净利润-331.4万美元,同比去年增长-190.42%
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| 2025-03-07 |
详情>>
业绩披露：
2024年年报每股收益-0.8美元,归母净利润-3621.3万美元,同比去年增长-267.42%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.58美元,归母净利润-2652万美元,同比去年增长-613.09%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.08美元,归母净利润-371.9万美元,同比去年增长13.29%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.44美元,归母净利润-1976.5万美元,同比去年增长-347.27%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.14美元,归母净利润-614万美元,同比去年增长-97.11%
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| 2024-03-28 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the accompanying Proxy Statement as Class II directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
4.To consider and vote on a stockholder proposal, if properly presented at the Annual Meeting.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益-0.21美元,归母净利润-985.6万美元,同比去年增长-197.4%
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| 2023-03-31 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class I directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To approve the Company’s 2023 Stock Incentive Plan (the “2023 Plan”).
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 2, 2024.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-03-29 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class III directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 3, 2023.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement 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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| 2021-03-16 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class II directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 28, 2021.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-19 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class I directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 29, 2020.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-03 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class III directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.
3.To approve, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of our named executive officers;
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-04 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect the four directors named in the Proxy Statement as Class II directors of the Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 1, 2019.
3.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-18 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1. To elect the two directors named in the Proxy Statement as Class I directors of Noodles & Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 2, 2018.
3. To approve the material terms of the performance goals pursuant to Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”), to be used for purposes of the Company’s Amended and Restated 2010 Stock Incentive Plan.
4. To approve the material terms of the performance goals pursuant to Section 162(m) of the Code to be used for purposes of the Company’s annual incentive bonus arrangements.
5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. To elect the three directors named in the Proxy Statement as Class III directors of Noodles & Company, each to serve for three years and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 3, 2017.
3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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