| 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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| 2019-11-07 |
详情>>
股本变动：
变动后总股本3443.59万股
变动原因 ▼▲
- 原因：
- from June 30, 2019 to September 30, 2019
Common stock issued
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| 2019-11-07 |
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业绩披露：
2019年三季报(累计)每股收益-2.91美元,归母净利润-1亿美元,同比去年增长-8.84%
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| 2019-08-09 |
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业绩披露：
2019年中报每股收益-2.14美元,归母净利润-7372.9万美元,同比去年增长-26.52%
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| 2019-05-08 |
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业绩披露：
2019年一季报每股收益-1.09美元,归母净利润-3760.7万美元,同比去年增长-79.57%
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| 2019-03-25 |
股东大会：
将于2019-05-06召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Company’s Board of Directors (the “Board”) until the 2020 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To conduct a non-binding advisory vote on our 2018 executive compensation;
4.To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation;
5.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-03-15 |
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业绩披露：
2016年年报每股收益-0.86美元,归母净利润-2436.5万美元,同比去年增长33.77%
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| 2019-03-15 |
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业绩披露：
2018年年报每股收益-4.22美元,归母净利润-1.39亿美元,同比去年增长-198.73%
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| 2018-11-07 |
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业绩披露：
2018年三季报(累计)每股收益-2.82美元,归母净利润-9202.1万美元,同比去年增长-168.01%
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| 2018-09-21 |
股东大会：
将于2018-11-05召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Company’s Board of Directors (the “Board”) until the 2019 annual meeting of stockholders or until their successors are elected and qualified;
2.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2018-08-07 |
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业绩披露：
2018年中报每股收益-1.79美元,归母净利润-5827.3万美元,同比去年增长-148.7%
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| 2018-08-05 |
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内部人交易：
PEARLMAN EMANUEL R等共交易3笔
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| 2018-05-08 |
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业绩披露：
2018年一季报每股收益-0.64美元,归母净利润-2094.3万美元,同比去年增长-82.38%
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| 2018-03-19 |
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业绩披露：
2017年年报每股收益-1.5美元,归母净利润-4647.2万美元,同比去年增长-90.73%
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| 2017-11-01 |
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业绩披露：
2017年三季报(累计)每股收益-1.11美元,归母净利润-3433.5万美元,同比去年增长-93.93%
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| 2017-09-19 |
股东大会：
将于2017-10-31召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve on the Board until the 2018 annual meeting of stockholders or until their successors are elected and qualified;
2.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2016-10-04 |
复牌提示：
2016-10-04 10:11:01 停牌，复牌日期 2016-10-04 10:17:01
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| 2016-09-20 |
股东大会：
将于2016-11-01召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve on the Company’s Board of Directors until the 2017 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve an amendment and restatement of our Amended and Restated Certificate of Incorporation, as amended to:
a. (i) delete the provision allowing directors to remove other directors and (ii) enable stockholders to remove directors from the Board with or without cause;
b. delete the provision referencing the applicability of the gaming laws and regulations of the State of Mississippi to transfers of the Company’s capital stock and retain the provision referencing the applicability of the gaming laws and regulations of any jurisdiction in which the Company conducts gaming operations to the ownership of the Company’s capital stock;
c. clarify that the director vote required to amend the Company’s bylaws is a “majority of the directors then in office”;
d. amend the indemnification provisions to (i) leave to the discretion of the Board whether to extend indemnification and advancement of expenses to employees and agents of the Company, and (ii) clarify that the Company will pay a claimant in an indemnification or advancement action fees that are proportionate to his or her level of success in the indemnification or advancement action;
e. add a provision that all internal corporate claims be brought exclusively in Delaware courts;
f. to clarify that, in accordance with Delaware General Corporation Law, the Board, in addition to stockholders, must approve a repeal or modification of the article relating to director exculpation from monetary liability for breach of fiduciary duty under certain circumstances;
3.To conduct a non-binding advisory vote on our 2015 executive compensation;
4.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2015-12-23 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2015-09-23 |
股东大会：
将于2015-11-02召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve on the Company’s Board of Directors (the “Board”) until the 2016 annual meeting of stockholders or until their successors are elected and qualified;
2.To approve the Empire Resorts, Inc. 2015 Equity Incentive Plan (the “Incentive Plan Proposal”);
3.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2014-09-29 |
股东大会：
将于2014-11-10召开股东大会
会议内容 ▼▲
- 1.To elect six directors to serve on the Company’s Board of Directors (the "Board") until the 2015 annual meeting of stockholders or until their successors are elected and qualified;
2.Such other matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2013-09-27 |
股东大会：
将于2013-11-11召开股东大会
会议内容 ▼▲
- 1. To elect six directors to serve on the Company’s Board of Directors (the “Board”) until the 2014 annual meeting of stockholders or until their successors are elected and qualified;
2. To hold an advisory vote on compensation to our named executive officers;
3. To hold an advisory vote on the frequency of future advisory votes on executive compensation;
4. Such other procedural matters as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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