| 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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| 2021-03-17 |
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内部人交易:
Kohn Gary Alan等共交易12笔
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| 2021-02-09 |
股东大会:
将于2021-03-16召开股东大会
会议内容 ▼▲
- 1.Approval of the Merger Agreement. To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of December 30, 2020, among the Company, Sonesta International Hotels Corporation, a Maryland corporation (“Parent”), and Roar Merger Sub Inc., a newly formed Washington corporation and a wholly owned subsidiary of Parent (“merger sub”) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, the “merger agreement”), pursuant to which merger sub will be merged with and into the Company (the “merger”), with the Company surviving the merger as a wholly owned subsidiary of Parent (such proposal, the “merger agreement proposal”);
2.Non-Binding Named Executive Officer Merger-Related Compensation Proposal. To consider and vote on a proposal to approve, on a non-binding advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the merger (such proposal, the “non-binding named executive officer merger-related compensation proposal”);
3.Adjournment of the Special Meeting. To approve the adjournment of the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal (such proposal, the “adjournment proposal”).
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| 2021-02-09 |
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股本变动:
变动后总股本2550.13万股
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| 2020-11-05 |
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业绩披露:
2020年三季报(累计)每股收益-0.6美元,归母净利润-1519.8万美元,同比去年增长-45.98%
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| 2020-08-06 |
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业绩披露:
2020年中报每股收益-0.48美元,归母净利润-1206.1万美元,同比去年增长-73.69%
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| 2020-05-08 |
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业绩披露:
2020年一季报每股收益-0.32美元,归母净利润-809.9万美元,同比去年增长-97.06%
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| 2020-04-06 |
股东大会:
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.Election of seven individuals to the Board of Directors;
2.Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2020;
3.Advisory (non-binding) vote to approve executive compensation;
4.Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2020-02-27 |
财报披露:
美东时间 2020-02-27 盘前发布财报
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| 2020-02-27 |
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业绩披露:
2019年年报每股收益-0.76美元,归母净利润-1902.9万美元,同比去年增长-1072.36%
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| 2019-11-12 |
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业绩披露:
2019年三季报(累计)每股收益-0.42美元,归母净利润-1041.1万美元,同比去年增长-213.05%
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| 2019-08-06 |
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业绩披露:
2019年中报每股收益-0.28美元,归母净利润-694.4万美元,同比去年增长-2710.53%
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| 2019-08-06 |
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业绩披露:
2018年中报每股收益0.01美元,归母净利润26.60万美元,同比去年增长107.25%
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| 2019-05-09 |
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业绩披露:
2019年一季报每股收益-0.17美元,归母净利润-411万美元,同比去年增长-258.81%
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| 2019-04-19 |
股东大会:
将于2019-05-21召开股东大会
会议内容 ▼▲
- 1.Election of nine individuals to the Board of Directors;
2.Approval of an amendment to the Company’s 2015 Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the Plan by 1,250,000 shares;
3.Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2019;
4.Advisory (non-binding) vote to approve executive compensation;
5.Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2019-03-08 |
详情>>
业绩披露:
2018年年报每股收益0.08美元,归母净利润195.70万美元,同比去年增长236.83%
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| 2019-03-08 |
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业绩披露:
2017年年报每股收益0.02美元,归母净利润58.10万美元,同比去年增长112.42%
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| 2018-11-06 |
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业绩披露:
2018年三季报(累计)每股收益0.38美元,归母净利润920.90万美元,同比去年增长1107.55%
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| 2018-04-25 |
股东大会:
将于2018-05-24召开股东大会
会议内容 ▼▲
- (1)Election of nine individuals to the Board of Directors;
(2)Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2018;
(3)Advisory (non-binding) vote to approve executive compensation;
(4)Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2017-04-20 |
股东大会:
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.Election of nine individuals to the Board of Directors;
2.Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2017;
3.Approval of the 2017 RLHC Executive Officers Bonus Plan;
4.Advisory (non-binding) vote on executive compensation;
5.Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation;
6.Approval of the First Amendment to 2015 Stock Incentive Plan;
7.Approval of the Second Amendment to 2008 Employee Stock Purchase Plan;
8.Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2016-04-20 |
股东大会:
将于2016-05-24召开股东大会
会议内容 ▼▲
- 1.Election of nine individuals to the Board of Directors;
2.Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2016;
3.Approval of the 2016 RLHC Executive Officers Bonus Plan;
4.Advisory (non-binding) vote on executive compensation;
5.Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2015-04-20 |
股东大会:
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. Election of eight individuals to the Board of Directors;
2. Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2015;
3. Approval of the 2015 Stock Incentive Plan;
4. Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2014-04-18 |
股东大会:
将于2014-05-20召开股东大会
会议内容 ▼▲
- 1. Election of seven individuals to the Board of Directors;
2. Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2014;
3. Advisory (non-binding) vote on executive compensation;
4. Transaction of such other business as may properly come before the meeting and any adjournments thereof.
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| 2013-04-17 |
股东大会:
将于2013-05-21召开股东大会
会议内容 ▼▲
- 1. Election of nine individuals to the Board of Directors;
2. Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for 2013;
3. Advisory (non-binding) vote on executive compensation;
4. Transaction of such other business, including consideration of a shareholder proposal, as may properly come before the meeting and any adjournments thereof.
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