| 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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| 2017-11-20 |
股东大会:
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1.A proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 16, 2017, by and among Ruby Tuesday, Inc. (“Ruby Tuesday”), RTI Holding Company, LLC (“Holding”) and RTI Merger Sub, LLC, a wholly-owned subsidiary of Holding (“Merger Subsidiary”), as may be amended from time to time (the “merger agreement”), a copy of which is included as Annex A to the proxy statement of which this notice forms a part, and pursuant to which Merger Subsidiary will be merged with and into Ruby Tuesday, with Ruby Tuesday surviving the merger as a wholly-owned subsidiary of Holding (the “merger”);
2. A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Ruby Tuesday to its named executive officers that is based on or otherwise relates to the merger;
3.A proposal to approve an adjournment of the special meeting of stockholders of Ruby Tuesday (the “special meeting”), including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.
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| 2017-11-20 |
详情>>
股本变动:
变动后总股本6119.08万股
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| 2017-10-31 |
股东大会:
将于2018-01-22召开股东大会
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| 2017-10-16 |
详情>>
业绩披露:
2018年一季报每股收益-0.16美元,归母净利润-984.6万美元,同比去年增长75.19%
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| 2017-08-21 |
详情>>
业绩披露:
2017年年报每股收益-1.76美元,归母净利润-1.06亿美元,同比去年增长-109.42%
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| 2017-04-07 |
详情>>
业绩披露:
2017年三季报(累计)每股收益-1.62美元,归母净利润-9745.3万美元,同比去年增长-322.26%
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| 2017-01-06 |
详情>>
业绩披露:
2017年中报每股收益-1.29美元,归母净利润-7764.8万美元,同比去年增长-288.38%
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| 2016-10-07 |
详情>>
业绩披露:
2017年一季报每股收益-0.66美元,归母净利润-3969.2万美元,同比去年增长-846.4%
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| 2016-08-26 |
股东大会:
将于2016-10-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors for a term of three years to the Board of Directors;
2.To approve an advisory resolution on executive compensation;
3.To ratify the selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 6, 2017;
4.To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2016-08-15 |
详情>>
业绩披露:
2016年年报每股收益-0.83美元,归母净利润-5068.2万美元,同比去年增长-1486.79%
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| 2016-04-08 |
详情>>
业绩披露:
2016年三季报(累计)每股收益-0.38美元,归母净利润-2307.9万美元,同比去年增长-208.67%
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| 2016-01-08 |
详情>>
业绩披露:
2016年中报每股收益-0.33美元,归母净利润-1999.3万美元,同比去年增长-198.05%
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| 2015-10-09 |
详情>>
业绩披露:
2016年一季报每股收益-0.07美元,归母净利润-419.4万美元,同比去年增长-263.51%
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| 2015-08-28 |
股东大会:
将于2015-10-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors for a term of three years to the Board of Directors;
2.To approve an advisory resolution on executive compensation;
3.To ratify the selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2016;
4.To approve an amendment and restatement to the Ruby Tuesday, Inc. Stock Incentive Plan;
5.To approve the 2015 Ruby Tuesday, Inc. Executive Incentive Compensation Plan;
6.To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2014-08-27 |
股东大会:
将于2014-10-08召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors for a term of three years to the Board of Directors;
2.To approve an advisory resolution on executive compensation;
3.To ratify the selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 2, 2015;
4.To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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| 2013-08-28 |
股东大会:
将于2013-10-09召开股东大会
会议内容 ▼▲
- 1. To elect three Class III directors for a term of three years to the Board of Directors;
2. To approve an advisory resolution on executive compensation;
3. To approve the amendment and restatement of the Ruby Tuesday, Inc. 2003 Stock Incentive Plan;
4. To ratify the selection of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 3, 2014;
5. To transact any other business that may properly come before the Annual Meeting or any adjournment(s) thereof.
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