| 2025-12-19 |
详情>>
内部人交易：
Sentell Stephanie Ann股份减少200.00股
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| 2025-10-30 |
详情>>
股本变动：
变动后总股本4268.84万股
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.84美元,归母净利润3389.40万美元,同比去年增长2164.13%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.53美元,归母净利润2139.30万美元,同比去年增长82.72%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.11美元,归母净利润424.50万美元,同比去年增长108.09%
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| 2025-04-24 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class I director candidates of Shake Shack Inc., 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 fiscal year ending December 31, 2025.
3.To conduct an advisory vote on the compensation of our Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益-0.54美元,归母净利润-2122.9万美元,同比去年增长-365.45%
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| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益0.26美元,归母净利润1020.70万美元,同比去年增长-49.63%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.04美元,归母净利润149.70万美元,同比去年增长-88.52%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.30美元,归母净利润1170.80万美元,同比去年增长116.25%
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| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.14美元,归母净利润541.40万美元,同比去年增长147.70%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.05美元,归母净利润204.00万美元,同比去年增长232.99%
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| 2024-04-25 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class III director candidates of Shake Shack Inc., 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 fiscal year ending December 25, 2024.
3.To conduct an advisory vote on the compensation of our Named Executive Officers.
4.To conduct an advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers.
5.To approve an Amendment and Restatement of the Shake Shack Inc. Incentive Award Plan.
6.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.51美元,归母净利润2026.40万美元,同比去年增长195.45%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.33美元,归母净利润1304.10万美元,同比去年增长197.51%
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| 2023-05-19 |
股东大会：
将于2023-06-29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 Shake Shack Inc., 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 fiscal year ending December 27, 2023.
3.To conduct an advisory vote on the compensation of our Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2022-04-28 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class I directors of Shake Shack Inc., 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 fiscal year ending December 28, 2022.
3.To conduct an advisory vote on the compensation of our Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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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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| 2021-04-29 |
股东大会：
将于2021-06-09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 Shake Shack Inc., 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 fiscal year ending December 29, 2021.
3.To conduct an advisory vote on the compensation of our Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2020-04-23 |
股东大会：
将于2020-06-10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 Shake Shack Inc., 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 fiscal year ending December 30, 2020.
3.To conduct an advisory vote on the compensation of Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2019-04-25 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the three directors named in the Proxy Statement as Class I directors of Shake Shack Inc., 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 fiscal year ending December 25, 2019.
3.To conduct an advisory vote on the compensation of Named Executive Officers.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
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| 2018-04-26 |
股东大会：
将于2018-06-12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 Shake Shack Inc., 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 fiscal year ending December 26, 2018.
3.To conduct an advisory vote on the compensation of Named Executive Officers.
4.To conduct an advisory vote on the frequency of future advisory votes on the compensation of Named Executive Officers.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement hereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
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| 2017-04-28 |
股东大会：
将于2017-06-12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 Shake Shack Inc., each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2017.
3. To transact such other business as may properly come before the meeting or any adjournment or postponement hereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
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| 2016-04-08 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1. To elect the three directors named in the Proxy Statement as Class I directors of Shake Shack Inc., each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal.
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2016.
3. To transact such other business as may properly come before the meeting or any adjournment or postponement hereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
|