| 2025-11-17 |
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内部人交易：
Clawson Michael L股份增加5000.00股
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| 2025-10-28 |
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股本变动：
变动后总股本9985.79万股
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| 2025-10-28 |
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业绩披露：
2025年年报每股收益1.03美元,归母净利润1.04亿美元,同比去年增长-25.62%
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| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
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| 2025-07-10 |
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业绩披露：
2025年三季报(累计)每股收益1.15美元,归母净利润1.16亿美元,同比去年增长5.41%
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| 2025-04-09 |
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业绩披露：
2025年中报每股收益0.74美元,归母净利润7486.90万美元,同比去年增长9.01%
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| 2025-01-08 |
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业绩披露：
2025年一季报每股收益0.38美元,归母净利润3812.20万美元,同比去年增长7.20%
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| 2024-12-12 |
股东大会：
将于2025-01-23召开股东大会
会议内容 ▼▲
- 1.Election of the 11 director nominees
2.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025
3.Advisory vote to approve the compensation of our named executive officers
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| 2024-10-29 |
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业绩披露：
2022年年报每股收益1.10美元,归母净利润1.09亿美元,同比去年增长165.59%
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| 2024-10-29 |
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业绩披露：
2024年年报每股收益1.39美元,归母净利润1.39亿美元,同比去年增长4.29%
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| 2024-06-27 |
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业绩披露：
2024年三季报(累计)每股收益1.10美元,归母净利润1.10亿美元,同比去年增长13.50%
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| 2024-06-27 |
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业绩披露：
2023年三季报(累计)每股收益0.98美元,归母净利润9693.30万美元,同比去年增长23.56%
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| 2024-04-04 |
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业绩披露：
2024年中报每股收益0.69美元,归母净利润6868.40万美元,同比去年增长11.68%
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| 2024-01-04 |
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业绩披露：
2024年一季报每股收益0.36美元,归母净利润3556.10万美元,同比去年增长-0.83%
|
| 2023-12-07 |
股东大会：
将于2024-01-18召开股东大会
会议内容 ▼▲
- 1.Election of the 12 director nominees
2.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024
3.Adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the accompanying proxy statement
4.Advisory vote to approve the compensation of our named executive officers
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| 2023-10-24 |
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业绩披露：
2023年年报每股收益1.34美元,归母净利润1.34亿美元,同比去年增长23.03%
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| 2022-12-08 |
股东大会：
将于2023-01-19召开股东大会
会议内容 ▼▲
- 1.Election of the 11 director nominees
2.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023
3.Adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement
4.Advisory vote to approve the compensation of our named executive officers
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| 2021-12-09 |
股东大会：
将于2022-01-20召开股东大会
会议内容 ▼▲
- 1.Election of the Class I and Class II director nominees
2.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022
3.Advisory vote to approve the compensation of our named executive officers
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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
|
| 2020-12-10 |
股东大会：
将于2021-01-21召开股东大会
会议内容 ▼▲
- 1.To elect the four Class I director nominees;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021;
3.To consider and vote upon the advisory vote to approve the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-03-16 |
复牌提示：
2020-03-16 09:45:24 停牌，复牌日期 2020-03-16 09:50:24
|
| 2019-12-10 |
股东大会：
将于2020-01-22召开股东大会
会议内容 ▼▲
- 1.To elect the four Class III director nominees;
2.To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020;
3.To consider and vote upon the advisory vote to approve the compensation of our named executive officers;
4.To consider and vote upon the advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers;
5.To approve an amendment of our Amended and Restated Certificate of Incorporation (the "Certificate") to declassify the Board of Directors;
6.To approve an amendment of the Certificate to eliminate the supermajority voting requirements;
7.To transact such other business as may properly come before the Annual Meeting.
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| 2018-12-07 |
股东大会：
将于2019-01-23召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II director nominees;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our 2019 fiscal year;
3.To transact such other business as may properly come before the meeting.
|
| 2017-12-15 |
股东大会：
将于2018-01-31召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our 2018 fiscal year;
3.To transact such other business as may properly come before the meeting.
|