| 2025-02-10 |
详情>>
内部人交易：
Ellerbusch Susan A等共交易16笔
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| 2024-12-30 |
股东大会：
将于2025-02-05召开股东大会
会议内容 ▼▲
- 1.To adopt the Agreement and Plan of Merger, dated as of November 24, 2024 (such agreement, as it may be amended from time to time, is referred to as the “merger agreement”), among Summit, Quikrete Holdings, Inc. (referred to as “Quikrete”), and Soar Subsidiary, Inc., a wholly owned subsidiary of Quikrete (referred to as “Merger Sub”), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Summit (referred to as the “merger”), with Summit surviving the merger and becoming a wholly owned subsidiary of Quikrete (referred to as the “merger agreement proposal”);
2.To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Summit’s named executive officers that is based on or otherwise relates to the merger (referred to as the “merger-related compensation proposal”);
3.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the “adjournment proposal”).
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| 2024-12-30 |
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股本变动：
变动后总股本17581.41万股
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益0.84美元,归母净利润1.44亿美元,同比去年增长-48.96%
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| 2024-10-30 |
财报披露：
美东时间 2024-10-30 盘后发布财报
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| 2024-10-25 |
复牌提示：
2024-10-24 14:50:35 停牌，复牌日期 2024-10-24 14:56:29
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.23美元,归母净利润3920.90万美元,同比去年增长-25.79%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.4美元,归母净利润-6686.6万美元,同比去年增长-117.07%
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| 2024-04-08 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To elect the eleven nominees for director, named in the attached Proxy Statement (the “Proxy Statement”) to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers (“NEOs”), as disclosed in the Proxy Statement;
3.To ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accounting firm for our fiscal year ending December 28, 2024;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-15 |
详情>>
业绩披露：
2021年年报每股收益1.27美元,归母净利润1.52亿美元,同比去年增长10.30%
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| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益2.40美元,归母净利润2.86亿美元,同比去年增长5.04%
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| 2023-12-12 |
股东大会：
将于2024-01-11召开股东大会
会议内容 ▼▲
- 1.A proposal to approve, for purposes of complying with NYSE Listing Rule 312.03, the issuance of shares of Class A Common Stock in an amount that exceeds 20% of the currently outstanding shares of Common Stock (the “Common Stock Issuance Proposal”);
2.A proposal to approve, for purposes of complying with NYSE Listing Rule 312.04, the issuance of one share of Preferred Stock (the “Preferred Stock Issuance Proposal”);
3.A proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Common Stock Issuance Proposal and/or the Preferred Stock Issuance Proposal (the “Adjournment Proposal”).
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.38美元,归母净利润2.83亿美元,同比去年增长16.74%
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| 2023-08-03 |
详情>>
业绩披露：
2022年中报每股收益1.29美元,归母净利润1.56亿美元,同比去年增长356.39%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.44美元,归母净利润5283.30万美元,同比去年增长-66.09%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益-0.26美元,归母净利润-3080.4万美元,同比去年增长10.17%
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| 2023-04-10 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees for director, named in the attached Proxy Statement (the “Proxy Statement”) to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers (“NEOs”), as disclosed in the Proxy Statement;
3.To ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accounting firm for our fiscal year ending December 30, 2023;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-02-16 |
详情>>
业绩披露：
2022年年报每股收益2.27美元,归母净利润2.72亿美元,同比去年增长78.83%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.05美元,归母净利润2.42亿美元,同比去年增长123.64%
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| 2022-04-01 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the four nominees for director, named in the attached Proxy Statement (the “Proxy Statement”) to serve until the 2023 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers (“NEOs”), as disclosed in the Proxy Statement;
3.To indicate, on a nonbinding advisory basis, whether a nonbinding advisory stockholder vote to approve the compensation of our NEOs should occur every one, two, or three years;
4.To ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accounting firm for our fiscal year ending December 31, 2022;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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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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| 2021-04-05 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director, named in the attached Proxy Statement (the "Proxy Statement") to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers ("NEOs"), as disclosed in the Proxy Statement;
3.To ratify the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for our fiscal year ending January 1, 2022;
4.To approve and adopt an amendment and restatement of the Company's 2015 Omnibus Incentive Plan;
5.To approve and adopt the Company's 2021 Employee Stock Purchase Plan;
6.To approve and adopt an amendment to the Company's amended and restated Certificate of Incorporation (which we refer to as the "Charter") to remove the three separate classes of directors of the Board of Directors (the "Board") of the Company and replace with one class of directors and to make certain non-substantive changes related thereto (the "Declassification Amendment");
7.To approve and adopt an amendment to the Company's Charter to reduce the vote required to amend certain provisions of the Company's Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company (the "Majority Vote Amendment");
8.To approve and adopt an amendment to the Company's Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America (the "Federal Forum Selection Amendment");
9.To approve and adopt an amendment to the Company's Charter to delete, in its entirety, Article X regarding the Company's waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and to reflect the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of the stock of the Company entitled to vote generally in the election of directors (the "Sponsor Amendment");
10.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2020-04-03 |
股东大会：
将于2020-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director, named in the attached Proxy Statement (the "Proxy Statement") to serve until the 2023 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers ("NEOs"), as disclosed in the Proxy Statement;
3.To ratify the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for our fiscal year ending January 2, 2021;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2019-04-04 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director, named in the attached Proxy Statement (the "Proxy Statement") to serve until the 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To approve, on a nonbinding advisory basis, the compensation of our named executive officers ("NEOs"), as disclosed in the Proxy Statement;
3.To ratify the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for our fiscal year ending December 28, 2019;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2018-03-30 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.To elect the two nominees for director named in the attached Proxy Statement to serve until the 2021 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP ("KPMG") as our independent registered public accounting firm for our fiscal year ending December 29, 2018;
3.To approve, on a nonbinding advisory basis, the compensation of our named executive officers ("NEOs"), as disclosed in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2017-03-30 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect the three nominees for director named in the attached Proxy Statement to serve until the 2020 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2.To ratify the appointment of KPMG LLP ("KPMG") as our independent auditors for our fiscal year ending December 30, 2017;
3.To approve, on a nonbinding advisory basis, the compensation of our named executive officers ("NEOs"), as disclosed in the Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2016-04-12 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. To elect the two nominees for director named in the attached Proxy Statement to serve until the 2019 Annual Meeting of Stockholders and until their respective successors are elected and qualified;
2. To ratify the appointment of KPMG LLP (“KPMG”) as our independent auditors for our fiscal year ending December 31, 2016;
3. To approve, on a nonbinding advisory basis, the compensation of our named executive officers (“NEOs”), as disclosed in the Proxy Statement;
4. To indicate, on a nonbinding advisory basis, whether a nonbinding advisory stockholder vote to approve the compensation of our NEOs should occur every one, two, or three years;
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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