| 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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| 2018-11-13 |
详情>>
股本变动：
变动后总股本1960.58万股
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| 2018-10-09 |
股东大会：
将于2018-11-20召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of August 16, 2018, by and among the Company, Cava Group, Inc., a Delaware corporation ("Parent"), and Pita Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") and any novation thereof in accordance with its terms, pursuant to which, subject to the terms and conditions of the Merger Agreement, Merger Sub will merge with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal");
2.a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the Merger (the "Advisory Compensation Proposal");
3.a proposal to approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the Merger Proposal (the "Adjournment Proposal").
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| 2018-09-10 |
详情>>
内部人交易：
Doshi Sunil M股份减少972.00股
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| 2018-08-17 |
复牌提示：
2018-08-17 07:00:11 停牌，复牌日期 2018-08-17 08:11:45
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| 2018-08-17 |
详情>>
业绩披露：
2018年中报每股收益-1.15美元,归母净利润-2239.2万美元,同比去年增长-3844.48%
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| 2018-08-16 |
财报披露：
美东时间 2018-08-16 盘后发布财报
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| 2018-05-24 |
财报披露：
美东时间 2018-05-24 盘后发布财报
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| 2018-05-24 |
详情>>
业绩披露：
2018年一季报每股收益-0.19美元,归母净利润-361.9万美元,同比去年增长-19147.37%
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| 2018-04-24 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1. To elect the two directors named in the Proxy Statement as Class I directors of Zoe’s Kitchen, Inc., to serve for three years and until their successors have been elected and qualified, or until their earlier death, resignation or removal.
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the compensation of the named executive officers disclosed in this Proxy Statement (“say on pay” proposal).
4. To approve the Zoe’s Kitchen, Inc. 2018 Omnibus Incentive Plan (the “2018 Incentive Plan”).
5. To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2018-02-22 |
财报披露：
美东时间 2018-02-22 盘后发布财报
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| 2018-02-22 |
详情>>
业绩披露：
2017年年报每股收益-0.1美元,归母净利润-199.1万美元,同比去年增长-210.43%
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| 2018-02-22 |
详情>>
业绩披露：
2015年年报每股收益0.06美元,归母净利润112.40万美元,同比去年增长111.22%
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| 2017-11-09 |
财报披露：
美东时间 2017-11-09 盘后发布财报
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.04美元,归母净利润86.80万美元,同比去年增长-62.33%
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| 2017-08-17 |
财报披露：
美东时间 2017-08-17 盘后发布财报
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| 2017-08-17 |
详情>>
业绩披露：
2017年中报每股收益0.03美元,归母净利润59.80万美元,同比去年增长-76.97%
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| 2017-05-25 |
详情>>
业绩披露：
2016年一季报每股收益0.07美元,归母净利润139.60万美元,同比去年增长101.73%
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| 2017-05-25 |
详情>>
业绩披露：
2017年一季报每股收益0.00美元,归母净利润1.90万美元,同比去年增长-98.64%
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| 2017-04-19 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1. To elect the one director named in the Proxy Statement as a Class III director of Zoe’s Kitchen, Inc., 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 Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2017.
3. To approve on an advisory basis the compensation of the named executive officers as disclosed in this Proxy Statement.
4. To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2017-02-23 |
详情>>
业绩披露：
2016年年报每股收益0.09美元,归母净利润180.30万美元,同比去年增长60.41%
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| 2016-11-14 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.12美元,归母净利润230.40万美元,同比去年增长259.56%
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| 2016-08-22 |
详情>>
业绩披露：
2016年中报每股收益0.13美元,归母净利润259.70万美元,同比去年增长219.83%
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| 2016-04-19 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. To elect three directors named in the Proxy Statement as Class II directors of Zoe’s Kitchen, 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 Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2016.
3. To approve on an advisory basis the compensation of the named executive officers as disclosed in this Proxy Statement (“say on pay” proposal).
4. To cast your vote, on an advisory basis, on the preferred frequency of our “say on pay” voting.
5. To transact such other business as may properly come before the meeting or any adjournment or postponement hereof.
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| 2015-04-27 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To elect the two directors named in the Proxy Statement as Class I directors of Zoe’s Kitchen, 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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2015.
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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