| 2026-03-17 |
股东大会：
将于2026-04-29召开股东大会
会议内容 ▼▲
- 1.Election of nine director nominees to serve for a one-year term expiring at the annual meeting in 2027
2.Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2026
3.Approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
4.Approve an amendment to the Amended and Restated 2013 Stock and Cash Incentive Plan
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| 2026-03-17 |
详情>>
股本变动：
变动后总股本26615.31万股
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| 2026-03-04 |
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内部人交易：
Villatoro Fauze股份增加1551.00股
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| 2026-02-19 |
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业绩披露：
2025年年报每股收益3.33美元,归母净利润9.12亿美元,同比去年增长-77.25%
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| 2026-02-03 |
财报披露：
美东时间 2026-02-03 盘前发布财报
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益2.57美元,归母净利润7.12亿美元,同比去年增长-82.38%
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益1.40美元,归母净利润3.91亿美元,同比去年增长-89.83%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.63美元,归母净利润1.79亿美元,同比去年增长-95.14%
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| 2025-03-20 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Election of ten director nominees to serve for a one-year term expiring at the annual meeting in 2026
2.Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2025
3.Approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
4.Approve, an amendment to the Corporation’s Articles of Incorporation to remove the default Board size provision
5.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益13.12美元,归母净利润40.08亿美元,同比去年增长466.90%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益2.27美元,归母净利润7.19亿美元,同比去年增长-18.11%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益13.08美元,归母净利润40.40亿美元,同比去年增长630.56%
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| 2024-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.76美元,归母净利润5.53亿美元,同比去年增长-16.72%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益12.31美元,归母净利润38.43亿美元,同比去年增长998.00%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益11.70美元,归母净利润36.85亿美元,同比去年增长1981.92%
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| 2024-03-13 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.Election of seven director nominees to serve for a one-year term expiring at the annual meeting in 2025;
2.Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the company for 2024
3.Approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
4.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益2.25美元,归母净利润7.07亿美元,同比去年增长-1.67%
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| 2023-03-16 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.To elect three Class II director nominees to serve for a one-year term expiring at the annual meeting in 2024
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023
3.To approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
4.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above
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| 2022-03-15 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.To elect four Class I director nominees to serve for a three-year term expiring at the annual meeting in 2025
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2022
3.To approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
4.To approve the proposed amendment to the Corporation’s articles of incorporation to declassify the Board of Directors
5.To approve the proposed amendment to the Corporation’s articles of incorporation to permit shareholders to amend the bylaws
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| 2021-03-15 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect four Class III director nominees to serve for a three-year term expiring at the annual meeting in 2024
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021
3.To approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement
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| 2020-03-16 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To elect four Class II director nominees to serve for a three-year term expiring at the annual meeting in 2023, John A. Hayes, Cathy D. Ross, Betty Sapp, Stuart A. Taylor II.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020
3.To approve, by non-binding advisory vote, the compensation of the named executive officers ("NEOs") as disclosed in the following Proxy Statement
4.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above
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| 2019-03-12 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect three directors for three-year terms expiring at the Annual Meeting of Shareholders to be held in 2022;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019;
3.To approve, by non-binding advisory vote, the compensation of the named executive officers ("NEOs") as disclosed in the following Proxy Statement;
4.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above.
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| 2018-03-14 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect three directors for three-year terms expiring at the Annual Meeting of Shareholders to be held in 2021;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2018;
3.To approve, by non-binding advisory vote, the compensation of the named executive officers (“NEOs”) as disclosed in the following Proxy Statement;
4.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above.
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| 2017-04-26 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2017-03-15 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.To elect four directors for three-year terms expiring at the Annual Meeting of Shareholders to be held in 2020;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2017;
3.To approve the Amended and Restated 2013 Stock and Cash Incentive Plan;
4.To approve, by non-binding advisory vote, the compensation of the named executive officers ("NEOs") as disclosed in the following Proxy Statement;
5.To recommend, by non-binding advisory vote, the frequency of the non-binding advisory shareholder vote to approve the compensation of the NEOs;
6.To consider any other business as may properly come before the meeting, although it is anticipated that no business will be conducted other than the matters listed above.
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