| 2025-12-17 |
详情>>
内部人交易：
Redett John C.等共交易2笔
|
| 2025-11-07 |
详情>>
股本变动：
变动后总股本36041.05万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.25美元,归母净利润4.51亿美元,同比去年增长-44.34%
|
| 2025-10-31 |
财报披露：
美东时间 2025-10-31 盘后发布财报
|
| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益1.25美元,归母净利润4.50亿美元,同比去年增长110.34%
|
| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益0.36美元,归母净利润1.30亿美元,同比去年增长98.17%
|
| 2025-04-17 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.Election to our Board of Directors of eight director nominees named in this Proxy Statement for a one-year term
2.Ratification of Ernst & Young LLP (“Ernst & Young”) as Our Independent Registered Public Accounting Firm for 2025
3.Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)
|
| 2025-04-04 |
股东大会：
将于2025-05-06召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the year ended December 31, 2024 and the auditors’ report thereon;
2.Elect directors of Centerra for the ensuing year;
3.Re-appoint auditors for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors;
4.Consider, and if deemed advisable, approve, a non-binding advisory resolution to accept Centerra’s approach to executive compensation;
5.Transact such other business as may properly come before the Meeting, or any postponement or adjournment thereof.
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益2.85美元,归母净利润10.20亿美元,同比去年增长267.72%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益3.39美元,归母净利润12.25亿美元,同比去年增长-58.82%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.26美元,归母净利润8.10亿美元,同比去年增长868.30%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.59美元,归母净利润2.14亿美元,同比去年增长9195.65%
|
| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益0.01美元,归母净利润230.00万美元,同比去年增长-99.72%
|
| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.18美元,归母净利润6560.00万美元,同比去年增长-34.86%
|
| 2024-04-18 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.Election to our Board of Directors of three director nominees named in this Proxy Statement for a one-year term
2.Ratification of Ernst & Young LLP (“Ernst & Young”) as our Independent Registered Public Accounting Firm for 2024
3.Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter
4.Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan
5.Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)
6.Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting
|
| 2024-04-15 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the year ended December 31, 2023 and the auditors’ report thereon.
2.Elect directors of Centerra for the ensuing year.
3.Re-appoint auditors for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors.
4.Consider, and if deemed advisable, approve, a non-binding advisory resolution to accept Centerra’s approach to executive compensation.
5.Transact such other business as may properly come before the Meeting, or any postponement or adjournment thereof.
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益-1.68美元,归母净利润-6.08亿美元,同比去年增长-149.67%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.23美元,归母净利润8360.00万美元,同比去年增长-92.38%
|
| 2023-04-12 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Election to our Board of Directors of four Class III director nominees named in the attached Proxy Statement for a three-year term
2.Ratification of Ernst & Young LLP (“Ernst & Young”) as Independent Registered Public Accounting Firm for 2023
3.Management Proposal to Reorganize the Board of Directors into One Class
4.Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan
5.Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)
6.Shareholder Proposal to Implement a Simple Majority Vote Requirement in Our Governing Documents
|
| 2023-04-07 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the year ended December 31, 2022 and the auditors’ report thereon.
2.Elect directors of Centerra for the ensuing year.
3.Re-appoint auditors for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors.
4.Consider and, if deemed advisable, approve, with or without variation, a resolution approving Centerra’s Omnibus Incentive Plan.
5.Consider, and if deemed advisable, approve, a non-binding advisory resolution to accept Centerra’s approach to executive compensation.
6.Transact such other business as may properly come before the Meeting, or any postponement or adjournment thereof.
|
| 2022-08-30 |
股东大会：
将于2022-09-22召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the year ended December 31, 2021 and the auditors’ report thereon
2.Elect directors of Centerra for the ensuing year
3.Re-appoint auditors for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors
4.Consider, and if deemed advisable, approve, a non-binding advisory resolution to accept Centerra’s approach to executive compensation
5.Transact such other business as may properly come before the Meeting, or any postponement or adjournment thereof
|
| 2022-06-22 |
股东大会：
将于2022-07-25召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass, with or without variation, a resolution (the “arrangement resolution”), the full text of which is set forth in appendix a to the accompanying management information circular (the “management information circular”), approving the plan of arrangement (the “plan ofarrangement”) under section 192 of the canada business corporations act, substantially in the form included in appendix b to the management information circular. The plan of arrangement will result in, among other things, kyrgyzaltyn jsc (“kyrgyzaltyn”) selling to centerra all of its centerra shares for cancellation, representing an approximate 26.0% equity interest in the corporation, in exchange for the corporation’s 100% equity interest in its two kyrgyz subsidiaries, kumtor gold company cjsc and kumtor operating company cjsc, and, indirectly, the kumtor mine plus a cash payment (a portion of which will be withheld on account of canadian withholding taxes payable by kyrgyzaltyn) pursuant to that certain global arrangement agreement dated april 4, 2022 entered into by, among others, centerra, kyrgyzaltyn and the kyrgyz republic represented by the cabinet of ministers of the kyrgyz republic, acting on behalf of the kyrgyz republic;
2.To transact such further or other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.
|
| 2022-04-13 |
股东大会：
将于2022-05-31召开股东大会
会议内容 ▼▲
- 1.Election to our Board of Directors of the four Class II director nominees named in the attached Proxy Statement for a three-year term
2.Ratification of Ernst & Young LLP (“Ernst & Young”) as Independent Registered Public Accounting Firm for 2022
3.Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)
4.Shareholder Proposal to Reorganize the Board of Directors into One Class
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-14 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.Election to our Board of Directors of the four Class 1 director nominees named in the attached Proxy Statement for a three-year term
2.Ratification of Ernst & Young LLP (“Ernst & Young”) as Independent Registered Public Accounting Firm for 2021
3.Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan
4.Non-Binding Vote to Approve Named Executive Officer Compensation (“Say-on-Pay”)
5.Non-Binding Vote on Frequency of Shareholder Votes to Approve Named Executive Officer Compensation (“Say-on-Frequency”)
6.Transaction of such other business as may properly come before our 2021 Annual Meeting of Shareholders
|
| 2020-02-04 |
除权日：
美东时间 2020-02-14 每股派息0.25美元
|
| 2019-10-24 |
除权日：
美东时间 2019-11-08 每股派息0.31美元
|
| 2019-07-30 |
除权日：
美东时间 2019-08-09 每股派息0.43美元
|
| 2019-04-24 |
除权日：
美东时间 2019-05-10 每股派息0.19美元
|
| 2019-02-05 |
除权日：
美东时间 2019-02-15 每股派息0.43美元
|
| 2018-10-24 |
除权日：
美东时间 2018-11-09 每股派息0.42美元
|
| 2018-07-25 |
除权日：
美东时间 2018-08-10 每股派息0.22美元
|
| 2018-04-25 |
除权日：
美东时间 2018-05-10 每股派息0.27美元
|
| 2018-02-06 |
除权日：
美东时间 2018-02-16 每股派息0.33美元
|
| 2017-10-24 |
除权日：
美东时间 2017-11-09 每股派息0.56美元
|
| 2017-08-02 |
除权日：
美东时间 2017-08-10 每股派息0.42美元
|
| 2017-05-03 |
除权日：
美东时间 2017-05-11 每股派息0.10美元
|
| 2017-02-08 |
除权日：
美东时间 2017-02-16 每股派息0.16美元
|
| 2016-10-26 |
除权日：
美东时间 2016-11-04 每股派息0.50美元
|
| 2016-07-26 |
除权日：
美东时间 2016-08-11 每股派息0.63美元
|
| 2016-04-26 |
除权日：
美东时间 2016-05-12 每股派息0.26美元
|
| 2016-02-09 |
除权日：
美东时间 2016-02-19 每股派息0.29美元
|
| 2015-10-27 |
除权日：
美东时间 2015-11-12 每股派息0.56美元
|
| 2015-07-28 |
除权日：
美东时间 2015-08-17 每股派息0.89美元
|
| 2015-04-28 |
除权日：
美东时间 2015-05-13 每股派息0.33美元
|
| 2015-02-10 |
除权日：
美东时间 2015-02-19 每股派息1.61美元
|
| 2014-10-28 |
除权日：
美东时间 2014-11-06 每股派息0.16美元
|
| 2014-07-29 |
除权日：
美东时间 2014-08-07 每股派息0.16美元
|
| 2014-04-29 |
除权日：
美东时间 2014-05-12 每股派息0.16美元
|
| 2014-02-18 |
除权日：
美东时间 2014-02-27 每股派息1.40美元
|
| 2013-11-05 |
除权日：
美东时间 2013-11-14 每股派息0.16美元
|
| 2013-08-06 |
除权日：
美东时间 2013-08-15 每股派息0.16美元
|
| 2013-05-08 |
除权日：
美东时间 2013-05-16 每股派息0.16美元
|
| 2013-02-20 |
除权日：
美东时间 2013-02-28 每股派息0.85美元
|
| 2012-11-06 |
除权日：
美东时间 2012-11-15 每股派息0.16美元
|
| 2012-08-07 |
除权日：
美东时间 2012-08-16 每股派息0.11美元
|