| 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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| 2021-06-04 |
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内部人交易：
ALBRECHT W STEVE等共交易17笔
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| 2021-05-07 |
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业绩披露：
2021年一季报每股收益0.73美元,归母净利润5356.20万美元,同比去年增长58.38%
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| 2021-04-29 |
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股本变动：
变动后总股本7361.85万股
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| 2021-03-30 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.to consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 4, 2021, by and among Celestial-Saturn Parent Inc. (“Parent”), Celestial-Saturn Merger Sub Inc., a direct, wholly-owned subsidiary of Parent (“Acquisition Sub”), and CoreLogic (as it may be amended from time to time, the “Merger Agreement”), a copy of which is attached as Annex A to the proxy statement (the “Proxy Statement”) accompanying this notice;
2.to consider and vote on a non-binding, advisory proposal to approve compensation that will or may become payable by CoreLogic to its named executive officers in connection with the Merger.
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| 2021-03-01 |
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业绩披露：
2018年年报每股收益1.51美元,归母净利润1.22亿美元,同比去年增长-19.91%
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| 2021-03-01 |
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业绩披露：
2020年年报每股收益3.83美元,归母净利润3.01亿美元,同比去年增长510.28%
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| 2020-11-06 |
股东大会：
将于2020-11-17召开股东大会
会议内容 ▼▲
- 1.the repeal of each provision of, or amendment to, the Company’s Amended and Restated Bylaws (the “Bylaws”) adopted by the Board without the approval of the Company’s stockholders subsequent to July 6, 2020;
2.the removal from office as directors of the Company of J. David Chatham, Douglas C. Curling, John C. Dorman, Paul F. Folino, Thomas C. O’Brien, Pamela H. Patenaude, Vikrant Raina, J. Michael Shepherd and David F. Walker, as well as any other person or persons elected or appointed to the Board without stockholder approval after June 18, 2020 and up to and including the date of the Special Meeting (other than the Senator and Cannae Nominees listed in the Nomination Proposal (as each is defined below)) (such directors, the “Incumbent Directors” and such proposal, the “Director Removal Proposal”);
3.the nomination of W. Steve Albrecht, Martina Lewis Bradford, Gail Landis, Wendy Lane, Ryan McKendrick, Katherine “KT” Rabin, Sreekanth Ravi, Lisa Wardell and Henry W. “Jay” Winship (the “Senator and Cannae Nominees”) for appointment to the Board by the directors then in office, if and to the extent one or more of the Incumbent Directors is removed from the Board pursuant to the valid adoption of the Director Removal Proposal (the “Nomination Proposal”);
4.the amendment to Section 2.2 of Article II of the Bylaws, as set forth below, to add a new clause to Section 2.2 of Article II of the Bylaws (which shall be designated clause (b)) to provide mechanics for calling a special meeting of stockholders if no directors or less than a majority of directors are in office following the passing of the Director Removal Proposal:“(b) Notwithstanding anything to the contrary set forth herein, unless otherwise specified by the Court of Chancery, the Chief Executive Officer or Secretary shall, within five (5) business days after the date on which the Court of Chancery issues an order requiring the Corporation to hold an election pursuant to Section 223 of the DGCL, call a special meeting of stockholders of the Corporation for the election of directors and deliver notice of such meeting as provided in Section 2.3 of this Article II. Any special meeting of stockholders of the Corporation so called shall be held at the place, date and time specified in the notice of such meeting and in accordance with applicable law (or, at such other place, date and time as may be specified by the Court of Chancery).”
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| 2020-11-04 |
详情>>
业绩披露：
2020年三季报(累计)每股收益2.59美元,归母净利润2.06亿美元,同比去年增长967.31%
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| 2020-10-28 |
复牌提示：
2020-10-28 10:13:27 停牌，复牌日期 2020-10-28 10:43:39
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| 2020-07-27 |
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业绩披露：
2020年中报每股收益1.17美元,归母净利润9282.40万美元,同比去年增长2489.29%
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| 2020-07-23 |
财报披露：
美东时间 2020-07-23 盘前发布财报
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| 2020-05-01 |
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业绩披露：
2020年一季报每股收益0.43美元,归母净利润3381.90万美元,同比去年增长1904.68%
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| 2020-03-19 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.To elect the twelve persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their respective successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2020-02-27 |
详情>>
业绩披露：
2017年年报每股收益1.82美元,归母净利润1.52亿美元,同比去年增长42.81%
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| 2020-02-27 |
详情>>
业绩披露：
2019年年报每股收益0.62美元,归母净利润4938.00万美元,同比去年增长-59.48%
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| 2019-12-11 |
除权日：
美东时间 2020-01-09 每股派息0.22美元
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| 2019-10-24 |
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业绩披露：
2019年三季报(累计)每股收益0.24美元,归母净利润1929.80万美元,同比去年增长-82.34%
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| 2019-07-25 |
详情>>
业绩披露：
2019年中报每股收益-0.05美元,归母净利润-388.5万美元,同比去年增长-104.48%
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| 2019-04-25 |
详情>>
业绩披露：
2019年一季报每股收益0.02美元,归母净利润168.70万美元,同比去年增长-94.04%
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| 2019-03-19 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To elect the eleven persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their respective successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2018-03-21 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.To elect the eleven persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their successors are duly elected and qualified;
2.To approve the CoreLogic, Inc. 2018 Performance Incentive Plan;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2017-03-20 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the nine persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers;
4.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2016-03-18 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect the nine persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
4.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2015-03-19 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- 1.To elect the nine persons named in the accompanying proxy statement to serve on our board of directors until the next annual meeting and until their successors are duly elected and qualified;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
4.To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2014-06-18 |
股东大会：
将于2014-07-29召开股东大会
会议内容 ▼▲
- 1. To elect the nine persons named in the accompanying proxy statement to serve on the Company's board of directors until the next annual meeting and until their successors are duly elected and qualified;
2. To approve the amendment and restatement of the CoreLogic, Inc. 2011 Performance Incentive Plan;
3. To approve, on an advisory basis, the compensation of the Company's named executive officers;
4. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014;
5. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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| 2013-06-19 |
股东大会：
将于2013-07-30召开股东大会
会议内容 ▼▲
- 1. To elect the ten persons named in the accompanying proxy statement to serve on the Company's board of directors until the next annual meeting and until their successors are duly elected and qualified;
2. To approve, on an advisory basis, the compensation of the Company's named executive officers;
3. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013;
4. To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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