| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益6.20美元,归母净利润4.01亿美元,同比去年增长-66.84%
|
| 2024-02-16 |
股东大会：
将于2024-03-27召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of January 3, 2024 (as amended from time to time, the “Merger Agreement”), by and among APA Corporation (“APA”), Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA (“Merger Sub”), and Callon (the “Merger Proposal”), as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus;
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Callon’s named executive officers that is based on or otherwise relates to the merger (as defined below) (the “Advisory Compensation Proposal”);
3.To vote on a proposal to approve the adjournment of the Callon Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Callon Special Meeting to approve the Merger Proposal (the “Callon Adjournment Proposal”).
|
| 2024-02-16 |
详情>>
股本变动：
变动后总股本6650.83万股
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.64美元,归母净利润2.32亿美元,同比去年增长-75.23%
|
| 2023-11-01 |
财报披露：
美东时间 2023-11-01 盘后发布财报
|
| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益1.83美元,归母净利润1.13亿美元,同比去年增长-70.92%
|
| 2023-05-03 |
详情>>
业绩披露：
2023年一季报每股收益3.58美元,归母净利润2.21亿美元,同比去年增长455.25%
|
| 2023-03-13 |
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 directors to serve on our Board of Directors (the “Board”), each for three years.
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”).
3.Advisory vote on the frequency of future advisory votes on the compensation of our NEOs.
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
| 2023-02-23 |
详情>>
业绩披露：
2020年年报每股收益-63.79美元,归母净利润-25.34亿美元,同比去年增长-4654.66%
|
| 2023-02-23 |
详情>>
业绩披露：
2022年年报每股收益19.63美元,归母净利润12.10亿美元,同比去年增长231.32%
|
| 2022-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.77美元,归母净利润7980.00万美元,同比去年增长103.93%
|
| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益15.21美元,归母净利润9.37亿美元,同比去年增长1074.62%
|
| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益6.30美元,归母净利润3.88亿美元,同比去年增长521.00%
|
| 2022-05-05 |
详情>>
业绩披露：
2022年一季报每股收益0.65美元,归母净利润3973.70万美元,同比去年增长149.42%
|
| 2022-04-11 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to serve on our Board of Directors (the “Board”), each for three years.
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”).
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock.
|
| 2022-02-24 |
详情>>
业绩披露：
2021年年报每股收益7.51美元,归母净利润3.65亿美元,同比去年增长114.41%
|
| 2021-10-05 |
股东大会：
将于2021-11-03召开股东大会
会议内容 ▼▲
- 1.To vote, for purposes of complying with Rule 312.03(b) of the New York Stock Exchange (“NYSE”) Listed Company Manual, upon a proposal (the “Issuance Proposal”) to approve the issuance to Chambers Investments, LLC, a Delaware limited liability company (“Kimmeridge”), of 5,512,623 shares of common stock, par value $0.01, of the Company (the “Common Stock” and such shares to be issued the “New Common Stock”).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-09 |
股东大会：
将于2021-05-14召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors to serve on our Board of Directors (the “Board”), each for three years.
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”).
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock.
|
| 2020-08-10 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2020-04-28 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors to serve on our Board of Directors (the “Board”), each for three years.
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”).
3.To approve the Company's 2020 Omnibus Incentive Plan (the "2020 Plan").
4.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
5.To approve an amendment to our certificate of incorporation to permit us to effect a reverse stock split of our issued and outstanding common stock, par value $0.01 per share (the “common stock”), at a ratio that will be determined by the Board and that will be within a range of 1-for-10 and 1-for-50 (the “Reverse Stock Split”), if the Board determines, in its sole discretion, at any time prior to the first anniversary of the Annual Meeting, that the Reverse Stock Split is in the best interests of the Company and its shareholders.
6.To approve an amendment to our certificate of incorporation to reduce the number of authorized shares of common stock by the reverse stock split ratio determined by the Board (the “Authorized Share Reduction”).
|
| 2020-03-10 |
复牌提示：
2020-03-09 10:01:26 停牌，复牌日期 2020-03-09 10:06:26
|
| 2019-03-27 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors to serve on our Board of Directors (the “Board”), each for three years
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”)
3.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019
|
| 2018-07-01 |
详情>>
内部人交易：
Gatto Joseph C. Jr.共交易2笔
|
| 2018-03-23 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to serve on our Board of Directors (the “Board”), each for three years;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”);
3.To approve the Company’s 2018 Omnibus Incentive Plan (the “2018 Plan”);
4.To ratify the appointment of Grant Thornton 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 Annual Meeting or any adjournment(s) thereof.
|
| 2017-03-29 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect three Class II Directors to serve on our board of directors, each for three years;
2.To approve, on a non-binding advisory basis, the compensation of our named executive officers (“NEOs”);
3.To approve, on a non-binding advisory basis, the frequency of our future advisory votes on the compensation of our NEOs;
4.To ratify the appointment of Grant Thornton 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 Annual Meeting or any adjournment(s) thereof.
|
| 2016-04-01 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. The election of three Class I Directors, Messrs. Larry D. McVay, John C. Wallace and Michael L. Finch, for a three-year term;
2. The approval, by non-binding advisory vote, of the compensation of our named executive officers (“NEOs”);
3. The approval of an amendment to Article Four of the Company’s Certificate of Incorporation increasing the number of authorized shares of Common Stock of the Company (“Common Stock”) from 150 million shares to 300 million shares;
4. The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
5. The transaction of other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
|
| 2015-04-02 |
股东大会：
将于2015-05-14召开股东大会
会议内容 ▼▲
- 1. The election of two Class III Directors, Messrs. Fred L. Callon and L. Richard Flury, for a three-year term, and the election of Mr. Michael L. Finch as a Class I Director for a one-year term;
2. The approval, by advisory vote, of the Company’s named executive officer compensation;
3. The approval of amendments to the Company’s 2011 Omnibus Incentive Plan (“2011 Plan”), including an amendment to increase the number of shares of common stock that may be issued under the 2011 Plan by two million shares to 4,300,000 shares;
4. The approval of an amendment to Article Four of the Company’s Certificate of Incorporation increasing the number of authorized shares of Common Stock of the Company (“Common Stock”) from 110 million shares to 150 million shares;
5. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
6. The transaction of such other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
|
| 2014-03-31 |
股东大会：
将于2014-05-15召开股东大会
会议内容 ▼▲
- 1. The election of three Class II Directors, Anthony J. Nocchiero, Matthew R. Bob and James M. Trimble, for a three-year term;
2. The approval, by advisory vote, of the Company’s named executive officer compensation;
3. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
4. The transaction of such other business as may properly come before the Annual Meeting or any adjournment(s) thereof.
|