| 2026-02-27 |
详情>>
股本变动：
变动后总股本13580.03万股
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| 2026-02-27 |
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业绩披露：
2025年年报每股收益1.52美元,归母净利润2.09亿美元,同比去年增长4.28%
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益1.12美元,归母净利润1.54亿美元,同比去年增长2.93%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.73美元,归母净利润1.02亿美元,同比去年增长3.08%
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| 2025-07-23 |
财报披露：
美东时间 2025-07-23 盘后发布财报
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益0.37美元,归母净利润5110.40万美元,同比去年增长5.15%
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| 2025-04-08 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect eight persons to the Board of Directors to serve for a term of one year and until their successors are elected and qualified. The following eight persons are our nominees:
2.Advisory Compensation Vote. Approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2024 (“Say-On-Pay”).
3.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2025.
4.Other Business. Transact any other business that properly comes before the meeting.
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益1.44美元,归母净利润2.01亿美元,同比去年增长-9.36%
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益1.67美元,归母净利润2.35亿美元,同比去年增长10.78%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.07美元,归母净利润1.50亿美元,同比去年增长-13.34%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.24美元,归母净利润1.73亿美元,同比去年增长2.17%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.71美元,归母净利润9863.40万美元,同比去年增长-14.26%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.35美元,归母净利润4859.90万美元,同比去年增长-18%
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| 2024-04-01 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.Advisory Compensation Vote.
3.Ratification of Appointment of Independent Registered Public Accountants.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益1.59美元,归母净利润2.21亿美元,同比去年增长-5.94%
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| 2023-04-03 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory resolution to approve, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement
3.Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers
4.Ratification of the appointment of KPMG LLP as our independent public accounting firm for the year ending December 31, 2023
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| 2022-04-04 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect eight (8) persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following eight persons are our nominees:
2.Advisory Compensation Vote. Approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2021 (“Say-On-Pay”).
3.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2022.
4.Other Business. Transact any other business that properly comes before the meeting.
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| 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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| 2021-04-05 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect ten persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following ten persons are our nominees:George A. Borba, Jr,Marshall V. Laitsch,David A. Brager,Kristina M. Leslie,Stephen A. Del Guercio,Raymond V. O’Brien III,Rodrigo Guerra, Jr,Jane Olvera,Anna Kan,Hal W. Oswalt
2.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2021.
3.Advisory Compensation Vote. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2020 (“Say-On-Pay”).
4.Other Business. Transact any other business that properly comes before the meeting.
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| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect nine persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following nine persons are our nominees:George A. Borba, Jr.; Marshall V. Laitsch; David A. Brager; Kristina M. Leslie; Stephen A. Del Guercio; Raymond V. O’Brien III; Rodrigo Guerra, Jr.; Hal W. Oswalt; Anna Kan. Additional information regarding procedures for shareholders recommending nominees for directors is set forth below under the heading “Consideration of Shareholder Nominees.”
2.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2020.
3.Advisory Compensation Vote. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2019 (“Say-On-Pay”).
4.Other Business. Transact any other business that properly comes before the meeting.
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| 2019-04-04 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect nine persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following nine persons are our nominees:
2.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2019.
3.Advisory Compensation Vote. To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2018 (“Say-On-Pay”).
4.Other Business. Transact any other business that properly comes before the meeting.
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| 2018-04-04 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of Independent Registered Public Accounting Firm
3.Say on Pay
4.2018 Equity Incentive Plan
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| 2017-04-06 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors. Elect seven persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following seven persons are our nominees:
George A. Borba, Jr. Christopher D. Myers
Stephen A. Del Guercio Raymond V. O’Brien III
Anna Kan Hal W. Oswalt
Kristina M. Leslie
2.Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2017.
3.Advisory Compensation Vote. Consider an advisory (non-binding) proposal to approve the compensation of our named executive officers (“Say-On-Pay”).
4.Frequency of Advisory Vote. Consider an advisory (non-binding) proposal on the frequency of Say-On-Pay.
5.Other Business. Transact any other business that properly comes before the meeting.
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| 2016-04-06 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. Election of Directors. Elect seven persons to the Board of Directors to serve a term of one year and until their successors are elected and qualified. The following seven persons are our nominees:
George A. Borba, Jr. Christopher D. Myers
Stephen A. Del Guercio Raymond V. O’Brien III
Robert M. Jacoby, C.P.A. Hal W. Oswalt
Kristina M. Leslie
2. Ratification of Appointment of Independent Registered Public Accountants. Ratify the appointment of KPMG LLP as our independent registered public accountants for 2016.
3. Other Business. Transact any other business that properly comes before the meeting.
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