| 2025-10-29 |
详情>>
股本变动：
变动后总股本14907.43万股
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.28美元,归母净利润3.43亿美元,同比去年增长27.64%
|
| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.47美元,归母净利润2.23亿美元,同比去年增长62.40%
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润8468.20万美元,同比去年增长7.65%
|
| 2025-03-26 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal yearended December 29, 2024.
2.Appoint the auditors.
3.Elect the directors.
4.Have a say on our approach to executive pay.
5.Transact any other business that may properly come before themeeting.
|
| 2025-03-26 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal yearended December 29, 2024.
2.Appoint the auditors.
3.Elect the directors.
4.Have a say on our approach to executive pay.
5.Transact any other business that may properly come before themeeting.
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益2.46美元,归母净利润4.01亿美元,同比去年增长-24.87%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.62美元,归母净利润2.69亿美元,同比去年增长-29.38%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.81美元,归母净利润1.37亿美元,同比去年增长-45.8%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.47美元,归母净利润7866.70万美元,同比去年增长-19.41%
|
| 2024-04-29 |
股东大会：
将于2024-05-28召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal yearended December 31, 2023.
2.Appoint the auditors.
3.Elect the directors.
4.Have a say on our approach to executive pay.
5.Consider the shareholder proposal set out in Appendix D of themanagement information circular.
6.Transact any other business that may properly come before the meeting.
|
| 2024-04-29 |
股东大会：
将于2024-05-28召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal yearended December 31, 2023.
2.Appoint the auditors.
3.Elect the directors.
4.Have a say on our approach to executive pay.
5.Consider the shareholder proposal set out in Appendix D of themanagement information circular.
6.Transact any other business that may properly come before the meeting.
|
| 2024-03-20 |
复牌提示：
2024-03-19 14:07:13 停牌，复牌日期 2024-03-19 16:45:16
|
| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益3.03美元,归母净利润5.34亿美元,同比去年增长-1.47%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.14美元,归母净利润3.80亿美元,同比去年增长-16.91%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益1.42美元,归母净利润2.53亿美元,同比去年增长-16.97%
|
| 2023-03-30 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal year ended January 1, 2023.
2.Appoint the auditors.
3.Elect the directors.
4.Approve, ratify, and renew our shareholder rights plan.
5.Approve amendments to our LTIP.
6.Have a say on our approach to executive pay.
7.Consider the shareholder proposal set out in Appendix E of the management information circular.
8.Transact any other business that may properly come before the meeting.
|
| 2023-03-30 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Receive the annual consolidated financial statements for the fiscal year ended January 1, 2023.
2.Appoint the auditors.
3.Elect the directors.
4.Approve, ratify, and renew our shareholder rights plan.
5.Approve amendments to our LTIP.
6.Have a say on our approach to executive pay.
7.Consider the shareholder proposal set out in Appendix E of the management information circular.
8.Transact any other business that may properly come before the meeting.
|
| 2022-03-30 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.Elect the eleven directors named in the Circular for the coming year;
2.Consider an advisory resolution on executive compensation (Say-on-Pay);
3.Appoint KPMG as the Company’s auditors for the coming year;
4.Transact such other business as may properly come before the Meeting.
|
| 2022-03-30 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.Elect the eleven directors named in the Circular for the coming year;
2.Consider an advisory resolution on executive compensation (Say-on-Pay);
3.Appoint KPMG as the Company’s auditors for the coming year;
4.Transact such other business as may properly come before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-31 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended January 3, 2021, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) on the Company’s approach to executive compensation;
4.appointing auditors for the ensuing year;
5.transacting such other business as may properly come before the Meeting.
|
| 2021-03-31 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended January 3, 2021, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) on the Company’s approach to executive compensation;
4.appointing auditors for the ensuing year;
5.transacting such other business as may properly come before the Meeting.
|
| 2020-03-27 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 29, 2019, together with the auditors’ report thereon;
2.electing eleven directors for the ensuing year;
3.considering and, if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) to confirm the adoption of and to ratify the Shareholder Rights Plan adopted by the Board of Directors of the Company on February 21, 2020, the whole as described in the accompanying management information circular;
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2020-03-27 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 29, 2019, together with the auditors’ report thereon;
2.electing eleven directors for the ensuing year;
3.considering and, if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) to confirm the adoption of and to ratify the Shareholder Rights Plan adopted by the Board of Directors of the Company on February 21, 2020, the whole as described in the accompanying management information circular;
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2020-02-20 |
除权日：
美东时间 2020-03-11 每股派息0.15美元
|
| 2019-10-30 |
除权日：
美东时间 2019-11-13 每股派息0.13美元
|
| 2019-07-31 |
除权日：
美东时间 2019-08-14 每股派息0.13美元
|
| 2019-05-01 |
除权日：
美东时间 2019-05-15 每股派息0.13美元
|
| 2019-03-28 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 30, 2018, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) to confirm the adoption and to ratify By-Law No. 2 relating to the Advance Nominations of Directors of the Company adopted by the Board of Directors of the Company on February 20, 2019, the whole as described in the accompanying management information circular (the full text of which is reproduced as Schedule “C” to the accompanying management information circular).
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “E” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2019-03-28 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 30, 2018, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) to confirm the adoption and to ratify By-Law No. 2 relating to the Advance Nominations of Directors of the Company adopted by the Board of Directors of the Company on February 20, 2019, the whole as described in the accompanying management information circular (the full text of which is reproduced as Schedule “C” to the accompanying management information circular).
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “E” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2019-02-21 |
除权日：
美东时间 2019-03-06 每股派息0.13美元
|
| 2018-11-01 |
除权日：
美东时间 2018-11-14 每股派息0.11美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-15 每股派息0.11美元
|
| 2018-05-02 |
除权日：
美东时间 2018-05-16 每股派息0.11美元
|
| 2018-03-29 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 31, 2017, together with the auditors’ report thereon;
2.electing twelve directors for the ensuing year;
3.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) on the Company’s approach to executive compensation;
4.appointing auditors for the ensuing year;
5.transacting such other business as may properly come before the Meeting.
|
| 2018-03-29 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended December 31, 2017, together with the auditors’ report thereon;
2.electing twelve directors for the ensuing year;
3.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) on the Company’s approach to executive compensation;
4.appointing auditors for the ensuing year;
5.transacting such other business as may properly come before the Meeting.
|
| 2018-02-22 |
除权日：
美东时间 2018-03-07 每股派息0.11美元
|
| 2017-11-02 |
除权日：
美东时间 2017-11-15 每股派息0.09美元
|
| 2017-08-03 |
除权日：
美东时间 2017-08-15 每股派息0.09美元
|
| 2017-05-03 |
除权日：
美东时间 2017-05-16 每股派息0.09美元
|
| 2017-04-03 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended January 1, 2017, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and, if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) to confirm the adoption of and to ratify the Shareholder Rights Plan adopted by the Board of Directors of the Company on February 22, 2017, the whole as described in the accompanying management information circular;
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2017-04-03 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements of the Company for the fiscal year ended January 1, 2017, together with the auditors’ report thereon;
2.electing ten directors for the ensuing year;
3.considering and, if deemed advisable, adopting a resolution (the full text of which is reproduced as Schedule “C” to the accompanying management information circular) to confirm the adoption of and to ratify the Shareholder Rights Plan adopted by the Board of Directors of the Company on February 22, 2017, the whole as described in the accompanying management information circular;
4.considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule “D” to the accompanying management information circular) on the Company’s approach to executive compensation;
5.appointing auditors for the ensuing year;
6.transacting such other business as may properly come before the Meeting.
|
| 2017-02-23 |
除权日：
美东时间 2017-03-07 每股派息0.09美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-16 每股派息0.08美元
|
| 2016-07-20 |
除权日：
美东时间 2016-08-09 每股派息0.08美元
|
| 2016-05-04 |
除权日：
美东时间 2016-05-17 每股派息0.08美元
|
| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements of the Company for the fifteen-month period ended January 3, 2016, together with the auditors' report thereon;
2. electing eight directors for the ensuing year;
3. considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule "C" to the accompanying management information circular) on the Company's approach to executive compensation;
4. appointing auditors for the ensuing year;
5. transacting such other business as may properly come before the Meeting.
|
| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements of the Company for the fifteen-month period ended January 3, 2016, together with the auditors' report thereon;
2. electing eight directors for the ensuing year;
3. considering and, if deemed advisable, approving an advisory resolution (the full text of which is reproduced as Schedule "C" to the accompanying management information circular) on the Company's approach to executive compensation;
4. appointing auditors for the ensuing year;
5. transacting such other business as may properly come before the Meeting.
|
| 2016-02-24 |
除权日：
美东时间 2016-03-08 每股派息0.08美元
|
| 2015-11-12 |
除权日：
美东时间 2015-11-24 每股派息0.07美元
|
| 2015-07-31 |
除权日：
美东时间 2015-08-12 每股派息0.07美元
|
| 2015-05-14 |
除权日：
美东时间 2015-05-22 每股派息0.07美元
|
| 2015-02-04 |
除权日：
美东时间 2015-02-17 每股派息0.13美元
|
| 2014-12-04 |
除权日：
美东时间 2014-12-16 每股派息0.13美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-12 每股派息0.11美元
|
| 2014-05-02 |
除权日：
美东时间 2014-05-13 每股派息0.11美元
|
| 2014-02-05 |
除权日：
美东时间 2014-02-18 每股派息0.11美元
|
| 2013-11-21 |
除权日：
美东时间 2013-12-10 每股派息0.11美元
|
| 2013-07-31 |
除权日：
美东时间 2013-08-13 每股派息0.09美元
|
| 2013-05-02 |
除权日：
美东时间 2013-05-14 每股派息0.09美元
|
| 2013-02-06 |
除权日：
美东时间 2013-02-19 每股派息0.09美元
|
| 2012-11-29 |
除权日：
美东时间 2012-12-11 每股派息0.09美元
|
| 2012-08-03 |
除权日：
美东时间 2012-08-14 每股派息0.08美元
|
| 2012-05-04 |
除权日：
美东时间 2012-05-15 每股派息0.08美元
|
| 2012-02-09 |
除权日：
美东时间 2012-02-21 每股派息0.08美元
|
| 2011-12-01 |
除权日：
美东时间 2011-12-13 每股派息0.08美元
|
| 2011-08-05 |
除权日：
美东时间 2011-08-16 每股派息0.08美元
|
| 2011-05-12 |
除权日：
美东时间 2011-05-23 每股派息0.08美元
|
| 2010-12-03 |
除权日：
美东时间 2011-02-18 每股派息0.08美元
|