| 2026-03-02 |
详情>>
内部人交易：
Upton Jerome T等共交易16笔
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| 2026-02-27 |
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股本变动：
变动后总股本38761.10万股
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| 2026-02-27 |
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业绩披露：
2025年年报每股收益0.54美元,归母净利润2.23亿美元,同比去年增长-25.42%
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| 2026-02-23 |
财报披露：
美东时间 2026-02-23 盘后发布财报
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.54美元,归母净利润2.21亿美元,同比去年增长-26.33%
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.25美元,归母净利润1.05亿美元,同比去年增长-51.16%
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| 2025-07-25 |
复牌提示：
2025-07-25 09:30:36 停牌，复牌日期 2025-07-25 09:52:42
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润5400.00万美元,同比去年增长-61.15%
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| 2025-04-07 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Election of Ten Directors Named in the Proxy Statement
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Approval of the 2025 Genworth Financial, Inc. Omnibus Incentive Plan
4.Ratification of the Selection of KPMG LLP as the Independent Registered Public Accounting Firm for 2025
5.Approval of an Amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to Remove “Pass-Through Voting” Provision
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益0.69美元,归母净利润2.99亿美元,同比去年增长293.42%
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益1.82美元,归母净利润9.16亿美元,同比去年增长7.76%
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| 2024-11-07 |
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业绩披露：
2023年三季报(累计)每股收益0.61美元,归母净利润2.88亿美元,同比去年增长-46.17%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.69美元,归母净利润3.00亿美元,同比去年增长4.17%
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| 2024-08-02 |
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业绩披露：
2024年中报每股收益0.49美元,归母净利润2.15亿美元,同比去年增长-16.99%
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益0.31美元,归母净利润1.39亿美元,同比去年增长13.93%
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| 2024-04-08 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Election of Nine Directors Named in the Proxy Statement
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Ratification of the Selection of KPMG LLP as the Independent Registered Public Accounting Firm for 2024
4.Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock
5.Approval of an Amendment to Genworth’s Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益0.16美元,归母净利润7600.00万美元,同比去年增长-91.7%
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| 2023-04-05 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Election of Nine Directors
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Advisory Vote to Approve the Frequency of the Advisory Vote to Approve Named Executive Officer Compensation
4.Ratification of the Selection of KPMG LLP as the Independent Registered Public Accounting Firm for 2023
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| 2022-04-19 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Whether to elect nine directors to our Board of Directors (the "Board"), including the following members of the Company's Compensation Committee: Karen E. Dyson, Jill R. Goodman, Melina E. Higgins and Robert P. Restrepo Jr. (collectively, the "Compensation Committee Directors");
2.The advisory vote on the compensation of the Company's named executive officers;
3.The ratification of the appointment of the Company's independent auditor for the fiscal year ending December 31, 2022;
4.Such other business that is properly brought before the Annual 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
|
| 2021-04-01 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Approval of the 2021 Genworth Financial, Inc. Omnibus Incentive Plan
4.Ratification of Independent Registered Public Accounting Firm
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| 2020-10-28 |
股东大会：
将于2020-12-10召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Vote to Approve Named Executive Officer Compensation
3.Ratification of Independent Registered Public Accounting Firm
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| 2019-11-01 |
股东大会：
将于2019-12-12召开股东大会
会议内容 ▼▲
- 1.to elect the eight nominees named in this Proxy Statement as directors until the next annual meeting;
2.to approve, on an advisory basis, the compensation of our named executive officers;
3.to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2019;
4.to transact such other business as may properly come before the 2019 Annual Meeting or any adjournment thereof.
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| 2018-11-01 |
股东大会：
将于2018-12-13召开股东大会
会议内容 ▼▲
- 1.to elect the nine nominees named in this Proxy Statement as directors until the next annual meeting;
2.to approve, on an advisory basis, the compensation of our named executive officers;
3.to approve the 2018 Genworth Financial, Inc. Omnibus Incentive Plan;
4.to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2018;
5.to transact such other business as may properly come before the 2018 Annual Meeting or any adjournment thereof.
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| 2017-11-03 |
股东大会：
将于2017-12-13召开股东大会
会议内容 ▼▲
- 1. to elect the 10 nominees named in this Proxy Statement as directors until the next annual meeting;
2. to approve, on an advisory basis, the compensation of our named executive officers;
3. to approve, on an advisory basis, the frequency of the advisory vote to approve the compensation of our named executive officers;
4. to re-approve the material terms of performance goals for qualified performance-based awards under the 2012 Genworth Financial, Inc. Omnibus Incentive Plan;
5. to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2017;
6. to transact such other business as may properly come before the 2017 Annual Meeting or any adjournment thereof.
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| 2017-01-25 |
股东大会：
将于2017-03-07召开股东大会
会议内容 ▼▲
- 1. Merger Agreement. To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of October 21, 2016 (as it may be amended from time to time, the “merger agreement”), by and among Genworth, a Delaware corporation, Asia Pacific Global Capital Co., Ltd., a limited liability company incorporated in the People’s Republic of China (“Asia Pacific”), and Asia Pacific Global Capital USA Corporation, a Delaware corporation and an indirect, wholly owned subsidiary of Asia Pacific (“Merger Sub”), pursuant to which Merger Sub will merge with and into Genworth, subject to the terms and conditions of the merger agreement (the “merger”);
2. Merger-Related Executive Compensation. To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Genworth’s named executive officers that is based on or otherwise relates to the merger;
3. Adjournment of the Special Meeting. To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2016-04-01 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- (1)to elect the nine nominees named in this proxy statement as directors for the ensuing year;
(2)to approve, on an advisory basis, the compensation of our named executive officers;
(3)to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2016;
(4)to transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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