| 2025-10-30 |
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股本变动：
变动后总股本18394.82万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益3.21美元,归母净利润6.07亿美元,同比去年增长55.44%
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| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益1.07美元,归母净利润2.04亿美元,同比去年增长-56.27%
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| 2025-05-01 |
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业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-400万美元,同比去年增长-101.27%
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| 2025-04-01 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to hold office until the Company’s 2026 annual meeting of stockholders
2.Approve, on an advisory basis, the compensation of the Company’s named executive officers
3.Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year
4.Approve the Company’s Second Amended and Restated Certificate of Incorporation to provide for officer exculpation
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益0.91美元,归母净利润1.77亿美元,同比去年增长-88.87%
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益14.28美元,归母净利润29.23亿美元,同比去年增长423.53%
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益2.01美元,归母净利润3.91亿美元,同比去年增长-76.36%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益2.38美元,归母净利润4.66亿美元,同比去年增长-45.82%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益4.40美元,归母净利润8.61亿美元,同比去年增长-37.67%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益1.57美元,归母净利润3.15亿美元,同比去年增长-10.93%
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| 2024-04-04 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to hold office until the Company’s 2025 annual meeting of stockholders
2.Approve, on an advisory basis, the compensation of the Company’s named executive officers
3.Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year
4.Approve amendment of the HollyFrontier Corporation Certificate of Incorporation to Remove the Pass-Through Voting Provision
5.Consider stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting
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| 2024-02-21 |
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业绩披露：
2023年年报每股收益8.29美元,归母净利润15.90亿美元,同比去年增长-45.62%
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| 2023-11-02 |
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业绩披露：
2023年三季报(累计)每股收益8.57美元,归母净利润16.52亿美元,同比去年增长-29.28%
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| 2023-04-06 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Election of 12 directors to hold office until the 2024 annual meeting of stockholders
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers
3.Approval, on an advisory basis, of the frequency of an advisory vote on the compensation of the Company’s named executive officers
4.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year
5.Consideration of a stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting
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| 2022-04-25 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.Election of 11 directors to hold office until the 2023 annual meeting of stockholders
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers
3.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year
4.Consideration of a stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting
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| 2021-10-29 |
股东大会：
将于2021-12-08召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of 60,230,036 shares of New Parent Common Stock (as may be adjusted pursuant to the BCA) as consideration to Sinclair HoldCo pursuant to the BCA (such proposal, the “New Parent Stock Issuance Proposal”).
2.To approve the adjournment or postponement of the Special Meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the New Parent Stock Issuance Proposal (the “Adjournment Proposal”).
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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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| 2021-03-25 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors to hold office until the 2022 annual meeting of stockholders
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers
3.Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year
4.Consideration of a stockholder proposal for simple majority vote, if properly presented at the Annual Meeting
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| 2020-03-26 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors to hold office until the 2021 annual meeting of stockholders
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officer
3.Ratification of the appointment of Ernst & Young LLP as the Company’s
independent registered public accounting firm for the 2020 fiscal year
4.Approval of the Company’s 2020 Long Term Incentive Plan (the “LTIP”)
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| 2019-03-21 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Election of 11 directors to hold office until the 2020 annual meeting of stockholders;
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
3.Ratification of the appointment of Ernst & Young LLP as the Company’s registered public accounting firm for the 2019 fiscal year.
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| 2018-03-22 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.Election of 11 directors to hold office until the 2019 annual meeting of stockholders;
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
3.Ratification of the appointment of Ernst & Young LLP as the Company’s registered public accounting firm for the 2018 fiscal year.
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| 2017-03-23 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Election of 9 directors to hold office until the 2018 annual meeting of stockholders;
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
3.Approval, on an advisory basis, of the frequency of an advisory vote on the compensation of the Company’s named executive officers;
4.Ratification of the appointment of Ernst & Young LLP as the Company’s registered public accounting firm for the 2017 fiscal year.
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| 2016-03-24 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.Election of 10 directors to hold office until the 2017 annual meeting of stockholders;
2.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
3.Ratification of the appointment of Ernst & Young LLP as the Company’s registered public accounting firm for the 2016 fiscal year;
4.Approval of amendment to the HollyFrontier Corporation Long-Term Incentive Compensation Plan (as it has been amended from time to time, the “LTIP”), which provides for an increase in the maximum number of shares available for awards thereunder by 4,500,000 shares;
5.Approval of the material terms of the LTIP for purposes of complying with certain requirements of Section 162(m) of the Internal Revenue Code of 1986, as amended.
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