| 2025-10-28 |
详情>>
股本变动：
变动后总股本4120.12万股
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.04美元,归母净利润1.68亿美元,同比去年增长7.28%
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| 2025-10-28 |
财报披露：
美东时间 2025-10-28 盘后发布财报
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| 2025-07-28 |
详情>>
业绩披露：
2025年中报每股收益2.55美元,归母净利润1.07亿美元,同比去年增长2.95%
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| 2025-04-23 |
详情>>
业绩披露：
2025年一季报每股收益1.26美元,归母净利润5376.40万美元,同比去年增长0.62%
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| 2025-03-13 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year endingDecember 31, 2025, and to authorize the Board of Directors of the Bank, acting through the AuditCommittee, to set their remuneration.
2.To elect each of the following individuals as a Director, to hold office until the close of the 2026 AnnualGeneral Meeting, or until his or her successor is duly elected or appointed:Michael Weld Collins; Alastair Barbour; Stephen E. Cummings; Mark T. Lynch; Ingrid Pierce; Jana R. Schreuder; Michael Schrum; John Wright;
3. To generally and unconditionally authorize the Board of Directors to dispose of or transfer ll or anytreasury shares, and to allot, issue or grant (i) shares; ii securities convertible into shares; or(ii)options, warrants or similar rights to subscribe for any shares or such convertible securities, where theshares in question are of a class that s listed on the Bermuda Stock Exchange ("BSX shares"), providedthat the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capitalof the Bank issued and outstanding on the day before the 2025 Annual General Meeting, to suchperson(s), at such times, for such consideration and upon such terms and conditions as the Board ofDirectors may determine.
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| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益4.32美元,归母净利润2.14亿美元,同比去年增长31.57%
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| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益4.80美元,归母净利润2.16亿美元,同比去年增长-4.07%
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| 2024-10-22 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.44美元,归母净利润1.57亿美元,同比去年增长-8.85%
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| 2024-07-22 |
详情>>
业绩披露：
2024年中报每股收益2.26美元,归母净利润1.04亿美元,同比去年增长-15.57%
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| 2024-04-23 |
详情>>
业绩披露：
2024年一季报每股收益1.15美元,归母净利润5343.10万美元,同比去年增长-14.1%
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| 2024-03-13 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year endingDecember 31, 2024, and to authorize the Board of Directors of the Bank, acting through the AuditCommittee, to set their remuneration.
2.To elect each of the following individuals as a Director, to hold ffice unti the close of the 2025 AnnuaGeneral Meeting, or until his or her successor is duly elected or appointed:Michael Collins,Alastair Barbour,Sonia Baxendale,Mark Lynch,Ingrid Pierce,Jana SSchreuder,Michael Schrum,John Wright.
3.To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or anytreasury shares, and to allot, issue or grant (i) shares; ii) securities convertible into shares; or ii)options, warrants or similar rights to subscribe for any shares or such convertible securities, where theshares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), providedthat the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capitalof the Bank issued and outstanding on the day before the 2024 Annual General Meeting, to suchperson(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
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| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益4.62美元,归母净利润2.25亿美元,同比去年增长5.36%
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| 2023-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.49美元,归母净利润1.72亿美元,同比去年增长13.94%
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| 2023-04-03 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.To appoint Pricewaterhousecoopers Ltd, as the independent auditor of the Bank for the year ending December 31, 2023, andto authorize the Board of Directors of the Ban1k, acting through the Audiit Committee, to set their remuneration.
2.To elect each of the followwing individuals as a Director, to hold office until the c ose of the 2024 Annua General Meeting, or until hhis or her successor is duly eelected or appointed
|
| 2022-04-22 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.Appointment of independent auditor and auditor remuneration
2.Election of directors
3.General mandate to issue shares
4.Amendment to bye‐law 25
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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
|
| 2021-06-04 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year ending December 31,2021, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.
2.To elect each of the following individuals as a Director, to hold office until the close of the 2020 Annual General Meeting, or until his or her successor is duly elected or appointed:
Michael Collins
Alastair Barbour
Sonia Baxendale
James Burr
Michael Covell
Mark Lynch
Jana Schreuder
Michael Schrum
Pamela Thomas-Graham
John Wright
3.To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange (“BSX shares”), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2021 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
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| 2020-07-14 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.
2.To elect each of the following individuals as a Director, to hold office until the close of the 2021 Annual General Meeting, or until his or her successor is duly elected or appointed:
Michael Collins
Alastair Barbour
James Burr
Michael Covell
Leslie Godridge
Mark Lynch
Conor O’Dea
Jana Schreuder
Michael Schrum
Pamela Thomas-Graham
John Wright
3.To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange (“BSX shares”), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2020 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
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| 2019-04-15 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.
2.To elect each of the following individuals as a Director, to hold office until the close of the 2020 Annual General Meeting, or until his or her successor is duly elected or appointed:
Michael Collins
Alastair Barbour
James Burr
Michael Covell
Caroline Foulger
Conor O’Dea
Meroe Park
Pamela Thomas-Graham
John Wright
3.To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange (“BSX shares”), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2019 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
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| 2018-03-26 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the financial statements for the year ended 31 December 2017 and auditor’s report thereon.
2.To appoint PricewaterhouseCoopers as auditor, and to authorise the Board of Directors, acting through the Audit Committee, to set their remuneration.
3.To fix the maximum number of Directors at twelve.
4.To elect each of the following individuals as a Director to hold office until the close of the 2019 Annual General Meeting or until his or her successor is elected or appointed:
Michael Collins
Alastair Barbour
James F. Burr
Michael Covell
Caroline Foulger
Conor O’Dea
Meroe Park
Pamela Thomas-Graham
John Wright
David Zwiener
5.To authorise the Board of Directors to fill the vacancies on the Board as and when it deems fit.
6.To generally and unconditionally authorise the Board of Directors, in accordance with the Bank’s Bye-laws, to dispose of or transfer all or any treasury shares, and to issue, allot or grant options, warrants or similar rights over or otherwise dispose of less than 20% of voting shares of the Bank authorised and outstanding before the date of the Annual General Meeting to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
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| 2017-10-25 |
除权日：
美东时间 2017-11-10 每股派息0.32美元
|
| 2017-07-26 |
除权日：
美东时间 2017-08-10 每股派息0.32美元
|
| 2017-04-25 |
除权日：
美东时间 2017-05-11 每股派息0.32美元
|
| 2017-03-27 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To receive and adopt the financial statements for the year ended 31 December 2016 and auditor’s report thereon.
2.To appoint PricewaterhouseCoopers as auditor, and to authorise the Board of Directors, acting through the Audit Committee, to set their remuneration.
3.To fix the maximum number of Directors at twelve.
4.To elect each of the following individuals as a Director to hold office until the close of the 2018 Annual General Meeting or until his or her successor is elected or appointed:
E. Barclay Simmons Michael Collins Alastair Barbour James Burr Caroline Foulger Conor O’Dea
Wolfgang Schoellkopf John Wright
David Zwiener
5.To authorise the Board of Directors to fill the vacancies on the Board as and when it deems fit.
6.To generally and unconditionally authorise the Board of Directors, in accordance with the Bank’s Bye-laws, to dispose of or transfer all or any treasury shares, and to issue, allot or grant options, warrants or similar rights over or otherwise dispose of all the authorised but unissued share capital of the Bank to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
|
| 2017-02-14 |
除权日：
美东时间 2017-03-09 每股派息0.32美元
|
| 2016-10-26 |
除权日：
美东时间 2016-11-09 每股派息0.10美元
|