| 2025-11-14 |
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股本变动：
变动后总股本7370.12万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Common Stock issuance - IPO
Common Stock issuance - Pre-IPO Subscriptions
Common Stock cancellation
Common Stock issuance for conversion of Convertible Notes
Preferred Stock Conversion to Common Stock
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.96美元,归母净利润-2271.1万美元,同比去年增长-59.62%
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| 2025-10-24 |
复牌提示：
2025-10-24 10:14:12 停牌，复牌日期 2025-10-24 10:19:12
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| 2025-09-29 |
股东大会：
将于2025-10-10召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s 2021 Equity Incentive Plan (the “Amended Incentive Plan”), to (i) increase the aggregate number of shares of common stock available under the 2021 Equity Incentive Plan to a total of 18,000,000 shares as more particularly outlined in the Proposal, (ii) include warrant as a type of awards issuable under the Amended Incentive Plan, and (iii) to ratify the 2021 Equity Incentive Plan;
2.To transact any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-09-12 |
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业绩披露：
2025年中报每股收益-1.65美元,归母净利润-1386.1万美元,同比去年增长-88.87%
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| 2025-08-06 |
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业绩披露：
2023年年报每股收益-2.27美元,归母净利润-1800.2万美元,同比去年增长-42.08%
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| 2025-08-06 |
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业绩披露：
2024年年报每股收益-2.99美元,归母净利润-2373.7万美元,同比去年增长-31.86%
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| 2025-08-06 |
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业绩披露：
2024年一季报每股收益-0.33美元,归母净利润-261.8万美元,同比去年增长33.57%
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| 2025-08-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.8美元,归母净利润-634.1万美元,同比去年增长-142.21%
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| 2025-03-27 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the eleven directors named in this proxy statement to our Board of Directors.
2.To vote on an advisory resolution to approve the compensation of our named executive officers.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2025.
4.To transact other business properly coming before the meeting.
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| 2025-01-24 |
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业绩披露：
2024年三季报(累计)每股收益-3.86美元,归母净利润-1422.8万美元,同比去年增长-25.24%
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| 2024-11-12 |
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业绩披露：
2024年中报每股收益-1.99美元,归母净利润-733.9万美元,同比去年增长1.78%
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| 2024-03-28 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in this proxy statement to our Board of Directors.
2.To vote on an advisory resolution to approve the compensation of our named executive officers.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2024.
4.To transact other business properly coming before the meeting.
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| 2023-03-23 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in this proxy statement to our Board of Directors.
2.To vote on an advisory resolution to approve the compensation of our named executive officers.
3.To vote, on an advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers.
4.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2023.
5.To vote on a shareholder proposal to make nicotine level information available to customers and begin reducing nicotine levels, if properly presented at the meeting.
6.To transact other business properly coming before the meeting.
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| 2022-03-24 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the fourteen directors named in this proxy Statement to our Board of Directors.
2.To vote on an advisory resolution approving executive compensation.
3.To approve the Philip Morris International Inc. 2022 Performance Incentive Plan.
4.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2022.
5.To vote on a shareholder proposal to phase out all production of PMI’s health-hazardous and addictive products by 2025, if properly presented at the meeting.
6.
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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2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors.
2.To vote on an advisory resolution approving executive compensation.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2021.
4.To transact other business properly coming before the meeting.
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| 2020-03-26 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.To elect ten directors.
2.To vote on an advisory resolution approving executive compensation.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2020.
4.To transact other business properly coming before the meeting.
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| 2019-03-21 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors.
2.To vote on an advisory resolution approving executive compensation.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2019.
4.To transact other business properly coming before the meeting.
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| 2018-03-29 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect fourteen directors.
2.To vote on an advisory resolution approving executive compensation.
3.To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2018.
4.To transact other business properly coming before the meeting.
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| 2017-03-23 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- (1)To elect thirteen directors.
(2)To vote on an advisory resolution approving executive compensation.
(3)To vote on an advisory resolution on the frequency of future advisory votes on executive compensation.
(4)To approve the 2017 Performance Incentive Plan.
(5)To approve the 2017 Stock Compensation Plan for Non-Employee Directors.
(6)To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2017.
(7)To vote on two shareholder proposals, if properly presented at the meeting.
(8)To transact other business properly coming before the meeting.
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| 2016-03-24 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- (1)To elect twelve directors.
(2)To ratify the selection of PricewaterhouseCoopers SA as independent auditors for the Company for the fiscal year ending December 31, 2016.
(3)To vote on an advisory resolution approving executive compensation.
(4)To vote on two shareholder proposals, if properly presented at the meeting.
(5)To transact other business properly coming before the meeting.
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