| 2025-12-22 |
详情>>
股本变动：
变动后总股本82930.17万股
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.84美元,归母净利润5.96亿美元,同比去年增长-22.44%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-09-02 |
详情>>
内部人交易：
Bell John Charles等共交易5笔
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.76美元,归母净利润5.36亿美元,同比去年增长40.55%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.47美元,归母净利润3.29亿美元,同比去年增长124.66%
|
| 2025-04-10 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.Elect eleven directors to our Board of Directors;
2.Approve, by a non-binding advisory vote, our named executive officer compensation;
3.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益1.80美元,归母净利润5.15亿美元,同比去年增长272.74%
|
| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益1.54美元,归母净利润9.85亿美元,同比去年增长106.74%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.24美元,归母净利润7.68亿美元,同比去年增长247.61%
|
| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益0.57美元,归母净利润1.76亿美元,同比去年增长-15.46%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.66美元,归母净利润3.82亿美元,同比去年增长117.46%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.27美元,归母净利润1.47亿美元,同比去年增长43.53%
|
| 2024-04-09 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Approve an amendment to our Charter to declassify our Board of Directors and provide for the annual election of directors;
2.Elect eleven directors to our Board of Directors, if Proposal 1 is approved;
3.Elect three Class II directors to our Board of Directors, if Proposal 1 is not approved;
4.Approve an amendment to our Charter to reflect the latest Delaware law provisions regarding officer exculpation;
5.Approve, by a non-binding advisory vote, our named executive officer compensation;
6.Recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve our named executive officer compensation;
7.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.36美元,归母净利润4.76亿美元,同比去年增长-7.52%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.71美元,归母净利润2.21亿美元,同比去年增长-48.85%
|
| 2023-04-11 |
股东大会：
将于2023-05-23召开股东大会
会议内容 ▼▲
- 1.Elect three directors to our Board of Directors;
2.Approve, by a non-binding advisory vote, our named executive officer compensation;
3.Approve the Permian Resources Corporation 2023 Long Term Incentive Plan;
4.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
5.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2022-07-28 |
股东大会：
将于2022-08-29召开股东大会
会议内容 ▼▲
- 1.A proposal to approve, for purposes of complying with Rule 5635(a), the issuance of the Centennial Stock Consideration pursuant to the Business Combination Agreement, a copy of which is attached to this proxy statement as Annex A (the “Stock Issuance Proposal”);
2.Separate proposals to approve and adopt the proposed Fourth Amended and Restated Certificate of Incorporation of Centennial Resource Development, Inc. (the “Proposed Charter”) in the form attached hereto as Annex B, as follows: (i) a proposal to increase the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000 (“Charter Proposal A”); (ii) a proposal to allow shareholders of the Company to act by written consent, subject to certain limitations (“Charter Proposal B”); (iii) a proposal to designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders (“Charter Proposal C”); and (iv) a proposal to approve and adopt the Proposed Charter (“Charter Proposal D,” and, together with Charter Proposal A, Charter Proposal B and Charter Proposal C, the “A&R Charter Proposals”);
3.A proposal to approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger (the “Merger Compensation Proposal”);
4.A proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposals (the “Adjournment Proposal”).
|
| 2022-03-15 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Elect four directors to our Board of Directors;
2.Approve, by a non-binding advisory vote, our named executive officer compensation;
3.Approve the Second Amended and Restated Centennial Resource Development, Inc. 2016 Long Term Incentive Plan;
4.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
5.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-03-18 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to our Board of Directors, each for a term of three years;
2.Approve, by a non-binding advisory vote, our named executive officer compensation;
3.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.Transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-03-19 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.To elect three directors to our board of directors, each to serve as a Class I director for a term of three years expiring at our annual meeting of stockholders to be held in 2023 and until his or her successor is duly elected and qualified. The following persons have been nominated as Class I directors: Maire A. Baldwin; Steven J. Shapiro; and Robert M. Tichio.
2.To approve, by a non-binding advisory vote, our named executive officer compensation;
3.To approve and adopt an amendment and restatement of the Centennial Resource Development, Inc. 2016 Long Term Incentive Plan (the “Amended and Restated LTIP”), which, among other items, increases the number of shares of Class A common stock authorized for issuance under the existing 2016 Long Term Incentive Plan by 8,250,000 shares;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-03-10 |
复牌提示：
2020-03-09 10:00:51 停牌，复牌日期 2020-03-09 10:05:51
|
| 2019-03-08 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.To elect three directors to our board of directors, each to serve as a Class III director for a term of three years expiring at our annual meeting of stockholders to be held in 2022 and until his successor is duly elected and qualified. The following persons have been nominated as Class III directors:
Mark G. Papa;
David M. Leuschen;
Pierre F. Lapeyre, Jr.;
2.To approve, by a non-binding advisory vote, our named executive officer compensation;
3.To approve the adoption of the Centennial Resource Development, Inc. 2019 Employee Stock Purchase Plan;
4.To approve and adopt amendments to Centennial’s Second Amended and Restated Certificate of Incorporation (the “Charter”) and Centennial’s Amended and Restated Bylaws to implement a majority voting standard in uncontested director elections;
5.To approve and adopt amendments to the Charter to eliminate provisions relating to our prior capital structure and the initial business combination that are no longer applicable to us or our stockholders;
6.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
7.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2018-03-21 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.To elect three directors to our board of directors, each to serve as a Class II director for a term of three years expiring at our annual meeting of stockholders to be held in 2021 and until his successor is duly elected and qualified. The following persons have been nominated as Class II directors:
Karl E. Bandtel;
Matthew G. Hyde;
Jeffrey H. Tepper;
2.To approve, by a non-binding advisory vote, our named executive officer compensation;
3.To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve our named executive officer compensation;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-04-25 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect two directors to our board of directors, each to serve as a Class I director for a term of three years expiring at our annual meeting of stockholders to be held in 2020 and until his or her successor is duly elected and qualified. The following persons have been nominated as Class I directors:
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2017-04-19 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.approve, for purposes of complying with the applicable listing rules of The NASDAQ Capital Market (the "NASDAQ"), the issuance of 26,100,000 shares of our Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock"), upon the conversion of 104,400 shares of our Series B Preferred Stock, par value $0.0001 per share, issued and sold to affiliates of Riverstone Investment Group LLC (together with its affiliates, "Riverstone") in private placements (the "Silverback Acquisition Private Placements"), the proceeds of which were used to fund a portion of the cash consideration for the acquisition of the leasehold interests and related upstream assets of Silverback Exploration, LLC and Silverback Operating, LLC (the "NASDAQ Proposal");
2.approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the NASDAQ Proposal (the "Adjournment Proposal" and, together with the NASDAQ Proposal, the "Proposals").
|
| 2016-09-23 |
股东大会：
将于2016-10-07召开股东大会
会议内容 ▼▲
- 1. The Business Combination Proposal—To consider and vote upon a proposal to (a) approve and adopt the Contribution Agreement, dated as of July 6, 2016 (as amended by Amendment No. 1 thereto, dated as of July 29, 2016, the "Contribution Agreement"), among Centennial Resource Development, LLC, a Delaware limited liability company ("CRD"), NGP Centennial Follow-On LLC, a Delaware limited liability company ("NGP Follow-On"), Celero Energy Company, LP, a Delaware limited partnership (together with CRD and NGP Follow-On, the "Centennial Contributors"), Centennial Resource Production, LLC, a Delaware limited liability company ("CRP"), and New Centennial, LLC, a Delaware limited liability company controlled by Riverstone Investment Group LLC and its affiliates (collectively, "Riverstone"), to which we expect to become a party following such approval and adoption and pursuant to which we will acquire approximately 89% of the outstanding membership interests in CRP and (b) approve such acquisition and the other transactions contemplated by the Contribution Agreement (the "business combination" and such proposal, the "Business Combination Proposal"). A composite copy of the Contribution Agreement, incorporating Amendment No. 1 thereto into the text of the initial agreement, is attached to the accompanying proxy statement as Annex A.
2. The Class C Charter Proposal—To consider and act upon a proposal to approve and adopt amendments to Silver Run's amended and restated certificate of incorporation (the "Charter") to create a new class of capital stock designated as Class C Common Stock, par value $0.0001 per share (the "Class C Common Stock" and such proposal, the "Class C Charter Proposal"). A copy of our second amended and restated certificate of incorporation (the "Second A&R Charter") reflecting the proposed amendments pursuant to the Class C Charter Proposal is attached to the accompanying proxy statement as Annex B.
3. The Authorized Share Charter Proposal—To consider and act upon a proposal to approve and adopt an amendment to the Charter to increase the number of authorized shares of Silver Run's Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock"), from 200,000,000 shares to 600,000,000 shares (the "Authorized Share Charter Proposal"). A copy of the Second A&R Charter reflecting the proposed amendment pursuant to the Authorized Share Charter Proposal is attached to the accompanying proxy statement as Annex B.
4. The Additional Charter Proposal—To consider and act upon a proposal to approve and adopt amendments to the Charter eliminating provisions in the Charter relating to our initial business combination that will no longer be applicable to us following the closing of the business combination (the "Additional Charter Proposal" and, together with the Class C Charter Proposal and the Authorized Share Charter Proposal, the "Charter Proposals"). A copy of the Second A&R Charter reflecting the proposed amendments pursuant to the Additional Charter Proposal is attached to the accompanying proxy statement as Annex B.
5. The NASDAQ Proposal—To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of The NASDAQ Capital Market, (a) the issuance and sale of up to 81,005,000 shares of Class A Common Stock to Riverstone Centennial Holdings, L.P., an accredited investor affiliated with Riverstone (together with any persons to whom it assigns the right to purchase such shares, the "Riverstone private investors"), the proceeds of which will be used to fund a portion of the cash consideration in the business combination, and the issuance of any additional shares of Class A Common Stock that the Riverstone private investors may purchase in order to facilitate the Transactions (as defined herein) (such issuances, the "Riverstone Private Placement"), (b) the issuance and sale of 20,000,000 shares of Class A Common Stock to certain other accredited investors in a private placement, the proceeds of which will be used to fund a portion of the cash consideration in the business combination (together with the Riverstone Private Placement, the "Private Placements"), (c) the issuance of 20,000,000 shares of Class C Common Stock to the Centennial Contributors in connection with the business combination and (d) the future issuance of up to 20,000,000 shares of Class A Common Stock to the Centennial Contributors in connection with the future redemption or exchange of their units representing common membership interests in CRP in accordance with the fifth amended and restated limited liability company agreement of CRP (the "NASDAQ Proposal").
6. The LTIP Proposal—To consider and vote upon a proposal to approve and adopt the Centennial Resource Development, Inc. 2016 Long Term Incentive Plan (the "LTIP") and material terms thereunder, including the material terms of performance goals that may apply to awards granted under the LTIP intended to qualify as performance-based compensation for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended (the "LTIP Proposal"). A copy of the LTIP is attached to the accompanying proxy statement as Annex D.
7. The Adjournment Proposal—To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposals, the NASDAQ Proposal and the LTIP Proposal (the "Adjournment Proposal" and, together with the Business Combination Proposal, the Charter Proposals, the NASDAQ Proposal and the LTIP Proposal, the "Proposals").
|