| 2026-02-05 |
详情>>
股本变动:
变动后总股本3161.90万股
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| 2026-02-05 |
详情>>
业绩披露:
2026年三季报(累计)每股收益6.23美元,归母净利润1.96亿美元,同比去年增长21.60%
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| 2026-02-05 |
财报披露:
美东时间 2026-02-05 盘前发布财报
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| 2025-10-31 |
详情>>
业绩披露:
2026年中报每股收益4.09美元,归母净利润1.28亿美元,同比去年增长23.32%
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| 2025-08-01 |
详情>>
业绩披露:
2026年一季报每股收益2.18美元,归母净利润6850.00万美元,同比去年增长22.98%
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| 2025-07-24 |
股东大会:
将于2025-09-04召开股东大会
会议内容 ▼▲
- 1.To elect three directors in Class I to serve a term of three years and one director in Class III to serve a term of one year;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2026;
3.To seek approval, on a non-binding advisory basis, of the compensation of our named executive officers.
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| 2025-05-16 |
详情>>
业绩披露:
2023年年报每股收益5.00美元,归母净利润1.44亿美元,同比去年增长236.77%
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| 2025-05-16 |
详情>>
业绩披露:
2025年年报每股收益7.76美元,归母净利润2.34亿美元,同比去年增长25.09%
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| 2025-01-31 |
详情>>
业绩披露:
2025年三季报(累计)每股收益5.42美元,归母净利润1.61亿美元,同比去年增长22.98%
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| 2024-11-01 |
详情>>
业绩披露:
2025年中报每股收益3.58美元,归母净利润1.04亿美元,同比去年增长15.52%
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| 2024-11-01 |
详情>>
业绩披露:
2024年中报每股收益3.13美元,归母净利润9020.00万美元,同比去年增长29.23%
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| 2024-08-02 |
详情>>
业绩披露:
2025年一季报每股收益1.92美元,归母净利润5570.00万美元,同比去年增长25.73%
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| 2024-07-26 |
股东大会:
将于2024-09-05召开股东大会
会议内容 ▼▲
- 1.Election of three directors in Class II to serve a term of three years;
2.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025; 3.Approval of an amendment to our certificate of incorporation eliminating personal liability of officers for monetary damages for breach of their fiduciary duty of care as officers; 4.Approval, on a non-binding advisory basis, of the compensation of our named executive officers; 5.Any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-05-17 |
详情>>
业绩披露:
2024年年报每股收益6.47美元,归母净利润1.87亿美元,同比去年增长29.97%
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| 2024-02-08 |
详情>>
业绩披露:
2024年三季报(累计)每股收益4.53美元,归母净利润1.31亿美元,同比去年增长30.48%
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| 2023-07-28 |
股东大会:
将于2023-09-07召开股东大会
会议内容 ▼▲
- 1.Election of two directors in Class III to serve a term of three years;
2.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024;
3.On a non-binding advisory basis, the frequency of holding a stockholder advisory vote on the compensation of our named executive officers;
4.Approval, on a non-binding advisory basis, of the compensation of our named executive officers;
5.Any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-08-01 |
股东大会:
将于2022-09-08召开股东大会
会议内容 ▼▲
- 1.Election of three directors in Class I to serve a term of three years;
2.Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023;
3.Approval, on a non-binding advisory basis, of the compensation of our named executive officers;
4.Any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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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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| 2021-07-30 |
股东大会:
将于2021-09-08召开股东大会
会议内容 ▼▲
- 1.election of three directors in Class II to serve a term of three years;
2.ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022;
3.approval of our 2021 Long-Term Incentive Plan;
4.approval, on a non-binding advisory basis, of the compensation of our named executive officers;
5.any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-07-24 |
股东大会:
将于2020-09-09召开股东大会
会议内容 ▼▲
- 1.election of two directors in Class III to serve a term of three years;
2.ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021;
3.consideration of a resolution regarding the stockholder advisory vote on named executive officer compensation;
4.any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-07-26 |
股东大会:
将于2019-09-11召开股东大会
会议内容 ▼▲
- 1.election of three directors in Class I to serve a term of three years;
2.ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020;
3.consideration of a resolution regarding the stockholder advisory vote on named executive officer compensation;
4.any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-07-27 |
股东大会:
将于2018-09-12召开股东大会
会议内容 ▼▲
- (1)the election of three directors in Class II to serve a term of three years;
(2)the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019;
(3)to consider a resolution regarding the stockholder advisory vote on named executive officer compensation;
(4)any other matter that may properly come before the meeting or any adjournment or postponement thereof.
|
| 2018-06-27 |
详情>>
内部人交易:
Williams Thomas J等共交易5笔
|
| 2017-07-28 |
股东大会:
将于2017-09-13召开股东大会
会议内容 ▼▲
- (1)the election of one director in Class III to serve a term of one year and the election of two directors in Class III to serve a term of three years;
(2)the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018;
(3)to consider a resolution regarding the stockholder advisory vote on named executive officer compensation;
(4)to consider an advisory resolution regarding the frequency of holding a stockholder advisory vote on the Company’s named executive officer compensation;
(5)the ratification of the amendment of the Company’s Bylaws to replace plurality voting with majority voting in uncontested director elections;
(6)to approve the RBC Bearings Incorporated Executive Officer Performance Based Compensation Plan;
(7)to approve our 2017 Long Term Incentive Plan with the number of authorized shares to be issued under the 2017 Long Term Incentive Plan equal to 1,500,000;
(8)any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-07-29 |
股东大会:
将于2016-09-12召开股东大会
会议内容 ▼▲
- (1)the election of one director in Class II to serve a term of one year and the election of three directors in Class I to serve a term of three years;
(2)the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2017;
(3)to consider a resolution regarding the stockholder advisory vote on named executive officer compensation;
(4)to consider a resolution proposed by CalPERS to replace the Company’s plurality voting standard for election of directors with a majority voting standard;
(5)any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-07-27 |
股东大会:
将于2015-09-10召开股东大会
会议内容 ▼▲
- (1)the election of one director in Class I to serve a term of one year and the election of two directors in Class II to serve a term of three years;
(2)the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2016;
(3)to consider a resolution regarding the stockholder advisory vote on named executive officer compensation;
(4)any other matter that may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-27 |
复牌提示:
2015-03-26 16:01:34 停牌,复牌日期 2015-03-26 16:35:00
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| 2014-05-16 |
除权日:
美东时间 2014-05-28 每股派息2.00美元
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