| 2025-12-02 |
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内部人交易：
Jackson Travis Ryan股份增加330.00股
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| 2025-10-29 |
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股本变动：
变动后总股本4453.65万股
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| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益3.58美元,归母净利润1.61亿美元,同比去年增长10.67%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益2.26美元,归母净利润1.02亿美元,同比去年增长0.79%
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益-0.61美元,归母净利润-2730万美元,同比去年增长-41.45%
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| 2025-04-02 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2028 Annual Meeting of Stockholders.
2.Approve an amendment to our Charter to declassify the board of directors.
3.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025.
4.Hold a non-binding advisory vote to approve executive compensation.
5.Transact such other business as may properly come before the 2025 Annual Meeting of Stockholders or any reconvened or rescheduled meeting following any adjournment or postponement thereof.
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益2.73美元,归母净利润1.24亿美元,同比去年增长-28.72%
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益5.45美元,归母净利润2.45亿美元,同比去年增长2.94%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益3.21美元,归母净利润1.45亿美元,同比去年增长-17.82%
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益2.23美元,归母净利润1.01亿美元,同比去年增长-15.56%
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| 2024-07-31 |
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业绩披露：
2023年中报每股收益2.65美元,归母净利润1.20亿美元,同比去年增长-30.92%
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益-0.43美元,归母净利润-1930万美元,同比去年增长-328.89%
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| 2024-03-26 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.Elect the three Class II nominees named in the accompanying Proxy Statement as Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders.
2.Approve an amendment to our Charter to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.
3.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2024.
4.Hold a non-binding advisory vote to approve executive compensation.
5.Transact such other business as may properly come before the 2024 Annual Meeting of Stockholders or any reconvened or rescheduled meeting following any adjournment or postponement thereof.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益3.84美元,归母净利润1.73亿美元,同比去年增长-29.34%
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| 2023-11-01 |
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业绩披露：
2023年三季报(累计)每股收益3.92美元,归母净利润1.77亿美元,同比去年增长-28.22%
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| 2023-03-28 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Elect the two Class I nominees named in the accompanying Proxy Statement as Class I directors for a term expiring at the 2026 Annual Meeting of Stockholders.
2.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.Hold a non-binding advisory vote to approve executive compensation.
4.Hold a non-binding advisory vote on the frequency of future advisory votes to approve executive compensation.
5.Transact such other business as may properly come before the 2023 Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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| 2022-03-30 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2025 Annual Meeting of Stockholders.
2.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2023.
3.Hold a non-binding advisory vote to approve executive compensation.
4.Transact such other business as may properly come before the 2022 Annual Meeting of Stockholders or any reconvened meeting following 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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| 2021-03-31 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Elect the two Class II nominees named in the accompanying Proxy Statement as Class II directors for a term expiring at the 2024 Annual Meeting of Stockholders.
2.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2022.
3.Hold a non-binding advisory vote to approve executive compensation.
4.Transact such other business as may properly come before the 2021 Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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| 2020-04-01 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Elect the two Class I nominees named in the accompanying Proxy Statement as Class I directors for a term expiring at the 2023 Annual Meeting of Stockholders.
2.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2021.
3.Hold a non-binding advisory vote to approve executive compensation.
4.Approve the SiteOne Landscape Supply, Inc. 2020 Omnibus Equity Incentive Plan (the “2020 Plan”).
5.Transact such other business as may properly come before the 2020 Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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| 2019-04-03 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Elect the three Class III nominees named in the accompanying Proxy Statement as Class III directors for a term expiring at the 2022 Annual Meeting of Stockholders.
2.Approve management’s proposal to amend and restate our Charter to eliminate supermajority voting requirements and other obsolete provisions.
3.Hold a non-binding advisory vote to approve executive compensation.
4.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2019.
5.Transact such other business as may properly come before the 2019 Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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| 2018-03-30 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Elect the Class II directors named in the accompanying proxy statement to serve until the 2021 Annual Meeting of Stockholders.
2.Hold a non-binding advisory vote to approve executive compensation.
3.Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2018.
4.Transact such other business as may properly come before the 2018 Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.Elect the four Class I directors named in the accompanying proxy statement to serve until the 2020 Annual Meeting of Stockholders.
2.Hold a non-binding advisory vote to approve executive compensation.
3.Hold a non-binding advisory vote on the frequency of future advisory votes to approve executive compensation.
4.Ratify the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2017.
5.Transact such other business as may properly come before the Annual Meeting of Stockholders or any reconvened meeting following any adjournment or postponement thereof.
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