| 2025-12-12 |
详情>>
股本变动：
变动后总股本3020.92万股
变动原因 ▼▲
- 原因：
- Common Stock offered 1,900,000 shares by the company
The underwriters exercised their option to purchase common stock 285,000 shares
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.84美元,归母净利润7925.80万美元,同比去年增长56.73%
|
| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
|
| 2025-09-19 |
详情>>
内部人交易：
Sheckler Erinlea股份增加339.00股
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益1.26美元,归母净利润3499.90万美元,同比去年增长70.95%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.11美元,归母净利润307.70万美元,同比去年增长-1.69%
|
| 2025-03-26 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2025;
4.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益6.00美元,归母净利润1.62亿美元,同比去年增长-49.78%
|
| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益2.65美元,归母净利润7331.00万美元,同比去年增长140.84%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.83美元,归母净利润5056.90万美元,同比去年增长133.86%
|
| 2024-10-29 |
股东大会：
将于2024-11-19召开股东大会
会议内容 ▼▲
- 1.The consolidated audited financial statements of the Corporation for the financial year ended June 30, 2024, and the auditor’s report thereon;
2.Members of the board of directors of the Corporation;
3.KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix their remuneration;
4.If deemed appropriate, to pass, with or without variation, an ordinary resolution (the full text of which is set out in Schedule "A" to this Circular) approving a new global employee stock purchase plan ("ESPP");
5.Such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益0.74美元,归母净利润2047.30万美元,同比去年增长168.50%
|
| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益0.28美元,归母净利润762.50万美元,同比去年增长-93.62%
|
| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润313.00万美元,同比去年增长138.22%
|
| 2024-03-26 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2024;
4.To approve an amendment to the Stewart Information Services Corporation 2020 Incentive Plan;
5.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益1.12美元,归母净利润3043.90万美元,同比去年增长-81.25%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.79美元,归母净利润2162.40万美元,同比去年增长-85.49%
|
| 2023-04-05 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2023;
4.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To consider and act upon an advisory resolution regarding the frequency at which Stewart Information Services Corporation should include an advisory resolution in its proxy statement regarding the compensation of its named executive officers;
4.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2022;
5.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-15 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2021;
4.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2020-04-24 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to the Stewart Information Services Corporation Board of Directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2020;
4.To approve the Stewart Information Services Corporation 2020 Incentive Plan;
5.To approve the Stewart Information Services Corporation 2020 Employee Stock Purchase Plan;
6.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2020-02-28 |
除权日：
美东时间 2020-03-13 每股派息0.30美元
|
| 2019-11-29 |
除权日：
美东时间 2019-12-12 每股派息0.30美元
|
| 2019-08-30 |
除权日：
美东时间 2019-09-13 每股派息0.30美元
|
| 2019-05-31 |
除权日：
美东时间 2019-06-13 每股派息0.30美元
|
| 2019-04-30 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- (1)To elect Stewart Information Services Corporation’s directors;
(2)To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
(3)To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2019;
(4)To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2019-03-01 |
除权日：
美东时间 2019-03-14 每股派息0.30美元
|
| 2018-12-03 |
除权日：
美东时间 2018-12-12 每股派息0.30美元
|
| 2018-08-31 |
除权日：
美东时间 2018-09-13 每股派息0.30美元
|
| 2018-06-01 |
除权日：
美东时间 2018-06-14 每股派息0.30美元
|
| 2018-04-23 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- (1)To elect Stewart Information Services Corporation’s directors;
(2)To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
(3)To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2018;
(4)To approve the Stewart Information Services Corporation 2018 Incentive Plan(5)To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2018-03-19 |
复牌提示：
2018-03-19 07:54:11 停牌，复牌日期 2018-03-19 08:12:02
|
| 2018-03-01 |
除权日：
美东时间 2018-03-14 每股派息0.30美元
|
| 2017-11-05 |
除权日：
美东时间 2017-12-14 每股派息0.30美元
|
| 2017-09-01 |
除权日：
美东时间 2017-09-14 每股派息0.30美元
|
| 2017-06-01 |
除权日：
美东时间 2017-06-13 每股派息0.30美元
|
| 2017-03-29 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To elect Stewart Information Services Corporation’s directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To consider and act upon an advisory resolution regarding the frequency at which Stewart Information Services Corporation should include an advisory resolution in its proxy statement regarding the compensation of its named executive officers;
4.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2017;
5.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2017-03-02 |
除权日：
美东时间 2017-03-13 每股派息0.30美元
|
| 2016-12-01 |
除权日：
美东时间 2016-12-13 每股派息0.30美元
|
| 2016-09-01 |
除权日：
美东时间 2016-09-13 每股派息0.30美元
|
| 2016-06-01 |
除权日：
美东时间 2016-06-09 每股派息0.30美元
|
| 2016-04-01 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect Stewart Information Services Corporation’s directors;
2.To approve an advisory resolution regarding the compensation of Stewart Information Services Corporation’s named executive officers;
3.To ratify the appointment of KPMG LLP as Stewart Information Services Corporation’s independent auditors for 2016;
4.To approve the exchange of Class B Stock for Common Stock and cash;
5.To approve an amendment to Stewart Information Services Corporation’s Amended and Restated Certificate of Incorporation to eliminate the authorized Class B Stock and the provisions related thereto;
6.To approve an amendment to Stewart Information Services Corporation’s Amended and Restated Certificate of Incorporation to eliminate the requirement that the Board size be set at nine directors;
7.To approve an amendment to Stewart Information Services Corporation’s Amended and Restated Certificate of Incorporation to permit a special meeting of stockholders to be called by 25% or more of the stockholders and to eliminate the ability of stockholders to act by written consent;
8.To approve an amendment to Stewart Information Services Corporation’s Amended and Restated By-Laws to eliminate the requirement that six of the nine directors approve Board action;
9.To transact such other business as may properly come before the meeting or any adjournment(s) thereof.
|
| 2016-02-24 |
除权日：
美东时间 2016-03-09 每股派息0.30美元
|
| 2015-11-16 |
除权日：
美东时间 2015-12-09 每股派息0.30美元
|
| 2015-09-01 |
除权日：
美东时间 2015-09-09 每股派息0.25美元
|
| 2015-06-01 |
除权日：
美东时间 2015-06-10 每股派息0.25美元
|
| 2014-12-01 |
除权日：
美东时间 2014-12-10 每股派息0.10美元
|
| 2013-11-14 |
除权日：
美东时间 2013-12-05 每股派息0.10美元
|
| 2012-12-03 |
除权日：
美东时间 2012-12-12 每股派息0.10美元
|
| 2011-12-05 |
除权日：
美东时间 2011-12-13 每股派息0.05美元
|
| 2010-12-06 |
除权日：
美东时间 2010-12-14 每股派息0.05美元
|