| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.38加拿大元,归母净利润3.85亿加拿大元,同比去年增长46.30%
|
| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘后发布财报
|
| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益2.06加拿大元,归母净利润2.35亿加拿大元,同比去年增长43.60%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益0.88加拿大元,归母净利润1.00亿加拿大元,同比去年增长26.07%
|
| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2024,together with the auditor’s report on those statements.
2.Elect each of the directors of Stantec to hold office until the end of the nextannual meeting or until their successors are appointed.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’sremuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executivecompensation.
5.Transact any other business as may properly be brought before the meeting orany adjournment thereof.
|
| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2024,together with the auditor’s report on those statements.
2.Elect each of the directors of Stantec to hold office until the end of the nextannual meeting or until their successors are appointed.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’sremuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executivecompensation.
5.Transact any other business as may properly be brought before the meeting orany adjournment thereof.
|
| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益3.17加拿大元,归母净利润3.62亿加拿大元,同比去年增长9.15%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.31加拿大元,归母净利润2.63亿加拿大元,同比去年增长2.61%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.44加拿大元,归母净利润1.64亿加拿大元,同比去年增长7.26%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.70加拿大元,归母净利润7940.00万加拿大元,同比去年增长22.34%
|
| 2024-03-27 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2023,together with the auditor’s report on those statements.
2.Elect each of the directors of Stantec to hold office until the end of the nextannual meeting or until their successors are appointed.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’sremuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executivecompensation.
5.Transact any other business as may properly be brought before the meeting.
|
| 2024-03-27 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2023,together with the auditor’s report on those statements.
2.Elect each of the directors of Stantec to hold office until the end of the nextannual meeting or until their successors are appointed.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’sremuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executivecompensation.
5.Transact any other business as may properly be brought before the meeting.
|
| 2024-02-28 |
详情>>
股本变动：
变动后总股本11406.70万股
变动原因 ▼▲
- 原因：
- From December 31, 2022 to December 1, 2023
Share options exercised for cash
Shares issued, net of transaction costs
Shares repurchased under Normal Course Issuer Bid
|
| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益2.98加拿大元,归母净利润3.31亿加拿大元,同比去年增长34.09%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.31加拿大元,归母净利润2.57亿加拿大元,同比去年增长48.01%
|
| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益1.38加拿大元,归母净利润1.53亿加拿大元,同比去年增长44.93%
|
| 2023-03-31 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Receive Stantec's inancial stalements for the year ended December 31, 2022 together with the auditor's report on those statements.
2.Elect each of the direclors of Stantec to hold officea untilt the end of the next annual meeting or until their successors are appodinted.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor's remuneration.
4.Consder a nonbandng advisory resolulicn on Startec's approach to executive compensation.
5.Transact any other business as may properly be brought before the meeeting.
|
| 2023-03-31 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Receive Stantec's inancial stalements for the year ended December 31, 2022 together with the auditor's report on those statements.
2.Elect each of the direclors of Stantec to hold officea untilt the end of the next annual meeting or until their successors are appodinted.
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor's remuneration.
4.Consder a nonbandng advisory resolulicn on Startec's approach to executive compensation.
5.Transact any other business as may properly be brought before the meeeting.
|
| 2022-04-01 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2021, together with the auditor’s report on those statements Page 12 of the Circular and Stantec’s 2021 Annual Report
2.Elect each of the directors of Stantec to hold office until the end of the next annual meeting or until their successors are appointed Pages 12 and 15 of the Circular
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’s remuneration Page 13 of the Circular
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation Page 14 of the Circular
5.Transact any other business as may properly be brought before the meeting
|
| 2022-04-01 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2021, together with the auditor’s report on those statements Page 12 of the Circular and Stantec’s 2021 Annual Report
2.Elect each of the directors of Stantec to hold office until the end of the next annual meeting or until their successors are appointed Pages 12 and 15 of the Circular
3.Appoint the auditor of Stantec and authorize the directors to fix the auditor’s remuneration Page 13 of the Circular
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation Page 14 of the Circular
5.Transact any other business as may properly be brought before the meeting
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-30 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2020, together with the auditors’ report on those statements
2.Elect each of the directors of Stantec to hold office until the end of the next annual meeting or until their successors are appointed
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Consider a resolution ratifying, confirming and approving an amendment and restatement of Stantec's general By-Law No.1
6.Transact any other business as may properly be brought before the meeting
|
| 2021-03-30 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2020, together with the auditors’ report on those statements
2.Elect each of the directors of Stantec to hold office until the end of the next annual meeting or until their successors are appointed
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Consider a resolution ratifying, confirming and approving an amendment and restatement of Stantec's general By-Law No.1
6.Transact any other business as may properly be brought before the meeting
|
| 2020-03-30 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2019, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Transact any other business as may properly be brought before the meeting
|
| 2020-03-30 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2019, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Transact any other business as may properly be brought before the meeting
|
| 2020-02-26 |
除权日：
美东时间 2020-03-30 每股派息0.12美元
|
| 2019-11-06 |
除权日：
美东时间 2019-12-27 每股派息0.11美元
|
| 2019-08-07 |
除权日：
美东时间 2019-09-27 每股派息0.11美元
|
| 2019-05-09 |
除权日：
美东时间 2019-06-27 每股派息0.11美元
|
| 2019-04-02 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2018, together with the auditors’ report on those statements.
2.Elect the directors of Stantec.
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation.
5.Transact any other business as may properly be brought before the meeting.
|
| 2019-04-02 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2018, together with the auditors’ report on those statements.
2.Elect the directors of Stantec.
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration.
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation.
5.Transact any other business as may properly be brought before the meeting.
|
| 2019-02-27 |
除权日：
美东时间 2019-03-28 每股派息0.11美元
|
| 2018-11-07 |
除权日：
美东时间 2018-12-27 每股派息0.10美元
|
| 2018-08-07 |
除权日：
美东时间 2018-09-27 每股派息0.11美元
|
| 2018-05-09 |
除权日：
美东时间 2018-06-28 每股派息0.11美元
|
| 2018-04-09 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2017, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a resolution to adopt a by-law that sets out advance notice requirements for director nominations
5.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
6.Transact any other business as may properly be brought before the meeting
|
| 2018-04-09 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the year ended December 31, 2017, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a resolution to adopt a by-law that sets out advance notice requirements for director nominations
5.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
6.Transact any other business as may properly be brought before the meeting
|
| 2018-02-21 |
除权日：
美东时间 2018-03-28 每股派息0.11美元
|
| 2017-11-08 |
除权日：
美东时间 2017-12-28 每股派息0.10美元
|
| 2017-08-09 |
除权日：
美东时间 2017-09-28 每股派息0.10美元
|
| 2017-05-10 |
除权日：
美东时间 2017-06-28 每股派息0.09美元
|
| 2017-04-12 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the financial year ended December 31, 2016, together with the auditors’ report on those statements.
2.Elect the directors of Stantec.
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration.
4.Approve amendments to the Company’s Long-Term Incentive Plan to replenish and increase the fixed number of shares authorized for issuance under the plan.
5.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation.
6.Transact any other business as may properly be brought before the meeting.
|
| 2017-04-12 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the financial year ended December 31, 2016, together with the auditors’ report on those statements.
2.Elect the directors of Stantec.
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration.
4.Approve amendments to the Company’s Long-Term Incentive Plan to replenish and increase the fixed number of shares authorized for issuance under the plan.
5.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation.
6.Transact any other business as may properly be brought before the meeting.
|
| 2017-02-23 |
除权日：
美东时间 2017-03-29 每股派息0.09美元
|
| 2016-11-10 |
除权日：
美东时间 2016-12-28 每股派息0.08美元
|
| 2016-08-04 |
除权日：
美东时间 2016-09-28 每股派息0.09美元
|
| 2016-05-12 |
除权日：
美东时间 2016-06-28 每股派息0.09美元
|
| 2016-04-05 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the financial year ended December 31, 2015, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Transact any other business as may properly be brought before the meeting
|
| 2016-04-05 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.Receive Stantec’s financial statements for the financial year ended December 31, 2015, together with the auditors’ report on those statements
2.Elect the directors of Stantec
3.Appoint the auditors of Stantec and authorize the directors to fix the auditors’ remuneration
4.Consider a nonbinding advisory resolution on Stantec’s approach to executive compensation
5.Transact any other business as may properly be brought before the meeting
|
| 2016-02-25 |
除权日：
美东时间 2016-03-29 每股派息0.08美元
|
| 2015-11-04 |
除权日：
美东时间 2015-12-29 每股派息0.08美元
|
| 2015-08-05 |
除权日：
美东时间 2015-09-28 每股派息0.11美元
|
| 2015-05-13 |
除权日：
美东时间 2015-06-26 每股派息0.09美元
|
| 2015-02-25 |
除权日：
美东时间 2015-03-27 每股派息0.08美元
|
| 2014-11-05 |
除权日：
美东时间 2014-12-29 每股派息0.08美元
|
| 2014-08-06 |
除权日：
美东时间 2014-09-24 每股派息0.17美元
|
| 2014-05-14 |
除权日：
美东时间 2014-06-25 每股派息0.17美元
|
| 2014-02-26 |
除权日：
美东时间 2014-03-26 每股派息0.16美元
|
| 2013-10-30 |
除权日：
美东时间 2013-12-27 每股派息0.16美元
|
| 2013-07-31 |
除权日：
美东时间 2013-09-25 每股派息0.16美元
|
| 2013-05-08 |
除权日：
美东时间 2013-06-26 每股派息0.16美元
|
| 2013-02-20 |
除权日：
美东时间 2013-03-26 每股派息0.16美元
|
| 2012-10-31 |
除权日：
美东时间 2012-12-27 每股派息0.15美元
|
| 2012-08-02 |
除权日：
美东时间 2012-09-26 每股派息0.15美元
|
| 2012-05-10 |
除权日：
美东时间 2012-06-27 每股派息0.15美元
|
| 2012-02-15 |
除权日：
美东时间 2012-03-28 每股派息0.15美元
|