| 2025-11-21 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.75美元,归母净利润8175.20万美元,同比去年增长-39.99%
|
| 2025-11-20 |
财报披露：
美东时间 2025-11-20 盘前发布财报
|
| 2025-09-30 |
详情>>
股本变动：
变动后总股本3080.58万股
|
| 2025-09-30 |
详情>>
业绩披露：
2025年中报每股收益1.70美元,归母净利润5053.10万美元,同比去年增长-56.78%
|
| 2025-06-25 |
详情>>
业绩披露：
2025年一季报每股收益1.04美元,归母净利润3076.00万美元,同比去年增长-34.95%
|
| 2025-04-30 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To re-elect two directors who retire by rotation;
2.To receive and consider the Company’s 2024 audited financial statements;
3.To appoint Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“Ernst & Young (Hellas)”), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2025 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
4.To approve the directors’ remuneration.
5.To transact such other business as may properly come before the 2025 Annual General Meeting.
|
| 2025-04-11 |
详情>>
业绩披露：
2024年年报每股收益5.03美元,归母净利润1.48亿美元,同比去年增长-44.41%
|
| 2025-04-11 |
详情>>
业绩披露：
2022年年报每股收益6.02美元,归母净利润1.68亿美元,同比去年增长189.89%
|
| 2024-12-03 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.62美元,归母净利润1.36亿美元,同比去年增长-43.64%
|
| 2024-10-08 |
详情>>
业绩披露：
2024年中报每股收益3.96美元,归母净利润1.17亿美元,同比去年增长-46.02%
|
| 2024-10-08 |
详情>>
业绩披露：
2023年中报每股收益7.34美元,归母净利润2.17亿美元,同比去年增长536.80%
|
| 2024-06-24 |
详情>>
业绩披露：
2024年一季报每股收益1.60美元,归母净利润4728.40万美元,同比去年增长-71.83%
|
| 2024-05-03 |
股东大会：
将于2024-06-14召开股东大会
会议内容 ▼▲
- 1.To re-elect two directors who retire by rotation.
2.To receive and consider the Company’s 2023 audited financial statements.
3.To appoint Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“Ernst & Young (Hellas)”), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2024 and to authorize the Audit Committee of the Board of Directors to set their remuneration.
4.To approve the directors’ remuneration.
5.To transact such other business as may properly come before the 2024 Annual General Meeting.
|
| 2024-04-19 |
详情>>
业绩披露：
2023年年报每股收益9.04美元,归母净利润2.67亿美元,同比去年增长58.53%
|
| 2024-03-27 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.Consideration of (i) the Company’s 2023 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2023, and on the annual accounts as at 31st December 2023, and the external auditors’ reports on such consolidated financial statements and annual accounts and; (ii) the Company’s 2023 annual sustainability report containing the non-financial statement.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2023.
3.Approval of the Company’s annual accounts as at 31st December 2023.
4.Allocation of results and approval of dividend payment for the year ended 31st December 2023.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2023.
6.Election of the members of the Board of Directors.
7.Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2024.
8.Approval of the Company’s compensation report for the year ended 31st December 2023.
9.Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.
10.Approval of the external auditors’ fees for the fiscal year ending 31st December 2024.
11.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
12.Approval of the cancellation of 17,779,302 ordinary shares held in treasury by the Company acquired by the Company throughout the first tranche of its share buyback program, consequential reduction of the issued share capital of the Company by an amount of US$17,779,302 so as to bring it from its current amount of US$1,180,536,830 to US$1,162,757,528 represented by 1,162,757,528 ordinary shares with a nominal value of US$1.00 each; and consequential amendment of the first paragraph of article 5 “Share Capital” of the Company’s articles of association to reflect the resolutions on this item of the agenda.
|
| 2024-03-27 |
复牌提示：
2024-03-27 10:51:19 停牌，复牌日期 2024-03-27 11:16:34
|
| 2023-11-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益8.19美元,归母净利润2.42亿美元,同比去年增长216.74%
|
| 2023-05-05 |
股东大会：
将于2023-06-16召开股东大会
会议内容 ▼▲
- 1.To elect a newly appointed director and re-elect two directors who retire by rotation.
2.To receive and consider the Company’s 2022 audited financial statements.
3.To appoint Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“Ernst & Young (Hellas)”), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2023 and to authorize the Audit Committee of the Board of Directors to set their remuneration.
4.To approve the directors’ remuneration.
5.To transact such other business as may properly come before the 2023 Annual General Meeting.
|
| 2023-04-05 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Consideration of (i) the Company’s 2022 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2022, and on the annual accounts as at 31st December 2022, and the external auditors’ reports on such consolidated financial statements and annual accounts and; (ii) the Company’s 2022 annual sustainability report containing the non-financial statement.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2022.
3.Approval of the Company’s annual accounts as at 31st December 2022.
4.Allocation of results and approval of dividend payment for the year ended 31st December 2022.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2022.
6.Election of the members of the Board of Directors.
7.Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2023.
8.Approval of the Company’s compensation report for the year ended 31st December 2022.
9.Appointment of the external auditors for the fiscal year ending 31st December 2023, and approval of their fees.
10.Appointment of the external auditors for the fiscal year ending 31st December 2024.
11.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2022-05-10 |
股东大会：
将于2022-06-17召开股东大会
会议内容 ▼▲
- 1.to re-elect two directors who retire by rotation;
2.to consider and if thought fit approve the amendment of the Company’s Memorandum of Association in order to increase the authorized capital from US$200,000,000 consisting of 35 million Common Shares of a par value of $5.00 each and 25 million Preferred Shares of a par value of $1.00 each, to US$325,000,000 consisting of 60 million Common Shares of a par value of $5.00 each and 25 million Preferred Shares of a par value of $1.00 each;
3.to consider and if thought fit approve the Amended and Restated Bye-laws of the Company as described in the 2022 Proxy Statement accompanying this notice as the bye-laws of the Company in substitution for and to the exclusion of all the existing bye-laws of the Company;
4.to receive and consider the Company’s 2021 audited financial statements;
5.to appoint Ernst & Young (Hellas) Certified Auditors Accountants S.A. (“Ernst & Young (Hellas)”), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2022 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
6.to approve the directors’ remuneration;
7.to transact such other business as may properly come before the 2022 Annual General Meeting.
|
| 2022-04-05 |
股东大会：
将于2022-05-03召开股东大会
会议内容 ▼▲
- 1.Consideration of (i) the Company’s 2021 annual report containing the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2021, and on the annual accounts as at 31st December 2021, and the external auditors’ reports on such consolidated financial statements and annual accounts; and (ii) the Company’s 2021 annual sustainability report containing the non-financial statement.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2021.
3.Approval of the Company’s annual accounts as at 31st December 2021.
4.Allocation of results and approval of dividend payment for the year ended 31st December 2021.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2021.
6.Election of the members of the Board of Directors.
7.Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2022.
8.Approval of the Company's compensation report for the year ended 31st December 2021.
9.Appointment of the external auditors for the fiscal year ending 31st December 2022, and approval of their fees.
10.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-14 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.to re-elect two directors who retire by rotation;
2.to receive and consider the Company’s 2020 audited financial statements;
3.to appoint Ernst & Young (Hellas), Certified Auditors Accountants S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2021 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
4.to approve the directors’ remuneration;
5.to transact such other business as may properly come before the 2021 Annual General Meeting.
|
| 2021-04-01 |
股东大会：
将于2021-05-03召开股东大会
会议内容 ▼▲
- 1.Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2020, and on the annual accounts as at 31st December 2020, and of the external auditors’ reports on such consolidated financial statements and annual accounts.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2020.
3.Approval of the Company’s annual accounts as at 31st December 2020.
4.Allocation of results and approval of dividend payment for the year ended 31st December 2020.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2020.
6.Election of the members of the Board of Directors.
7.Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2021.
8.Approval of the Company’s compensation report for the year ended 31st December 2020.
9.Appointment of the external auditors for the fiscal year ending 31st December 2021, and approval of their fees.
10.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2020-07-01 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2020-05-04 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- Agenda for the Annual General Meeting of Shareholders
1.Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors’ reports on such consolidated financial statements and annual accounts.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2019.
3.Approval of the Company’s annual accounts as at 31st December 2019.
4.Allocation of results and approval of dividend for the year ended 31st December 2019.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019.
6.Election of the members of the Board of Directors.
7.Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.
8.Approval of the Company’s compensation report for the year ended 31st December 2019.
9.Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees.
10.Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.
11.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
Agenda for the Extraordinary General Meeting of Shareholders
12.Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by:
a.the renewal of the validity period of the Company’s authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting;
b.the renewal of the authorization to the board of directors, or any delegate(s) duly appointed by the board of directors, for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the RESA of the deed recording the minutes of such meeting, from time to time to issue shares within the limits of the authorized share capital against contributions in cash, contributions in kind or by way of incorporation of available reserves at such times and on such terms and conditions, including the issue price, as the board of directors or its delegate (s) may in its or their discretion resolve;
c.the renewal of the authorization to the board of directors, for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the RESA of the deed recording the minutes of such meeting, to waive, suppress or limit any pre-emptive subscription rights of shareholders provided for by law to the extent it deems such waiver, suppression or limitation advisable for any issue or issues of shares within the authorized share capital; waiver of any pre-emptive subscription rights provided for by law and related procedures;
d.the decision that any issuance of shares for cash within the limits of the authorized share capital shall be subject by provision of the Company’s articles of association to the pre-emptive subscription rights of the then existing shareholders, except in the following cases (in which cases no pre-emptive rights shall apply):
i.any issuance of shares (including, without limitation, the direct issuance of shares or upon the exercise of options, rights convertible into shares, or similar instruments convertible or exchangeable into shares) against a contribution other than in cash;
ii.any issuance of shares (including by way of free shares or at discount), up to an amount of 1.5% of the issued share capital of the Company, to directors, officers, agents, employees of the Company, its direct or indirect subsidiaries, or its affiliates (collectively, the “Beneficiaries”), including without limitation the direct issuance of shares or upon the exercise of options, rights convertible into shares, or similar instruments convertible or exchangeable into shares issued for the purpose of compensation or incentive of the Beneficiaries or in relation thereto (which the Board of Directors shall be authorized to issue upon such terms and conditions as it deems fit).
e.the acknowledgement and approval of the report of the Board of Directors in relation with the authorized share capital and the proposed authorizations to the Board of Directors with respect to any issuance of shares within the authorized share capital while suppressing any pre-emptive subscription rights of existing shareholders under law and related waiver;
f.the amendment of article 5 “Share Capital” of the Company’s articles of association to reflect the resolutions on this item of the agenda.
|
| 2020-04-23 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.to re-elect two directors who retire by rotation;
2.to receive and consider the Company’s 2019 audited financial statements;
3.to appoint Ernst & Young (Hellas), Certified Auditors-Accountants S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2020 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
4.to approve the directors’ remuneration;
5.to approve a reverse share split of the Company’s 175,000,000 authorized common shares, $1.00 par value, at a ratio of one-for-five;
6.to transact such other business as may properly come before the 2020 Annual General Meeting.
|
| 2019-04-19 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.to elect a new director and re-elect two directors who retire by rotation;
2.to receive and consider the Company’s 2018 audited financial statements;
3.to appoint Ernst & Young (Hellas), Certified Auditors-Accountants S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2019 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
4.to approve the directors’ remuneration;
5.to transact such other business as may properly come before the 2019 Annual General Meeting.
|
| 2019-04-08 |
股东大会：
将于2019-05-06召开股东大会
会议内容 ▼▲
- 1.Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31 December 2018, and on the annual accounts as at 31 December 2018, and of the external auditors’ reports on such consolidated financial statements and annual accounts.
2.Approval of the Company’s consolidated financial statements as of and for the year ended 31 December 2018.
3.Approval of the Company’s annual accounts as at 31 December 2018.
4.Allocation of results and approval of dividend payment for the year ended 31 December 2018.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31 December 2018.
6.Election of the members of the Board of Directors.
7.Authorization of the compensation of the members of the Board of Directors.
8.Appointment of the external auditors for the fiscal year ending 31 December 2019, and approval of their fees.
9.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2019-02-06 |
除权日：
美东时间 2019-03-04 每股派息0.25美元
|
| 2018-10-10 |
除权日：
美东时间 2018-12-03 每股派息0.25美元
|
| 2018-08-09 |
详情>>
内部人交易：
FREYMAN THOMAS C股份增加5000.00股
|
| 2018-07-20 |
除权日：
美东时间 2018-08-31 每股派息0.25美元
|
| 2018-05-16 |
除权日：
美东时间 2018-06-04 每股派息0.25美元
|
| 2018-04-12 |
股东大会：
将于2018-05-25召开股东大会
会议内容 ▼▲
- 1.to re-elect two directors who retire by rotation;
2.to receive and consider the Company’s 2017 audited financial statements;
3.to appoint Ernst & Young (Hellas), Certified Auditors-Accountants S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2018 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
4.to approve the directors’ remuneration;
5.to transact such other business as may properly come before the 2018 Annual General Meeting.
|
| 2018-04-02 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended December 31, 2017, and on the annual accounts as at December 31, 2017, and of the independent auditors’ reports on such consolidated financial statements and annual accounts.
2.Approval of the Company’s consolidated financial statements as of and for the year ended December 31, 2017.
3.Approval of the Company’s annual accounts as at December 31, 2017.
4.Allocation of results and approval of dividend payment for the year ended December 31, 2017.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2017.
6.Election of the members of the Board of Directors.
7.Authorization of the compensation of the members of the Board of Directors.
8.Appointment of the independent auditors for the fiscal year ending December 31, 2018, and approval of their fees.
9.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2018-02-07 |
除权日：
美东时间 2018-03-05 每股派息0.25美元
|
| 2017-10-11 |
除权日：
美东时间 2017-12-01 每股派息0.25美元
|
| 2017-07-12 |
除权日：
美东时间 2017-09-06 每股派息0.25美元
|
| 2017-05-17 |
除权日：
美东时间 2017-06-05 每股派息0.25美元
|
| 2017-05-05 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- (1)to elect one new director and to re-elect two directors who retire by rotation;
(2)approve a resolution redesignating 10,000,000 authorized but unissued common shares as preferred shares;
(3)to receive and consider the Company’s 2016 audited financial statements;
(4)to appoint Ernst & Young (Hellas), Certified Auditors-Accounts S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2017 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
(5)to approve the directors’ remuneration;
(6)to transact such other business as may properly come before the 2017 Annual General Meeting.
|
| 2017-04-05 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended December 31, 2016, and on the annual accounts as at December 31, 2016, and of the independent auditors' reports on such consolidated financial statements and annual accounts.
2.Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2016.
3.Approval of the Company's annual accounts as at December 31, 2016.
4.Allocation of results and approval of dividend payment for the year ended December 31, 2016.
5.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2016.
6.Election of the members of the Board of Directors.
7.Authorization of the compensation of the members of the Board of Directors.
8.Appointment of the independent auditors for the fiscal year ending December 31, 2017, and approval of their fees.
9.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|
| 2017-02-01 |
除权日：
美东时间 2017-03-03 每股派息0.25美元
|
| 2016-04-11 |
股东大会：
将于2016-05-20召开股东大会
会议内容 ▼▲
- (1) to elect one new director and to re-elect two directors who retire by rotation;
(2) to approve an amendment to the Company’s Bye-Laws;
(3) to receive and consider the Company’s 2015 audited financial statements;
(4) to appoint Ernst & Young (Hellas), Certified Auditors-Accountants S.A. (Ernst & Young (Hellas)), Athens, Greece, as auditors of the Company for the fiscal year ending December 31, 2016 and to authorize the Audit Committee of the Board of Directors to set their remuneration;
(5) to approve the directors’ remuneration;
(6) to transact such other business as may properly come before the 2016 Annual General Meeting.
|
| 2016-02-25 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1.Consideration of the restated consolidated management report and related management certifications on the Company's restated consolidated financial statements as of and for the year ended December 31, 2014, and on the annual accounts as at December 31, 2014, and of the independent auditors' reports on such restated consolidated financial statements and annual accounts.
2.Approval of the Company's restated consolidated financial statements as of and for the year ended December 31, 2014.
3.Consideration of the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended December 31, 2015, and on the annual accounts as at December 31, 2015, and of the independent auditors' reports on such consolidated financial statements and annual accounts.
4.Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2015.
5.Approval of the Company's annual accounts as at December 31, 2015.
6.Allocation of results and approval of dividend payment for the year ended December 31, 2015.
7.Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2015.
8.Election of the members of the Board of Directors.
9.Authorization of the compensation of the members of the Board of Directors.
10.Appointment of the independent auditors for the fiscal year ending December 31, 2016, and approval of their fees.
11.Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.
|