| 2024-02-27 |
财报披露：
美东时间 2024-02-27 盘后发布财报
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| 2023-11-02 |
详情>>
股本变动：
变动后总股本4315.48万股
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.55美元,归母净利润6810.00万美元,同比去年增长-30.72%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.99美元,归母净利润4330.00万美元,同比去年增长-61.2%
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| 2023-05-04 |
详情>>
业绩披露：
2023年一季报每股收益0.33美元,归母净利润1440.00万美元,同比去年增长-61.19%
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| 2023-03-13 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors, each to hold office for a three-year term expiring at the 2026 annual meeting, and election of one Class I director to hold office for a one-year term (the remaining term for that class of directors) expiring at the 2024 annual meeting
2.Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2023
3.Approval, on an advisory basis, of the compensation of the company’s named executive officers
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| 2023-02-24 |
详情>>
业绩披露：
2020年年报每股收益-1.38美元,归母净利润-6190万美元,同比去年增长43.73%
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| 2023-02-24 |
详情>>
业绩披露：
2022年年报每股收益1.42美元,归母净利润6510.00万美元,同比去年增长-61.93%
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.12美元,归母净利润9830.00万美元,同比去年增长-13.7%
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益2.40美元,归母净利润1.12亿美元,同比去年增长74.92%
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| 2022-08-04 |
详情>>
业绩披露：
2021年中报每股收益1.40美元,归母净利润6380.00万美元,同比去年增长281.25%
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| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益0.80美元,归母净利润3710.00万美元,同比去年增长278.57%
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| 2022-03-17 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Election of the following directors to serve a three-year term expiring at the 2025 annual meeting: Diane C. Creel, Kenneth V. Garcia, Ellis A. Jones and Donald T. Misheff
2.Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2022
3.Approval, on an advisory basis, of the compensation of the company’s named executive officers
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| 2022-02-24 |
详情>>
业绩披露：
2021年年报每股收益3.73美元,归母净利润1.71亿美元,同比去年增长376.25%
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.49美元,归母净利润1.14亿美元,同比去年增长331.98%
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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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| 2021-03-18 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Election of the following directors to serve a three-year term expiring at the 2024 annual meeting: Terry L. Dunlap, Ronald A. Rice and Michael S. Williams
2.Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2021
3.Approval, on an advisory basis, of the compensation of the company’s named executive officers
4.Approval, on an advisory basis, of the frequency of advisory votes on named executive officer compensation
5.Approval of the TimkenSteel Corporation Amended and Restated 2020 Equity and Incentive Compensation Plan
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| 2020-03-18 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Election of the following directors to serve a three-year term expiring at the 2023 annual meeting: Randall H. Edwards, Leila L. Vespoli and Randall A. Wotring
2.Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2020
3.Approval, on an advisory basis, of the compensation of the company’s named executive officers
4.Approval of the TimkenSteel Corporation 2020 Equity and Incentive Compensation Plan
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| 2019-03-19 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.Election of the following directors to serve a three-year term expiring at the 2022 annual meeting: Diane C. Creel, Donald T. Misheff, Ronald A. Rice and Marvin A. Riley
2.Ratification of the selection of Ernst & Young LLP as the company’s independent auditor for the fiscal year ending December 31, 2019
3.Approval, on an advisory basis, of the compensation of the company’s named executive officers
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| 2018-08-09 |
详情>>
内部人交易：
Riley Marvin股份增加8715.00股
|
| 2018-03-14 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Election of the following Directors to serve a three-year term expiring at the 2021 Annual Meeting: Joseph A. Carrabba, Phillip R. Cox, Terry L. Dunlap and John P. Reilly;
2.Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018;
3.Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
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| 2017-03-22 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.Election of the following Directors to serve a three-year term expiring at the 2020 Annual Meeting: Randall H. Edwards, Ward J. Timken, Jr. and Randall A. Wotring;
2.Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2017;
3.Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
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| 2016-04-28 |
复牌提示：
2016-04-28 10:59:39 停牌，复牌日期 2016-04-28 12:19:34
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| 2016-03-16 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1.Election of the following Directors to serve a three-year term expiring at the 2019 Annual Meeting: Diane C. Creel, Donald T. Misheff and Ronald A. Rice;
2.Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2016;
3.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
4.Approval of the TimkenSteel Corporation Amended and Restated 2014 Equity and Incentive Compensation Plan.
|
| 2015-08-12 |
除权日：
美东时间 2015-08-25 每股派息0.14美元
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| 2015-05-05 |
除权日：
美东时间 2015-05-19 每股派息0.14美元
|
| 2015-03-20 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1.Election of the following Directors to serve a three-year term expiring at the 2018 Annual Meeting: Joseph A. Carrabba, Phillip R. Cox and John P. Reilly;
2.Ratification of the selection of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2015;
3.Approval, on an advisory basis, of the compensation of the Company’s named executive officers;
4.Approval, on an advisory basis, of the frequency of advisory votes on named executive officer compensation;
5.Approval of the TimkenSteel Corporation Amended and Restated Senior Executive Management Performance Plan;
6.Approval of the material terms for qualified performance-based compensation under the TimkenSteel Corporation 2014 Equity and Incentive Compensation Plan.
|
| 2015-01-30 |
除权日：
美东时间 2015-02-11 每股派息0.14美元
|
| 2014-11-12 |
除权日：
美东时间 2014-11-20 每股派息0.14美元
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| 2014-08-06 |
除权日：
美东时间 2014-08-18 每股派息0.14美元
|