| 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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| 2016-09-02 |
详情>>
内部人交易:
Pfeiffer Johan Fredrik股份减少5359.00股
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| 2016-07-29 |
详情>>
股本变动:
变动后总股本42622.44万股
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| 2016-07-29 |
财报披露:
美东时间 2016-07-29 盘前发布财报
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| 2016-07-29 |
详情>>
业绩披露:
2016年三季报(累计)每股收益1.08美元,归母净利润4.61亿美元,同比去年增长-4.95%
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| 2016-07-01 |
股东大会:
将于2016-08-17召开股东大会
会议内容 ▼▲
- 1. To Approve the Amendment of the Tyco Memorandum of Association
2. To Approve the Amendment of the Tyco Articles of Association (together with the proposal set out in resolution 1 of this notice, the "Tyco Governing Documents Proposals")
3. To Approve the Consolidation of Tyco Ordinary Shares (the "Tyco Share Consolidation Proposal")
4. To Approve an Authorized Share Capital Increase (the "Tyco Pre-Merger Authorized Share Capital Increase Proposal")
5. To Approve the Issuance of Tyco Ordinary Shares in Connection with the Merger (the "Tyco Share Issuance Proposal")
6. To Approve the Change of Name of the Combined Company (the "Tyco Name Change Proposal")
7. To Approve an Authorized Share Capital Increase (the "Tyco Authorized Share Capital Increase Proposal")
8. To Approve the Directors' Authority to Allot Shares (the "Tyco Allotment Authority Proposal")
9. To Approve the Disapplication of Statutory Pre-Emption Rights (the "Tyco Pre-Emption Waiver Proposal")
10. To Approve the Renominalization of Tyco Ordinary Shares (the "Tyco Share Renominalization Proposal")
11. To Approve the Creation of Distributable Reserves (the "Tyco Distributable Reserves Creation Proposal")
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| 2016-06-08 |
除权日:
美东时间 2016-07-20 每股派息0.21美元
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| 2016-04-29 |
财报披露:
美东时间 2016-04-29 盘前发布财报
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| 2016-04-29 |
详情>>
业绩披露:
2016年中报每股收益0.52美元,归母净利润2.22亿美元,同比去年增长-32.52%
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| 2016-03-14 |
除权日:
美东时间 2016-04-20 每股派息0.21美元
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| 2016-01-29 |
财报披露:
美东时间 2016-01-29 盘前发布财报
|
| 2016-01-29 |
详情>>
业绩披露:
2016年一季报每股收益0.18美元,归母净利润7600.00万美元,同比去年增长-53.09%
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| 2016-01-15 |
股东大会:
将于2016-03-09召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2017:
(a)Edward D. Breen (b)Herman E. Bulls
(c)Michael E. Daniels (d)Frank M. Drendel
(e)Brian Duperreault (f)Rajiv L. Gupta
(g)George R. Oliver (h)Brendan R. O'Neill
(i)Jürgen Tinggren (j)Sandra S. Wijnberg
(k)R. David Yost
2.To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares.
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2015-12-08 |
除权日:
美东时间 2016-01-20 每股派息0.21美元
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| 2015-11-13 |
详情>>
业绩披露:
2015年年报每股收益1.31美元,归母净利润5.51亿美元,同比去年增长-70.02%
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| 2015-11-13 |
详情>>
业绩披露:
2013年年报每股收益1.15美元,归母净利润5.36亿美元,同比去年增长13.56%
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| 2015-09-03 |
除权日:
美东时间 2015-10-21 每股派息0.21美元
|
| 2015-07-31 |
详情>>
业绩披露:
2015年三季报(累计)每股收益1.15美元,归母净利润4.85亿美元,同比去年增长-74.83%
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| 2015-06-04 |
除权日:
美东时间 2015-07-22 每股派息0.21美元
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| 2015-04-24 |
详情>>
业绩披露:
2015年中报每股收益0.78美元,归母净利润3.29亿美元,同比去年增长-31.03%
|
| 2015-03-04 |
除权日:
美东时间 2015-04-22 每股派息0.21美元
|
| 2015-01-30 |
财报披露:
美东时间 2015-01-30 盘前发布财报
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| 2015-01-30 |
详情>>
业绩披露:
2015年一季报每股收益0.39美元,归母净利润1.62亿美元,同比去年增长-40%
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| 2015-01-09 |
股东大会:
将于2015-03-04召开股东大会
会议内容 ▼▲
- 1. By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2016:
(a)Edward D. Breen (b)Herman E. Bulls (c)Michael E. Daniels
(d)Frank M. Drendel (e)Brian Duperreault (f)Rajiv L. Gupta
(g)George R. Oliver (h)Brendan R. O’Neill (i)Jürgen Tinggren
(j)Sandra S. Wijnberg (k)R. David Yost
2. To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4. To determine the price range at which the Company can reissue shares that it holds as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6. To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2014-12-05 |
除权日:
美东时间 2015-01-21 每股派息0.18美元
|
| 2014-11-14 |
详情>>
业绩披露:
2014年年报每股收益4.04美元,归母净利润18.38亿美元,同比去年增长242.91%
|
| 2014-11-13 |
财报披露:
美东时间 2014-11-13 盘前发布财报
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| 2014-09-11 |
除权日:
美东时间 2014-10-22 每股派息0.18美元
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| 2014-07-29 |
股东大会:
将于2014-09-09召开股东大会
会议内容 ▼▲
- 1.to approve the merger agreement (the “Merger Agreement”), a copy of which is attached to this proxy statement/prospectus as Annex A, by and between Tyco Switzerland and Tyco International plc, a newly-formed Irish public limited company and direct subsidiary of Tyco Switzerland (“Tyco Ireland”), pursuant to which Tyco Switzerland will be merged with and into Tyco Ireland, with Tyco Ireland as the surviving entity (the “Merger”), and as a result of which each shareholder of Tyco Switzerland (except for Tyco Switzerland or any of its subsidiaries) will receive one ordinary share of Tyco Ireland in exchange for each Tyco Switzerland common share held immediately prior to the effectiveness of the Merger and each Tyco Switzerland common share (including common shares held by Tyco Switzerland or any of its subsidiaries, which will not be exchanged for ordinary shares of Tyco Ireland) will, on completion of the Merger, be cancelled and cease to exist. As a result of the Merger, you will become a shareholder of Tyco Ireland;
2.to approve the reduction of the share premium account of Tyco Ireland to allow for the creation of distributable reserves of Tyco Ireland, which are required under Irish law to allow Tyco Ireland to make distributions, to pay dividends or to repurchase or redeem Tyco Ireland ordinary shares following the completion of the Merger;
3.to consider and act on such other business as may properly come before the Special General Meeting or any adjournment of the Special General Meeting.
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| 2014-07-25 |
财报披露:
美东时间 2014-07-25 盘前发布财报
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| 2014-07-25 |
详情>>
业绩披露:
2014年三季报(累计)每股收益4.18美元,归母净利润19.27亿美元,同比去年增长420.81%
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| 2014-05-01 |
除权日:
美东时间 2014-07-23 每股派息0.18美元
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| 2014-04-25 |
财报披露:
美东时间 2014-04-25 盘前发布财报
|
| 2014-03-06 |
除权日:
美东时间 2014-04-23 每股派息0.18美元
|
| 2014-01-31 |
财报披露:
美东时间 2014-01-31 盘前发布财报
|
| 2014-01-10 |
股东大会:
将于2014-03-05召开股东大会
会议内容 ▼▲
- 1. To approve the annual report, Tyco International Ltd.’s standalone financial statements and its consolidated financial statements for the fiscal year ended September 27, 2013;
2. To discharge the Board of Directors from liability for activities during the fiscal year ended September 27, 2013;
3. To elect the Board of Directors;
4. To elect the chair of the Board of Directors;
5. To elect the members of the Compensation and Human Resources Committee;
6. To elect auditors as follows:
6(a) To elect Deloitte AG (Zürich) as statutory auditors until our next annual general meeting;
6(b) To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for purposes of United States securities law reporting for the year ending September 26, 2014;
6(c) To elect PricewaterhouseCoopers AG (Zürich) as special auditors until our next annual general meeting;
7. To elect the independent proxy;
8. To approve the appropriation of fiscal year 2013 results;
9. To approve the payment of an ordinary cash dividend in the amount of $0.72 per share out of Tyco’s capital contribution reserve in its statutory accounts, payable in four equal quarterly installments;
10. To consider a non-binding advisory vote to approve executive compensation.
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| 2013-12-05 |
除权日:
美东时间 2014-01-22 每股派息0.16美元
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| 2013-09-12 |
除权日:
美东时间 2013-10-23 每股派息0.16美元
|
| 2013-07-26 |
财报披露:
美东时间 2013-07-26 盘前发布财报
|
| 2013-05-02 |
除权日:
美东时间 2013-07-24 每股派息0.16美元
|
| 2013-04-26 |
财报披露:
美东时间 2013-04-26 盘前发布财报
|
| 2013-03-15 |
除权日:
美东时间 2013-04-24 每股派息0.16美元
|
| 2013-01-29 |
财报披露:
美东时间 2013-01-29 盘前发布财报
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| 2013-01-16 |
股东大会:
将于2013-03-06召开股东大会
会议内容 ▼▲
- 1.To approve the annual report, the parent company financial statements of Tyco International Ltd. and the consolidated financial statements for the fiscal year ended September 28, 2012
2.To discharge the Board of Directors from liability for the financial year ended September 28, 2012
3.To elect the Board of Directors
4.To elect auditors as follows: 4.a to elect Deloitte AG (Zürich) as statutory auditors until our next annual general meeting 4.b to ratify appointment of Deloitte & Touche LLP as independent registered public accounting firm for purposes of United States securities law reporting for the year ending September 27, 2013 4.c to elect PricewaterhouseCoopers AG (Zürich) as special auditors until our next annual general meeting
5. To approve the following: 5.a the allocation of fiscal year 2012 results 5.b the payment of ordinary cash dividends in the amount of $0.64 per share out of Tyco's capital contribution reserve in its statutory accounts.
6.To consider a non-binding advisory (consultative) vote to approve executive compensation
7.To amend our articles of association in order to renew the authorized share capital available for new issuance
8.To approve a reduction in the registered share capital.
|
| 2012-12-06 |
除权日:
美东时间 2013-01-23 每股派息0.15美元
|
| 2012-09-17 |
除权日:
美东时间 2012-10-12 每股派息0.15美元
|
| 2012-07-31 |
财报披露:
美东时间 2012-07-31 盘前发布财报
|
| 2012-05-02 |
除权日:
美东时间 2012-07-25 每股派息0.25美元
|
| 2012-03-08 |
除权日:
美东时间 2012-04-25 每股派息0.25美元
|
| 2011-12-08 |
除权日:
美东时间 2012-01-25 每股派息0.25美元
|
| 2011-09-14 |
除权日:
美东时间 2011-10-26 每股派息0.25美元
|
| 2011-05-05 |
除权日:
美东时间 2011-07-27 每股派息0.25美元
|
| 2011-03-09 |
除权日:
美东时间 2011-04-27 每股派息0.25美元
|
| 2010-12-09 |
除权日:
美东时间 2011-01-26 每股派息0.24美元
|
| 2010-09-09 |
除权日:
美东时间 2010-10-27 每股派息0.23美元
|
| 2010-07-08 |
除权日:
美东时间 2010-07-28 每股派息0.21美元
|