| 2023-04-25 |
详情>>
股本变动：
变动后总股本186200.00万股
|
| 2023-04-25 |
详情>>
业绩披露：
2023年一季报每股收益0.56美元,归母净利润10.36亿美元,同比去年增长71.52%
|
| 2023-04-25 |
财报披露：
美东时间 2023-04-25 盘前发布财报
|
| 2023-02-24 |
详情>>
业绩披露：
2022年年报每股收益1.30美元,归母净利润24.75亿美元,同比去年增长-45.56%
|
| 2023-02-24 |
详情>>
业绩披露：
2020年年报每股收益2.44美元,归母净利润51.46亿美元,同比去年增长257.61%
|
| 2022-10-20 |
详情>>
业绩披露：
2022年三季报(累计)每股收益0.70美元,归母净利润13.43亿美元,同比去年增长-29.54%
|
| 2022-07-22 |
股东大会：
将于2022-09-07召开股东大会
|
| 2022-07-21 |
详情>>
业绩披露：
2022年中报每股收益0.51美元,归母净利润9.83亿美元,同比去年增长-21.61%
|
| 2022-04-21 |
详情>>
业绩披露：
2022年一季报每股收益0.31美元,归母净利润6.04亿美元,同比去年增长20.32%
|
| 2022-02-25 |
详情>>
业绩披露：
2019年年报每股收益0.67美元,归母净利润14.39亿美元,同比去年增长-33.78%
|
| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益2.27美元,归母净利润45.46亿美元,同比去年增长-11.66%
|
| 2022-02-03 |
股东大会：
将于2022-03-24召开股东大会
会议内容 ▼▲
- 1.Genehmigung des Lageberichts, der Konzernrechnung der Jahresrechnung 2021
2.Konsultativabstimmung uber den Vergutungsbericht 2021
3.Entlastung des Verwaltungsrates und der mit der Geschftsfuhrung betrauten Personen
4.Verwendung des Bilanzgewinns
5.Kapitalherabsetzung durch Vernichtung von Aktien, welche im Rahmen der Aktienruckkaufprogramme 2020, 2021 zuruckgekauft wurden
6.1Bindende Abstimmung uber den maximalen Gesamtbetrag der Vergutung des Verwaltungsrates fur die kommende Amtsdauer, d. Hvon der Generalversammlung 2022 bis zur Generalversammlung 2023
6.2Bindende Abstimmung uber den maximalen Gesamtbetrag der Vergutung der Geschaftsleitung fur das folgende Geschaftsjahr, d. H2023
7. Wahlen in den Verwaltungsrat und Wahl des Prsidenten des Verwaltungsrates
8. Wahlen in den Vergutungsausschuss
9. Wahl der unabhngigen Stimmrechtsvertreterin
10. Wahl der Revisionsstelle
|
| 2021-10-21 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.95美元,归母净利润19.06亿美元,同比去年增长-63.52%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-22 |
详情>>
业绩披露：
2021年中报每股收益0.62美元,归母净利润12.54亿美元,同比去年增长80.43%
|
| 2021-04-27 |
详情>>
业绩披露：
2021年一季报每股收益0.25美元,归母净利润5.02亿美元,同比去年增长33.51%
|
| 2021-03-25 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, the consolidated financial statements, and the annual financial statements for 2020
2.Consultative vote on the 2020 Compensation Report
3.Discharge of the Board of Directors and the persons entrusted with management
4.Appropriation of earnings
5.Capital reduction through cancellation of shares repurchased under the share buyback program
6.Renewal of authorized share capital
7.1.Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i. e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting
7.2.Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i. e. 2022
8.Elections to the Board of Directors and election of the Chairman of the Board of Directors
9.Elections to the Compensation Committee
10.Election of the independent proxy
11.Election of the auditors
|
| 2020-03-26 |
股东大会：
将于2020-03-26召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, the consolidated financial statements, and the annual financial statements for 2019
2.Consultative vote on the 2019 Compensation Report
3.Discharge of the Board of Directors and the persons entrusted with management
4.Appropriation of earnings
5.Amendment to the Articles of Incorporation
6.1Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i. e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting
6.2Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i. e. 2021
7.Elections to the Board of Directors and election of the Chairman of the Board of Directors
8.Elections to the Compensation Committee
9.Election of the independent proxy
10.Election of the auditors
|
| 2019-05-03 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, the consolidated financial statements, and the annual financial statements for 2018
2.Consultative vote on the 2018 Compensation Report
3.Discharge of the Board of Directors and the persons entrusted with management
4.Appropriation of earnings
5.Renewal of the authorized share capital
6.1.Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i. e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting
6.2.Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i. e. 2020
7.Elections to the Board of Directors and election of the Chairman of the Board of Directors
8.Elections to the Compensation Committee
9.Election of the independent proxy
10.Election of the auditors
|
| 2019-04-01 |
除权日：
美东时间 2019-05-06 每股派息0.49美元
|
| 2018-03-29 |
股东大会：
将于2018-03-29召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, the consolidated financial statements, and the annual financial statements for 2017
2.Consultative vote on the 2017 Compensation Report
3.Discharge of the Board of Directors and the persons entrusted with management
4.Appropriation of earnings
5.1.Amendment to the Articles of Incorporation: Addition to Article 2 — Purpose
5.2.Amendment to the Articles of Incorporation: Deletion of Section 9: Transitional Provisions/Article 42
6.1.Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i. e. from the 2018 Annual General Meeting to the 2019 Annual General Meeting
6.2.Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i. e. 2019
7.Elections to the Board of Directors and election of the Chairman of the Board of Directors
8.Elections to the Compensation Committee
9.Election of the independent proxy
10.Election of the auditors
|
| 2018-02-28 |
除权日：
美东时间 2018-04-04 每股派息0.50美元
|
| 2017-07-20 |
股东大会：
将于2017-04-13召开股东大会
|
| 2017-03-14 |
除权日：
美东时间 2017-04-18 每股派息0.73美元
|
| 2016-07-14 |
除权日：
美东时间 2016-07-08 每股派息0.73美元
|
| 2015-10-21 |
股东大会：
将于2016-04-21召开股东大会
|
| 2015-07-02 |
除权日：
美东时间 2015-07-24 每股派息0.18美元
|
| 2015-02-06 |
股东大会：
将于2015-04-30召开股东大会
|
| 2015-02-05 |
除权日：
美东时间 2015-05-04 每股派息0.59美元
|
| 2014-04-01 |
股东大会：
将于2014-04-30召开股东大会
会议内容 ▼▲
- 1. Reporting for fiscal year 2013;
2.(1) Approval of the annual report, the consolidated financial statements,
and the annual financial statements for 2013;(2)Consultative vote on the 2013 remuneration report;
3. Discharge of the Board of Directors and the persons entrusted with management;
4. Appropriation of available earnings and distribution of capital contribution reserve;
5. Creation of additional contingent share capital in connection with employee participation;
6. Revision of the Articles of Incorporation;
7. Elections to the Board of Directors and election of the Chairman of the Board of Directors;
8. Election to the Compensation Committee;
9. Election of the Independent Proxy;
10. Re-election of the Auditors.
|
| 2014-02-13 |
除权日：
美东时间 2014-05-05 每股派息0.78美元
|
| 2013-02-15 |
除权日：
美东时间 2013-04-30 每股派息0.74美元
|
| 2012-02-17 |
除权日：
美东时间 2012-05-01 每股派息0.71美元
|
| 2011-02-24 |
除权日：
美东时间 2011-05-03 每股派息0.64美元
|
| 2010-07-06 |
除权日：
美东时间 2010-07-12 每股派息0.48美元
|