| 2026-04-28 |
财报披露：
美东时间 2026-04-28 盘后发布财报
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| 2026-03-24 |
股东大会：
将于2026-05-05召开股东大会
会议内容 ▼▲
- 1.Elect three Class I Directors to serve for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal (Item 1);
2.Advisory vote to approve named executive officer (“NEO”) compensation (Item 2);
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026 (Item 3);
4.Elect certain individuals as Designated CompanyDirectors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 4);
5.Conduct other business if properly raised before the meeting or any adjournment thereof.
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| 2026-03-24 |
详情>>
股本变动：
变动后总股本35627.28万股
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| 2026-03-11 |
详情>>
内部人交易：
Posner Brian S股份减少3000.00股
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| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益11.83美元,归母净利润43.59亿美元,同比去年增长2.04%
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.43美元,归母净利润31.31亿美元,同比去年增长-6.45%
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益4.81美元,归母净利润17.91亿美元,同比去年增长-24.4%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益1.51美元,归母净利润5.64亿美元,同比去年增长-49.19%
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| 2025-03-25 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.Elect four Class III Directors to serve for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal
2.Advisory vote to approve named executive officer (“NEO”) compensation
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025
4.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws
5.Vote on a shareholder proposal if properly presented at the meeting
6.Conduct other business if properly raised before the meeting or any adjournment thereof.
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益3.90美元,归母净利润14.36亿美元,同比去年增长-31.42%
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益11.47美元,归母净利润42.72亿美元,同比去年增长-2.98%
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| 2024-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.64美元,归母净利润20.79亿美元,同比去年增长254.17%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益8.99美元,归母净利润33.47亿美元,同比去年增长60.99%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益6.37美元,归母净利润23.69亿美元,同比去年增长73.43%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益2.99美元,归母净利润11.10亿美元,同比去年增长57.45%
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| 2024-03-28 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Elect two Class II Directors to serve for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal
2.Advisory vote to approve named executive officer (“NEO”) compensation
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024
4.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws
5.Conduct other business if properly raised before the meeting or any adjournment thereof.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益11.94美元,归母净利润44.03亿美元,同比去年增长206.62%
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| 2023-03-23 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Elect five Class I Directors to serve for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal (Item 1);
2.Advisory vote to approve named executive officer compensation (Item 2);
3.Advisory vote of preferred frequency for advisory vote on named executive officer compensation (Item 3);
4.Approval of the Amended and Restated 2007 Employee Share Purchase Plan (Item 4);
5.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023 (Item 5);
6.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 6);
7.Conduct other business if properly raised before the meeting or any adjournment thereof.
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| 2022-03-25 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.1.Elect four Class III Directors to serve for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal (Item 1);
2.Advisory vote to approve named executive officer compensation (Item 2);
3.Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan (Item 3);
4.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022 (Item 4);
5.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 5);
6.Conduct other business if properly raised before the meeting or any adjournment thereof.
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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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| 2021-03-26 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Elect four Class II Directors to serve for a term of three years or until their respective successors are duly elected and qualified
2.Advisory vote to approve named executive officer compensation
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021
4.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws
5.Conduct other business if properly raised
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Elect three Class I Directors to serve for a term of three years or until their respective successors are duly elected and qualified (Item 1);
2.Advisory vote to approve named executive officer compensation (Item 2);
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 (Item 3);
4.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 4);
5.Conduct other business if properly raised.
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| 2020-03-13 |
复牌提示：
2020-03-12 09:50:59 停牌，复牌日期 2020-03-12 09:55:59
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| 2019-03-28 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Elect three Class III Directors to serve for a term of three years or until their respective successors are duly elected and qualified (Item 1);
2.Advisory vote to approve named executive officer compensation (Item 2);
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019 (Item 3);
4.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 4);
5.Conduct other business if properly raised.
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| 2018-05-09 |
详情>>
拆分方案：
每1.0000股拆分成3.0000股
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| 2018-03-28 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.Elect four Class II Directors to serve for a term of three years or until their respective successors are elected and qualified (Item 1);
2.Advisory vote to approve named executive officer compensation (Item 2);
3.Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 (Item 3);
4.Approve the Arch Capital Group Ltd. 2018 Long-Term Incentive and Share Award Plan (Item 4);
5.Approve a three-for-one common share split effective on June 18, 2018 (Item 5);
6.Elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws (Item 6);
7.Conduct other business if properly raised.
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| 2017-03-24 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect four Class I Directors to serve for a term of three years or until their respective successors are elected and qualified.
2.To elect certain individuals as Designated Company Directors of certain of our non-U.S. subsidiaries, as required by our bye-laws.
3.To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017.
4.Advisory vote to approve named executive officer compensation.
5.Advisory vote on the frequency of holding future advisory votes on executive officer compensation.
6.To conduct other business if properly raised.
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