| 2025-10-29 |
详情>>
股本变动：
变动后总股本50204.66万股
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.85美元,归母净利润29.38亿美元,同比去年增长111.96%
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益3.75美元,归母净利润18.83亿美元,同比去年增长129.91%
|
| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘后发布财报
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益1.62美元,归母净利润8.15亿美元,同比去年增长134.66%
|
| 2025-03-25 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the “Company”) for the year ended December 31, 2024 and the auditors’ report on the statements.
2.Election of directors.
3.Appointment of auditors.
4.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.
5.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the “Meeting”).
|
| 2025-03-25 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the “Company”) for the year ended December 31, 2024 and the auditors’ report on the statements.
2.Election of directors.
3.Appointment of auditors.
4.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.
5.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the “Meeting”).
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益3.79美元,归母净利润18.96亿美元,同比去年增长-2.36%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.78美元,归母净利润13.86亿美元,同比去年增长-40.3%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.64美元,归母净利润8.19亿美元,同比去年增长-61.79%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.70美元,归母净利润3.47亿美元,同比去年增长-80.89%
|
| 2024-03-26 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the “Company”) for the year ended December 31, 2023 and the auditors’ report on the statements.
2.Election of directors.
3.Appointment of auditors.
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan.
5.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.
6.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the “Meeting”).
|
| 2024-03-25 |
详情>>
业绩披露：
2023年年报每股收益3.97美元,归母净利润19.41亿美元,同比去年增长189.64%
|
| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.78美元,归母净利润23.22亿美元,同比去年增长387.73%
|
| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益4.45美元,归母净利润21.44亿美元,同比去年增长423.54%
|
| 2023-03-27 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the “Company”) for the year ended December 31, 2022 and the auditors’ report on the statements.
2.Election of directors.
3.Appointment of auditors.
4.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.
5.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the “Meeting”).
|
| 2022-03-25 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the “Company”) for the year ended December 31, 2021 and the auditors’ report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan;
5.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation;
6.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the “Meeting”).
|
| 2021-11-02 |
股东大会：
将于2021-11-26召开股东大会
会议内容 ▼▲
- 1.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution (the “Agnico Resolution”), the full text of which is set forth in Appendix A to the accompanying joint management information circular (the “Circular”) of Agnico and Kirkland Lake Gold Ltd. (“Kirkland”) dated October 29, 2021, approving the issuance by Agnico of such number of Agnico Shares as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and Agnico (the “Arrangement”), in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time, the “Merger Agreement”), as more particularly described in the Circular;
2.to transact such other business, including amendments to the foregoing, as may properly be brought before the Agnico Meeting and any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the "Company") for the year ended December 31, 2020 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan;
5.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation;
6.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the "Meeting").
|
| 2020-04-13 |
股东大会：
将于2020-05-01召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the "Company") for the year ended December 31, 2019 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation; 5.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders (the "Meeting").
|
| 2020-02-13 |
除权日：
美东时间 2020-02-27 每股派息0.20美元
|
| 2019-10-25 |
除权日：
美东时间 2019-11-26 每股派息0.18美元
|
| 2019-07-24 |
除权日：
美东时间 2019-08-29 每股派息0.13美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-30 每股派息0.13美元
|
| 2019-04-01 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the "Company") for the year ended December 31, 2018 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan;
5.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation;
6.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders.
|
| 2018-04-26 |
除权日：
美东时间 2018-05-31 每股派息0.11美元
|
| 2018-03-23 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the "Company") for the year ended December 31, 2017 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan;
5.Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company;
6.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation; 7.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders.
|
| 2018-02-14 |
除权日：
美东时间 2018-02-28 每股派息0.11美元
|
| 2018-02-14 |
除权日：
美东时间 2018-08-30 每股派息0.11美元
|
| 2018-02-14 |
除权日：
美东时间 2018-11-29 每股派息0.11美元
|
| 2017-10-27 |
除权日：
美东时间 2017-11-30 每股派息0.11美元
|
| 2017-07-28 |
除权日：
美东时间 2017-08-30 每股派息0.10美元
|
| 2017-05-03 |
除权日：
美东时间 2017-05-30 每股派息0.10美元
|
| 2017-03-27 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited (the "Company") for the year ended December 31, 2016 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation;
5.Consideration of any other business which may be properly brought before the Annual Meeting of Shareholders.
|
| 2017-02-15 |
除权日：
美东时间 2017-02-27 每股派息0.10美元
|
| 2016-10-28 |
除权日：
美东时间 2016-11-29 每股派息0.10美元
|
| 2016-07-27 |
除权日：
美东时间 2016-08-30 每股派息0.10美元
|
| 2016-04-29 |
除权日：
美东时间 2016-05-27 每股派息0.08美元
|
| 2016-03-24 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Receipt of the financial statements of Agnico Eagle Mines Limited ("the Company") for the year ended December 31, 2015 and the auditors' report on the statements;
2. Election of directors;
3. Appointment of auditors;
4. Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan;
5. Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation;
6. Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders.
|
| 2016-02-10 |
除权日：
美东时间 2016-02-26 每股派息0.08美元
|
| 2015-10-28 |
除权日：
美东时间 2015-11-27 每股派息0.08美元
|
| 2015-07-29 |
除权日：
美东时间 2015-08-28 每股派息0.08美元
|
| 2015-04-30 |
除权日：
美东时间 2015-05-28 每股派息0.08美元
|
| 2015-03-27 |
股东大会：
将于2015-05-01召开股东大会
会议内容 ▼▲
- 1.Receipt of the financial statements of Agnico Eagle Mines Limited ("the Company") for the year ended December 31, 2014 and the auditors' report on the statements;
2.Election of directors;
3.Appointment of auditors;
4.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan;
5.Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan;
6.Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation;
7.Consideration of any other business which may be properly brought before the Annual and Special Meeting of Shareholders.
|
| 2015-02-11 |
除权日：
美东时间 2015-02-26 每股派息0.08美元
|
| 2014-10-29 |
除权日：
美东时间 2014-11-26 每股派息0.08美元
|
| 2014-07-30 |
除权日：
美东时间 2014-08-28 每股派息0.08美元
|
| 2014-05-01 |
除权日：
美东时间 2014-05-29 每股派息0.08美元
|
| 2014-02-12 |
除权日：
美东时间 2014-02-27 每股派息0.08美元
|
| 2013-10-23 |
除权日：
美东时间 2013-11-27 每股派息0.22美元
|
| 2013-07-24 |
除权日：
美东时间 2013-08-29 每股派息0.22美元
|
| 2013-04-30 |
除权日：
美东时间 2013-05-30 每股派息0.22美元
|
| 2012-12-12 |
除权日：
美东时间 2013-02-27 每股派息0.22美元
|
| 2012-10-24 |
除权日：
美东时间 2012-11-29 每股派息0.20美元
|
| 2012-07-27 |
除权日：
美东时间 2012-08-30 每股派息0.20美元
|
| 2012-04-26 |
除权日：
美东时间 2012-05-30 每股派息0.20美元
|
| 2012-02-15 |
除权日：
美东时间 2012-02-28 每股派息0.20美元
|
| 2011-05-25 |
除权日：
美东时间 2011-11-29 每股派息0.16美元
|
| 2011-05-25 |
除权日：
美东时间 2011-08-30 每股派息0.16美元
|
| 2011-05-25 |
除权日：
美东时间 2011-05-27 每股派息0.16美元
|
| 2010-12-15 |
除权日：
美东时间 2011-02-25 每股派息0.16美元
|