| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘后发布财报
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| 2026-04-22 |
详情>>
股本变动：
变动后总股本41996.54万股
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| 2026-03-26 |
详情>>
业绩披露：
2025年年报每股收益2.11美元,归母净利润8.86亿美元,同比去年增长211.57%
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.07美元,归母净利润4.51亿美元,同比去年增长129.23%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.42美元,归母净利润1.75亿美元,同比去年增长55.61%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润1520.00万美元,同比去年增长-63.9%
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| 2025-04-28 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2024, and the auditors’ report thereon;
2.Elect eleven (11) directors who will serve until the next annual meeting of shareholders;
3.Re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.Approve the unallocated awards under the Company’s Long-Term Incentive Plan, in accordance with the requirements of the Toronto Stock Exchange;
5.Approve the unallocated shares under the Company’s Employee Share Purchase Plan, in accordance with the requirements of the Toronto Stock Exchange;
6.Approve the Company's Amended and Restated Shareholder Rights Plan;
7.Consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation;
8.Vote on the shareholder proposal made to the Company.
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| 2025-04-28 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2024, and the auditors’ report thereon;
2.Elect eleven (11) directors who will serve until the next annual meeting of shareholders;
3.Re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.Approve the unallocated awards under the Company’s Long-Term Incentive Plan, in accordance with the requirements of the Toronto Stock Exchange;
5.Approve the unallocated shares under the Company’s Employee Share Purchase Plan, in accordance with the requirements of the Toronto Stock Exchange;
6.Approve the Company's Amended and Restated Shareholder Rights Plan;
7.Consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation;
8.Vote on the shareholder proposal made to the Company.
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益0.70美元,归母净利润2.84亿美元,同比去年增长35.38%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.49美元,归母净利润1.97亿美元,同比去年增长20.75%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.28美元,归母净利润1.12亿美元,同比去年增长-9.15%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.11美元,归母净利润4210.00万美元,同比去年增长-13.02%
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| 2024-04-12 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2023, and the auditors’ report thereon.
2.Elect nine (9) directors who will serve until the next annual meeting of shareholders.
3.Re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration.
4.To approve an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors.
5.Consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益0.53美元,归母净利润2.10亿美元,同比去年增长466.04%
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| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.41美元,归母净利润1.63亿美元,同比去年增长4754.29%
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| 2023-04-19 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2022, and the auditors'report thereon.
2.Elect nine (9) directors who will serve until the next annual meeting of shareholders.
3.Re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration.
4.Consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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| 2022-04-14 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2021, and the auditors’ report thereon;
2.elect nine (9) directors who will serve until the next annual meeting of shareholders;
3.re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.approve the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision;
5.approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision;
6.approve the Company's Amended and Restated Shareholder Rights Plan;
7.consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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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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| 2021-04-14 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2020, and the auditors’ report thereon;
2.elect nine (9) directors who will serve until the next annual meeting of shareholders;
3.re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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| 2020-04-07 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2019, and the auditors’ report thereon;
2.elect ten (10) directors who will serve until the next annual meeting of shareholders;
3.re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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| 2020-03-03 |
除权日：
美东时间 2020-03-16 每股派息0.02美元
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| 2019-11-22 |
除权日：
美东时间 2019-12-05 每股派息0.01美元
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| 2019-08-29 |
除权日：
美东时间 2019-09-13 每股派息0.01美元
|
| 2019-05-28 |
除权日：
美东时间 2019-06-13 每股派息0.01美元
|
| 2019-03-26 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2018, and the auditors’ report thereon;
2.elect ten (10) directors who will serve until the next annual meeting of shareholders;
3.re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.approve the Company’s Long-Term Incentive Plan;
5.approve the Company’s Employee Share Purchase Plan;
6.approve the Company’s Shareholder Rights Plan;
7.consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
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| 2019-03-02 |
复牌提示：
2019-03-01 11:29:54 停牌，复牌日期 2019-03-01 11:51:09
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| 2019-02-19 |
除权日：
美东时间 2019-03-14 每股派息0.01美元
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| 2018-09-27 |
除权日：
美东时间 2018-10-12 每股派息0.01美元
|
| 2018-04-05 |
股东大会：
将于2018-05-07召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2017, and the auditors’ report thereon;
2.elect nine (9) directors who will serve until the next annual meeting of shareholders;
3.re-appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation.
|
| 2018-03-29 |
除权日：
美东时间 2018-04-13 每股派息0.01美元
|
| 2017-10-24 |
股东大会：
将于2017-11-16召开股东大会
|
| 2017-09-29 |
除权日：
美东时间 2017-10-13 每股派息0.01美元
|
| 2017-04-10 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2016, and the auditors’ report thereon;
2.Elect nine (9) directors who will serve until the next annual meeting of shareholders;
3.Appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.Pass an advisory resolution on the Company’s approach to executive compensation.
|
| 2017-03-30 |
除权日：
美东时间 2017-04-11 每股派息0.01美元
|
| 2016-09-30 |
除权日：
美东时间 2016-10-12 每股派息0.01美元
|
| 2016-04-08 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1. Receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2015, and the auditors’ report thereon;
2. Elect directors who will serve until the next annual meeting of shareholders;
3. Appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4. Approve the Company’s Long Term Incentive Plan;
5. Approve certain changes to the Company’s Shareholders Rights Plan;
6. Approve certain changes to the Company’s By‐laws;
7. Consider and, if thought advisable, pass an advisory resolution on the Company’s approach to executive compensation;
8. Transact such other business as may properly be brought before the Meeting or adjournment thereof.
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| 2016-03-29 |
除权日：
美东时间 2016-04-13 每股派息0.01美元
|
| 2015-10-15 |
除权日：
美东时间 2015-10-28 每股派息0.01美元
|
| 2015-05-26 |
股东大会：
将于2015-06-24召开股东大会
会议内容 ▼▲
- 1.To consider the proposed plan of arrangement (the “Arrangement”) to combine the two companies, and the mailing of the joint information circular.
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| 2015-05-07 |
除权日：
美东时间 2015-05-13 每股派息0.03美元
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| 2015-05-06 |
股东大会：
将于2015-06-03召开股东大会
会议内容 ▼▲
- 1.receive and consider the consolidated financial statements of the Company for its financial year ended December 31, 2014, and the auditors’ report thereon;
2.elect directors who will serve until the next annual meeting of shareholders;
3.appoint auditors that will serve until the next annual meeting of shareholders and authorize the directors to set their remuneration;
4.approve the unallocated options under the Company’s Stock Option Plan;
5.transact such other business as may properly be brought before the Meeting or adjournment thereof.
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| 2014-09-30 |
除权日：
美东时间 2014-10-10 每股派息0.10美元
|
| 2014-04-01 |
除权日：
美东时间 2014-04-11 每股派息0.10美元
|
| 2013-09-30 |
除权日：
美东时间 2013-10-10 每股派息0.10美元
|
| 2013-04-01 |
除权日：
美东时间 2013-04-11 每股派息0.10美元
|