| 2025-11-25 |
详情>>
内部人交易：
PETERS LAUREN B股份增加1600.00股
|
| 2025-10-23 |
详情>>
股本变动：
变动后总股本8603.20万股
|
| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.76美元,归母净利润4.96亿美元,同比去年增长9.46%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益3.57美元,归母净利润3.08亿美元,同比去年增长10.28%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益1.72美元,归母净利润1.48亿美元,同比去年增长19.71%
|
| 2025-04-18 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.Elect the eight director nominees named in the proxy statement.
2.Approve the compensation of our named executive officers on an advisory (non-binding) basis.
3.Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm’s remuneration for the fiscal year ending December 31, 2025.
4.Renew the Board of Directors’ authority to issue shares under Irish law.
5.Renew the Board of Directors’ authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).
|
| 2025-02-18 |
详情>>
业绩披露：
2022年年报每股收益5.20美元,归母净利润4.58亿美元,同比去年增长-5.18%
|
| 2025-02-18 |
详情>>
业绩披露：
2024年年报每股收益6.85美元,归母净利润5.97亿美元,同比去年增长10.57%
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.19美元,归母净利润4.53亿美元,同比去年增长7.49%
|
| 2024-07-24 |
详情>>
业绩披露：
2023年中报每股收益3.02美元,归母净利润2.65亿美元,同比去年增长27.58%
|
| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益3.19美元,归母净利润2.79亿美元,同比去年增长5.16%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益1.41美元,归母净利润1.24亿美元,同比去年增长0.24%
|
| 2024-04-19 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.Elect the eight director nominees named in the proxy statement.
2.Approve the compensation of our named executive officers on an advisory (non-binding) basis.
3.Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm’s remuneration for the fiscal year ended December 31, 2024.
4.Renew the Board of Directors’ authority to issue shares under Irish law.
5.Renew the Board of Directors’ authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).
|
| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益6.15美元,归母净利润5.40亿美元,同比去年增长17.99%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.80美元,归母净利润4.22亿美元,同比去年增长30.71%
|
| 2023-04-27 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.Elect as directors the nine nominees named in the proxy statement.
2.Approve the compensation of our named executive officers on an advisory (non-binding) basis.
3.Approve the Allegion plc Incentive Stock Plan of 2023.
4.Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm’s remuneration for the fiscal year ended December 31, 2023.
5.Renew the Board of Directors’ existing authority to issue shares under Irish law.
6.Renew the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).
7.Conduct such other business properly brought before the meeting (including any adjournments, postponements or continuations thereof).
|
| 2022-04-19 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.Elect as directors the 8 nominees named in the accompanying Proxy Statement.
2.Provide advisory approval of the compensation of the Company’s named executive officers.
3.Approve appointment of independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4.Renew the Board of Directors’ existing authority to issue shares.
5.Renew the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution).
6.Conduct such other business properly brought before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-20 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1. Elect as directors the 8 nominees named in the accompanying Proxy Statement.
2. Provide advisory approval of the compensation of the Company’s named executive officers.
3. Approve appointment of independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4. Renew the Board of Directors’ existing authority to issue shares.
5. Renew the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution).
6. To conduct such other business properly brought before the meeting.
|
| 2020-04-17 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.Elect as directors the 7 nominees named in the accompanying Proxy Statement.
2.Provide advisory approval of the Company’s named executive officers.
3.Advisory vote on whether “say-on-pay” should occur every one, two or three years.
4.Approve appointment of independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
5.Renew the Board of Directors’ existing authority to issue shares.
6.Renew the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution).
7.To conduct such other business properly brought before the meeting.
|
| 2020-04-08 |
除权日：
美东时间 2020-06-15 每股派息0.32美元
|
| 2020-03-10 |
复牌提示：
2020-03-09 09:54:29 停牌，复牌日期 2020-03-09 10:01:22
|
| 2020-02-06 |
除权日：
美东时间 2020-03-16 每股派息0.32美元
|
| 2019-12-05 |
除权日：
美东时间 2019-12-16 每股派息0.27美元
|
| 2019-09-05 |
除权日：
美东时间 2019-09-13 每股派息0.27美元
|
| 2019-04-18 |
股东大会：
将于2019-06-05召开股东大会
会议内容 ▼▲
- 1.Election of seven directors named in the proxy statement
2.To give advisory approval of the compensation of the Company’s named executive officers.
3.Appointment of PricewaterhouseCoopers as the independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration
4.Renewal of the Board of Directors’ existing authority to issue shares
5.Renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution)
|
| 2019-04-04 |
除权日：
美东时间 2019-06-13 每股派息0.27美元
|
| 2019-02-06 |
除权日：
美东时间 2019-03-14 每股派息0.27美元
|
| 2018-12-06 |
除权日：
美东时间 2018-12-14 每股派息0.21美元
|
| 2018-09-06 |
除权日：
美东时间 2018-09-14 每股派息0.21美元
|
| 2018-04-20 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect as directors for a period of one year expiring at the end of the Annual General Meeting of Shareholders of the Company in 2019, the following seven individuals:
(a)Carla Cico (e)Dean I. Schaffer
(b)Kirk S. Hachigian (f)Charles L. Szews
(c)Nicole Parent Haughey (g)Martin E. Welch III
(d)David D. Petratis
2.To give advisory approval of the compensation of the Company’s named executive officers.
3.To approve the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4.To renew the Board of Directors’ existing authority to issue shares.
5.To renew the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)
6.To conduct such other business properly brought before the meeting.
|
| 2018-04-05 |
除权日：
美东时间 2018-06-14 每股派息0.21美元
|
| 2018-02-08 |
除权日：
美东时间 2018-03-14 每股派息0.21美元
|
| 2017-12-07 |
除权日：
美东时间 2017-12-15 每股派息0.16美元
|
| 2017-09-06 |
除权日：
美东时间 2017-09-15 每股派息0.16美元
|
| 2017-04-21 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to re-elect as directors for a period of one year expiring at the end of the Annual General Meeting of Shareholders of the Company in 2018, the following six individuals:
(a)Michael J. Chesser
(d)David D. Petratis
(b)Carla Cico
(e)Dean I. Schaffer
(c)Kirk S. Hachigian
(f)Martin E. Welch III
2.To give advisory approval of the compensation of the Company’s named executive officers.
3.To approve the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4.To conduct such other business properly brought before the meeting.
|
| 2017-04-05 |
除权日：
美东时间 2017-06-13 每股派息0.16美元
|
| 2017-02-02 |
除权日：
美东时间 2017-03-13 每股派息0.16美元
|
| 2016-11-30 |
除权日：
美东时间 2016-12-13 每股派息0.12美元
|
| 2016-08-31 |
除权日：
美东时间 2016-09-13 每股派息0.12美元
|
| 2016-04-22 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to re-elect as directors for a period of one year expiring at the end of the Annual General Meeting of Shareholders of the Company in 2017, the following six individuals:
(a)Michael J. Chesser
(b)Carla Cico
(c)Kirk S. Hachigian
(d)David D. Petratis
(e)Dean I. Schaffer
(f)Martin E. Welch III
2.To give advisory approval of the compensation of the Company’s named executive officers.
3.To approve the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4.To approve certain administrative amendments to the Company’s (A) Memorandum of Association and (B) Articles of Association.
5.To approve amendments to the Company’s Articles of Association to (A) provide for a plurality voting standard in the event of a contested election and (B) grant the Board of Directors sole authority to determine its size.
6.To conduct such other business properly brought before the meeting.
|
| 2016-04-07 |
除权日：
美东时间 2016-06-13 每股派息0.12美元
|
| 2016-02-04 |
除权日：
美东时间 2016-03-14 每股派息0.12美元
|
| 2015-12-03 |
除权日：
美东时间 2015-12-14 每股派息0.10美元
|
| 2015-09-02 |
除权日：
美东时间 2015-09-14 每股派息0.10美元
|
| 2015-04-24 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to re-elect as directors for a period of one year expiring at the end of the Annual General Meeting of Shareholders of the Company in 2016, the following six individuals:
(a) Michael J. Chesser (d) David D. Petratis
(b) Carla Cico (e) Dean I. Schaffer
(c) Kirk S. Hachigian (f) Martin E. Welch III
2.To give advisory approval of the compensation of the Company’s named executive officers.
3.To approve the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.
4.To approve the material terms of the performance goals under the Company’s Incentive Stock Plan of 2013.
5.To approve the material terms of the performance goals under the Company’s Senior Executive Performance Plan.
6.To conduct such other business properly brought before the meeting.
|
| 2015-04-08 |
除权日：
美东时间 2015-06-12 每股派息0.10美元
|
| 2015-02-11 |
除权日：
美东时间 2015-03-13 每股派息0.10美元
|
| 2014-12-04 |
除权日：
美东时间 2014-12-12 每股派息0.08美元
|
| 2014-09-03 |
除权日：
美东时间 2014-09-12 每股派息0.08美元
|
| 2014-04-09 |
除权日：
美东时间 2014-06-12 每股派息0.08美元
|
| 2014-02-11 |
除权日：
美东时间 2014-03-13 每股派息0.08美元
|