| 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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| 2021-07-21 |
复牌提示：
2021-07-20 19:50:12 停牌，复牌日期 2021-07-22 00:00:01
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| 2021-07-21 |
详情>>
内部人交易：
Franchini Indrani Lall等共交易16笔
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| 2021-05-03 |
财报披露：
美东时间 2021-05-03 盘前发布财报
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| 2021-04-30 |
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股本变动：
变动后总股本22101.92万股
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| 2021-04-30 |
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业绩披露：
2021年一季报每股收益2.89美元,归母净利润6.36亿美元,同比去年增长14.06%
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| 2021-02-08 |
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业绩披露：
2020年年报每股收益2.74美元,归母净利润6.03亿美元,同比去年增长-74.9%
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| 2021-02-08 |
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业绩披露：
2018年年报每股收益0.35美元,归母净利润7760.00万美元,同比去年增长-82.49%
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| 2020-10-29 |
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业绩披露：
2020年三季报(累计)每股收益0.31美元,归母净利润6760.00万美元,同比去年增长-95.54%
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| 2020-07-30 |
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业绩披露：
2020年中报每股收益-2.31美元,归母净利润-5.11亿美元,同比去年增长-148.73%
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| 2020-05-06 |
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业绩披露：
2020年一季报每股收益2.52美元,归母净利润5.58亿美元,同比去年增长-5.15%
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| 2020-03-26 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect the ten members of the Board of Directors named in the proxy statement, each to serve until the next Annual Meeting and until his or her successor has been duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm for 2020.
3.To consider a non-binding advisory vote on 2019 compensation paid to Alexion's named executive officers.
4.To vote upon a shareholder proposal, if properly presented at the 2020 Annual Meeting, requesting that the Board amend the provisions set forth in Alexion's By-laws to lower the threshold for shareholders to call a special meeting of shareholders.
5.To transact such other business as may properly come before the 2020 Annual Meeting or any adjournment thereof.
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| 2020-02-04 |
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业绩披露：
2019年年报每股收益10.77美元,归母净利润24.04亿美元,同比去年增长2998.32%
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| 2020-02-04 |
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业绩披露：
2017年年报每股收益1.98美元,归母净利润4.43亿美元,同比去年增长10.99%
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| 2019-10-23 |
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业绩披露：
2019年三季报(累计)每股收益6.77美元,归母净利润15.15亿美元,同比去年增长1135.97%
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| 2019-07-24 |
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业绩披露：
2019年中报每股收益4.68美元,归母净利润10.48亿美元,同比去年增长602.98%
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| 2019-04-25 |
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业绩披露：
2019年一季报每股收益2.63美元,归母净利润5.88亿美元,同比去年增长136.01%
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| 2019-03-26 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect ten members of the Board of Directors named in the proxy statement, each to serve until the next Annual Meeting and until his or her successor has been duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm for 2019.
3.To consider a non-binding advisory vote on 2018 compensation paid to Alexion's named executive officers.
4.To vote upon a shareholder proposal, if properly presented at the 2019 Annual Meeting, requesting that the Board amend the proxy access provisions set forth in Alexion's By-laws.
5.To transact such other business as may properly come before the 2019 Annual Meeting or any adjournment thereof.
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| 2018-03-28 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.To elect ten members of the Board of Directors named in the proxy statement, each to serve until the next Annual Meeting and until his or her successor has been duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
3.To consider a non-binding advisory vote on 2017 compensation paid to Alexion's named executive officers.
4.To vote upon a shareholder proposal, if properly presented at the 2018 Annual Meeting, requiring an independent Chairman of the Board of Directors.
5.To transact such other business as may properly come before the 2018 Annual Meeting or any adjournment thereof.
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| 2017-03-31 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect ten members of the Board of Directors named in the proxy statement, each to serve until the next Annual Meeting and until his or her successor has been duly elected and qualified.
2.To approve Alexion's 2017 Incentive Plan.
3.To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
4.To consider a non-binding advisory vote on 2016 compensation paid to Alexion's named executive officers.
5.To vote upon the frequency of the non-binding advisory vote on annual compensation paid to Alexion's named executive officers.
6.To vote upon a shareholder proposal, if properly presented at the 2017 Annual Meeting, requiring confidential voting on executive compensation matters.
7.To transact such other business as may properly come before the 2017 Annual Meeting or any adjournment thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to Alexion's Board of Directors, constituting the entire Board, to serve for the ensuing year.
2.To consider a non-binding advisory vote on 2015 compensation paid to Alexion's named executive officers.
3.To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
4.To vote upon a shareholder proposal, if properly presented at the 2016 Annual Meeting, to amend Alexion's governing documents to give shareholders owning 10% of Alexion stock the power to call a special meeting;
5.To transact such other business as may properly come before the 2016 Annual Meeting or any adjournment thereof.
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| 2015-04-08 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1. To elect ten directors to Alexion's Board of Directors, constituting the entire Board, to serve for the ensuing year.
2. To consider a non-binding advisory vote on 2014 compensation paid to Alexion's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
4. To approve Alexion’s 2015 Employee Stock Purchase Plan.
5. To vote upon two proposals submitted by shareholders, if properly presented at the 2015 Annual Meeting;
6. To transact such other business as may properly come before the 2015 Annual Meeting or any adjournment thereof.
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| 2014-04-23 |
股东大会：
将于2014-05-05召开股东大会
会议内容 ▼▲
- 1. To elect eight directors to Alexion's Board of Directors, constituting the entire Board, to serve for the ensuing year.
2. To consider a non-binding advisory vote on 2013 compensation paid to Alexion's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
4. To vote on a shareholder proposal requesting the Board to adopt a rule to redeem any current or future shareholder rights plan or amendment unless such plan is submitted to a shareholder vote within 12 months.
5. To transact such other business as may properly come before the 2014 Annual Meeting or any adjournment thereof.
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| 2013-04-15 |
股东大会：
将于2013-05-06召开股东大会
会议内容 ▼▲
- 1. To elect nine directors to Alexion's Board of Directors, constituting the entire Board, to serve for the ensuing year.
2. To consider a non-binding advisory vote on 2012 compensation paid to Alexion's named executive officers.
3. To approve Alexion's Amended and Restated 2004 Incentive Plan, including an amendment to increase the number of shares of common stock available for issuance by 12 million shares (subject to adjustment in the event of stock splits and other similar events).
4. To ratify the appointment of PricewaterhouseCoopers LLP as Alexion's independent registered public accounting firm.
5. To transact such other business as may properly come before the 2013 Annual Meeting or any adjournment thereof.
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| 2011-05-12 |
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拆分方案：
每1.0000股拆分成2.0000股
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