| 2025-12-11 |
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内部人交易：
Scherger Stephen R.股份增加121065.00股
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| 2025-11-06 |
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股本变动：
变动后总股本230835.99万股
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益0.11美元,归母净利润2.62亿美元,同比去年增长37.17%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-09-23 |
股东大会：
将于2025-11-06召开股东大会
会议内容 ▼▲
- 1.To re-elect eleven Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2026 ;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To cast a non-binding, advisory vote on the frequency of casting an advisory vote on executive compensation (“Frequency Vote”);
5.To approve an Amendment to the Amcor plc Memorandum of Association to effect a reverse stock split;
6.To transact such other business as may properly come before the meeting.
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| 2025-08-15 |
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业绩披露：
2023年年报每股收益0.71美元,归母净利润10.48亿美元,同比去年增长30.19%
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| 2025-08-15 |
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业绩披露：
2025年年报每股收益0.32美元,归母净利润5.11亿美元,同比去年增长-30%
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| 2025-05-01 |
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业绩披露：
2025年三季报(累计)每股收益0.38美元,归母净利润5.50亿美元,同比去年增长16.28%
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| 2025-02-05 |
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业绩披露：
2025年中报每股收益0.24美元,归母净利润3.54亿美元,同比去年增长23.78%
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| 2024-11-01 |
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业绩披露：
2025年一季报每股收益0.13美元,归母净利润1.91亿美元,同比去年增长25.66%
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| 2024-09-24 |
股东大会：
将于2024-11-06召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2025;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To transact such other business as may properly come before the meeting.
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| 2024-08-16 |
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业绩披露：
2024年年报每股收益0.51美元,归母净利润7.30亿美元,同比去年增长-30.34%
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| 2024-08-16 |
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业绩披露：
2022年年报每股收益0.53美元,归母净利润8.05亿美元,同比去年增长-14.27%
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| 2024-05-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.33美元,归母净利润4.73亿美元,同比去年增长-45.51%
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| 2024-02-07 |
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业绩披露：
2024年中报每股收益0.20美元,归母净利润2.86亿美元,同比去年增长-58.61%
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| 2023-11-01 |
详情>>
业绩披露：
2024年一季报每股收益0.10美元,归母净利润1.52亿美元,同比去年增长-34.48%
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| 2023-09-26 |
股东大会：
将于2023-11-08召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2024;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To renew the Company’s authorization to repurchase its ordinary shares and CHESS depositary interests;
5.To transact such other business as may properly come before the meeting.
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| 2022-09-27 |
股东大会：
将于2022-11-09召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2023;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To transact such other business as may properly come before the meeting.
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| 2021-09-29 |
股东大会：
将于2021-11-10召开股东大会
会议内容 ▼▲
- 1.To elect eleven Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To transact such other business as may properly come before the meeting.
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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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| 2020-09-23 |
股东大会：
将于2020-11-04召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2021;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To transact such other business as may properly come before the meeting.
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| 2020-02-11 |
除权日：
美东时间 2020-03-03 每股派息0.12美元
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| 2019-11-07 |
除权日：
美东时间 2019-11-26 每股派息0.12美元
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| 2019-09-24 |
股东大会：
将于2019-11-05召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors for a term of one year;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020;
3.To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”);
4.To cast a non-binding, advisory vote on the frequency of casting an advisory vote on executive compensation (“Frequency Vote”);
5.To transact such other business as may properly come before the meeting.
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| 2019-08-20 |
除权日：
美东时间 2019-09-10 每股派息0.12美元
|