| 2025-01-14 |
详情>>
内部人交易:
LORSON JOHN W等共交易12笔
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| 2024-11-26 |
股东大会:
将于2025-01-09召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve the issuance of shares of common stock, par value $0.01 per share, of CONSOL (“CONSOL common stock”), pursuant to the terms of the Agreement and Plan of Merger, dated as of August 20, 2024 (as it may be amended from time to time, the “merger agreement”), by and among CONSOL, Mountain Range Merger Sub Inc., a wholly owned subsidiary of CONSOL (“Merger Sub”), and Arch Resources, Inc. (“Arch”) (the “CONSOL issuance proposal”);
2.To vote on a proposal to adopt an amendment to CONSOL’s Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of CONSOL common stock from 62,500,000 shares to 125,000,000 shares (the “CONSOL charter amendment proposal”);
3.To vote on a proposal to approve one or more adjournments of the CONSOL special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the CONSOL special meeting to approve the CONSOL issuance proposal or the CONSOL charter amendment proposal (the “CONSOL adjournment proposal” and, together with the CONSOL issuance proposal and the CONSOL charter amendment proposal, the “CONSOL proposals”).
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| 2024-11-26 |
详情>>
股本变动:
变动后总股本1810.86万股
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| 2024-11-05 |
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业绩披露:
2024年三季报(累计)每股收益3.55美元,归母净利润6456.50万美元,同比去年增长-81.51%
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| 2024-11-05 |
财报披露:
美东时间 2024-11-05 盘前发布财报
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| 2024-07-25 |
详情>>
业绩披露:
2024年中报每股收益3.88美元,归母净利润7078.60万美元,同比去年增长-74.3%
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| 2024-04-25 |
详情>>
业绩披露:
2024年一季报每股收益3.05美元,归母净利润5595.30万美元,同比去年增长-71.76%
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| 2024-03-27 |
股东大会:
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees for director named in the attached Proxy Statement;
2.Vote on an advisory resolution to approve the Company’s named executive officer compensation; 3.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2024; 4.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2024-02-15 |
详情>>
业绩披露:
2021年年报每股收益22.04美元,归母净利润3.38亿美元,同比去年增长197.96%
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| 2024-02-15 |
详情>>
业绩披露:
2023年年报每股收益25.45美元,归母净利润4.64亿美元,同比去年增长-65.13%
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| 2023-10-26 |
详情>>
业绩披露:
2023年三季报(累计)每股收益19.20美元,归母净利润3.49亿美元,同比去年增长-59.42%
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| 2023-07-27 |
详情>>
业绩披露:
2023年中报每股收益15.16美元,归母净利润2.75亿美元,同比去年增长-59.46%
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| 2023-07-27 |
详情>>
业绩披露:
2022年中报每股收益42.14美元,归母净利润6.79亿美元,同比去年增长3013.25%
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| 2023-04-27 |
详情>>
业绩披露:
2023年一季报每股收益11.05美元,归母净利润1.98亿美元,同比去年增长-27.13%
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| 2023-03-31 |
股东大会:
将于2023-05-12召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees for director named in the attached Proxy Statement;
2.Vote on an advisory resolution to approve the Company’s named executive officer compensation;
3.Vote on an advisory resolution to approve the frequency of the advisory vote on executive compensation;
4.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company’s independent auditor for the year ending December 31, 2023;
5.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2023-02-16 |
详情>>
业绩披露:
2022年年报每股收益77.67美元,归母净利润13.31亿美元,同比去年增长294.26%
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| 2022-10-27 |
详情>>
业绩披露:
2022年三季报(累计)每股收益50.97美元,归母净利润8.60亿美元,同比去年增长675.40%
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| 2022-03-30 |
股东大会:
将于2022-05-13召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees for director named in the attached Proxy Statement;
2.Vote on an advisory resolution to approve the Company’s named executive officer compensation;
3.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company’s independent auditors for the year ending December 31, 2022;
4.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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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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| 2021-03-15 |
股东大会:
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees for director named in the attached proxy statement;
2.Vote on an advisory resolution to approve the Company’s named executive officer compensation;
3.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company’s independent auditors for the year ending December 31, 2021;
4.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-03-16 |
股东大会:
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees for director named in the attached proxy statement;
2.Vote on an advisory resolution to approve the Company's named executive officer compensation;
3.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company's independent auditors for the year ending December 31, 2020;
4.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-02-06 |
除权日:
美东时间 2020-03-02 每股派息0.50美元
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| 2019-10-22 |
除权日:
美东时间 2019-11-27 每股派息0.45美元
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| 2019-07-23 |
除权日:
美东时间 2019-08-29 每股派息0.45美元
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| 2019-04-23 |
除权日:
美东时间 2019-05-30 每股派息0.45美元
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| 2019-03-18 |
股东大会:
将于2019-05-02召开股东大会
会议内容 ▼▲
- (1)Elect the eight nominees for director named in the attached proxy statement;
(2)Vote on an advisory resolution to approve the Company's named executive officer compensation;
(3)Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company's independent auditors for the year ending December 31, 2019;
(4)Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2018-04-26 |
除权日:
美东时间 2018-05-30 每股派息0.40美元
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| 2018-03-19 |
股东大会:
将于2018-04-30召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees for director named in the attached proxy statement;
2.Vote on an advisory resolution to approve the Company's named executive officer compensation;
3.Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company's independent auditors for the year ending December 31, 2018;
4.Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2018-02-09 |
除权日:
美东时间 2018-03-02 每股派息0.40美元
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| 2017-10-31 |
除权日:
美东时间 2017-11-29 每股派息0.35美元
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| 2017-07-27 |
除权日:
美东时间 2017-08-29 每股派息0.35美元
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| 2017-05-02 |
除权日:
美东时间 2017-05-26 每股派息0.35美元
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| 2017-03-22 |
股东大会:
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1. Elect the seven nominees for director named in the attached proxy statement;
2. Vote on an advisory resolution to approve the Company's named executive officer compensation;
3. Vote on an advisory resolution to approve the frequency of the advisory vote on executive compensation;
4. Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company's independent auditors for the year ending December 31, 2017;
5. Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2015-03-20 |
股东大会:
将于2015-04-23召开股东大会
会议内容 ▼▲
- 1. Elect the five nominees for director named in the attached proxy statement;
2. Vote on an advisory resolution to approve the Company's named executive officer compensation;
3. Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as our independent auditors for the year ending December 31, 2015;
4. Authorize the Board of Directors of the Company to effect, in its discretion, a reverse stock split of the outstanding and treasury shares of common stock of the Company, at a reverse stock split ratio of either 1-for-5 or 1-for-10, as determined by the Board of Directors, and approve a corresponding amendment to the Company's Restated Certificate of Incorporation in the form attached to this Proxy Statement as Appendix A (to be filed if the Board determines a reverse stock split ratio of 1-for-5) or Appendix B (to be filed if the Board determines a reverse stock split ratio of 1-for-10) to effect the reverse stock split, subject to the Board of Directors' authority to abandon such amendment;
5. Vote on one stockholder proposal, if properly presented at the Annual Meeting;
6. Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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