| 2024-09-03 |
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内部人交易：
HIBBS KELLY E.股份减少1000.00股
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| 2024-08-05 |
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股本变动：
变动后总股本3891.91万股
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| 2024-08-05 |
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业绩披露：
2024年中报每股收益5.48美元,归母净利润2.16亿美元,同比去年增长-10.96%
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| 2024-08-05 |
财报披露：
美东时间 2024-08-05 盘后发布财报
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| 2024-05-06 |
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业绩披露：
2024年一季报每股收益2.63美元,归母净利润1.04亿美元,同比去年增长7.64%
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| 2024-03-21 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors (each a Director, and collectively, Directors) to the Company’s board of directors (Board), each to serve a one-year term
2.To approve, on an advisory basis, the Company’s executive compensation
3.To ratify the appointment of KPMG LLP (KPMG) as the Company’s independent registered public accounting firm for the year ending December 31, 2024
4.To conduct other business properly presented at the meeting
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| 2024-02-20 |
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业绩披露：
2023年年报每股收益12.20美元,归母净利润4.84亿美元,同比去年增长-43.61%
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| 2024-02-20 |
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业绩披露：
2021年年报每股收益18.07美元,归母净利润7.12亿美元,同比去年增长307.18%
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| 2023-10-30 |
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业绩披露：
2023年三季报(累计)每股收益9.74美元,归母净利润3.86亿美元,同比去年增长-47.84%
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| 2023-07-31 |
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业绩披露：
2023年中报每股收益6.13美元,归母净利润2.43亿美元,同比去年增长-53.32%
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| 2023-05-04 |
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业绩披露：
2022年一季报每股收益7.67美元,归母净利润3.03亿美元,同比去年增长102.87%
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| 2023-05-04 |
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业绩披露：
2023年一季报每股收益2.44美元,归母净利润9673.30万美元,同比去年增长-68.03%
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| 2023-03-24 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors (each a Director, and collectively, Directors) to the Company's board of directors (Board), each to serve a one-year term;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To ratify the appointment of KPMG LLP (KPMG) as the Company's independent registered public accounting firm for the year ending December 31, 2023;
4.To conduct other business properly presented at the meeting.
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| 2023-02-21 |
详情>>
业绩披露：
2022年年报每股收益21.70美元,归母净利润8.58亿美元,同比去年增长20.38%
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| 2022-10-31 |
详情>>
业绩披露：
2022年三季报(累计)每股收益18.73美元,归母净利润7.40亿美元,同比去年增长36.23%
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| 2022-08-01 |
详情>>
业绩披露：
2022年中报每股收益13.18美元,归母净利润5.21亿美元,同比去年增长15.27%
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| 2022-03-25 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.To elect nine director nominees to the Company’s board of directors, each to serve a one-year term;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
4.To conduct other business properly presented at 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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| 2021-03-26 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To elect four Class II directors to the Company's board of directors, each to serve a one-year term;
2.To approve, on an advisory basis, the Company’s executive compensation;
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021;
4.To conduct other business properly presented at the meeting.
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors to the Company’s board of directors, each to serve a three-year term;
2.To hold an advisory vote on the frequency of the advisory vote regarding executive compensation;
3.To hold an advisory vote to approve executive compensation;
4.To adopt amendments to the Company’s Certificate of Incorporation to declassify the Board of Directors;
5.To adopt amendments to the Company’s Certificate of Incorporation to remove governance provisions that are no longer applicable;
6.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
7.To conduct other business properly presented at the meeting.
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| 2020-02-10 |
除权日：
美东时间 2020-02-21 每股派息0.10美元
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| 2019-10-31 |
除权日：
美东时间 2019-11-29 每股派息0.10美元
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| 2019-10-31 |
除权日：
美东时间 2019-11-29 每股派息1.00美元
|
| 2019-08-01 |
除权日：
美东时间 2019-08-30 每股派息0.09美元
|
| 2019-05-02 |
除权日：
美东时间 2019-05-31 每股派息0.09美元
|
| 2019-03-22 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect three Class III directors to the Company’s board of directors, each to serve a three-year term;
2.To hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers disclosed in the attached proxy statement (say-on-pay);
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
4.To conduct other business properly presented at the meeting.
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| 2019-02-06 |
除权日：
美东时间 2019-02-28 每股派息0.09美元
|
| 2018-11-02 |
除权日：
美东时间 2018-11-30 每股派息0.09美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-30 每股派息0.07美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-30 每股派息1.00美元
|
| 2018-05-03 |
除权日：
美东时间 2018-05-31 每股派息0.07美元
|
| 2018-03-22 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve as Class II directors to the Company's board of directors;
2.To hold an advisory vote to approve compensation of the Company's named executive officers (say-on-pay);
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018;
4.To conduct other business properly presented at the meeting.
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| 2018-02-07 |
除权日：
美东时间 2018-02-28 每股派息0.07美元
|
| 2017-11-14 |
除权日：
美东时间 2017-11-24 每股派息0.07美元
|
| 2017-03-23 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect three directors to serve as Class I directors to the Company's board of directors;
2.To hold an advisory vote to approve compensation of the Company's named executive officers (say-on-pay);
3.To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2017;
4.To conduct other business properly presented at the meeting.
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| 2016-03-30 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect three members to serve as Class III directors to our board of directors;
2.To hold an advisory vote on the compensation of our named executive officers (say-on-pay);
3.To amend Article Six, Section 4 of the Company's Certificate of Incorporation to change the election standard for directors running unopposed from a plurality to a majority of shareholder votes;
4.To approve the 2016 Boise Cascade Omnibus Incentive Plan;
5.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016
6.To conduct other business as appropriate.
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| 2015-03-23 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- 1.To elect three members to serve as Class II directors to our board of directors;
2.To hold an advisory vote on the compensation of our named executive officers (say-on-pay);
3.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015;
4.To conduct other business as appropriate.
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| 2014-04-02 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. To elect two members to serve as Class I directors to our board of directors;
2. To hold an advisory vote on the frequency of the vote regarding the compensation of our named executive officers;
3. To hold an advisory vote on the compensation of our named executive officers ("say-on-pay");
4. To ratify the appointment of KPMG, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014;
5. To conduct other business as appropriate.
|