| 2026-02-05 |
财报披露：
美东时间 2026-02-05 盘前发布财报
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.15加拿大元,归母净利润57.11亿加拿大元,同比去年增长2016.44%
|
| 2025-08-07 |
详情>>
股本变动：
变动后总股本93252.58万股
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益1.31加拿大元,归母净利润12.09亿加拿大元,同比去年增长28.75%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.68加拿大元,归母净利润6.30亿加拿大元,同比去年增长56.72%
|
| 2025-03-07 |
详情>>
业绩披露：
2024年年报每股收益0.18加拿大元,归母净利润1.63亿加拿大元,同比去年增长-92.15%
|
| 2025-02-19 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements for the year ended December 31, 2024, including the auditors’ reports.
2.Electing 13 directors who will serve until the end of the next annual shareholder meeting.
3.Appointing Ernst & Young LLP as auditors who will serve until the end of the next annual shareholder meeting.
4.Considering an advisory (non-binding) resolution on executive compensation.
5.Considering the three shareholder proposals described in Schedule A of this circular that are properly introduced at the meeting.
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| 2025-02-19 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements for the year ended December 31, 2024, including the auditors’ reports.
2.Electing 13 directors who will serve until the end of the next annual shareholder meeting.
3.Appointing Ernst & Young LLP as auditors who will serve until the end of the next annual shareholder meeting.
4.Considering an advisory (non-binding) resolution on executive compensation.
5.Considering the three shareholder proposals described in Schedule A of this circular that are properly introduced at the meeting.
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.33加拿大元,归母净利润-2.98亿加拿大元,同比去年增长-117.59%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.03加拿大元,归母净利润9.39亿加拿大元,同比去年增长-10.91%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.44加拿大元,归母净利润4.02亿加拿大元,同比去年增长-44.55%
|
| 2024-03-26 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements for the year ended December 31, 2023, including the auditors’ reports.
2.Electing 13 directors who will serve until the end of the next annual shareholder meeting.
3.Appointing the auditors who will serve until the end of the next annual shareholder meeting.
4.Considering an advisory (non-binding) resolution on executive compensation.
|
| 2024-03-08 |
详情>>
业绩披露：
2023年年报每股收益2.28加拿大元,归母净利润20.76亿加拿大元,同比去年增长-23.56%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.86加拿大元,归母净利润16.94亿加拿大元,同比去年增长-22.58%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益1.16加拿大元,归母净利润10.54亿加拿大元,同比去年增长-28.45%
|
| 2023-03-21 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Receiving the financial statements for the year ended December 31, 2022, including the auditors’ reports.
2.Electing 14 directors who will serve until the end of the next annual shareholder meeting.
3.Appointing the auditors who will serve until the end of the next annual shareholder meeting.
4.Considering an advisory (non-binding) resolution on executive compensation.
|
| 2022-03-23 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements for the year ended December 31, 2021, including the auditors’ reports
2.electing 13 directors who will serve until the end of the next annual shareholder meeting
3.appointing the auditors who will serve until the end of the next annual shareholder meeting
4.considering an advisory (non-binding) resolution on executive compensation
5.considering the three shareholder proposals described in Schedule A of the circular that are properly introduced at the meeting
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| 2021-10-07 |
股东大会：
将于2021-11-12召开股东大会
会议内容 ▼▲
- 1.to consider and, if thought advisable, to pass, with or without alteration or modification, an extraordinary resolution (the “Extraordinary Resolution”), the full text of which is set forth as Exhibit A to the accompanying consent and proxy solicitation statement (the “Solicitation Statement”), to authorize amendments (the “Proposed Amendments”) to the terms of the trust indenture dated as of July 1, 1976, as amended or supplemented from time to time (the “1976 Indenture”), among Bell Canada, BCE Inc., as guarantor (by way of supplemental indenture dated as of February 1, 2007), and BNY Trust Company of Canada – Compagnie Trust BNY Canada as successor to CIBC Mellon Trust Company – Compagnie Trust CIBC Mellon, as trustee (the “Trustee”), and to authorize Bell Canada, at its option, and the Trustee to enter into a supplemental indenture (the “Supplemental Indenture”) to give effect to the Proposed Amendments;
2.to transact such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.Election of 15 Directors
2.Appointing Deloitte LLP as Auditors
3.Advisory Resolution on Executive Compensation
|
| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements for the year ended December 31, 2019, including the auditors’ reports
2.electing 15 directors who will serve until the end of the next annual shareholder meeting
3.appointing the auditors who will serve until the end of the next annual shareholder meeting
4.considering an advisory (non-binding) resolution on executive compensation
5.considering the shareholder proposal described in Schedule A.
|
| 2020-02-06 |
除权日：
美东时间 2020-03-13 每股派息0.62美元
|
| 2019-10-31 |
除权日：
美东时间 2019-12-13 每股派息0.60美元
|
| 2019-08-01 |
除权日：
美东时间 2019-09-13 每股派息0.60美元
|
| 2019-05-01 |
除权日：
美东时间 2019-06-13 每股派息0.59美元
|
| 2019-03-26 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1. receiving the financial statements for the year ended December 31, 2018, including the auditors’ reports
2. electing 14 directors who will serve until the end of the next annual shareholder meeting
3. appointing the auditors who will serve until the end of the next annual shareholder meeting
4. considering an advisory (non-binding) resolution on executive compensation.
|
| 2019-02-06 |
除权日：
美东时间 2019-03-14 每股派息0.59美元
|
| 2018-11-01 |
除权日：
美东时间 2018-12-13 每股派息0.56美元
|
| 2018-08-01 |
除权日：
美东时间 2018-09-13 每股派息0.58美元
|
| 2018-05-03 |
除权日：
美东时间 2018-06-14 每股派息0.57美元
|
| 2018-03-27 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1. receiving the financial statements for the year ended December 31, 2017, including the auditors’ reports
2. electing 14 directors who will serve until the end of the next annual shareholder meeting
3. appointing the auditors who will serve until the end of the next annual shareholder meeting
4. considering an advisory (non-binding) resolution on executive compensation
5. considering the shareholder proposal described in Schedule A.
|
| 2018-02-07 |
除权日：
美东时间 2018-03-14 每股派息0.58美元
|
| 2017-11-28 |
除权日：
美东时间 2017-12-14 每股派息0.58美元
|
| 2017-08-03 |
除权日：
美东时间 2017-09-14 每股派息0.59美元
|
| 2017-04-26 |
除权日：
美东时间 2017-06-13 每股派息0.54美元
|
| 2017-03-21 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.receiving the financial statements for the year ended December 31, 2016, including the auditors’ reports
2.electing 14 directors who will serve until the end of the next annual shareholder meeting
3.appointing the auditors who will serve until the end of the next annual shareholder meeting
4.considering an advisory (non-binding) resolution on executive compensation.
|
| 2017-02-02 |
除权日：
美东时间 2017-03-13 每股派息0.53美元
|
| 2016-11-03 |
除权日：
美东时间 2016-12-13 每股派息0.52美元
|
| 2016-08-28 |
除权日：
美东时间 2016-09-13 每股派息0.52美元
|
| 2016-05-28 |
除权日：
美东时间 2016-06-13 每股派息0.53美元
|
| 2016-03-22 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. receiving the financial statements for the year ended December 31, 2015, including the auditors’ reports
2. electing 14 directors who will serve until the end of the next annual shareholder meeting
3. appointing the auditors who will serve until the end of the next annual shareholder meeting
4. considering an advisory (non-binding) resolution on executive compensation
5. considering the two shareholder proposals described in Schedule A.
6. The meeting may also consider other business that properly comes before it.
|
| 2016-02-05 |
除权日：
美东时间 2016-03-11 每股派息0.52美元
|
| 2015-11-05 |
除权日：
美东时间 2015-12-11 每股派息0.47美元
|
| 2015-08-24 |
复牌提示：
2015-08-24 09:33:46 停牌，复牌日期 2015-08-24 09:42:25
|
| 2015-08-20 |
除权日：
美东时间 2015-09-11 每股派息0.49美元
|
| 2015-04-29 |
除权日：
美东时间 2015-06-11 每股派息0.53美元
|
| 2015-02-05 |
除权日：
美东时间 2015-03-12 每股派息0.51美元
|
| 2014-11-05 |
除权日：
美东时间 2014-12-11 每股派息0.54美元
|
| 2014-08-07 |
除权日：
美东时间 2014-09-11 每股派息0.56美元
|
| 2014-05-06 |
除权日：
美东时间 2014-06-12 每股派息0.57美元
|
| 2014-02-06 |
除权日：
美东时间 2014-03-12 每股派息0.55美元
|
| 2013-11-07 |
除权日：
美东时间 2013-12-12 每股派息0.55美元
|
| 2013-08-09 |
除权日：
美东时间 2013-09-12 每股派息0.56美元
|
| 2013-05-09 |
除权日：
美东时间 2013-06-12 每股派息0.57美元
|
| 2013-02-08 |
除权日：
美东时间 2013-03-13 每股派息0.57美元
|
| 2012-10-12 |
除权日：
美东时间 2012-12-12 每股派息0.58美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-12 每股派息0.58美元
|
| 2012-04-06 |
除权日：
美东时间 2012-06-13 每股派息0.53美元
|
| 2011-12-09 |
除权日：
美东时间 2012-03-13 每股派息0.55美元
|
| 2011-11-03 |
除权日：
美东时间 2011-12-13 每股派息0.50美元
|
| 2011-08-05 |
除权日：
美东时间 2011-09-13 每股派息0.52美元
|
| 2011-05-11 |
除权日：
美东时间 2011-06-13 每股派息0.53美元
|
| 2010-12-11 |
除权日：
美东时间 2011-03-11 每股派息0.51美元
|
| 2010-11-05 |
除权日：
美东时间 2010-12-13 每股派息0.46美元
|
| 2010-08-06 |
除权日：
美东时间 2010-09-13 每股派息0.44美元
|
| 2010-05-06 |
除权日：
美东时间 2010-06-11 每股派息0.42美元
|