| 2025-10-30 |
详情>>
股本变动：
变动后总股本37051.69万股
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.73美元,归母净利润2.69亿美元,同比去年增长293.53%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘后发布财报
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| 2025-09-30 |
详情>>
内部人交易：
WECHSLER AMY B等共交易3笔
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| 2025-08-27 |
股东大会：
将于2025-10-07召开股东大会
会议内容 ▼▲
- 1.The Shareholder Rights Plan Agreement, dated as of April 14, 2025, between the Company and TSX Trust Company, to be amended and restated as set out in Appendix A to the Proxy Statement of the Company dated August 27, 2025, is hereby ratified, confirmed and approved;
2.Any one director or officer of the Company is hereby authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of this resolution, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing.”
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| 2025-08-27 |
股东大会：
将于2025-10-07召开股东大会
会议内容 ▼▲
- 1.The Shareholder Rights Plan Agreement, dated as of April 14, 2025, between the Company and TSX Trust Company, to be amended and restated as set out in Appendix A to the Proxy Statement of the Company dated August 27, 2025, is hereby ratified, confirmed and approved;
2.Any one director or officer of the Company is hereby authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of this resolution, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing.”
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.24美元,归母净利润9000.00万美元,同比去年增长266.67%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.16美元,归母净利润-5800万美元,同比去年增长9.38%
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| 2025-04-02 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.Elect ten directors to serve on the Board of Directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders.
2.Approve, in an advisory vote, the compensation of our named executive officers in 2024.
3.Approve the Bausch Health Companies Inc. 2025 Employee Stock Purchase Plan.
4.Appoint PricewaterhouseCoopers LLP (“PwC”) to serve as the Company’s auditor until the close of the 2026 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration.
5.Receive the audited consolidated financial statements of the Company for the year ended December 31, 2024, and the auditor’s report thereon.
6.Transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-04-02 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.Elect ten directors to serve on the Board of Directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders.
2.Approve, in an advisory vote, the compensation of our named executive officers in 2024.
3.Approve the Bausch Health Companies Inc. 2025 Employee Stock Purchase Plan.
4.Appoint PricewaterhouseCoopers LLP (“PwC”) to serve as the Company’s auditor until the close of the 2026 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration.
5.Receive the audited consolidated financial statements of the Company for the year ended December 31, 2024, and the auditor’s report thereon.
6.Transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益-0.62美元,归母净利润-2.25亿美元,同比去年增长76.27%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益-0.13美元,归母净利润-4600万美元,同比去年增长92.23%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.38美元,归母净利润-1.39亿美元,同比去年增长74.86%
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| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益-0.48美元,归母净利润-1.75亿美元,同比去年增长18.22%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.15美元,归母净利润-5400万美元,同比去年增长69.14%
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| 2024-07-25 |
复牌提示：
2024-07-24 12:21:19 停牌，复牌日期 2024-07-24 13:10:11
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.17美元,归母净利润-6400万美元,同比去年增长68.16%
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| 2024-04-04 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.Elect ten directors to serve on the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders.
2.Approve, in an advisory vote, the compensation of our named executive officers in 2023.
3.Approve an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan.
4.Appoint PricewaterhouseCoopers LLP (“PwC”) to serve as the Company’s auditor until the close of the 2025 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration.
5.Receive the audited consolidated financial statements of the Company for the year ended December 31, 2023, and the auditor’s report thereon.
6.Transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益-1.62美元,归母净利润-5.92亿美元,同比去年增长-163.11%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.52美元,归母净利润-5.53亿美元,同比去年增长-398.92%
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| 2023-04-06 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.Elect ten directors to serve on the Board of Directors for a one-year term expiring at the 2024 Annual Meeting of Shareholders.
2.Approve, in an advisory vote, the compensation of our named executive officers in 2022.
3.Approve, in an advisory vote, the frequency of advisory votes on the compensation of our named executive officers.
4.Approve an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan.
5.Appoint PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration.
6.Receive the audited consolidated financial statements of the Company for the year ended December 31, 2022, and the auditor’s report thereon.
7.Transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2022-05-02 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.to elect twelve directors to serve on the Company’s board of directors (the “Board”) until the close of the 2023 Annual Meeting of Shareholders, their successors are duly elected or appointed, or such director’s earlier resignation or removal;
2.to approve, in an advisory vote, the compensation of our named executive officers;
3.to approve an amendment and restatement of the Company’s Amended and Restated 2014 Omnibus Incentive Plan;
4.to appoint PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration;
5.to receive the audited consolidated financial statements of the Company for the year ended December 31, 2021, and the auditor’s report thereon;
6.to transact such other business as may properly come before the Meeting or any adjournments or postponements 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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| 2021-03-18 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the year ended December 31, 2020, and the auditor’s report thereon;
2.to elect thirteen directors to serve on the Company’s board of directors (the “Board”) until the close of the 2022 Annual Meeting of Shareholders, their successors are duly elected or appointed, or such director’s earlier resignation or removal;
3.to approve, in an advisory vote, the compensation of our named executive officers;
4.to appoint PricewaterhouseCoopers LLP to serve as the Company’s auditor until the close of the 2022 Annual Meeting of Shareholders and to authorize the Board to fix the auditor’s remuneration;
5.to transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-03-16 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2019 and the auditors’ report thereon, a copy of which is enclosed with this Notice of Annual Meeting;
2.To elect eleven directors to serve on the Company’s board of directors (the “Board”) until the close of the 2021 Annual Meeting of Shareholders, their successors are duly elected or appointed, or such director’s earlier resignation or removal;
3.To approve, in an advisory vote, the compensation of our named executive officers;
4.To approve an amendment to the Company’s Amended and Restated 2014 Omnibus Incentive Plan to increase the number of common shares of the Company authorized for issuance under such plan;
4.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditors”) for the Company to hold office until the close of the 2021 Annual Meeting of Shareholders and to authorize the Board to fix the auditors’ remuneration;
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2019-03-18 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2018 and the auditors’ report thereon, a copy of which is enclosed with this Notice of Annual Meeting;
2.To elect eleven directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2020 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To approve, in an advisory vote, the compensation of our named executive officers;
4.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditors”) for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditors’ remuneration;
5. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2018-03-21 |
股东大会：
将于2018-04-30召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2017 and the auditors’ report thereon, a copy of which is enclosed with this Notice of Annual Meeting;
2.To elect 10 directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2019 Annual Meeting of Shareholders or until their successors are duly elected or appointed, or until such Director’s earlier resignation or removal;
3.To approve, in a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement that accompanies this Notice of Annual Meeting of Shareholders;
4.Approval of an amendment to the Company’s 2014 Omnibus Incentive Plan (the “2014 Plan”) to increase the number of Common Shares authorized under the 2014 Plan;
5.To appoint PricewaterhouseCoopers LLP as independent registered public accountants (the “auditors”) for the Company to hold office until the close of the 2019 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditors’ remuneration;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2017-03-23 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2016 and the auditors’ report thereon, a copy of which is enclosed with this Notice of Annual Meeting;
2.To elect 10 directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2018 Annual Meeting of Shareholders;
3.To approve, in a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement that accompanies this Notice of Annual Meeting of Shareholders;
4.To vote, in a non-binding advisory vote, on the frequency of advisory votes on the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement that accompanies this Notice of Annual Meeting of Shareholders;
5.To appoint PricewaterhouseCoopers LLP as independent registered public accountant (the “auditors”) for the Company to hold office until the close of the 2018 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditors’ remuneration;
6.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company as of and for the fiscal year ended December 31, 2015 and the auditors’ report thereon, a copy of which is enclosed herewith;
2.To elect 11 directors of the Company (each a “Director” and collectively, the “Directors”) to serve until the close of the 2017 Annual Meeting of Shareholders;
3.To approve, in a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section, executive compensation tables and accompanying narrative discussions contained in the Management Proxy Circular and Proxy Statement that accompanies this Notice of Annual Meeting of Shareholders;
4.To appoint PricewaterhouseCoopers LLP as independent registered public accountant (the “auditors”) for the Company to hold office until the close of the 2017 Annual Meeting of Shareholders and to authorize the Company’s Board of Directors to fix the auditors’ remuneration;
5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
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| 2010-11-05 |
除权日：
美东时间 2010-11-10 每股派息1.00美元
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| 2010-08-06 |
除权日：
美东时间 2010-08-30 每股派息0.10美元
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| 2010-05-06 |
除权日：
美东时间 2010-05-28 每股派息0.10美元
|