| 2025-08-22 |
详情>>
股本变动：
变动后总股本253799.61万股
变动原因 ▼▲
- 原因：
- From July 1 2024 to June 30 2025
Shares issued
Employee share awards exercised net of employee contributions net of tax
|
| 2025-08-22 |
详情>>
业绩披露：
2025年年报每股收益1.78美元,归母净利润90.19亿美元,同比去年增长14.21%
|
| 2025-02-18 |
详情>>
业绩披露：
2025年中报每股收益0.87美元,归母净利润44.16亿美元,同比去年增长376.38%
|
| 2025-02-18 |
财报披露：
美东时间 2025-02-18 盘后发布财报
|
| 2024-08-30 |
详情>>
业绩披露：
2024年年报每股收益1.56美元,归母净利润78.97亿美元,同比去年增长-38.88%
|
| 2024-02-20 |
详情>>
业绩披露：
2024年中报每股收益0.18美元,归母净利润9.27亿美元,同比去年增长-85.64%
|
| 2023-09-05 |
详情>>
业绩披露：
2023年年报每股收益2.55美元,归母净利润129.21亿美元,同比去年增长-58.18%
|
| 2023-02-21 |
详情>>
业绩披露：
2023年中报每股收益1.27美元,归母净利润64.57亿美元,同比去年增长-31.62%
|
| 2022-09-06 |
详情>>
业绩披露：
2022年年报每股收益6.11美元,归母净利润309.00亿美元,同比去年增长173.35%
|
| 2022-09-06 |
详情>>
业绩披露：
2020年年报每股收益1.57美元,归母净利润79.56亿美元,同比去年增长-4.21%
|
| 2022-02-15 |
详情>>
业绩披露：
2021年中报每股收益0.77美元,归母净利润38.76亿美元,同比去年增长-20.38%
|
| 2022-02-15 |
详情>>
业绩披露：
2022年中报每股收益1.87美元,归母净利润94.43亿美元,同比去年增长143.63%
|
| 2021-09-21 |
详情>>
业绩披露：
2021年年报每股收益2.23美元,归母净利润113.04亿美元,同比去年增长42.08%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-02-18 |
除权日：
美东时间 2020-03-05 每股派息1.30美元
|
| 2019-09-17 |
股东大会：
将于2019-11-07召开股东大会
会议内容 ▼▲
- 1.To receive the 2019 Financial Statements and Reports for BHP
2.To appoint Emst & Young LLP as the auditor of BHP Group Limited and Emst & Young LLP as the auditor of BHP Group Plc
3.To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Group Plc
4.To approve the general authority to issue shares in BHP Group Plc
5.To approve the authority to allot equity securities in BHP Group Plc for cash
6.To approve the repurchase of shares in BHP Group Plc
7.To approve the Directors' Remuneration policy
8.To approve the 2019 Remuneration Report other than the part containing the Directors’ remuneration policy
9.To approve the 2019 Remuneration Report
10.To approve the grants to Executive Director
11.To elect Ian Cockenll as a Director of BHP
12.To elect Susan Kilsby as a Director of BHP
13.To re-elect Terry Bowen as a Director of BHP
14.To re-elect Malcolm Broomhead as a Director of BHP
15.To re-elect Anita Frew as a Director of BHP
16.To re-elect Andrew Mackenzie as a Director of BHP
17.To re-elect Lindsay Maxsted as a Director of BHP
18.To re-elect John Mogford as a Director of BHP
19.To re-elect Shriti Vadera as a Director of BHP
20.To re-elect Ken Mackenzie as a Director of BHP
21.To amend the constitution of BHP Group Limited
22.To suspend memberships of Industry Associations that are involved in Lobbying inconsistent with the goals of the Paris Agreement
|
| 2019-09-17 |
股东大会：
将于2019-11-07召开股东大会
会议内容 ▼▲
- 1.To receive the 2019 Financial Statements and Reports for BHP
2.To appoint Emst & Young LLP as the auditor of BHP Group Limited and Emst & Young LLP as the auditor of BHP Group Plc
3.To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Group Plc
4.To approve the general authority to issue shares in BHP Group Plc
5.To approve the authority to allot equity securities in BHP Group Plc for cash
6.To approve the repurchase of shares in BHP Group Plc
7.To approve the Directors' Remuneration policy
8.To approve the 2019 Remuneration Report other than the part containing the Directors’ remuneration policy
9.To approve the 2019 Remuneration Report
10.To approve the grants to Executive Director
11.To elect Ian Cockenll as a Director of BHP
12.To elect Susan Kilsby as a Director of BHP
13.To re-elect Terry Bowen as a Director of BHP
14.To re-elect Malcolm Broomhead as a Director of BHP
15.To re-elect Anita Frew as a Director of BHP
16.To re-elect Andrew Mackenzie as a Director of BHP
17.To re-elect Lindsay Maxsted as a Director of BHP
18.To re-elect John Mogford as a Director of BHP
19.To re-elect Shriti Vadera as a Director of BHP
20.To re-elect Ken Mackenzie as a Director of BHP
21.To amend the constitution of BHP Group Limited
22.To suspend memberships of Industry Associations that are involved in Lobbying inconsistent with the goals of the Paris Agreement
|
| 2019-08-20 |
除权日：
美东时间 2019-09-05 每股派息1.56美元
|
| 2019-02-19 |
除权日：
美东时间 2019-03-07 每股派息1.10美元
|
| 2018-12-17 |
除权日：
美东时间 2019-01-10 每股派息2.04美元
|
| 2018-09-18 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.To receive the 2018 Financial Statements and Reports for BHP
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc
3.To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc
4.To approve the general authority to issue shares in BHP Billiton Plc
5.To approve the authority to allot equity securities in BHP Billiton Plc for cash
6.To approve the repurchase of shares in BHP Billiton Plc
7.To approve the 2018 Remuneration Report other than the part containing the Directors’ remuneration policy
8.To approve the 2018 Remuneration Report
9.To approve the grants to Executive Director
10.To approve the change of name of BHP Billiton Limited and BHP Billiton Plc
11.To re-elect Terry Bowen as a Director of BHP
12.To re-elect Malcolm Broomhead as a Director of BHP
13.To re-elect Anita Frew as a Director of BHP
14.To re-elect Carolyn Hewson as a Director of BHP
15.To re-elect Andrew Mackenzie as a Director of BHP
16.To re-elect Lindsay Maxsted as a Director of BHP
17.To re-elect John Mogford as a Director of BHP
18.To re-elect Shriti Vadera as a Director of BHP
19.To re-elect Ken Mackenzie as a Director of BHP
|
| 2018-09-18 |
股东大会：
将于2018-11-08召开股东大会
会议内容 ▼▲
- 1.To receive the 2018 Financial Statements and Reports for BHP
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc
3.To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc
4.To approve the general authority to issue shares in BHP Billiton Plc
5.To approve the authority to allot equity securities in BHP Billiton Plc for cash
6.To approve the repurchase of shares in BHP Billiton Plc
7.To approve the 2018 Remuneration Report other than the part containing the Directors’ remuneration policy
8.To approve the 2018 Remuneration Report
9.To approve the grants to Executive Director
10.To approve the change of name of BHP Billiton Limited and BHP Billiton Plc
11.To re-elect Terry Bowen as a Director of BHP
12.To re-elect Malcolm Broomhead as a Director of BHP
13.To re-elect Anita Frew as a Director of BHP
14.To re-elect Carolyn Hewson as a Director of BHP
15.To re-elect Andrew Mackenzie as a Director of BHP
16.To re-elect Lindsay Maxsted as a Director of BHP
17.To re-elect John Mogford as a Director of BHP
18.To re-elect Shriti Vadera as a Director of BHP
19.To re-elect Ken Mackenzie as a Director of BHP
|
| 2018-08-21 |
除权日：
美东时间 2018-09-06 每股派息1.26美元
|
| 2018-02-20 |
除权日：
美东时间 2018-03-08 每股派息1.10美元
|
| 2017-09-20 |
股东大会：
将于2017-11-16召开股东大会
|
| 2017-09-20 |
股东大会：
将于2017-11-16召开股东大会
|
| 2017-08-22 |
除权日：
美东时间 2017-09-07 每股派息0.86美元
|
| 2017-02-27 |
除权日：
美东时间 2017-03-08 每股派息0.80美元
|
| 2016-09-21 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1.To receive the Financial Statements for BHP Billiton Plc and BHP Billiton Umited for the year end 30 June 2016 and the reports of the Directors and the Auditor.
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc.
3.To authorise the Risk and Audit Committee to agree the remuneration of KPMG LLP as the auditor of BHP Billiton Plc.
4.To renew the general authority to issue shares in BHP Billiton Plc
5.To approve the authority Issuing shares in BHP Billiton Plc for cash
6.To approve the repurchase of shares in BHP Billiton Plc
7.To approve the Remuneration Report for the year ended 30 June 2016(other than the Directors' remuneration policy report in section 3.3) as set out in section 3 of the Annual Report.
8.To approve the Remuneration Report for the year ended 30 June 2016 as set out in section 3 of the Annual Report
9.To approve the grant of awards to Executive Director, Andrew Mackenzie. under the Group's long-term incentive plan as set out in the Explanatory Notes to this Notice of Meeting.
10.To elect Ken MacKenzie as a Director of BHP Billiton.
11.To re-elect Malcolm Brinded as a Director of BHP Billiton.
12.To re-elect Malcolm Broomhead as a Director of BHP Billiton.
13.To re-elect Pat Davies as a Directorof BHP Billiton.
14.To re-elect Anita Frews as a Director of BHP Billiton.
15.To re-elect Carolyn Hewson as a Director of BHP Billiton.
16.To re-elect Andrew Mackenzie as a Director of BHP Billiton.
17.To re-elect Lindsay Maxsted as a Director of BHP Bilfrton.
18.To re-elect Wayne Murdy as a Director of BHP Billiton.
19.To re-elect Shrill Vadera as a Director of BHP Billiton.
20.To re-elect Jac Nasser as a Director of BHP Billiton.
|
| 2016-09-21 |
股东大会：
将于2016-11-17召开股东大会
会议内容 ▼▲
- 1.To receive the Financial Statements for BHP Billiton Plc and BHP Billiton Umited for the year end 30 June 2016 and the reports of the Directors and the Auditor.
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc.
3.To authorise the Risk and Audit Committee to agree the remuneration of KPMG LLP as the auditor of BHP Billiton Plc.
4.To renew the general authority to issue shares in BHP Billiton Plc
5.To approve the authority Issuing shares in BHP Billiton Plc for cash
6.To approve the repurchase of shares in BHP Billiton Plc
7.To approve the Remuneration Report for the year ended 30 June 2016(other than the Directors' remuneration policy report in section 3.3) as set out in section 3 of the Annual Report.
8.To approve the Remuneration Report for the year ended 30 June 2016 as set out in section 3 of the Annual Report
9.To approve the grant of awards to Executive Director, Andrew Mackenzie. under the Group's long-term incentive plan as set out in the Explanatory Notes to this Notice of Meeting.
10.To elect Ken MacKenzie as a Director of BHP Billiton.
11.To re-elect Malcolm Brinded as a Director of BHP Billiton.
12.To re-elect Malcolm Broomhead as a Director of BHP Billiton.
13.To re-elect Pat Davies as a Directorof BHP Billiton.
14.To re-elect Anita Frews as a Director of BHP Billiton.
15.To re-elect Carolyn Hewson as a Director of BHP Billiton.
16.To re-elect Andrew Mackenzie as a Director of BHP Billiton.
17.To re-elect Lindsay Maxsted as a Director of BHP Bilfrton.
18.To re-elect Wayne Murdy as a Director of BHP Billiton.
19.To re-elect Shrill Vadera as a Director of BHP Billiton.
20.To re-elect Jac Nasser as a Director of BHP Billiton.
|
| 2016-09-06 |
除权日：
美东时间 2016-08-31 每股派息0.28美元
|
| 2016-03-15 |
除权日：
美东时间 2016-03-09 每股派息0.32美元
|
| 2015-09-23 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1. To receive the 2015 Financial Statements and Reports for BHP Billiton
2. To reappoint KPMG LLP as the auditor of BHP Billiton Plc
3. To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc
4. To renew the general authority to issue shares in BHP Billiton Plc
5. To approve the authority to issue shares in BHP Billiton Plc for cash
6. To approve the repurchase of shares in BHP Billiton Plc
7. To approve the 2015 Remuneration Report other than the part containing the Directors’ remuneration policy
8. To approve the 2015 Remuneration Report
9. To approve grants to Andrew Mackenzie
10. To approve the amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share
11. To approve the amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share
12.To approve the amendments to the DLC Structure Sharing Agreement for the DLC Dividend Share
13. To approve the amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings
14. To approve the amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings
15. To elect Anita Frew as a Director of BHP Billiton
16. To re-elect Malcolm Brinded as a Director of BHP Billiton
17. To re-elect Malcolm Broomhead as a Director of BHP Billiton
18. To re-elect Pat Davies as a Director of BHP Billiton
19. To re-elect Carolyn Hewson as a Director of BHP Billiton
20. To re-elect Andrew Mackenzie as a Director of BHP Billiton
21.To re-elect Lindsay Maxsted as a Director of BHP Billiton
22. To re-elect Wayne Murdy as a Director of BHP Billiton
23. To re-elect John Schubert as a Director of BHP Billiton
24. To re-elect Shriti Vadera as a Director of BHP Billiton
25.To re-elect Jac Nasser as a Director of BHP Billiton
|
| 2015-09-23 |
股东大会：
将于2015-11-19召开股东大会
会议内容 ▼▲
- 1. To receive the 2015 Financial Statements and Reports for BHP Billiton
2. To reappoint KPMG LLP as the auditor of BHP Billiton Plc
3. To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc
4. To renew the general authority to issue shares in BHP Billiton Plc
5. To approve the authority to issue shares in BHP Billiton Plc for cash
6. To approve the repurchase of shares in BHP Billiton Plc
7. To approve the 2015 Remuneration Report other than the part containing the Directors’ remuneration policy
8. To approve the 2015 Remuneration Report
9. To approve grants to Andrew Mackenzie
10. To approve the amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share
11. To approve the amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share
12.To approve the amendments to the DLC Structure Sharing Agreement for the DLC Dividend Share
13. To approve the amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings
14. To approve the amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings
15. To elect Anita Frew as a Director of BHP Billiton
16. To re-elect Malcolm Brinded as a Director of BHP Billiton
17. To re-elect Malcolm Broomhead as a Director of BHP Billiton
18. To re-elect Pat Davies as a Director of BHP Billiton
19. To re-elect Carolyn Hewson as a Director of BHP Billiton
20. To re-elect Andrew Mackenzie as a Director of BHP Billiton
21.To re-elect Lindsay Maxsted as a Director of BHP Billiton
22. To re-elect Wayne Murdy as a Director of BHP Billiton
23. To re-elect John Schubert as a Director of BHP Billiton
24. To re-elect Shriti Vadera as a Director of BHP Billiton
25.To re-elect Jac Nasser as a Director of BHP Billiton
|
| 2015-08-26 |
除权日：
美东时间 2015-09-09 每股派息1.24美元
|
| 2015-03-18 |
股东大会：
将于2015-05-06召开股东大会
|
| 2015-03-18 |
股东大会：
将于2015-05-06召开股东大会
|
| 2015-02-24 |
除权日：
美东时间 2015-03-11 每股派息1.24美元
|
| 2014-09-11 |
股东大会：
将于2014-11-20召开股东大会
会议内容 ▼▲
- 1.To receive the Financial Statements for BHP Billiton Limited and BHP Billiton Plc for the year ended 30 June 2014, together with the Directors’ Report (which includes the Strategic Report) and the Auditor’s Report, as set out in the Annual Report.
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc.
3.To authorise the Risk and Audit Committee to agree the remuneration of KPMG LLP as the auditor of BHP Billiton Plc.
4.To renew authority and power to allot shares in BHP Billiton Plc or to grant rights to subscribe for or to convert any security into shares in BHP Billiton Plc (rights) conferred on the Directors by Article 9 of BHP Billiton Plc’s Articles of Association in accordance with section 551 of the UK Companies Act 2006 (Companies Act) for the period ending on the later of the conclusion of the Annual General Meeting of BHP Billiton Plc and the Annual General Meeting of BHP Billiton Limited in 2015 (provided that BHP Billiton Plc may, before the expiry of this authority, make offers or agreements which would or might require shares in BHP Billiton Plc to be allotted,or rights to be granted, after such expiry and, notwithstanding such expiry, the Directors may allot shares in BHP Billiton Plc, or grant rights, in pursuance of such offers or agreements) and for such period the section 551 amount (under the Companies Act) shall be US$105,603,590.
5.To empower the Directors, pursuant to sections 570 and 573 of the UK Companies Act 2006(Companies Act), to allot equity securities (as defined in section 560 of the Companies Act)for cash and/or to allot equity securities which are held by BHP Billiton Plc as treasury shares pursuant to the authority given by Item 4 and the power conferred on the Directors by Article 9 of BHP Billiton Plc’s Articles of Association as if section 561 of the Companies Act
did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities.
6.To generally and unconditionally authorise BHP Billiton Plc in accordance with section 701 of the United Kingdom Companies Act 2006 to make market purchases (as defined in section 693 of that Act) of ordinary shares of US$0.50 nominal value each in the capital of BHP Billiton Plc (shares) provided that:
6.1the maximum aggregate number of shares hereby authorised to be purchased will be 211,207,180, representing 10 per cent of BHP Billiton Plc’s issued share capital;
6.2the minimum price that may be paid for each share is US$0.50, being the nominal value of such a share;
6.3the maximum price that may be paid for any share is not more than five per cent above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares;
6.4the authority conferred by this resolution shall, unless renewed prior to such time, expire on the later of the conclusion of the Annual General Meeting of BHP Billiton Plc and the Annual General Meeting of BHP Billiton Limited in 2015 (provided that BHP Billiton Plc may enter into a contract or contracts for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and may make a purchase of shares in pursuance of any such contract or contracts as if the authority conferred hereby had not expired).
7.Approval of the Directors’ remuneration policy
8.Approval of the Remuneration Report other than the part containing the
Directors’ remuneration policy
9.Approval of the Remuneration Report
10.Approval of grants to Executive Director
11.To elect Malcolm Brinded as a Director of BHP Billiton.
12.To re-elect Malcolm Broomhead as a Director of BHP Billiton.
13.To re-elect Sir John Buchanan as a Director of BHP Billiton.
14.To re-elect Carlos Cordeiro as a Director of BHP Billiton.
15.To re-elect Pat Davies as a Director of BHP Billiton.
16.To re-elect Carolyn Hewson as a Director of BHP Billiton.
17.To re-elect Andrew Mackenzie as a Director of BHP Billiton.
18.To re-elect Lindsay Maxsted as a Director of BHP Billiton.
19.To re-elect Wayne Murdy as a Director of BHP Billiton.
20.To re-elect Keith Rumble as a Director of BHP Billiton.
21.To re-elect John Schubert as a Director of BHP Billiton.
22.To re-elect Shriti Vadera as a Director of BHP Billiton.
23.To re-elect Jac Nasser as a Director of BHP Billiton.
24.To elect Ian Dunlop, an external candidate nominated for election, as a Director of BHP Billiton.
|
| 2014-09-11 |
股东大会：
将于2014-11-20召开股东大会
会议内容 ▼▲
- 1.To receive the Financial Statements for BHP Billiton Limited and BHP Billiton Plc for the year ended 30 June 2014, together with the Directors’ Report (which includes the Strategic Report) and the Auditor’s Report, as set out in the Annual Report.
2.To reappoint KPMG LLP as the auditor of BHP Billiton Plc.
3.To authorise the Risk and Audit Committee to agree the remuneration of KPMG LLP as the auditor of BHP Billiton Plc.
4.To renew authority and power to allot shares in BHP Billiton Plc or to grant rights to subscribe for or to convert any security into shares in BHP Billiton Plc (rights) conferred on the Directors by Article 9 of BHP Billiton Plc’s Articles of Association in accordance with section 551 of the UK Companies Act 2006 (Companies Act) for the period ending on the later of the conclusion of the Annual General Meeting of BHP Billiton Plc and the Annual General Meeting of BHP Billiton Limited in 2015 (provided that BHP Billiton Plc may, before the expiry of this authority, make offers or agreements which would or might require shares in BHP Billiton Plc to be allotted,or rights to be granted, after such expiry and, notwithstanding such expiry, the Directors may allot shares in BHP Billiton Plc, or grant rights, in pursuance of such offers or agreements) and for such period the section 551 amount (under the Companies Act) shall be US$105,603,590.
5.To empower the Directors, pursuant to sections 570 and 573 of the UK Companies Act 2006(Companies Act), to allot equity securities (as defined in section 560 of the Companies Act)for cash and/or to allot equity securities which are held by BHP Billiton Plc as treasury shares pursuant to the authority given by Item 4 and the power conferred on the Directors by Article 9 of BHP Billiton Plc’s Articles of Association as if section 561 of the Companies Act
did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities.
6.To generally and unconditionally authorise BHP Billiton Plc in accordance with section 701 of the United Kingdom Companies Act 2006 to make market purchases (as defined in section 693 of that Act) of ordinary shares of US$0.50 nominal value each in the capital of BHP Billiton Plc (shares) provided that:
6.1the maximum aggregate number of shares hereby authorised to be purchased will be 211,207,180, representing 10 per cent of BHP Billiton Plc’s issued share capital;
6.2the minimum price that may be paid for each share is US$0.50, being the nominal value of such a share;
6.3the maximum price that may be paid for any share is not more than five per cent above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date of purchase of the shares;
6.4the authority conferred by this resolution shall, unless renewed prior to such time, expire on the later of the conclusion of the Annual General Meeting of BHP Billiton Plc and the Annual General Meeting of BHP Billiton Limited in 2015 (provided that BHP Billiton Plc may enter into a contract or contracts for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and may make a purchase of shares in pursuance of any such contract or contracts as if the authority conferred hereby had not expired).
7.Approval of the Directors’ remuneration policy
8.Approval of the Remuneration Report other than the part containing the
Directors’ remuneration policy
9.Approval of the Remuneration Report
10.Approval of grants to Executive Director
11.To elect Malcolm Brinded as a Director of BHP Billiton.
12.To re-elect Malcolm Broomhead as a Director of BHP Billiton.
13.To re-elect Sir John Buchanan as a Director of BHP Billiton.
14.To re-elect Carlos Cordeiro as a Director of BHP Billiton.
15.To re-elect Pat Davies as a Director of BHP Billiton.
16.To re-elect Carolyn Hewson as a Director of BHP Billiton.
17.To re-elect Andrew Mackenzie as a Director of BHP Billiton.
18.To re-elect Lindsay Maxsted as a Director of BHP Billiton.
19.To re-elect Wayne Murdy as a Director of BHP Billiton.
20.To re-elect Keith Rumble as a Director of BHP Billiton.
21.To re-elect John Schubert as a Director of BHP Billiton.
22.To re-elect Shriti Vadera as a Director of BHP Billiton.
23.To re-elect Jac Nasser as a Director of BHP Billiton.
24.To elect Ian Dunlop, an external candidate nominated for election, as a Director of BHP Billiton.
|
| 2014-08-19 |
除权日：
美东时间 2014-09-03 每股派息1.24美元
|
| 2014-02-18 |
除权日：
美东时间 2014-03-05 每股派息1.18美元
|
| 2013-08-20 |
除权日：
美东时间 2013-09-04 每股派息1.18美元
|
| 2013-02-20 |
除权日：
美东时间 2013-03-06 每股派息1.14美元
|
| 2012-08-22 |
除权日：
美东时间 2012-09-05 每股派息1.14美元
|
| 2012-02-09 |
除权日：
美东时间 2012-02-29 每股派息1.10美元
|
| 2011-08-24 |
除权日：
美东时间 2011-09-07 每股派息1.10美元
|
| 2011-02-17 |
除权日：
美东时间 2011-03-09 每股派息0.92美元
|
| 2010-08-26 |
除权日：
美东时间 2010-09-08 每股派息0.90美元
|