| 2026-05-12 |
详情>>
内部人交易:
Steenbergen Ewout L等共交易2笔
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| 2026-04-28 |
详情>>
股本变动:
变动后总股本77487.84万股
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| 2026-04-28 |
详情>>
业绩披露:
2026年一季报每股收益1.37美元,归母净利润10.83亿美元,同比去年增长225.23%
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| 2026-04-28 |
财报披露:
美东时间 2026-04-28 盘后发布财报
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| 2026-04-21 |
股东大会:
将于2026-06-02召开股东大会
会议内容 ▼▲
- 1.Election of eleven directors
2.Advisory vote to approve 2025 executive compensation 3.Ratification of selection of the independent registered public accounting firm 4.Amendment of the Company's certificate of incorporation to provide for the exculpation of officers 5.Nonbinding stockholder proposals, if properly presented
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| 2026-04-02 |
详情>>
拆分方案:
每1.0000股拆分成25.0000股
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| 2026-02-18 |
详情>>
业绩披露:
2023年年报每股收益118.67美元,归母净利润42.89亿美元,同比去年增长40.26%
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| 2026-02-18 |
详情>>
业绩披露:
2025年年报每股收益166.52美元,归母净利润54.04亿美元,同比去年增长-8.13%
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| 2025-10-28 |
详情>>
业绩披露:
2025年三季报(累计)每股收益122.07美元,归母净利润39.76亿美元,同比去年增长-17.41%
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| 2025-07-29 |
详情>>
业绩披露:
2025年中报每股收益37.59美元,归母净利润12.28亿美元,同比去年增长-46.54%
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| 2025-04-29 |
详情>>
业绩披露:
2025年一季报每股收益10.14美元,归母净利润3.33亿美元,同比去年增长-57.09%
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| 2025-04-22 |
股东大会:
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Election of eleven directors
2.Advisory vote to approve 2024 executive compensation 3.Ratification of selection of the independent registered public accounting firm 4.Non-binding stockholder proposal, if properly presented
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| 2025-02-20 |
详情>>
业绩披露:
2022年年报每股收益76.70美元,归母净利润30.58亿美元,同比去年增长162.49%
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| 2025-02-20 |
详情>>
业绩披露:
2024年年报每股收益174.96美元,归母净利润58.82亿美元,同比去年增长37.14%
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| 2024-10-30 |
详情>>
业绩披露:
2024年三季报(累计)每股收益142.38美元,归母净利润48.14亿美元,同比去年增长18.37%
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| 2024-08-01 |
详情>>
业绩披露:
2024年中报每股收益67.51美元,归母净利润22.97亿美元,同比去年增长47.62%
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| 2024-05-02 |
详情>>
业绩披露:
2024年一季报每股收益22.69美元,归母净利润7.76亿美元,同比去年增长191.73%
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| 2024-04-23 |
股东大会:
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Election of twelve directors
2.Advisory vote to approve 2023 named executive officer compensation
3.Ratification of the appointment of the independent registered public accounting firm
4.Non-binding stockholder proposals, if properly presented
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| 2023-04-24 |
股东大会:
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2022 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023;
4.To cast an advisory vote on the frequency of future advisory votes on the compensation paid by the Company to its named executive officers;
5.To consider and vote upon a non-binding stockholder proposal set forth in the proxy statement, if properly presented;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2022-04-26 |
股东大会:
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2021 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
4.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting;
5.To consider and vote upon a non-binding stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of 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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| 2021-04-20 |
股东大会:
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2020 compensation paid by the Company to its named executive officers;
3.To approve amendments to the Company’s 1999 Omnibus Plan;
4.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
5.To approve a management proposal to amend the certificate of incorporation to allow stockholders the right to act by written consent;
6.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders to act by written consent;
7.To consider and vote upon a non-binding stockholder proposal requesting the Company issue a climate transition report;
8.To consider and vote upon a non-binding stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company’s climate policies and strategies;
9.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2020-04-24 |
股东大会:
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2019 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020;
4.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders to act by written consent;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-04-23 |
股东大会:
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019;
3.To approve on an advisory basis the 2018 compensation paid by the Company to its named executive officers;
4.To consider and vote upon a non-binding stockholder proposal requesting that the Company amend its proxy access bylaw provisions;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-04-26 |
股东大会:
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018;
3.To approve on an advisory basis the 2017 compensation paid by the Company to its named executive officers;
4.To approve amendments to the Company’s 1999 Omnibus Plan, including an amendment to place an annual limit on non-employee director compensation;
5.To consider and vote upon a non-binding stockholder proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2017-04-25 |
股东大会:
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017;
3.To approve on an advisory basis the 2016 compensation paid by the Company to its named executive officers;
4.To cast an advisory vote on the frequency of future advisory votes on the compensation paid by the Company to its named executive officers;
5.To consider and vote upon a non-binding stockholder proposal concerning special meetings of stockholders;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-04-28 |
股东大会:
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016;
3.To approve on an advisory basis the compensation paid by the Company to its named executive officers;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-04-28 |
复牌提示:
2016-04-28 07:55:05 停牌,复牌日期 2016-04-28 08:30:00
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