| 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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| 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
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| 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
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| 2018-09-18 |
详情>>
业绩披露：
2018年年报每股收益0.70美元,归母净利润37.05亿美元,同比去年增长-37.1%
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| 2018-09-18 |
详情>>
业绩披露：
2016年年报每股收益-1.2美元,归母净利润-63.85亿美元,同比去年增长-12702.52%
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| 2017-09-28 |
详情>>
业绩披露：
2017年年报每股收益1.11美元,归母净利润58.90亿美元,同比去年增长192.25%
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| 2017-09-20 |
股东大会：
将于2017-11-16召开股东大会
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| 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.
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| 2016-03-15 |
详情>>
股本变动：
变动后总股本4825.04万股
变动原因 ▼▲
- 原因：
- from December 31, 2014 to December 31, 2015
Repurchases of common stock
Stock issued for options, SARs, and restricted stock, net of tax effects
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| 2016-03-15 |
详情>>
业绩披露：
2015年年报每股收益-1.02美元,归母净利润-4987.3万美元,同比去年增长-236.4%
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| 2016-03-15 |
详情>>
业绩披露：
2013年年报每股收益0.10美元,归母净利润484.00万美元,同比去年增长-87.77%
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| 2016-03-09 |
股东大会：
将于2016-04-07召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2015 (as may be amended, supplemented or otherwise modified in accordance with its terms, the “merger agreement”), by and among Blount International, Inc., a Delaware corporation (“Blount” or the “Company”), ASP Blade Intermediate Holdings, Inc., a Delaware corporation (“Parent”), and ASP Blade Merger Sub, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”).
2.To consider and vote on a non-binding, advisory proposal to approve the compensation that may be paid or may become payable to the Company’s named executive officers in connection with, or following, the consummation of the merger (this non-binding, advisory proposal relates only to contractual obligations of the Company in existence prior to consummation of the merger that may result in a payment to the Company’s named executive officers in connection with, or following, the consummation of the merger and does not relate to any new compensation or other arrangements between the Company’s named executive officers and Parent or, following the merger, the surviving corporation and its subsidiaries), which we refer to as the “non-binding compensation proposal”.
3.To consider and vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement, which we refer to as the “adjournment proposal”.
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| 2015-11-09 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-0.58美元,归母净利润-2823.4万美元,同比去年增长-172.39%
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| 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
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| 2015-08-10 |
详情>>
业绩披露：
2015年中报每股收益-0.83美元,归母净利润-4050万美元,同比去年增长-277.04%
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| 2015-05-07 |
详情>>
业绩披露：
2015年一季报每股收益0.18美元,归母净利润904.20万美元,同比去年增长-14.59%
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| 2015-04-21 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.To elect a Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been elected and qualified;
2.To approve an advisory vote on executive compensation;
3.To consider and act upon a proposal to ratify the appointment of KPMG LLP (“KPMG”) as the independent registered public accounting firm for the Corporation for the year ending December 31, 2015;
4.To transact such other business as may properly come before the Annual Meeting of Stockholders to be held on May 21, 2015, or any adjournment or postponement thereof (the “Meeting”).
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| 2015-03-18 |
股东大会：
将于2015-05-06召开股东大会
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| 2015-03-16 |
详情>>
业绩披露：
2014年年报每股收益0.74美元,归母净利润3656.40万美元,同比去年增长655.45%
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| 2014-11-06 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.79美元,归母净利润3900.30万美元,同比去年增长47.93%
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| 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.
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| 2014-08-06 |
详情>>
业绩披露：
2014年中报每股收益0.46美元,归母净利润2287.60万美元,同比去年增长22.53%
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| 2014-04-30 |
股东大会：
将于2014-06-20召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been elected and qualified;
2. To approve an advisory vote on executive compensation;
3. To consider and act upon a proposal to approve the Blount International, Inc. 2014 Equity Incentive Plan;
4. To consider and act upon a proposal to ratify the appointment of KPMG, LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2014;
5. To transact such other business as may properly come before the Annual Meeting of Stockholders to be held on June 20, 2014, or any adjournment thereof (the “Meeting”).
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| 2013-04-23 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. To elect a Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been elected and qualified;
2. To approve an advisory vote on executive compensation;
3. To consider and act upon a proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2013;
4. To transact such other business as may properly come before the Annual Meeting of Stockholders to be held on May 23, 2013, or any adjournment thereof (the “Meeting”).
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