| 2025-10-30 |
详情>>
业绩披露:
2025年三季报(累计)每股收益4.60美元,归母净利润1.71亿美元,同比去年增长10.69%
|
| 2025-10-29 |
详情>>
股本变动:
变动后总股本3723.11万股
|
| 2025-10-28 |
财报披露:
美东时间 2025-10-28 盘后发布财报
|
| 2025-08-07 |
详情>>
业绩披露:
2025年中报每股收益3.13美元,归母净利润1.16亿美元,同比去年增长14.33%
|
| 2025-05-07 |
详情>>
业绩披露:
2025年一季报每股收益1.40美元,归母净利润5173.20万美元,同比去年增长0.91%
|
| 2025-04-15 |
详情>>
业绩披露:
2024年年报每股收益5.60美元,归母净利润2.06亿美元,同比去年增长23.90%
|
| 2025-04-15 |
详情>>
业绩披露:
2022年年报每股收益2.54美元,归母净利润9204.00万美元,同比去年增长46.80%
|
| 2025-03-28 |
股东大会:
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2024 (Proposal 1);
2.To ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2025 (Proposal 2); 3.To elect four directors (one director to represent the holders of Class A Shares of the Bank’s common stock (“Class A Director”) and three directors to represent the holders of the Class E shares of the Bank′s common stock (“Class E Directors”)), each to serve a three-year term (Proposal 3); 4.To approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4); 5.To transact such other business as may properly come before the Annual Meeting.
|
| 2024-10-31 |
详情>>
业绩披露:
2024年三季报(累计)每股收益4.20美元,归母净利润1.54亿美元,同比去年增长28.90%
|
| 2024-07-24 |
详情>>
业绩披露:
2024年中报每股收益2.76美元,归母净利润1.01亿美元,同比去年增长36.98%
|
| 2024-04-25 |
详情>>
业绩披露:
2023年年报每股收益4.55美元,归母净利润1.66亿美元,同比去年增长80.53%
|
| 2024-04-22 |
详情>>
业绩披露:
2024年一季报每股收益1.40美元,归母净利润5126.80万美元,同比去年增长38.73%
|
| 2024-03-15 |
股东大会:
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.To approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2023 (Proposal 1).
2.To ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (Proposal 2).
3.To elect three directors (one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”) and two directors to represent the holders of all classes of shares of the Bank’s common stock (“All Classes Directors”)), each to serve a three-year term (Proposal 3);
4.To approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4).
5.To transact such other business as may properly come before the Annual Meeting.
|
| 2023-10-26 |
详情>>
业绩披露:
2023年三季报(累计)每股收益3.28美元,归母净利润1.20亿美元,同比去年增长96.30%
|
| 2023-03-24 |
股东大会:
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.To approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2022 (Proposal 1).
2.To ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (Proposal 2).
3.To elect three directors (two directors to represent the holders of the Class A shares of the Bank’s common stock (“Class A Directors”) and one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”)), each to serve a three-year term (Proposal 3).
4.To approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4).
5.To hold an advisory vote on the frequency of advisory votes on executive compensation (Proposal 5).
6.To transact such other business as may properly come before the Annual Meeting.
|
| 2022-03-25 |
股东大会:
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2021 (Proposal 1);
2.to ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal 2);
3.to elect four directors (one director to represent the holders of the Class A shares of the Bank’s common stock (“Class A Director”) and three directors to represent the holders of the Class E shares of the Bank’s common stock (“Class E Directors”)), each to serve a three-year term (Proposal 3);
4.to approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4);
5.to transact such other business as may properly come before the Annual Meeting.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-03-19 |
股东大会:
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2020;
2.to ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.to elect three directors (one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”) and two directors to represent the holders of all classes of shares of the Bank’s common stock (“All Classes Directors”)), each to serve a three-year term;
4.to approve, on an advisory basis, the compensation of the Bank’s executive officers;
5.to transact such other business as may properly come before the Annual Meeting.
|
| 2020-04-15 |
除权日:
美东时间 2020-04-24 每股派息0.25美元
|
| 2020-03-27 |
股东大会:
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2019 (Proposal 1);
2.to ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2020 (Proposal 2);
3.to elect three directors (two directors to represent the holders of the Class A shares of the Bank’s common stock (“Class A Directors”) and one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”), each to serve a three-year term (Proposal 3);
4.to approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4);
5.to amend Article 12 of the Bank’s Articles of Incorporation to delete a provision that requires that the Board always nominate the Chief Executive Officer as one of the two Directors to be elected by the holders of all of the common shares (Proposal 5);
6.to transact such other business as may properly come before the Annual Meeting.
|
| 2020-02-14 |
除权日:
美东时间 2020-02-25 每股派息0.39美元
|
| 2019-10-18 |
除权日:
美东时间 2019-10-28 每股派息0.39美元
|
| 2019-07-19 |
除权日:
美东时间 2019-07-29 每股派息0.39美元
|
| 2019-04-17 |
除权日:
美东时间 2019-04-26 每股派息0.39美元
|
| 2019-03-15 |
股东大会:
将于2019-04-17召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2018 (Proposal 1);
2.to ratify the appointment of KPMG (“KPMG”) as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2019 (Proposal 2);
3.to elect four directors (one director to represent the holders of the Class A shares of the Bank’s common stock (“Class A Director”) and three directors to represent the holders of the Class E shares of the Bank’s common stock (“Class E Directors”), each to serve a three-year term (Proposal 3);
4.to approve, on an advisory basis, the compensation of the Bank’s executive officers (Proposal 4);
5.to transact such other business as may properly come before the Annual Meeting.
|
| 2019-02-28 |
除权日:
美东时间 2019-03-08 每股派息0.39美元
|
| 2018-10-23 |
除权日:
美东时间 2018-11-05 每股派息0.39美元
|
| 2018-07-20 |
除权日:
美东时间 2018-07-30 每股派息0.39美元
|
| 2018-04-11 |
除权日:
美东时间 2018-05-01 每股派息0.39美元
|
| 2018-03-09 |
股东大会:
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2017;
2.to ratify the appointment of KPMG (“KPMG”) as the Bank’s new independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.to elect three directors (one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”) and two directors to represent the holders of all classes of shares of the Bank’s common stock (“All Classes Directors”), each to serve a three-year term;
4.to approve, on an advisory basis, the compensation of the Bank’s executive officers;
5.to transact such other business as may properly come before the Annual Meeting.
|
| 2018-01-16 |
除权日:
美东时间 2018-02-01 每股派息0.39美元
|
| 2017-10-18 |
除权日:
美东时间 2017-10-31 每股派息0.39美元
|
| 2017-07-19 |
除权日:
美东时间 2017-07-31 每股派息0.39美元
|
| 2017-04-19 |
除权日:
美东时间 2017-05-01 每股派息0.39美元
|
| 2017-03-20 |
股东大会:
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1.to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2016;
2.to ratify Deloitte as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.to elect three directors, two directors to represent the holders of the Class A shares of the Bank’s common stock (“Class A Directors”), and one director to represent the holders of the Class E shares of the Bank’s common stock (“Class E Director”), each to serve a three-year term;
4.to approve, on a non-binding advisory basis, the compensation of the Bank’s executive officers;
5.to hold a non-binding advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years;
6.to transact such other business as may properly come before the Annual Meeting.
|
| 2017-01-18 |
除权日:
美东时间 2017-01-30 每股派息0.39美元
|
| 2016-10-19 |
除权日:
美东时间 2016-10-27 每股派息0.39美元
|
| 2016-07-26 |
除权日:
美东时间 2016-08-01 每股派息0.39美元
|
| 2016-04-13 |
除权日:
美东时间 2016-04-21 每股派息0.39美元
|
| 2016-03-21 |
股东大会:
将于2016-04-13召开股东大会
会议内容 ▼▲
- 1. to approve the Bank’s audited consolidated financial statements for the fiscal year ended December 31, 2015 ;
2. to ratify Deloitte as the Bank’s independent registered public accounting firm for the fiscal year ending December 31, 2016 ;
3. to elect four directors (one director to represent the holders of the class A shares of the Bank’s common stock and three directors to represent the holders of the class E shares of the Bank’s common stock, each to serve a three-year term ;
4. to approve, on an advisory basis, the compensation of the Bank’s executive officers ;
5. to transact such other business as may properly come before the Annual Meeting.
|
| 2016-01-28 |
除权日:
美东时间 2016-02-08 每股派息0.39美元
|
| 2015-10-13 |
除权日:
美东时间 2015-10-22 每股派息0.39美元
|
| 2015-07-13 |
除权日:
美东时间 2015-07-23 每股派息0.39美元
|
| 2015-04-16 |
除权日:
美东时间 2015-04-23 每股派息0.39美元
|
| 2014-12-09 |
除权日:
美东时间 2014-12-31 每股派息0.39美元
|
| 2014-10-13 |
除权日:
美东时间 2014-10-23 每股派息0.35美元
|
| 2014-07-14 |
除权日:
美东时间 2014-07-24 每股派息0.35美元
|
| 2014-04-15 |
除权日:
美东时间 2014-04-24 每股派息0.35美元
|
| 2013-12-09 |
除权日:
美东时间 2014-01-02 每股派息0.35美元
|
| 2013-10-16 |
除权日:
美东时间 2013-10-24 每股派息0.30美元
|
| 2013-07-17 |
除权日:
美东时间 2013-07-25 每股派息0.30美元
|
| 2013-04-17 |
除权日:
美东时间 2013-04-25 每股派息0.30美元
|
| 2013-01-21 |
除权日:
美东时间 2013-01-30 每股派息0.30美元
|
| 2012-10-16 |
除权日:
美东时间 2012-10-24 每股派息0.30美元
|
| 2012-07-17 |
除权日:
美东时间 2012-07-26 每股派息0.25美元
|
| 2012-04-17 |
除权日:
美东时间 2012-04-26 每股派息0.25美元
|
| 2012-01-17 |
除权日:
美东时间 2012-01-27 每股派息0.25美元
|
| 2011-10-19 |
除权日:
美东时间 2011-10-27 每股派息0.20美元
|
| 2011-07-20 |
除权日:
美东时间 2011-07-28 每股派息0.20美元
|
| 2011-04-21 |
除权日:
美东时间 2011-04-28 每股派息0.20美元
|
| 2010-10-12 |
除权日:
美东时间 2010-10-20 每股派息0.17美元
|
| 2010-07-15 |
除权日:
美东时间 2010-07-22 每股派息0.15美元
|