| 2026-02-11 |
财报披露：
美东时间 2026-02-11 盘前发布财报
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| 2025-11-11 |
详情>>
内部人交易：
Demmerle Stefan共交易2笔
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| 2025-10-30 |
详情>>
股本变动：
变动后总股本21392.81万股
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.50美元,归母净利润5.39亿美元,同比去年增长-27.46%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.76美元,归母净利润3.81亿美元,同比去年增长-25.15%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.72美元,归母净利润1.57亿美元,同比去年增长-23.79%
|
| 2025-03-19 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve for the next year See page 13
2.Approve, on an advisory basis, the compensation of our named executive officers See page 29
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2025 See page 73
4.Vote on a stockholder proposal to remove the one-year holding requirement to call a special meeting of stockholders See page 76
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| 2025-02-06 |
详情>>
业绩披露：
2024年年报每股收益1.51美元,归母净利润3.38亿美元,同比去年增长-45.92%
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| 2025-02-06 |
详情>>
业绩披露：
2022年年报每股收益4.01美元,归母净利润9.44亿美元,同比去年增长75.79%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.29美元,归母净利润7.43亿美元,同比去年增长57.75%
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| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益1.81美元,归母净利润4.21亿美元,同比去年增长1.20%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益2.25美元,归母净利润5.09亿美元,同比去年增长20.90%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.91美元,归母净利润2.06亿美元,同比去年增长-5.07%
|
| 2024-03-15 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.Elect eight directors to serve for the next year
2.Approve, on an advisory basis, the compensation of our named executive officers
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2024
|
| 2024-02-08 |
详情>>
业绩披露：
2023年年报每股收益2.68美元,归母净利润6.25亿美元,同比去年增长-33.79%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.02美元,归母净利润4.71亿美元,同比去年增长-31.64%
|
| 2023-03-17 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Elect eight Directors to serve for the next year
2.Approve, on an advisory basis, the compensation of our named executive officers
3.Approve, on an advisory basis, the frequency of voting on named executive officer compensation
4.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2023
5.Vote to approve the BorgWarner Inc. 2023 Stock Incentive Plan
6.Vote on a stockholder proposal to change share ownership threshold to call a special meeting of stockholders
7.Vote on a stockholder proposal to request the Board of Directors to publish a Just Transition Report
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| 2022-03-18 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Elect eight Directors to serve for the next year
2.Approve, on an advisory basis, the compensation of our named executive officers
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022
4.Vote on an amendment to our Restated Certificate of Incorporation to allow 10% of our shares to request a record date to initiate stockholder written consent
5.Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders
6.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof
|
| 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2021-04-28召开股东大会
会议内容 ▼▲
- 1.Elect nine Directors to serve for the next year
2.Approve, on an advisory basis, the compensation of our named executive officers
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2021
4.Vote on a stockholder proposal to enable 10% of shares to request a record date to initiate stockholder written consent
5.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof
|
| 2020-03-20 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.Elect eight Directors to serve for the next year
2.Approve, on an advisory basis, the compensation of our named executive officers
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020
4.Vote on a stockholder proposal to require stockholder approval of all By-law amendments
5.Transact such other business as may properly come before the meeting or any adjournment or postponement thereoy
|
| 2020-02-13 |
除权日：
美东时间 2020-02-28 每股派息0.17美元
|
| 2019-11-14 |
除权日：
美东时间 2019-11-29 每股派息0.17美元
|
| 2019-07-25 |
除权日：
美东时间 2019-08-30 每股派息0.17美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-31 每股派息0.17美元
|
| 2019-03-15 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Elect nine Directors to serve for the next year
2.Approve, on an advisory basis, the Company’s executive compensation program
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019
4.Vote on a stockholder proposal to require an independent Board Chairman
5.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof
|
| 2019-02-14 |
除权日：
美东时间 2019-02-28 每股派息0.17美元
|
| 2018-11-08 |
除权日：
美东时间 2018-11-30 每股派息0.17美元
|
| 2018-07-26 |
除权日：
美东时间 2018-08-31 每股派息0.17美元
|
| 2018-04-26 |
除权日：
美东时间 2018-05-31 每股派息0.17美元
|
| 2018-03-16 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Elect nine nominees for Directors to serve for the next year;
2.Approve, on an advisory basis, the Company’s executive compensation program
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018;
4.Approve the BorgWarner Inc. 2018 Stock Incentive Plan;
5.Approve amendment of the Company’s Restated Certificate of Incorporation to provide for removal of directors without cause;
6.Approve amendment of the Company’s Restated Certificate of Incorporation to allow stockholders to act by written consent;
7.Vote on a stockholder proposal to amend the Company’s proxy access provision;
8.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2018-02-07 |
除权日：
美东时间 2018-02-28 每股派息0.17美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-30 每股派息0.17美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-30 每股派息0.14美元
|
| 2017-04-27 |
除权日：
美东时间 2017-05-30 每股派息0.14美元
|
| 2017-03-17 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.Elect ten nominees for Directors to serve for the next year;
2.Approve, on an advisory basis, the Company's executive compensation program;
3.Consider, on an advisory basis, the frequency of the advisory vote on the Company’s executive compensation program;
4.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2017;
5.Vote on a stockholder proposal to allow certain stockholders to act by written consent;
6.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2017-02-09 |
除权日：
美东时间 2017-02-27 每股派息0.14美元
|
| 2016-11-09 |
除权日：
美东时间 2016-11-29 每股派息0.14美元
|
| 2016-07-26 |
除权日：
美东时间 2016-08-30 每股派息0.13美元
|
| 2016-04-28 |
除权日：
美东时间 2016-05-27 每股派息0.13美元
|
| 2016-03-18 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.Elect six nominees for Directors to serve for the next year;
2.Vote on a proposal to approve an amendment to the BorgWarner Inc. 2014 Stock Incentive Plan;
3.Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2016;
4.Approve, on an advisory basis, the Company's executive compensation program;
5.Vote on a proposal to amend the Company's Restated Certificate of Incorporation to allow certain stockholders to request special meetings of stockholders;
6.Vote on a stockholder proposal to allow certain stockholders' nominated candidates to be included in the Company's proxy materials;
7.Transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2016-02-10 |
除权日：
美东时间 2016-02-26 每股派息0.13美元
|
| 2015-11-11 |
除权日：
美东时间 2015-11-27 每股派息0.13美元
|
| 2015-07-29 |
除权日：
美东时间 2015-08-28 每股派息0.13美元
|
| 2015-04-29 |
除权日：
美东时间 2015-05-28 每股派息0.13美元
|
| 2015-02-11 |
除权日：
美东时间 2015-02-26 每股派息0.13美元
|
| 2014-11-12 |
除权日：
美东时间 2014-11-26 每股派息0.13美元
|
| 2014-07-21 |
除权日：
美东时间 2014-08-28 每股派息0.13美元
|
| 2014-04-21 |
除权日：
美东时间 2014-04-30 每股派息0.13美元
|
| 2014-01-22 |
除权日：
美东时间 2014-01-30 每股派息0.13美元
|
| 2013-10-18 |
除权日：
美东时间 2013-10-30 每股派息0.25美元
|
| 2013-07-24 |
除权日：
美东时间 2013-08-01 每股派息0.25美元
|