| 2025-11-12 |
详情>>
股本变动：
变动后总股本32154.81万股
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| 2025-11-12 |
详情>>
业绩披露：
2026年中报每股收益0.41加拿大元,归母净利润1.31亿加拿大元,同比去年增长30.06%
|
| 2025-11-11 |
财报披露：
美东时间 2025-11-11 盘后发布财报
|
| 2025-08-12 |
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业绩披露：
2026年一季报每股收益0.18加拿大元,归母净利润5720.00万加拿大元,同比去年增长18.43%
|
| 2025-06-20 |
详情>>
业绩披露：
2025年年报每股收益1.27加拿大元,归母净利润4.05亿加拿大元,同比去年增长233.32%
|
| 2025-02-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.56加拿大元,归母净利润1.80亿加拿大元,同比去年增长44.97%
|
| 2025-02-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.84加拿大元,归母净利润2.69亿加拿大元,同比去年增长49.50%
|
| 2024-11-12 |
详情>>
业绩披露：
2025年中报每股收益0.32加拿大元,归母净利润1.01亿加拿大元,同比去年增长-18.51%
|
| 2024-08-13 |
详情>>
业绩披露：
2025年一季报每股收益0.15加拿大元,归母净利润4830.00万加拿大元,同比去年增长-26.03%
|
| 2024-06-21 |
详情>>
业绩披露：
2024年年报每股收益-0.95加拿大元,归母净利润-3.04亿加拿大元,同比去年增长-236.51%
|
| 2023-08-09 |
详情>>
业绩披露：
2024年一季报每股收益0.21加拿大元,归母净利润6530.00万加拿大元,同比去年增长3741.18%
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| 2023-06-22 |
详情>>
业绩披露：
2023年年报每股收益0.70加拿大元,归母净利润2.23亿加拿大元,同比去年增长57.16%
|
| 2023-02-14 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.39加拿大元,归母净利润1.24亿加拿大元,同比去年增长43.53%
|
| 2022-06-23 |
股东大会：
将于2022-08-10召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the auditors’ report for the fiscal year ended March 31, 2022;
2.Elect Directors who will serve until the end of the next annual shareholders’ meeting;
3.Reappoint PricewaterhouseCoopers LLP as our auditors who will serve until the end of the next annual shareholders’ meeting and to authorize the Company’s Board to fix the auditors’ remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in this Circular;
5.Transact any other business that may properly come before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-23 |
股东大会：
将于2021-08-11召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the auditors’ report for the fiscal year ended March 31, 2021;
2.Elect Directors who will serve until the end of the next annual shareholders’ meeting;
3.Reappoint PricewaterhouseCoopers LLP as our auditors who will serve until the end of the next annual shareholders’ meeting and to authorize the Company’s Board to fix the auditors’ remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in this Circular;
5.Approve the resolution to renew and amend the Rights Plan as set out in Appendix C – Resolution to Approve the Renewal and Amendment of the Rights Plan, the principal terms of which are described in Appendix B – Summary of the Principal Terms of the Rights Plan – to this Circular;
6.Transact any other business that may properly come before the Meeting.
|
| 2020-06-26 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the independent auditors’ report for the fiscal year ended March 31, 2020;
2.Elect Directors who will serve until the end of the next annual shareholders’ meeting;
3.Reappoint PricewaterhouseCoopers LLP as our independent auditors who will serve until the end of the next annual shareholders’ meeting and to authorize the Company’s Board to fix the independent auditors’ remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular;
5.Transact any other business that may properly come before the Meeting.
|
| 2020-02-07 |
除权日：
美东时间 2020-03-12 每股派息0.08美元
|
| 2019-11-13 |
除权日：
美东时间 2019-12-12 每股派息0.08美元
|
| 2019-08-14 |
除权日：
美东时间 2019-09-12 每股派息0.08美元
|
| 2019-06-27 |
股东大会：
将于2019-08-14召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the independent auditors’ report for the fiscal year ended March 31, 2019;
2.Elect Directors who will serve until the end of the next annual shareholders’ meeting;
3.Reappoint PricewaterhouseCoopers LLP as our independent auditors who will serve until the end of the next annual shareholders’ meeting and to authorize the Company’s Board to fix the independent auditors’ remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular;
5.Transact any other business that may properly come before the Meeting.
|
| 2019-05-17 |
除权日：
美东时间 2019-06-13 每股派息0.07美元
|
| 2019-02-08 |
除权日：
美东时间 2019-03-14 每股派息0.08美元
|
| 2018-11-13 |
除权日：
美东时间 2018-12-13 每股派息0.08美元
|
| 2018-08-14 |
除权日：
美东时间 2018-09-13 每股派息0.08美元
|
| 2018-06-29 |
股东大会：
将于2018-08-14召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the independent auditors’ report for the fiscal year ended March 31, 2018;
2.Elect Directors who will serve until the end of the next annual shareholders’ meeting;
3.Reappoint PricewaterhouseCoopers LLP as our independent auditors who will serve until the end of the next annual shareholders’ meeting and to authorize the Company’s Board to fix the independent auditors’ remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular;
5.Approve the resolution to renew the Rights Plan as set out in Appendix C – Resolution to Approve the Renewal of the Rights Plan, the principal terms of which are described in Appendix B – Summary of the Principal Terms of the Rights Plan – to this Circular;
6.Transact any other business that may properly come before the Meeting.
|
| 2018-05-25 |
除权日：
美东时间 2018-06-14 每股派息0.07美元
|
| 2018-02-09 |
除权日：
美东时间 2018-03-14 每股派息0.07美元
|
| 2017-11-10 |
除权日：
美东时间 2017-12-14 每股派息0.07美元
|
| 2017-08-11 |
除权日：
美东时间 2017-09-14 每股派息0.07美元
|
| 2017-06-27 |
股东大会：
将于2017-08-10召开股东大会
会议内容 ▼▲
- 1.Receive CAE Consolidated Financial Statements and the independent auditor’s report for the fiscal year ended March 31, 2017;
2.Elect Directors who will serve until the end of the next annual Shareholders’ Meeting;
3.Reappoint PricewaterhouseCoopers LLP as our independent auditor who will serve until the end of the next annual Shareholders’ Meeting and authorize the Audit Committee to fix the independent auditor’s remuneration;
4.Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular;
5.Consider the Shareholders’ Proposal set out in Appendix B – Shareholders’ Proposal – to this Circular;
6.Transact any other business that may properly come before the Meeting.
|
| 2017-05-31 |
除权日：
美东时间 2017-06-13 每股派息0.06美元
|
| 2017-02-14 |
除权日：
美东时间 2017-03-13 每股派息0.06美元
|
| 2016-11-10 |
除权日：
美东时间 2016-12-13 每股派息0.08美元
|
| 2016-08-10 |
除权日：
美东时间 2016-09-13 每股派息0.08美元
|
| 2016-06-27 |
股东大会：
将于2016-08-10召开股东大会
会议内容 ▼▲
- 1. Receive CAE Consolidated Financial Statements and the independent auditor’s report for the fiscal year ended March 31, 2016
2. Elect Directors who will serve until the end of the next annual Shareholders’ meeting
3. Reappoint PricewaterhouseCoopers LLP as our independent auditor who will serve until the end of the next annual Shareholders’ meeting and authorize the Audit Committee to fix the independent auditor’s remuneration
4. Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular
5. Consider and approve a resolution increasing the number of Shares available for CAE’s Employee Stock Option Plan
6. Transact any other business that may properly come before the Meeting
|
| 2016-05-20 |
除权日：
美东时间 2016-06-13 每股派息0.06美元
|
| 2016-02-10 |
除权日：
美东时间 2016-03-11 每股派息0.08美元
|
| 2015-11-11 |
除权日：
美东时间 2015-12-11 每股派息0.06美元
|
| 2015-08-05 |
除权日：
美东时间 2015-09-11 每股派息0.06美元
|
| 2015-06-26 |
股东大会：
将于2015-08-12召开股东大会
会议内容 ▼▲
- 1. Receive CAE Consolidated Financial Statements and the independent auditor’s report for the fiscal year ended March 31, 2015
2. Elect Directors who will serve until the end of the next annual Shareholders’ meeting
3. Reappoint PricewaterhouseCoopers LLP as our independent auditor who will serve until the end of the next annual Shareholders’ meeting and authorize the Audit Committee to fix the independent auditor’s remuneration
4. Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular
5. Approve certain changes to CAE’s by-laws proposed to improve CAE’s corporate governance practices
6. Considering and approve a resolution (see ‘‘Special Business of the Meeting – Renewal of Shareholder Protection Rights Plan’’ below) renewing the shareholder protection rights plan agreement, a summary of which is set out in Appendix C attached
7. Transact any other business that may properly come before the Meeting
|
| 2015-05-26 |
除权日：
美东时间 2015-06-11 每股派息0.06美元
|
| 2015-02-06 |
除权日：
美东时间 2015-03-11 每股派息0.06美元
|
| 2014-11-12 |
除权日：
美东时间 2014-12-11 每股派息0.06美元
|
| 2014-08-13 |
除权日：
美东时间 2014-09-11 每股派息0.06美元
|
| 2014-06-27 |
股东大会：
将于2014-08-13召开股东大会
会议内容 ▼▲
- 1. Receive CAE Consolidated Financial Statements and the independent auditor’s report for the fiscal year ended March 31, 2014;
2. Elect Directors who will serve until the end of the next annual Shareholders’ meeting;
3. Reappoint PricewaterhouseCoopers LLP as our independent auditor who will serve until the end of the next annual Shareholders’ meeting and authorize the Audit Committee to fix the independent auditor’s remuneration;
4. Vote, in an advisory, non-binding manner, on CAE’s approach to executive compensation described in the accompanying Circular;
5. Transact any other business that may properly come before the Meeting.
|
| 2014-05-15 |
除权日：
美东时间 2014-06-11 每股派息0.05美元
|
| 2014-02-11 |
除权日：
美东时间 2014-03-12 每股派息0.05美元
|
| 2013-11-13 |
除权日：
美东时间 2013-12-12 每股派息0.06美元
|
| 2013-08-08 |
除权日：
美东时间 2013-09-12 每股派息0.05美元
|
| 2013-06-28 |
股东大会：
将于2013-08-08召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the fiscal year ended March 31, 2013, including the auditors’ report thereon;
2. electing the Directors;
3. appointing the auditors and authorize the Directors to fix their remuneration;
4. considering an advisory (non-binding) resolution on executive compensation;
5. approving a revised by-law to require advance notice by any CAE shareholder of any new nominee(s) being proposed for election to the CAE board of directors;
6. considering such other business that properly comes before the Meeting or any adjournment thereof.
|
| 2013-05-16 |
除权日：
美东时间 2013-06-12 每股派息0.05美元
|
| 2013-02-13 |
除权日：
美东时间 2013-03-13 每股派息0.05美元
|
| 2012-11-08 |
除权日：
美东时间 2012-12-12 每股派息0.05美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-12 每股派息0.05美元
|
| 2012-05-23 |
除权日：
美东时间 2012-06-13 每股派息0.04美元
|
| 2012-02-08 |
除权日：
美东时间 2012-03-13 每股派息0.04美元
|
| 2011-11-10 |
除权日：
美东时间 2011-12-13 每股派息0.04美元
|
| 2011-08-10 |
除权日：
美东时间 2011-09-13 每股派息0.04美元
|
| 2011-05-19 |
除权日：
美东时间 2011-06-13 每股派息0.04美元
|