| 2024-07-13 |
复牌提示:
2024-07-12 19:50:00 停牌,复牌日期 2024-07-16 00:00:01
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| 2024-05-09 |
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股本变动:
变动后总股本784.77万股
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| 2024-05-09 |
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业绩披露:
2024年一季报每股收益0.88美元,归母净利润688.80万美元,同比去年增长-44.52%
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| 2024-04-23 |
财报披露:
美东时间 2024-04-23 盘前发布财报
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| 2024-03-12 |
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业绩披露:
2023年年报每股收益4.35美元,归母净利润3410.90万美元,同比去年增长-35.53%
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| 2024-03-12 |
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业绩披露:
2021年年报每股收益7.76美元,归母净利润5402.40万美元,同比去年增长69.04%
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| 2024-01-16 |
股东大会:
将于2024-02-28召开股东大会
会议内容 ▼▲
- 1.A proposal to approve the Agreement and Plan of Merger (the “merger agreement”), dated as of September 19, 2023, by and among Eastern Bankshares, Inc. (“Eastern”), Eastern Bank, Citadel MS 2023, Inc. (“Merger Sub”), Cambridge, and Cambridge Trust Company (“Cambridge Trust”), pursuant to which Merger Sub will merge with and into Cambridge, with Cambridge as the surviving entity (the “merger”), and as soon as reasonably practicable following the merger, Cambridge will merge with and into Eastern, with Eastern as the surviving entity (the “holdco merger”) and, following the holdco merger, at a time to be determined by Eastern, Cambridge Trust will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the “bank merger” and together with the merger and the holdco merger, the “mergers”) (the “Cambridge Merger Proposal”);
2.A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Cambridge in connection with the merger (the “Cambridge Compensation Proposal”);
3.A proposal to approve one or more adjournments of the Cambridge special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Cambridge special meeting, or at any adjournment or postponement of that meeting, to approve the merger agreement (the “Cambridge Adjournment Proposal”).
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| 2023-11-02 |
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业绩披露:
2023年三季报(累计)每股收益3.33美元,归母净利润2607.50万美元,同比去年增长-37.3%
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| 2023-08-03 |
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业绩披露:
2023年中报每股收益2.50美元,归母净利润1953.10万美元,同比去年增长-27.59%
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| 2023-05-04 |
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业绩披露:
2023年一季报每股收益1.59美元,归母净利润1241.60万美元,同比去年增长-6.76%
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| 2023-03-16 |
股东大会:
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for the term of office stated.
2.Consideration and approval of a non-binding advisory resolution on the compensation of Cambridge Bancorp’s named executive officers.
3.To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as Cambridge Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
4.Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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| 2023-03-16 |
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业绩披露:
2020年年报每股收益5.07美元,归母净利润3195.90万美元,同比去年增长26.54%
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| 2023-03-16 |
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业绩披露:
2022年年报每股收益7.35美元,归母净利润5290.90万美元,同比去年增长-2.06%
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| 2022-11-03 |
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业绩披露:
2022年三季报(累计)每股收益5.94美元,归母净利润4159.00万美元,同比去年增长2.03%
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| 2022-08-04 |
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业绩披露:
2022年中报每股收益3.86美元,归母净利润2697.40万美元,同比去年增长-1.71%
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| 2022-05-05 |
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业绩披露:
2022年一季报每股收益1.91美元,归母净利润1331.60万美元,同比去年增长-1.36%
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| 2022-03-16 |
股东大会:
将于2022-05-16召开股东大会
会议内容 ▼▲
- 1.Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for the term of office stated.
2.Consideration and approval of a non-binding advisory resolution on the compensation of Cambridge Bancorp’s named executive officers.
3.To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as Cambridge Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
4.Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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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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| 2021-03-17 |
股东大会:
将于2021-05-17召开股东大会
会议内容 ▼▲
- 1.Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for the term of office stated.
2.Consideration and approval of a non-binding advisory resolution on the compensation of Cambridge Bancorp’s named executive officers.
3.To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as Cambridge Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
4.Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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| 2020-04-21 |
除权日:
美东时间 2020-05-06 每股派息0.53美元
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| 2020-03-19 |
股东大会:
将于2020-05-18召开股东大会
会议内容 ▼▲
- 1.Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for a term of office stated.
2.Consideration and approval of a non-binding advisory resolution on the compensation of Cambridge Bancorp’s named executive officers.
3.To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as Cambridge Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
4.Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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| 2020-01-21 |
除权日:
美东时间 2020-02-05 每股派息0.53美元
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| 2019-10-21 |
除权日:
美东时间 2019-11-06 每股派息0.51美元
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| 2019-07-15 |
除权日:
美东时间 2019-07-31 每股派息0.51美元
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| 2019-04-16 |
除权日:
美东时间 2019-05-01 每股派息0.51美元
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| 2019-03-19 |
股东大会:
将于2019-05-13召开股东大会
会议内容 ▼▲
- 1.Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for a term of office stated.
2.Consideration and approval of a non-binding advisory resolution on the compensation of Cambridge Bancorp’s named executive officers.
3.To ratify, on an advisory basis, the appointment of KPMG LLP as Cambridge Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
4.Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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| 2019-01-22 |
除权日:
美东时间 2019-02-06 每股派息0.51美元
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| 2018-10-15 |
除权日:
美东时间 2018-10-31 每股派息0.50美元
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| 2018-07-25 |
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内部人交易:
Johnson Thomas Arthur股份减少592.00股
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| 2018-07-16 |
除权日:
美东时间 2018-08-01 每股派息0.50美元
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| 2018-04-17 |
除权日:
美东时间 2018-05-02 每股派息0.48美元
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| 2018-03-22 |
股东大会:
将于2018-05-14召开股东大会
会议内容 ▼▲
- (1)Election of the nominees named in the attached proxy statement as directors to serve on the Board of Directors for a term of office stated.
(2)Consideration and approval of a non-binding advisory resolution on the compensation of the Company’s Named Executive Officers.
(3)Consideration and approval of a non-binding advisory proposal on the frequency of an advisory vote on the compensation of the Company’s Named Executive Officers.
(4)To ratify, on an advisory basis, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
(5)Consideration of any other business properly brought before the Annual Meeting, and any adjournment or postponement thereof.
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| 2018-01-22 |
除权日:
美东时间 2018-02-07 每股派息0.48美元
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| 2017-10-19 |
除权日:
美东时间 2017-11-01 每股派息0.47美元
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