| 2026-02-03 |
财报披露：
美东时间 2026-02-03 盘后发布财报
|
| 2025-12-15 |
详情>>
内部人交易：
GREENBERG EVAN G股份增加844.00股
|
| 2025-10-27 |
详情>>
股本变动：
变动后总股本39355.09万股
|
| 2025-10-27 |
详情>>
业绩披露：
2025年三季报(累计)每股收益17.78美元,归母净利润71.00亿美元,同比去年增长6.02%
|
| 2025-07-28 |
详情>>
业绩披露：
2025年中报每股收益10.74美元,归母净利润42.99亿美元,同比去年增长-1.69%
|
| 2025-04-28 |
详情>>
业绩披露：
2025年一季报每股收益3.32美元,归母净利润13.31亿美元,同比去年增长-37.89%
|
| 2025-04-01 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2024
2.Allocation of disposable profit and distribution of a dividend out of legal reserves
3.Discharge of the Board of Directors
4.Election of Auditors
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Renewal of a capital band for authorized share capital increases and reductions
10.Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements
11.Advisory vote to approve executive compensation under U.S. securities law requirements
12.Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2024
13.Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益12.50美元,归母净利润52.46亿美元,同比去年增长-38.46%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益22.94美元,归母净利润92.72亿美元,同比去年增长2.70%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益16.55美元,归母净利润66.97亿美元,同比去年增长16.92%
|
| 2024-07-26 |
详情>>
业绩披露：
2023年中报每股收益8.92美元,归母净利润36.85亿美元,同比去年增长17.24%
|
| 2024-07-26 |
详情>>
业绩披露：
2024年中报每股收益10.79美元,归母净利润43.73亿美元,同比去年增长18.67%
|
| 2024-04-26 |
详情>>
业绩披露：
2024年一季报每股收益5.28美元,归母净利润21.43亿美元,同比去年增长13.27%
|
| 2024-04-01 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023
2.Allocation of disposable profit and distribution of a dividend from reserves,Allocation of disposable profit,Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors,Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor,Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting,Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Cancellation of repurchased shares
10.Approval of a capital band for authorized share capital increases and reductions
11.Approval of the amended and restated Chubb Limited Employee Stock Purchase Plan
12.Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements,Maximum compensation of the Board of Directors until the next annual general meeting,Maximum compensation of Executive Management for the 2025 calendar year,Advisory vote to approve the Swiss compensation report
13.Advisory vote to approve executive compensation under U.S. securities law requirements
14.Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023
15.Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presented
16.Shareholder proposal on pay gap reporting, if properly presented
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益21.97美元,归母净利润90.28亿美元,同比去年增长72.09%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益13.90美元,归母净利润57.28亿美元,同比去年增长45.57%
|
| 2023-04-03 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022
2.Allocation of disposable profit and distribution of a dividend from reserves:(a)Allocation of disposable profit;(b)Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors:(a)Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor;(b)Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting;(c)Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Amendments to the Articles of Association:(a)Amendments relating to Swiss corporate law updates;(b)Amendment to advance notice period;
10.Reduction of share capital:(a)Cancellation of repurchased shares;(b)Par value reduction;
11.Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements:(a)Maximum compensation of the Board of Directors until the next annual general meeting;(b)Maximum compensation of Executive Management for the 2024 calendar year;(c)Advisory vote to approve the Swiss compensation report;
12.Advisory vote to approve executive compensation under U.S. securities law requirements
13.Advisory vote on the frequency of the U.S. securities law advisory vote on executive compensation
14.Shareholder proposal on greenhouse gas emissions targets, if properly presented
15.Shareholder proposal on human rights and underwriting, if properly presented
|
| 2022-04-04 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1Allocation of disposable profit
2.2Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4.3Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Amendment to the Articles of Association relating to authorized share capital for general purposes
10.Reduction of share capital
11.Approval of the maximum compensation of the Board of Directors and Executive Management
11.1Compensation of the Board of Directors until the next annual general meeting
11.2Compensation of Executive Management for the next calendar year
12.Advisory vote to approve executive compensation under U.S. securities law requirements
13.Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies
14.Shareholder proposal regarding a report on greenhouse gas emissions
|
| 2021-09-15 |
股东大会：
将于2021-11-03召开股东大会
会议内容 ▼▲
- 1.Ratification of the share repurchase program ending June 30, 2022
2.Reduction of share capital
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1.Allocation of disposable profit
2.2.Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1.Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2.Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4.3.Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated
10.Reduction of share capital
11.Approval of the maximum compensation of the Board of Directors and Executive Management
11.1.Compensation of the Board of Directors until the next annual general meeting
11.2.Compensation of Executive Management for the next calendar year
12.Advisory vote to approve executive compensation under U.S. securities law requirements
|
| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1.Allocation of disposable profit
2.2.Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.3Election of BDO AG (Zurich) as special audit firm
5.Election of BDO AG (Zurich) as special audit firm
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Amendment to the Articles of Association relating to authorized share capital for general purposes
10.Reduction of share capital
11.Approval of the maximum compensation of the Board of Directors and Executive Management
11.1. Compensation of the Board of Directors until the next annual general meeting
11.2.Compensation of Executive Management for the next calendar year
12.Advisory vote to approve executive compensation under U.S. securities law requirements
|
| 2020-02-27 |
除权日：
美东时间 2020-03-19 每股派息0.75美元
|
| 2019-11-21 |
除权日：
美东时间 2019-12-19 每股派息0.75美元
|
| 2019-08-08 |
除权日：
美东时间 2019-09-19 每股派息0.75美元
|
| 2019-05-16 |
除权日：
美东时间 2019-06-20 每股派息0.75美元
|
| 2019-04-02 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1Allocation of disposable profit
2.2Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4.3Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Approval of the maximum compensation of the Board of Directors and Executive Management
9.1Compensation of the Board of Directors until the next annual general meeting
9.2Compensation of Executive Management for the next calendar year
10.Advisory vote to approve executive compensation under U.S. securities law requirements
|
| 2019-02-28 |
除权日：
美东时间 2019-03-21 每股派息0.73美元
|
| 2018-11-15 |
除权日：
美东时间 2018-12-20 每股派息0.73美元
|
| 2018-08-09 |
除权日：
美东时间 2018-09-20 每股派息0.73美元
|
| 2018-05-17 |
除权日：
美东时间 2018-06-21 每股派息0.73美元
|
| 2018-04-03 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1 Allocation of disposable profit
2.2 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2 Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4.3 Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Amendment to the Articles of Association relating to authorized share capital for general purposes
10.Approval of the maximum compensation of the Board of Directors and Executive Management
10.1 Compensation of the Board of Directors until the next annual general meeting
10.2 Compensation of Executive Management for the next calendar year
11.Advisory vote to approve executive compensation under U.S. securities law requirements
|
| 2018-02-22 |
除权日：
美东时间 2018-03-28 每股派息0.71美元
|
| 2017-11-16 |
除权日：
美东时间 2017-12-28 每股派息0.71美元
|
| 2017-08-10 |
除权日：
美东时间 2017-09-28 每股派息0.71美元
|
| 2017-05-18 |
除权日：
美东时间 2017-06-28 每股派息0.71美元
|
| 2017-04-04 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2016
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1Allocation of disposable profit
2.2Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)
3.Discharge of the Board of Directors
4.Election of Auditors
4.1Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting
4.3Election of BDO AG (Zurich) as special audit firm
5.Election of the Board of Directors
6.Election of the Chairman of the Board of Directors
7.Election of the Compensation Committee of the Board of Directors
8.Election of Homburger AG as independent proxy
9.Approval of Amended and Restated Chubb Limited Employee Stock Purchase Plan
10.Approval of maximum compensation of the Board of Directors and Executive Management
10.1Compensation of the Board of Directors until the next annual general meeting
10.2Compensation of Executive Management for the next calendar year
11.Advisory vote to approve executive compensation under U.S. securities law requirements
12.Advisory vote on the frequency of the submission of the advisory vote to approve executive compensation under U.S. securities law requirements
|
| 2017-02-23 |
除权日：
美东时间 2017-03-29 每股派息0.69美元
|
| 2016-11-17 |
除权日：
美东时间 2016-12-28 每股派息0.69美元
|
| 2016-08-11 |
除权日：
美东时间 2016-09-28 每股派息0.69美元
|
| 2016-05-19 |
除权日：
美东时间 2016-06-28 每股派息0.69美元
|
| 2016-04-05 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2015
2.Allocation of disposable profit and distribution of a dividend from reserves
2.1 Allocation of disposable profit
2.2 Distribution of a dividend
3.Discharge of the Board of Directors
4.Election of Auditors
4.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor
4.2Ratification of appointment of independent registered public accounting firm PricewaterhouseCoopers LLP (United States) for purposes of United States securities law reporting
4.3Election of BDO AG (Zurich) as special audit firm
5. Election of the Board of Directors
6. Election of the Chairman of the Board of Directors
7. Election of the Compensation Committee of the Board of Directors
8. Election of Homburger AG as independent proxy
9. Amendment to the Articles of Association relating to authorized share capital for general purposes
10. Approval of the Chubb Limited 2016 Long-Term Incentive Plan
11. Approval of the maximum compensation of the Board of Directors and Executive Management
11.1 Compensation of the Board of Directors until the next annual general meeting
11.2 Compensation of Executive Management for the next calendar year
12 Advisory vote to approve executive compensation under United States securities law requirements
|
| 2016-02-25 |
除权日：
美东时间 2016-03-29 每股派息0.67美元
|
| 2015-11-19 |
除权日：
美东时间 2015-12-29 每股派息0.67美元
|
| 2015-08-13 |
除权日：
美东时间 2015-09-28 每股派息0.67美元
|
| 2015-05-21 |
除权日：
美东时间 2015-06-26 每股派息0.67美元
|
| 2015-04-08 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. Approval of the annual report, standalone financial statements and consolidated financial statements of ACE Limited for the year ended December 31, 2014.
2. Allocation of disposable profit and distribution of a dividend：
2.1 Allocation of disposable profit.
2.2 Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve).
3. Discharge of the Board of Directors.
4. Election of Auditors：
4.1 Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor.
4.2 Ratification of appointment of independent registered public accounting firm PricewaterhouseCoopers LLP (United States) for purposes of U.S. securities law reporting.
4.3 Election of BDO AG (Zurich) as special audit firm.
5. Election of the Board of Directors.
6. Election of the Chairman of the Board of Directors.
7. Election of the Compensation Committee of the Board of Directors.
8. Election of Homburger AG as independent proxy.
9. Amendments to the Articles of Association to implement new requirements under the Minder Ordinance regarding elections, related corporate governance and certain other matters.
10. Amendments to the Articles of Association to implement new requirements under the Minder Ordinance regarding the compensation of the Board of Directors and Executive Management and related matters.
11. Approval of the maximum compensation of the Board of Directors and Executive Management：
11.1 Compensation of the Board of Directors until the next annual general meeting.
11.2 Compensation of Executive Management for the next calendar year.
12. Advisory vote to approve executive compensation under U.S. securities law requirements.
|
| 2015-02-26 |
除权日：
美东时间 2015-03-27 每股派息0.65美元
|
| 2014-11-24 |
除权日：
美东时间 2014-12-15 每股派息0.65美元
|
| 2014-08-15 |
除权日：
美东时间 2014-09-26 每股派息0.65美元
|
| 2014-05-15 |
除权日：
美东时间 2014-07-21 每股派息0.65美元
|
| 2014-02-27 |
除权日：
美东时间 2014-03-26 每股派息0.63美元
|
| 2013-11-21 |
除权日：
美东时间 2014-01-09 每股派息0.63美元
|
| 2013-08-15 |
除权日：
美东时间 2013-09-26 每股派息0.51美元
|
| 2013-05-16 |
除权日：
美东时间 2013-07-19 每股派息0.51美元
|
| 2013-02-28 |
除权日：
美东时间 2013-03-26 每股派息0.49美元
|
| 2012-11-15 |
除权日：
美东时间 2012-12-13 每股派息0.49美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-26 每股派息0.49美元
|
| 2012-05-16 |
除权日：
美东时间 2012-07-27 每股派息0.49美元
|
| 2012-02-23 |
除权日：
美东时间 2012-03-28 每股派息0.47美元
|
| 2011-11-17 |
除权日：
美东时间 2012-01-06 每股派息0.47美元
|
| 2011-08-11 |
除权日：
美东时间 2011-09-28 每股派息0.35美元
|
| 2011-05-18 |
除权日：
美东时间 2011-06-28 每股派息0.35美元
|
| 2011-02-24 |
除权日：
美东时间 2011-03-30 每股派息0.33美元
|
| 2010-11-18 |
除权日：
美东时间 2010-12-14 每股派息0.33美元
|
| 2010-08-12 |
除权日：
美东时间 2010-09-29 每股派息0.33美元
|
| 2010-05-19 |
除权日：
美东时间 2010-07-23 每股派息0.33美元
|