| 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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| 2018-05-10 |
详情>>
内部人交易：
ALEXANDER FORBES I J等共交易26笔
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| 2018-04-24 |
详情>>
股本变动：
变动后总股本10254.83万股
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| 2018-04-23 |
财报披露：
美东时间 2018-04-23 盘后发布财报
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| 2018-02-21 |
详情>>
业绩披露：
2017年年报每股收益-14.44美元,归母净利润-14.58亿美元,同比去年增长-365.62%
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| 2018-02-20 |
财报披露：
美东时间 2018-02-20 盘后发布财报
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| 2017-10-31 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-3.87美元,归母净利润-3.91亿美元,同比去年增长-210.84%
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| 2017-10-30 |
财报披露：
美东时间 2017-10-30 盘后发布财报
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| 2017-08-09 |
详情>>
业绩披露：
2017年中报每股收益-3.98美元,归母净利润-4.01亿美元,同比去年增长-273.67%
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| 2017-08-07 |
财报披露：
美东时间 2017-08-07 盘后发布财报
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| 2017-06-30 |
复牌提示：
2017-06-30 11:27:04 停牌，复牌日期 2017-06-30 11:46:35
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益0.25美元,归母净利润2465.50万美元,同比去年增长-76.94%
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| 2017-05-03 |
除权日：
美东时间 2017-06-21 每股派息0.07美元
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| 2017-03-24 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1. To elect one member of our Supervisory Board to serve until the Annual Meeting of Shareholders in 2019. Our Supervisory Board recommends the election of Forbes I.J. Alexander to fill this position;
2. To elect three members of our Supervisory Board to serve until the Annual Meeting of Shareholders in 2020. Our Supervisory Board recommends the election of James R. Bolch, Larry D. McVay, and Marsha C. Williams to fill these positions;
3. To approve, by non-binding vote, the compensation of the Company's named executive officers;
4. To authorize the preparation of our Dutch statutory annual accounts and the annual report of our Management Board in the English language, to discuss our annual report of the Management Board for the year ended December 31, 2016, and to adopt our Dutch statutory annual accounts for the year ended December 31, 2016;
5. To approve the final distribution to shareholders for the year ended December 31, 2016, in an amount of $0.28 per share, which has previously been paid to shareholders in the form of interim distributions;
6. To discharge the sole member of our Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2016;
7. To discharge the members of our Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2016;
8. To appoint Ernst & Young LLP as our independent registered public accounting firm, who will audit our accounts for the year ending December 31, 2017;
9. To approve the extension of the authority of our Management Board, acting with the approval of our Supervisory Board, to repurchase up to 10% of our issued share capital until November 3, 2018, on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recent available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded;
10. To approve the extension of the authority of our Supervisory Board to issue shares and/or grant rights to acquire our shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of rights to acquire shares, until May 3, 2022;
11. To discuss our dividend policy.
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益-3.05美元,归母净利润-3.13亿美元,同比去年增长37.91%
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| 2017-03-01 |
详情>>
业绩披露：
2014年年报每股收益5.03美元,归母净利润5.44亿美元,同比去年增长19.71%
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| 2017-02-17 |
除权日：
美东时间 2017-03-16 每股派息0.07美元
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| 2016-12-07 |
除权日：
美东时间 2016-12-15 每股派息0.07美元
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| 2016-10-28 |
详情>>
业绩披露：
2016年三季报(累计)每股收益3.40美元,归母净利润3.53亿美元,同比去年增长180.36%
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| 2016-09-15 |
除权日：
美东时间 2016-09-22 每股派息0.07美元
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| 2016-07-27 |
详情>>
业绩披露：
2016年中报每股收益2.20美元,归母净利润2.31亿美元,同比去年增长-23.52%
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| 2016-05-04 |
除权日：
美东时间 2016-06-16 每股派息0.07美元
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| 2016-04-21 |
详情>>
业绩披露：
2016年一季报每股收益1.02美元,归母净利润1.07亿美元,同比去年增长-19.14%
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| 2016-03-24 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1.To elect one member of our Supervisory Board to serve until the Annual Meeting of Shareholders in 2017. Our Supervisory Board recommends the election of Michael L. Underwood to fill this position;
2.To elect two members of our Supervisory Board to serve until the Annual Meeting of Shareholders in 2019. Our Supervisory Board recommends the election of Deborah M. Fretz and James H. Miller to fill these positions;
3.To approve, by non-binding vote, the compensation of the Company’s named executive officers;
4.To authorize the preparation of our Dutch statutory annual accounts and the annual report of our Management Board in the English language, to discuss our annual report of the Management Board for the year ended December 31, 2015 and to adopt our Dutch statutory annual accounts for the year ended December 31, 2015;
5.To approve the final distribution to shareholders for the year ended December 31, 2015 in an amount of $0.28 per share, which has previously been paid to shareholders in the form of interim distributions;
6.To discharge the sole member of our Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2015;
7.To discharge the members of our Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2015;
8.To appoint Ernst & Young LLP as our independent registered public accounting firm, who will audit our accounts for the year ending December 31, 2016;
9.To approve the extension of the authority of our Management Board, acting with the approval of our Supervisory Board, to repurchase up to 10% of our issued share capital until November 4, 2017 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recent available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded;
10.To approve the extension of the authority of our Supervisory Board to issue shares and/or grant rights to acquire our shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of rights to acquire shares, until May 4, 2021;
11.To approve an Amendment to the Chicago Bridge & Iron 2008 Long-Term Incentive Plan;
12.To discuss our dividend policy.
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| 2016-02-26 |
详情>>
业绩披露：
2015年年报每股收益-4.72美元,归母净利润-5.04亿美元,同比去年增长-192.79%
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| 2016-02-17 |
除权日：
美东时间 2016-03-17 每股派息0.07美元
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| 2015-12-03 |
除权日：
美东时间 2015-12-16 每股派息0.07美元
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| 2015-09-11 |
除权日：
美东时间 2015-09-17 每股派息0.07美元
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| 2015-05-07 |
除权日：
美东时间 2015-06-17 每股派息0.07美元
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| 2015-03-27 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1. To elect three members of our Supervisory Board to serve until the Annual Meeting of Shareholders in 2018. Our Supervisory Board recommends the election of Philip K. Asherman, L. Richard Flury and W. Craig Kissel to fill these positions;
2. To approve, by non-binding vote, the compensation of the Company’s named executive officers;
3. To authorize the preparation of our Dutch statutory annual accounts and the annual report of our Management Board in the English language, to discuss our annual report of the Management Board for the year ended December 31, 2014 and to adopt our Dutch statutory annual accounts for the year ended December 31, 2014;
4. To approve the final dividend for the year ended December 31, 2014 in an amount of $.28 per share, which has previously been paid out to shareholders in the form of interim dividends;
5. To discharge the sole member of our Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2014;
6. To discharge the members of our Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2014;
7. To appoint Ernst & Young LLP as our independent registered public accounting firm, who will audit our accounts for the year ending December 31, 2015;
8. To approve the extension of the authority of our Management Board, acting with the approval of our Supervisory Board, to repurchase up to 10% of our issued share capital until November 6, 2016 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recent available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded;
9. To approve the extension of the authority of our Supervisory Board to issue shares and/or grant rights to acquire our shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of rights to acquire shares, until May 6, 2020;
10. To approve the Amended and Restated Chicago Bridge & Iron Company Incentive Compensation Program;
11. To discuss our dividend policy.
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| 2015-02-19 |
除权日：
美东时间 2015-03-18 每股派息0.07美元
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| 2014-12-04 |
除权日：
美东时间 2014-12-17 每股派息0.07美元
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| 2014-09-12 |
除权日：
美东时间 2014-09-18 每股派息0.07美元
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| 2014-05-01 |
除权日：
美东时间 2014-06-18 每股派息0.07美元
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| 2014-03-21 |
股东大会：
将于2014-04-30召开股东大会
会议内容 ▼▲
- 1. To elect one member of the Supervisory Board to serve until the Annual Meeting of Shareholders in 2016. The Supervisory Board recommends the election of James H. Miller to fill this position;
2. To elect three members of the Supervisory Board to serve until the Annual Meeting of Shareholders in 2017. The Supervisory Board recommends the election of James R. Bolch, Larry D. McVay and Marsha C. Williams to fill these positions;
3. To elect one member of the Management Board to serve until the Annual Meeting of Shareholders in 2018. The Supervisory Board recommends the election of Chicago Bridge & Iron Company B.V. to fill this position;
4. To approve, by non-binding vote, the compensation of the Company’s named executive officers;
5. To authorize the preparation of our Dutch statutory annual accounts and the annual report of our Management Board in the English language, to discuss our annual report of the Management Board for the year ended December 31, 2013 and to adopt our Dutch statutory annual accounts for the year ended December 31, 2013;
6. To approve the final dividend for the year ended December 31, 2013 in an amount of $.20 per share, which has previously been paid out to shareholders in the form of interim dividends;
7. To discharge the sole member of our Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2013;
8. To discharge the members of our Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2013;
9. To appoint Ernst & Young LLP as our independent registered public accounting firm, who will audit our accounts for the year ending December 31, 2014;
10. To approve the Chicago Bridge & Iron 2008 Long-Term Incentive Plan;
11. To approve the extension of the authority of our Management Board, acting with the approval of the Supervisory Board, to repurchase up to 10% of our issued share capital until October 30, 2015 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recent available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded;
12. To approve the extension of the authority of our Supervisory Board to issue shares and/or grant rights to acquire our shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of the right to acquire shares, until April 30, 2019;
13. To approve the compensation of the members of the Supervisory Board;
14. To discuss our dividend policy.
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| 2014-02-20 |
除权日：
美东时间 2014-03-19 每股派息0.07美元
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| 2013-12-05 |
除权日：
美东时间 2013-12-18 每股派息0.05美元
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| 2013-09-12 |
除权日：
美东时间 2013-09-18 每股派息0.05美元
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| 2013-05-09 |
除权日：
美东时间 2013-06-12 每股派息0.05美元
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| 2013-03-25 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. To elect two members of the Supervisory Board to serve until the Annual Meeting of Shareholders in 2016. The Supervisory Board recommends the election of Deborah M. Fretz and Michael L. Underwood to fill these positions;
2. To approve, by non-binding vote, the compensation of the Company’s named executive officers;
3. To authorize the preparation of our Dutch statutory annual accounts and the annual report of our Management Board in the English language, to discuss our annual report of the Management Board for the year ended December 31, 2012 and to adopt our Dutch statutory annual accounts for the year ended December 31, 2012;
4. To approve the final dividend for the year ended December 31, 2012 in an amount of $.20 per share, which has previously been paid out to shareholders in the form of interim dividends;
5. To discharge the sole member of our Management Board from liability in respect of the exercise of its duties during the year ended December 31, 2012;
6. To discharge the members of our Supervisory Board from liability in respect of the exercise of their duties during the year ended December 31, 2012;
7. To appoint Ernst & Young LLP as our independent registered public accounting firm, who will audit our accounts for the year ending December 31, 2013;
8. To approve the extension of the authority of our Management Board, acting with the approval of the Supervisory Board, to repurchase up to 10% of our issued share capital until November 8, 2014 on the open market, through privately negotiated transactions or in one or more self tender offers for a price per share not less than the nominal value of a share and not higher than 110% of the most recent available (as of the time of repurchase) price of a share on any securities exchange where our shares are traded;
9. To approve the extension of the authority of our Supervisory Board to issue shares and/or grant rights to acquire our shares (including options to subscribe for shares), never to exceed the number of authorized but unissued shares, and to limit or exclude the preemptive rights of shareholders with respect to the issuance of shares and/or the grant of the right to acquire shares, until May 8, 2018;
10. To adopt an amendment to the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan;
11. To discuss our dividend policy.
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| 2013-02-21 |
除权日：
美东时间 2013-03-14 每股派息0.05美元
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| 2012-12-06 |
除权日：
美东时间 2012-12-19 每股派息0.05美元
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| 2012-11-20 |
股东大会：
将于2012-12-18召开股东大会
会议内容 ▼▲
- 1.a proposal to approve the consummation by CB&I of the transactions contemplated by the Transaction Agreement, dated as of July 30, 2012, between CB&I, The Shaw Group Inc. (“Shaw”) and Crystal Acquisition Subsidiary Inc., a wholly owned subsidiary of CB&I (“Acquisition Sub”), a copy of which is included as Annex A to the joint proxy statement/prospectus attached to this notice, as such agreement may be amended from time to time (the “Transaction Agreement”), pursuant to which Acquisition Sub will be merged with and into Shaw (the “Transaction”) and each issued and outstanding share of Shaw common stock, no par value (other than any dissenting shares, treasury shares, or shares held by Shaw, CB&I or Acquisition Sub and their respective subsidiaries) will be cancelled and extinguished and converted into the right to receive (i) $41.00 in cash and (ii) an amount of cash in euros equal to the par value of 0.12883 shares of CB&I common stock, which cash will not actually be paid, but will instead be converted automatically into 0.12883 shares of CB&I common stock immediately after the effective time of the Transaction (the “CB&I Acquisition Proposal”)
2.a proposal to adjourn the special general meeting of the shareholders of CB&I, if necessary, to such date, time and place as shall be specified by the CB&I Management Board, in order to enable the CB&I Supervisory and Management Boards to solicit additional proxies to approve the CB&I Acquisition Proposal (the “CB&I Adjournment Proposal”).
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| 2012-09-12 |
除权日：
美东时间 2012-09-19 每股派息0.05美元
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| 2012-05-03 |
除权日：
美东时间 2012-06-13 每股派息0.05美元
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| 2012-02-16 |
除权日：
美东时间 2012-03-14 每股派息0.05美元
|
| 2011-12-01 |
除权日：
美东时间 2011-12-15 每股派息0.05美元
|
| 2011-09-08 |
除权日：
美东时间 2011-09-16 每股派息0.05美元
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| 2011-05-06 |
除权日：
美东时间 2011-06-15 每股派息0.05美元
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| 2011-02-17 |
除权日：
美东时间 2011-03-16 每股派息0.05美元
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