| 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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| 2015-02-06 |
详情>>
股本变动：
变动后总股本20427.91万股
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| 2015-02-06 |
详情>>
业绩披露：
2015年中报每股收益1.22美元,归母净利润2.49亿美元,同比去年增长42.29%
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| 2014-12-19 |
股东大会：
将于2015-01-21召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt the Agreement and Plan of Merger, dated as of October 5, 2014, as it may be amended from time to time, by and among CareFusion Corporation, a Delaware corporation, Becton, Dickinson and Company, a New Jersey corporation, and Griffin Sub, Inc. a Delaware corporation and a wholly owned subsidiary of Becton, Dickinson and Company;
2.A proposal to approve, by advisory (non-binding) vote, certain compensation arrangements for CareFusion’s named executive officers in connection with the merger contemplated by the merger agreement;
3.A proposal for adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2014-11-07 |
详情>>
业绩披露：
2015年一季报每股收益0.37美元,归母净利润7600.00万美元,同比去年增长-2.56%
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| 2014-09-25 |
股东大会：
将于2014-11-05召开股东大会
会议内容 ▼▲
- 1.To elect the three Class II directors named in the attached Proxy Statement to hold office for a term of one year and until their respective successors are duly elected and qualified.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2015.
3.To hold a non-binding advisory vote on the compensation of the company's named executive officers.
4.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2014-08-11 |
详情>>
业绩披露：
2014年年报每股收益1.99美元,归母净利润4.17亿美元,同比去年增长8.31%
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| 2014-08-11 |
详情>>
业绩披露：
2012年年报每股收益1.31美元,归母净利润2.93亿美元,同比去年增长17.67%
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| 2014-05-06 |
详情>>
业绩披露：
2014年三季报(累计)每股收益1.31美元,归母净利润2.77亿美元,同比去年增长0.36%
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| 2014-05-05 |
财报披露：
美东时间 2014-05-05 盘后发布财报
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| 2014-02-06 |
详情>>
业绩披露：
2014年中报每股收益0.83美元,归母净利润1.75亿美元,同比去年增长-8.85%
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| 2014-02-03 |
财报披露：
美东时间 2014-02-03 盘后发布财报
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| 2013-11-08 |
详情>>
业绩披露：
2014年一季报每股收益0.36美元,归母净利润7800.00万美元,同比去年增长-7.14%
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| 2013-11-07 |
财报披露：
美东时间 2013-11-07 盘后发布财报
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| 2013-09-26 |
股东大会：
将于2013-11-06召开股东大会
会议内容 ▼▲
- 1. To elect the three Class I directors named in the attached Proxy Statement to hold office for a term of three years.
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2014.
3. To hold a non-binding advisory vote on the compensation of our named executive officers.
4. To consider a proposal to approve an amendment to our certificate of incorporation to repeal the classified board.
5. To consider a proposal to approve an amendment to our by-laws to repeal the classified board.
6. To consider a proposal to approve an amendment to our by-laws to adopt majority voting for uncontested elections of directors.
7. To consider a proposal to approve an amendment to our certificate of incorporation to reduce the supermajority voting threshold.
8. To consider a proposal to approve an amendment to our by-laws to reduce the supermajority voting threshold.
9. To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2013-08-09 |
详情>>
业绩披露：
2013年年报每股收益1.74美元,归母净利润3.85亿美元,同比去年增长31.40%
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| 2013-08-08 |
财报披露：
美东时间 2013-08-08 盘后发布财报
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| 2013-05-10 |
详情>>
业绩披露：
2013年三季报(累计)每股收益1.24美元,归母净利润2.76亿美元,同比去年增长40.10%
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| 2013-05-09 |
财报披露：
美东时间 2013-05-09 盘后发布财报
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| 2013-02-28 |
股东大会：
将于2013-04-15召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors named in the attached Proxy Statement to hold office for a term of three years.
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2013.
3.To hold a non-binding advisory vote on the compensation of our named executive officers.
4.To consider a stockholder proposal to adopt simple majority voting if such proposal is properly presented at the Annual Meeting.
5.To consider a stockholder proposal to repeal the classified board if such proposal is properly presented at the Annual Meeting.
6.To consider such other business as may properly come before the meeting and any adjournments or postponements thereof.
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| 2013-02-08 |
详情>>
业绩披露：
2013年一季报每股收益0.38美元,归母净利润8400.00万美元,同比去年增长20.00%
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| 2013-02-07 |
财报披露：
美东时间 2013-02-07 盘后发布财报
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| 2012-11-08 |
财报披露：
美东时间 2012-11-08 盘后发布财报
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| 2012-08-09 |
财报披露：
美东时间 2012-08-09 盘后发布财报
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