| 2025-10-31 |
详情>>
股本变动：
变动后总股本24013.01万股
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.43美元,归母净利润5.93亿美元,同比去年增长49.79%
|
| 2025-10-31 |
财报披露：
美东时间 2025-10-31 盘前发布财报
|
| 2025-09-01 |
详情>>
内部人交易：
Magazine Mark J股份增加750.00股
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益1.68美元,归母净利润4.11亿美元,同比去年增长-12.75%
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.90美元,归母净利润2.20亿美元,同比去年增长-3.34%
|
| 2025-03-20 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Election of 12 nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025;
4.Consider a stockholder proposal if properly presented at the meeting;
5.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2025-02-13 |
详情>>
业绩披露：
2022年年报每股收益1.70美元,归母净利润4.14亿美元,同比去年增长-49.98%
|
| 2025-02-13 |
详情>>
业绩披露：
2024年年报每股收益2.39美元,归母净利润5.85亿美元,同比去年增长-22.54%
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.62美元,归母净利润3.96亿美元,同比去年增长-34.19%
|
| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益1.74美元,归母净利润4.24亿美元,同比去年增长8.40%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益1.93美元,归母净利润4.71亿美元,同比去年增长11.03%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.94美元,归母净利润2.28亿美元,同比去年增长12.06%
|
| 2024-03-22 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Election of 10 nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024;
4.A proposal to amend our Amended and Restated Certificate of Incorporation;
5.Consider a stockholder proposal if properly presented at the meeting;
6.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益3.09美元,归母净利润7.56亿美元,同比去年增长82.56%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.46美元,归母净利润6.02亿美元,同比去年增长4.03%
|
| 2023-03-17 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Election of ten nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers;
4.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023;
5.Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan;
6.Consider a stockholder proposal, if properly presented at the meeting;
7.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2023-03-17 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Election of ten nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers;
4.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023;
5.Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan;
6.Consider a stockholder proposal, if properly presented at the meeting;
7.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2022-03-18 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.Election of eleven nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022;
4.Approve an amendment and restatement to the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan;
5.Consider one stockholder proposal, if properly presented at the meeting;
6.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-19 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.Election of ten nominees to serve as directors for a term of one year;
2.An advisory vote to approve the compensation of our named executive officers;
3.Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to remove the requirement for holders of two-thirds of our outstanding stock to fill vacancies on the Board of Directors;
4.Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to remove the requirement to have the holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets;
5.Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified;
6.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021;
7.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2020-03-20 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Election of five nominees to serve as directors for a term of one year;
2.An advisory vote to approve compensation of our named executive officers;
3.A proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting;
4.A proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions;
5.A proposal to amend and restate the Company’s Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company’s Bylaws (such requirements to be updated);
6.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020;
7.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2020-03-17 |
复牌提示：
2020-03-16 09:49:52 停牌，复牌日期 2020-03-16 09:55:20
|
| 2020-01-31 |
除权日：
美东时间 2020-02-13 每股派息0.24美元
|
| 2019-10-30 |
除权日：
美东时间 2019-11-14 每股派息0.23美元
|
| 2019-07-30 |
除权日：
美东时间 2019-08-14 每股派息0.23美元
|
| 2019-05-01 |
除权日：
美东时间 2019-05-14 每股派息0.23美元
|
| 2019-03-22 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Election of three nominees to serve as directors for a term of one year;
2.An advisory vote to approve compensation of our named executive officers;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019;
4.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2019-02-05 |
除权日：
美东时间 2019-02-14 每股派息0.23美元
|
| 2018-10-31 |
除权日：
美东时间 2018-11-14 每股派息0.22美元
|
| 2018-08-01 |
除权日：
美东时间 2018-08-14 每股派息0.22美元
|
| 2018-05-02 |
除权日：
美东时间 2018-05-14 每股派息0.22美元
|
| 2018-03-23 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Election of four nominees to serve as directors for a term of three years each;
2.An advisory vote to approve compensation of our named executive officers;
3.Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions;
4.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018;
5.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2018-02-05 |
除权日：
美东时间 2018-02-14 每股派息0.22美元
|
| 2017-11-01 |
除权日：
美东时间 2017-11-14 每股派息0.19美元
|
| 2017-08-02 |
除权日：
美东时间 2017-08-11 每股派息0.19美元
|
| 2017-05-03 |
除权日：
美东时间 2017-05-12 每股派息0.19美元
|
| 2017-03-22 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.Election of three nominees to serve as directors for a term of three years each;
2.An advisory vote to approve compensation of our named executive officers;
3.An advisory vote to determine the frequency of the advisory vote on compensation of our named executive officers;
4.Approval of our Second Amended and Restated Annual Incentive Plan;
5.Proposal to amend our Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 600,000,000 shares;
6.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2017;
7.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2017-02-07 |
除权日：
美东时间 2017-02-16 每股派息0.19美元
|
| 2016-11-02 |
除权日：
美东时间 2016-11-14 每股派息0.18美元
|
| 2016-08-04 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
|
| 2016-08-03 |
除权日：
美东时间 2016-08-11 每股派息0.36美元
|
| 2016-05-04 |
除权日：
美东时间 2016-05-12 每股派息0.36美元
|
| 2016-03-23 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1.Election of three nominees to serve as directors for a term of three years each and one nominee to serve as a director for a term of two years;
2.An advisory vote to approve compensation of our named executive officers;
3.Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016;
4.Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2016-02-02 |
除权日：
美东时间 2016-02-11 每股派息0.36美元
|
| 2015-10-28 |
除权日：
美东时间 2015-11-06 每股派息0.34美元
|
| 2015-07-28 |
除权日：
美东时间 2015-08-07 每股派息0.34美元
|
| 2015-05-06 |
除权日：
美东时间 2015-05-14 每股派息0.34美元
|
| 2015-03-23 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1. Election of three persons to serve as directors for a term of three years each;
2. An advisory vote to approve compensation of our named executive officers;
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2015;
4. Transaction of such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2015-01-28 |
除权日：
美东时间 2015-02-06 每股派息0.34美元
|
| 2014-10-31 |
除权日：
美东时间 2014-11-06 每股派息0.31美元
|
| 2014-07-29 |
除权日：
美东时间 2014-08-08 每股派息0.31美元
|
| 2014-04-30 |
除权日：
美东时间 2014-05-08 每股派息0.31美元
|
| 2014-01-29 |
除权日：
美东时间 2014-02-13 每股派息0.31美元
|
| 2013-10-31 |
除权日：
美东时间 2013-11-06 每股派息0.28美元
|
| 2013-08-01 |
除权日：
美东时间 2013-08-08 每股派息0.28美元
|
| 2013-05-03 |
除权日：
美东时间 2013-05-09 每股派息0.28美元
|
| 2013-01-30 |
除权日：
美东时间 2013-02-13 每股派息0.28美元
|
| 2012-11-01 |
除权日：
美东时间 2012-11-07 每股派息0.24美元
|
| 2012-08-02 |
除权日：
美东时间 2012-08-09 每股派息0.24美元
|
| 2012-05-02 |
除权日：
美东时间 2012-05-10 每股派息0.24美元
|
| 2012-02-08 |
除权日：
美东时间 2012-02-16 每股派息0.24美元
|
| 2011-11-02 |
除权日：
美东时间 2011-11-09 每股派息0.17美元
|
| 2011-08-04 |
除权日：
美东时间 2011-08-11 每股派息0.17美元
|
| 2011-05-05 |
除权日：
美东时间 2011-05-12 每股派息0.17美元
|
| 2011-02-07 |
除权日：
美东时间 2011-02-16 每股派息0.17美元
|
| 2010-11-05 |
除权日：
美东时间 2010-11-10 每股派息0.17美元
|
| 2010-08-04 |
除权日：
美东时间 2010-08-12 每股派息0.17美元
|
| 2010-05-07 |
除权日：
美东时间 2010-05-13 每股派息0.14美元
|