| 2025-12-22 |
股东大会：
将于2026-01-27召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to adopt the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy Company, a Delaware corporation (“SM Energy”), Cars Merger Sub, Inc., a Delaware corporation and direct wholly owned subsidiary of SM Energy (“Merger Sub”), and Civitas (as that agreement may be amended from time to time, the “merger agreement”), a copy of which is included as Annex A to the accompanying joint proxy statement/prospectus, pursuant to which (i) Merger Sub will merge with and into Civitas, with Civitas surviving as a wholly owned subsidiary of SM Energy (the “first merger” and the surviving entity, the “first surviving corporation”), and (ii) immediately following the first merger, the first surviving corporation will merge with and into SM Energy, with SM Energy continuing as the surviving corporation (together with the first merger, the “mergers”) and each share of common stock, par value $0.01 per share, of Civitas (“Civitas common stock”) will be converted into the right to receive 1.45 shares of common stock, par value $0.01 per share, of SM Energy (the “Civitas merger proposal”);
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Civitas’ named executive officers in connection with the mergers (the “Civitas compensation proposal”).
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| 2025-12-22 |
详情>>
股本变动：
变动后总股本8531.87万股
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| 2025-11-08 |
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内部人交易：
Counts Travis L股份减少390.00股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益5.32美元,归母净利润4.87亿美元,同比去年增长-29.18%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益3.33美元,归母净利润3.10亿美元,同比去年增长-20.88%
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益1.99美元,归母净利润1.86亿美元,同比去年增长5.79%
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| 2025-04-21 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees named in this proxy statement to our board of directors.
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for 2025.
3.To approve, on an advisory basis, the compensation of our named executive officers.
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| 2025-04-10 |
复牌提示：
2025-04-09 13:21:34 停牌，复牌日期 2025-04-09 13:26:34
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| 2025-02-24 |
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业绩披露：
2022年年报每股收益14.68美元,归母净利润12.48亿美元,同比去年增长597.56%
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| 2025-02-24 |
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业绩披露：
2024年年报每股收益8.48美元,归母净利润8.39亿美元,同比去年增长6.94%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益6.91美元,归母净利润6.88亿美元,同比去年增长42.83%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益4.22美元,归母净利润3.42亿美元,同比去年增长-39.02%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益3.92美元,归母净利润3.92亿美元,同比去年增长14.65%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益1.75美元,归母净利润1.76亿美元,同比去年增长-13.16%
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| 2024-04-23 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in this proxy statement to our board of directors;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountant for 2024;
3.To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To determine, on an advisory basis, the frequency with which the Company will hold future “say-on-pay” votes;
6.To transact such other business as may properly come before the Annual Meeting.
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| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益9.09美元,归母净利润7.84亿美元,同比去年增长-37.16%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.75美元,归母净利润4.81亿美元,同比去年增长-50.17%
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| 2023-04-26 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect nine directors named in this proxy statement to our board of directors;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountant for 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve amendments to our certificate of incorporation to create a right of stockholders to call a special meeting;
5.To approve amendments to our certificate of incorporation to create a right of stockholders to take action by written consent;
6.To approve an amendment to our certificate of incorporation to limit the liability of certain officers of the Company;
7.To approve an amendment to our certificate of incorporation to permit stockholders to fill certain vacancies on our board of directors;
8.To approve an amendment to our certificate of incorporation to add a federal forum selection provision;
9.To approve the amendment and restatement of our certificate of incorporation to clarify and modernize our certificate of incorporation;
10.To transact such other business as may properly come before the Annual Meeting.
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| 2022-04-26 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect eight directors named in this proxy statement to our board of directors;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accountant for 2022;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting.
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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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| 2021-04-28 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in this proxy statement to our board of directors;
2.To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2021;
3.To approve the Bonanza Creek Energy, Inc. 2021 Long-Term Incentive Plan;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To ratify the Tax Benefits Preservation Plan;
6.To transact such other business as may properly come before the Annual Meeting.
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| 2021-02-10 |
股东大会：
将于2021-03-12召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share (“Bonanza Creek common stock”), to stockholders and noteholders of HighPoint Resources Corporation (“HighPoint”), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of November 9, 2020 (as amended from time to time, the “merger agreement”), by and among Bonanza Creek, HighPoint and Boron Merger Sub, Inc., a wholly owned subsidiary of Bonanza Creek (“Merger Sub”) (the “share issuance” and such proposal, the “share issuance proposal”).
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| 2020-04-24 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in this proxy statement to our board of directors;
2.To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2020;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2019-04-24 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors named in this proxy statement to our board of directors;
2.To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2019;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the 2019 Annual Meeting.
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| 2018-04-26 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1)To elect seven directors named in this proxy statement to our board of directors;
2)To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2018;
3)To approve, on an advisory basis, the compensation of our named executive officers;
4)To determine, on an advisory basis, the frequency with which the Company will hold future "say-on-pay" votes;
5)To transact such other business as may properly come before the 2018 Annual Meeting.
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| 2017-05-01 |
详情>>
拆分方案：
每1115879.0000合并分成10000.0000股
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| 2016-04-27 |
股东大会：
将于2016-06-06召开股东大会
会议内容 ▼▲
- 1.To elect the Class I directors named in this proxy statement to our board of directors;
2.To ratify the selection of Hein & Associates LLP as the Company's independent registered public accountant for 2016;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To transact such other business as may properly come before the 2016 Annual Meeting.
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