| 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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| 2019-10-18 |
详情>>
股本变动：
变动后总股本7650.83万股
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| 2019-03-26 |
复牌提示：
2019-03-26 10:48:24 停牌，复牌日期 2019-03-26 13:37:00
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| 2019-03-15 |
详情>>
业绩披露：
2018年年报每股收益-9.49美元,归母净利润-7.18亿美元,同比去年增长-10714.32%
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| 2019-03-04 |
详情>>
内部人交易：
Jones Bruce E等共交易14笔
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| 2018-10-26 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.33美元,归母净利润-2491.9万美元,同比去年增长-1.8%
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| 2018-10-25 |
财报披露：
美东时间 2018-10-25 盘后发布财报
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| 2018-07-27 |
详情>>
业绩披露：
2018年中报每股收益-0.5美元,归母净利润-3761万美元,同比去年增长-39.01%
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| 2018-07-26 |
财报披露：
美东时间 2018-07-26 盘后发布财报
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| 2018-04-27 |
详情>>
业绩披露：
2018年一季报每股收益-0.1美元,归母净利润-773.8万美元,同比去年增长61.52%
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| 2018-04-26 |
财报披露：
美东时间 2018-04-26 盘后发布财报
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| 2018-03-26 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class III members of the Board of Directors of Cloud Peak Energy Inc. (the “Board”) named in the Proxy Statement, each for a term of three years;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year;
3.To approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”);
4.To approve the Second Amendment to the Cloud Peak Energy Inc. 2009 Long Term Incentive Plan (as amended and restated effective March 3, 2017) (the “Amended LTIP”) to increase the number of shares authorized for issuance thereunder;
5.To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2018-02-16 |
详情>>
业绩披露：
2017年年报每股收益-0.09美元,归母净利润-663.9万美元,同比去年增长-130.4%
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| 2018-02-16 |
详情>>
业绩披露：
2015年年报每股收益-3.36美元,归母净利润-2.05亿美元,同比去年增长-359.5%
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| 2018-02-15 |
财报披露：
美东时间 2018-02-15 盘后发布财报
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| 2017-10-27 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.04美元,归母净利润-267万美元,同比去年增长94.52%
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| 2017-10-27 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.34美元,归母净利润-2447.8万美元,同比去年增长-816.78%
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘后发布财报
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| 2017-07-28 |
详情>>
业绩披露：
2017年中报每股收益-0.38美元,归母净利润-2705.6万美元,同比去年增长-2391.34%
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| 2017-04-28 |
详情>>
业绩披露：
2017年一季报每股收益-0.3美元,归母净利润-2010.8万美元,同比去年增长44.72%
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| 2017-03-27 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1. To elect two Class II members of the Board of Directors of Cloud Peak Energy Inc. (the “Board”) named in the Proxy Statement, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2017 fiscal year;
3. To approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”);
4. To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the company’s named executive officers to occur every year, every two years or every three years;
5. To approve the First Amendment to the Cloud Peak Energy Inc. 2009 Long Term Incentive Plan (as amended and restated effective March 3, 2017) (the “Amended LTIP”) to increase the number of shares authorized for issuance thereunder and to extend the term thereof;
6. To re-approve the material terms of the Amended LTIP, as amended by the First Amendment, in accordance with the stockholder approval requirements of Section 162(m) of the Internal Revenue Code;
7. To ratify the non-employee director maximum award limitations set forth in the Amended LTIP;
8. To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2017-02-16 |
详情>>
业绩披露：
2016年年报每股收益0.36美元,归母净利润2184.10万美元,同比去年增长110.66%
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| 2016-03-28 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.To elect two Class I members of the Board of Directors of Cloud Peak Energy Inc. (the “Board”) named in the Proxy Statement, each for a term of three years;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2016 fiscal year;
3.To approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”);
4.To approve the First Amendment to the Cloud Peak Energy Inc. 2009 Long Term Incentive Plan (as amended and restated effective March 12, 2016) (the “Restated 2009 LTIP”) to increase the number of shares authorized for issuance thereunder;
5.To re-approve the material terms of the Restated 2009 LTIP, as amended by the First Amendment, in accordance with the stockholder approval requirements of Section 162(m) of the Internal Revenue Code;
6.To approve an amendment to the Amended and Restated Certificate of Incorporation of Cloud Peak Energy Inc. (the “Certificate of Incorporation”) to eliminate the classification of the Board over a three-year period;
7.To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2015-03-30 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.To elect two Class III members of the Board of Directors of Cloud Peak Energy Inc. (the “Board”) named in the Proxy Statement, each for a term of three years;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2015 fiscal year;
3.To approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”);
4.To approve an amendment to the Cloud Peak Energy Inc. Amended and Restated Bylaws (the “Bylaws”) regarding proxy access;
5.If properly presented at the meeting, to consider and vote on a stockholder proposal regarding proxy access;
6.To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2014-04-02 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. To elect two Class II members of the Board of Directors of Cloud Peak Energy Inc. (the “Board”) named in the Proxy Statement, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2014 fiscal year;
3. To approve, on an advisory basis, the compensation of the company’s named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the “SEC”);
4. To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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| 2013-04-09 |
股东大会：
将于2013-05-14召开股东大会
会议内容 ▼▲
- 1. To elect three Class I members of the Board of Directors of Cloud Peak Energy Inc. (the "Board") named in the Proxy Statement, each for a term of three years;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2013 fiscal year;
3. To approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission (the "SEC");
4. To approve the Cloud Peak Energy 2013 Annual Incentive Plan, including approval of the material terms of the 2013 Annual Incentive Plan in accordance with the approval requirements of Section 162(m) of the Internal Revenue Code;
5. To transact other such business as may properly come before the meeting and any adjournment or postponement thereof.
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