| 2026-04-27 |
详情>>
股本变动：
变动后总股本11497.31万股
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| 2026-04-27 |
详情>>
业绩披露：
2026年一季报每股收益1.85美元,归母净利润2.12亿美元,同比去年增长146.29%
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| 2026-04-27 |
财报披露：
美东时间 2026-04-27 盘后发布财报
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| 2026-04-09 |
股东大会：
将于2026-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees named in the Proxy Statement, each for a term expiring at the next Annual Meeting of Shareholders or until their successors are duly elected or appointed.
2.To approve the appointment of KPMG LLP as our auditor to hold office until the next annual meeting of shareholders, and authorize the Board to set the auditor’s remuneration.
3.To approve, on an advisory basis, the compensation of our named executive officers.
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| 2026-04-09 |
股东大会：
将于2026-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees named in the Proxy Statement, each for a term expiring at the next Annual Meeting of Shareholders or until their successors are duly elected or appointed.
2.To approve the appointment of KPMG LLP as our auditor to hold office until the next annual meeting of shareholders, and authorize the Board to set the auditor’s remuneration.
3.To approve, on an advisory basis, the compensation of our named executive officers.
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| 2026-03-31 |
详情>>
内部人交易：
Wilson Michael Max等共交易4笔
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| 2026-02-27 |
详情>>
业绩披露：
2023年年报每股收益2.03美元,归母净利润2.44亿美元,同比去年增长35.70%
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| 2026-02-27 |
详情>>
业绩披露：
2025年年报每股收益7.22美元,归母净利润8.32亿美元,同比去年增长94.51%
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| 2025-10-27 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.90美元,归母净利润5.65亿美元,同比去年增长92.83%
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| 2025-07-28 |
详情>>
业绩披露：
2025年中报每股收益2.57美元,归母净利润2.97亿美元,同比去年增长47.64%
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| 2025-04-29 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.Receive and consider the financial statements of the Corporation for the year ended December 31, 2024, together with the report of the auditor thereon;
2.Elect the directors for the ensuing year;
3.Appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
4.Approve, by a non-binding advisory resolution, the compensation of our named executive officers;
5.Approve, by a non-binding advisory resolution, a frequency of every year for future advisory resolutions approving the compensation of our named executive officers;
6.Approve the Celestica Inc. 2025 Long Term Incentive Plan;
7.Confirm the adoption of the Corporation’s By-Law 2 (Advance Notice) regarding advance notice requirements for the nomination of individuals for election as directors.
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| 2025-04-29 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.Receive and consider the financial statements of the Corporation for the year ended December 31, 2024, together with the report of the auditor thereon;
2.Elect the directors for the ensuing year;
3.Appoint the auditor for the ensuing year and authorize the directors to fix their remuneration;
4.Approve, by a non-binding advisory resolution, the compensation of our named executive officers;
5.Approve, by a non-binding advisory resolution, a frequency of every year for future advisory resolutions approving the compensation of our named executive officers;
6.Approve the Celestica Inc. 2025 Long Term Incentive Plan;
7.Confirm the adoption of the Corporation’s By-Law 2 (Advance Notice) regarding advance notice requirements for the nomination of individuals for election as directors.
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| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益0.74美元,归母净利润8620.00万美元,同比去年增长-15.24%
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益1.46美元,归母净利润1.80亿美元,同比去年增长73.34%
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益3.62美元,归母净利润4.28亿美元,同比去年增长75.12%
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| 2024-10-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.47美元,归母净利润2.93亿美元,同比去年增长82.67%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益1.69美元,归母净利润2.01亿美元,同比去年增长151.00%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.85美元,归母净利润1.02亿美元,同比去年增长311.74%
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| 2024-03-11 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Receive and consider the financial statements of the Corporation for its financial year ended December 31, 2023, together with the report of the auditor thereon.
2.Elect the directors for the ensuing year.
3.Appoint the auditor for the ensuing year.
4.Authorize the directors to fix the auditor’s remuneration.
5.Approve an advisory resolution on the Corporation’s approach to executive compensation.
6.Approve articles of amendment to remove provisions concerning the Corporation’s multiple voting shares and to redesignate the Corporation’s SVS as common shares, the full text of which special resolution is set out in the section entitled “Articles of Amendment” in the accompanying Management Information Circular (the “Circular”) and a copy of the new share terms to be effected pursuant to the proposed articles of amendment of the Corporation is attached as Schedule B to this Circular.
7.Confirm the amending and restating of the Corporation’s By-Law 1 to remove the Canadian residency requirement for directors, the full text of which resolution is set out in the section entitled “By-Law 1” in the accompanying Circular and the full text of By-Law 1 showing the change is set out in Schedule C to the accompanying Circular.
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| 2023-01-26 |
股东大会：
将于2023-04-27召开股东大会
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| 2022-01-27 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.receive and consider the financial statements of the Corporation for its financial year ended December 31, 2021, together with the report of the auditor thereon;
2.elect the directors for the ensuing year;
3.appoint the auditor for the ensuing year;
4.authorize the directors to fix the auditor’s remuneration;
5.approve an advisory resolution on the Corporation’s approach to executive compensation.
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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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| 2021-03-15 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for its financial year ended December 31, 2020, together with the report of the auditor thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to authorize the directors to fix the auditor’s remuneration;
5.to approve an advisory resolution on the Corporation’s approach to executive compensation;
6.to transact such other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.
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| 2020-03-31 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for its financial year ended December 31, 2019, together with the report of the auditor thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to authorize the directors to fix the auditor's remuneration;
5.to approve an advisory resolution on the Corporation's approach to executive compensation;
6.to transact such other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.
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| 2019-02-01 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for its financial year ended December 31, 2018, together with the report of the auditor thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to authorize the directors to fix the auditor's remuneration;
5.to approve an advisory resolution on the Corporation's approach to executive compensation;
6.to transact such other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.
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| 2018-10-10 |
复牌提示：
2018-10-10 07:00:02 停牌，复牌日期 2018-10-10 07:18:14
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| 2018-03-12 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for its financial year ended December 31, 2017, together with the report of the auditor thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to authorize the directors to fix the auditor's remuneration;
5.to approve an advisory resolution on the Corporation's approach to executive compensation;
6.to transact such other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.
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| 2017-03-13 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for its financial year ended December 31, 2016, together with the report of the auditor thereon;
2.to elect the directors for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to authorize the directors to fix the auditor's remuneration;
5.to approve an advisory resolution on the Corporation's approach to executive compensation; and
6.to transact such other business as may properly be brought before the Meeting and any adjournment(s) or postponement(s) thereof.
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