| 2026-03-27 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.Elect 5 directors to the Clearwater Paper Corporation Board of Directors;
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026;
3.Hold an advisory vote to approve the compensation of our named executive officers;
4.Approve the amendment to the Restated Certificate of Incorporation of Clearwater Paper Corporation to limit the liability of certain officers;
5.Approve the amendment to the Amended and Restated Bylaws of Clearwater Paper Corporation to add a forum selection provision;
6.Approve the Clearwater Paper Corporation 2026 Stock Incentive Plan;
7.Transact any other business that properly comes before the meeting.
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| 2026-03-15 |
详情>>
内部人交易：
Barckley Rebecca Anne等共交易18笔
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| 2026-02-18 |
详情>>
股本变动：
变动后总股本1603.85万股
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| 2026-02-18 |
详情>>
业绩披露：
2025年年报每股收益-1.15美元,归母净利润-1860万美元,同比去年增长-109.48%
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| 2026-02-18 |
财报披露：
美东时间 2026-02-18 盘后发布财报
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-3.51美元,归母净利润-5690万美元,同比去年增长-1932.14%
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| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益-0.22美元,归母净利润-360万美元,同比去年增长58.14%
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益-0.38美元,归母净利润-630万美元,同比去年增长-136.63%
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| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Elect two directors to the Clearwater Paper Corporation Board of Directors;
2.Ratify the appointment of our independent registered public accounting firm for 2025;
3.Hold an advisory vote to approve the compensation of our named executive officers;
4.Approve an amendment to the Clearwater Paper Corporation 2017 Stock Incentive Plan;
5.Transact any other business that properly comes before the meeting.
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| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益11.70美元,归母净利润1.96亿美元,同比去年增长82.27%
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| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益2.71美元,归母净利润4600.00万美元,同比去年增长263.70%
|
| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.17美元,归母净利润-280万美元,同比去年增长-103.11%
|
| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.37美元,归母净利润9010.00万美元,同比去年增长73.60%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.52美元,归母净利润-860万美元,同比去年增长-116.07%
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| 2024-04-29 |
详情>>
业绩披露：
2024年一季报每股收益1.03美元,归母净利润1720.00万美元,同比去年增长-27.73%
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| 2024-03-29 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Elect three directors to the Clearwater Paper Corporation Board of Directors;
2.Ratify the appointment of our independent registered public accounting firm for 2024;
3.Hold an advisory vote to approve the compensation of our named executive officers;
4.Approve the Amended and Restated Certificate of Incorporation of Clearwater Paper Corporation to declassify the Board of Directors commencing with the 2025 Annual Meeting;
5.Transact any other business that properly comes before the meeting.
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| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益6.39美元,归母净利润1.08亿美元,同比去年增长134.13%
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| 2023-03-30 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Elect three directors to the Clearwater Paper Corporation Board of Directors;
2.Ratify the appointment of our independent registered public accounting firm for 2023;
3.Hold an advisory vote to approve the compensation of our named executive officers;
4.Hold an advisory vote on the frequency of the say-on-pay vote;
5.Approve an amendment to the Clearwater Paper Corporation 2017 Stock Incentive Plan;
6.Transact any other business that properly comes before the meeting.
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| 2022-04-05 |
股东大会：
将于2022-05-16召开股东大会
会议内容 ▼▲
- 1.elect two directors to the Clearwater Paper Corporation Board of Directors;
2.ratify the appointment of our independent registered public accounting firm for 2022;
3.hold an advisory vote to approve the compensation of our named executive officers;
4.transact any other business that properly comes before the 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
|
| 2021-04-06 |
股东大会：
将于2021-05-17召开股东大会
会议内容 ▼▲
- 1.Elect three directors to the Clearwater Paper Corporation Board of Directors;
2.Ratify the appointment of our independent registered public accounting firm for 2021;
3.Hold an advisory vote to approve the compensation of our named executive officers;
4.Transact any other business that properly comes before the meeting.
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| 2020-04-02 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.Elect two directors to the Clearwater Paper Corporation Board of Directors,
ratify the appointment of our independent registered public accounting firm for 2020;
2.Hold an advisory vote to approve the compensation of our named executive
officers;
3.Approve amendments to the company’s 2017 Stock Incentive Plan
4.Transact any other business that properly comes before the meeting.
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| 2019-04-02 |
股东大会：
将于2019-05-13召开股东大会
会议内容 ▼▲
- 1.elect two directors to the Clearwater Paper Corporation Board of Directors;
2.ratify the appointment of our independent registered public accounting firm for 2019;
3.hold an advisory vote to approve the compensation of our named executive officers;
4.transact any other business that properly comes before the meeting.
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| 2018-04-03 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.elect two directors to the Clearwater Paper Corporation Board of Directors;
2.ratify the appointment of our independent registered public accounting firm for 2018;
3.hold an advisory vote to approve the compensation of our named executive officers;
4.transact any other business that properly comes before the meeting.
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| 2017-03-28 |
股东大会：
将于2017-05-08召开股东大会
会议内容 ▼▲
- 1.elect two directors to the Clearwater Paper Corporation Board of Directors;
2.ratify the appointment of our independent registered public accounting firm for 2017;
3.hold an advisory vote to approve the compensation of our named executive officers;
4.hold an advisory vote on the frequency of the say-on-pay vote;
5.approve the Clearwater Paper 2017 Stock Incentive Plan;
6.transact any other business that properly comes before the meeting.
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| 2015-03-18 |
复牌提示：
2015-03-17 12:13:30 停牌，复牌日期 2015-03-17 12:31:07
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