| 2025-11-06 |
详情>>
股本变动：
变动后总股本208310.70万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.64加拿大元,归母净利润55.17亿加拿大元,同比去年增长11.05%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益2.34加拿大元,归母净利润49.17亿加拿大元,同比去年增长81.98%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益1.17加拿大元,归母净利润24.58亿加拿大元,同比去年增长149.04%
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| 2025-03-26 |
详情>>
业绩披露：
2022年年报每股收益4.82加拿大元,归母净利润109.37亿加拿大元,同比去年增长42.71%
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| 2025-03-26 |
详情>>
业绩披露：
2024年年报每股收益2.87加拿大元,归母净利润61.06亿加拿大元,同比去年增长-25.84%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.33加拿大元,归母净利润49.68亿加拿大元,同比去年增长-11.38%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.26加拿大元,归母净利润27.02亿加拿大元,同比去年增长-17.17%
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| 2024-05-24 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.92加拿大元,归母净利润9.87亿加拿大元,同比去年增长-45.14%
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| 2024-03-20 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2023.
2.To elect Directors for the ensuing year.
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation’s Board of Directors to fix their remuneration.
4.To consider, and if deemed appropriate, to pass a special resolution approving an amendment to the Articles of Amalgamation of the Corporation to split the issued and outstanding common shares of the Corporation on a two-for-one basis, as described in the Information Circular accompanying this Notice of Meeting.
5.To consider, and if deemed appropriate, to pass an ordinary resolution, on an advisory basis, on the Corporation’s approach to executive compensation, as described in the Information Circular accompanying this Notice of Meeting.
6.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益7.54加拿大元,归母净利润82.33亿加拿大元,同比去年增长-24.72%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.12加拿大元,归母净利润56.06亿加拿大元,同比去年增长-40.47%
|
| 2022-03-23 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2021;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation’s Board of Directors to fix their remuneration;
4.To consider, and if deemed appropriate, to pass an ordinary resolution approving all unallocated stock options pursuant to the Amended, Compiled and Restated Employee Stock Option Plan of the Corporation as set forth in the Information Circular accompanying this Notice of Meeting;
5.To consider, and if deemed appropriate, to pass an ordinary resolution, on an advisory basis, on the Corporation’s approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
6.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
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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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| 2021-03-24 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2020;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation’s Board of Directors to fix their remuneration;
4.To consider, and if deemed appropriate, to pass an ordinary resolution, on an advisory basis, on the Corporation’s approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2020-03-30 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2019;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation’s Board of Directors to fix their remuneration;
4.To consider, and if deemed appropriate, to pass an ordinary resolution, on an advisory basis, on the Corporation’s approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2020-03-05 |
除权日：
美东时间 2020-03-19 每股派息0.32美元
|
| 2019-11-07 |
除权日：
美东时间 2019-12-10 每股派息0.28美元
|
| 2019-08-01 |
除权日：
美东时间 2019-09-12 每股派息0.28美元
|
| 2019-05-09 |
除权日：
美东时间 2019-06-13 每股派息0.28美元
|
| 2019-03-28 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2018;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation’s Board of Directors to fix their remuneration;
4.To consider, and if deemed appropriate, to pass an ordinary resolution approving all unallocated stock options pursuant to the Amended, Compiled and Restated Employee Stock Option Plan of the Corporation as set forth in the Information Circular accompanying this Notice of Meeting;
5.To consider, and if deemed appropriate, to pass an ordinary resolution, on an advisory basis, on the Corporation’s approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
6.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2019-03-07 |
除权日：
美东时间 2019-03-21 每股派息0.29美元
|
| 2018-11-01 |
除权日：
美东时间 2018-12-07 每股派息0.25美元
|
| 2018-08-02 |
除权日：
美东时间 2018-09-13 每股派息0.26美元
|
| 2018-05-03 |
除权日：
美东时间 2018-06-14 每股派息0.26美元
|
| 2018-03-22 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2017;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation's Board of Directors to fix their remuneration;
4.To vote, on an advisory basis, on the Corporation's approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2018-03-01 |
除权日：
美东时间 2018-03-15 每股派息0.26美元
|
| 2017-11-02 |
除权日：
美东时间 2017-12-11 每股派息0.21美元
|
| 2017-08-03 |
除权日：
美东时间 2017-09-14 每股派息0.22美元
|
| 2017-05-04 |
除权日：
美东时间 2017-06-14 每股派息0.20美元
|
| 2017-03-27 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2016;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation's Board of Directors to fix their remuneration;
4.To vote, on an advisory basis, on the Corporation's approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2017-03-02 |
除权日：
美东时间 2017-03-15 每股派息0.21美元
|
| 2016-11-03 |
除权日：
美东时间 2016-12-07 每股派息0.25美元
|
| 2016-08-04 |
除权日：
美东时间 2016-09-14 每股派息0.23美元
|
| 2016-05-05 |
除权日：
美东时间 2016-06-15 每股派息0.18美元
|
| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2015;
2. To elect Directors for the ensuing year;
3. To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation's Board of Directors to fix their remuneration;
4. To consider, and if deemed appropriate, to pass an ordinary resolution approving all unallocated stock options pursuant to the Amended, Compiled and Restated Employee Stock Option Plan of the Corporation as set forth in the accompanying Information Circular;
5. To consider and, if deemed appropriate, to pass, with or without variation, a special resolution, the full text of which is set forth in the accompanying Information Circular, to approve a plan of arrangement (the "Arrangement") under section 193 of the Business Corporations Act (Alberta) (the "ABCA") in respect of a return of capital to Shareholders of the Corporation, which will be made through the distribution of PrairieSky Royalty Ltd. common shares ("PrairieSky Shares") held by the Corporation, in an amount to be determined by the Board of Directors, to the Shareholders of the Corporation but in an amount sufficient to distribute at least 0.02 of a PrairieSky Share for each common share of the Corporation (provided that Shareholders that would receive less than twenty (20) PrairieSky Shares will receive a cash payment in lieu) and a reduction of the stated capital of the Corporation as more fully described in the Information Circular;
6. To vote, on an advisory basis, on the Corporation's approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
7. To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2016-03-03 |
除权日：
美东时间 2016-03-16 每股派息0.17美元
|
| 2015-11-09 |
股东大会：
将于2015-12-14召开股东大会
|
| 2015-11-05 |
除权日：
美东时间 2015-12-09 每股派息0.17美元
|
| 2015-08-06 |
除权日：
美东时间 2015-09-09 每股派息0.18美元
|
| 2015-05-07 |
除权日：
美东时间 2015-06-10 每股派息0.19美元
|
| 2015-03-25 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2014;
2.To elect Directors for the ensuing year;
3.To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation's Board of Directors to fix their remuneration;
4.To vote, on an advisory basis, on the Corporation's approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5.To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2015-03-05 |
除权日：
美东时间 2015-03-12 每股派息0.18美元
|
| 2014-11-06 |
除权日：
美东时间 2014-12-10 每股派息0.20美元
|
| 2014-08-07 |
除权日：
美东时间 2014-09-10 每股派息0.21美元
|
| 2014-05-08 |
除权日：
美东时间 2014-06-11 每股派息0.21美元
|
| 2014-03-25 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report of the Corporation to the Shareholders, the Consolidated Financial Statements, and the report of the Auditors, for the fiscal year ended December 31, 2013;
2. To elect Directors for the ensuing year;
3. To appoint Auditors for the ensuing year and to authorize the Audit Committee of the Corporation's Board of Directors to fix their remuneration;
4. To vote, on an advisory basis, on the Corporation's approach to executive compensation as described in the Information Circular accompanying this Notice of Meeting;
5. To transact such other business as may properly be brought before the Meeting or any adjournments thereof.
|
| 2014-03-06 |
除权日：
美东时间 2014-03-13 每股派息0.20美元
|
| 2013-11-06 |
除权日：
美东时间 2013-12-11 每股派息0.19美元
|
| 2013-08-08 |
除权日：
美东时间 2013-09-11 每股派息0.12美元
|
| 2013-05-02 |
除权日：
美东时间 2013-06-12 每股派息0.12美元
|
| 2013-03-07 |
除权日：
美东时间 2013-03-14 每股派息0.12美元
|
| 2012-11-08 |
除权日：
美东时间 2012-12-12 每股派息0.11美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-12 每股派息0.11美元
|
| 2012-05-03 |
除权日：
美东时间 2012-06-13 每股派息0.10美元
|
| 2012-03-08 |
除权日：
美东时间 2012-03-15 每股派息0.11美元
|
| 2011-11-03 |
除权日：
美东时间 2011-12-14 每股派息0.09美元
|
| 2011-08-03 |
除权日：
美东时间 2011-09-14 每股派息0.09美元
|
| 2011-05-05 |
除权日：
美东时间 2011-06-15 每股派息0.09美元
|