| 2025-11-06 |
详情>>
股本变动：
变动后总股本5123.95万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.44美元,归母净利润-7423.5万美元,同比去年增长-129.05%
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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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| 2025-10-08 |
详情>>
内部人交易：
Rothka John共交易2笔
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益-2.06美元,归母净利润-1.06亿美元,同比去年增长-166.17%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-1.38美元,归母净利润-6927.7万美元,同比去年增长-167.99%
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| 2025-03-26 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial stotements for the year ended December 31, 2024, and theauditors’ reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving, in an odvisory, non-binding capacity, a resolution (the full text of whichis set out on page 15 of the accompanying management information circular) accepting ourapproach to executive compensation as disclosed in the "Statement of Executive Compensation"section of the accompanying management information circular
5.Considering and approving, in an advisory, non-binding copocity, a resolution (the full text of whichis set out on page 15 of the accompanying management information circular) accepting our Climate Action Plan as disclosed in the accompanying management information circular.
6.Transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2025-03-17 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.Elect directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as Core’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2024, as reported in this Proxy Statement;
4.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益9.65美元,归母净利润2.86亿美元,同比去年增长-56.33%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益13.41美元,归母净利润4.67亿美元,同比去年增长1269.04%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益8.60美元,归母净利润2.56亿美元,同比去年增长-48.76%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益5.37美元,归母净利润1.60亿美元,同比去年增长-59.82%
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| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益11.69美元,归母净利润3.98亿美元,同比去年增长226.74%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益3.40美元,归母净利润1.02亿美元,同比去年增长-55.77%
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| 2024-04-01 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.Elect directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2023, as reported in this Proxy Statement;
4.Approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
5.Consider and act upon a proposal to approve an amendment to our Certificate of Incorporation to provide for exculpation of certain officers;
6.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
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| 2024-03-21 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial stotements for the year ended December 31, 2023, and theauditors’ reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving a resolution (the full text of which is set out on page 14 of theaccompanying management information circular) confirming the adoption of and ratifyingBy-Law No. 2 relating to the Advance Nominations of Directors of Canadian NationalRailway Company (the"Company") (the full text of which is reproduced as Schedule "D" ofthe accompanying management information circular) adopted by the Board of Directors ofthe Company on December 5, 2023, as disclosed in the"Confirmation of Advance NoticeBy-Law" section of the accompanying management information circular.
5.Considering and approving a resolution (the full text of which is set out on page 14 of theaccompanying management information circular) approving proposed amendments tothe Company’s Management Long-Term Incentive Plan, as disclosed in the"Approval ofAmendments to the Management Long-Term Incentive Plan" section of the accompanyingmanagement information circular.
6.Considering and approving, in an advisory, non-binding capacity, a resolution (the full textof which is set out on page 15 of the accompanying management information circular)accepting the Company’s approach to executive compensation as disclosed in the "Statementof Executive Compensation"section of the accompanying management information circular.
7.Considering and approving, in an advisory, non-binding capacity, a resolution (the full textof which is set out on page 15 of the accompanying management information circular)accepting the Company’s Climate Action Plan as disclosed in the accompanying managementinformation circular.
8.Considering the shareholder proposal described in Schedule"E".
9.Transacting such other business as may properly be brought before the meeting or anyadjournment or postponement thereof.
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| 2024-02-09 |
详情>>
业绩披露：
2023年年报每股收益19.91美元,归母净利润6.56亿美元,同比去年增长40.45%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益14.97美元,归母净利润4.99亿美元,同比去年增长82.08%
|
| 2023-03-30 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Elect directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2022, as reported in this Proxy Statement;
4.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2023-03-22 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements for the year ended December 31, 2022, and the auditors' reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the accompanying management information circular) accepting the Campany's approach to executive compensation as disclosed in the
"statement of Executive Compensation' section of the accompanying management Information circular.
5.Considering and approving, In an advisory, non-binding capacity, a resolution (the full text of whlch is set out on page 11 of the accompanying management information circular) accepting the Company's Climate Action Plan as disclosed in the accompanying management information circular.
6.Transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2022-04-19 |
股东大会：
将于2022-05-20召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2021, and the auditors’ reports thereon (for details, see subsection “Financial Statements” under the “Business of the Meeting” section of the management information circular dated April 5, 2022 (the “Information Circular”));
2.electing the directors (for details, see subsection “Election of Directors” under the “Business of the Meeting” section of the Information Circular);
3.appointing the auditors (for details, see subsection “Appointment of Auditors” under the “Business of the Meeting” section of the Information Circular);
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the Information Circular) accepting Canadian National Railway Company’s (the “Company”) approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the Information Circular (for details, see subsection “Advisory Vote on Executive Compensation” under the “Business of the Meeting” section of the Information Circular);
5.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the accompanying Information Circular) accepting the Company’s Climate Action Plan as disclosed in the accompanying Information Circular (for details, see subsection “Advisory Vote on Climate Change” under the “Business of the Meeting” section of the Information Circular”);
6.transacting such other business as may properly be brought before the Meeting or any adjournment or postponement thereof (for details, see subsection “Other Business” under the “Business of the Meeting” section of the Information Circular).
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| 2022-03-17 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.Elect directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2021, as reported in this Proxy Statement;
4.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2021-10-04 |
股东大会：
将于2022-03-22召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2020, and the auditors' reports thereon;
2.electing the directors;
3.appointing the auditors;
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the company’s climate action plan as diclosed in the accompanying management information circular;
6.Considering two shareholder proposals described in Shedule “D”;
7.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2021-03-19 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Elect two Class I directors and two Class III directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2020, as reported in this Proxy Statement;
4.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2020-11-30 |
股东大会：
将于2020-12-29召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon a proposal to approve the issuance (the “CEIX Stock Issuance”) of shares of common stock, par value $0.01 per share, of CEIX (the “CEIX Common Stock”), in connection with the merger (the “Merger”) contemplated by the Agreement and Plan of Merger, dated as of October 22, 2020 (as may be amended from time to time, the “Merger Agreement”), by and among CEIX, Transformer LP Holdings Inc., Transformer Merger Sub LLC, CONSOL Coal Resources LP and CONSOL Coal Resources GP LLC (the “CEIX Stock Issuance Proposal”);
2.to consider and vote on a proposal to approve the adjournment of the CEIX Stockholder Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the CEIX Stock Issuance Proposal (the “CEIX Adjournment Proposal”).
|
| 2020-03-27 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.Elect two Class III directors for a one-year term;
2.Ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.Approve, on an advisory basis, the compensation paid to our named executive officers in 2019, as reported in this Proxy Statement
4.Approve the CEIX 2020 Omnibus Performance Incentive Plan
5.Approve amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to eliminate the supermajority vote requirements for the removal of directors after our board is declassified;
6.Transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2020-03-26 |
复牌提示：
2020-03-26 09:36:36 停牌，复牌日期 2020-03-26 09:41:36
|
| 2020-03-24 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2019, and the auditors’ reports thereon;
2.electing the directors;
3.appointing the auditors;
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2019-03-27 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect two Class II directors for a three-year term;
2.To ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on an advisory basis, the compensation paid to our named executive officers in 2018, as reported in this Proxy Statement;
4.To transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2019-03-26 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2018, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the Information Circular) accepting Canadian National Railway Company’s (the “Company”) approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the Information Circular (for details, see subsection “Advisory Vote on Executive Compensation” under the “Business of the Meeting” section of the Information Circular);
5. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2018-03-28 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors for a three-year term;
2.To ratify the appointment of Ernst & Young LLP as CEIX’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, on an advisory basis, the compensation paid to our named executive officers in 2017, as reported in this Proxy Statement;
4.To approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
5.To transact such other business as may properly come before the meeting and at any adjournments or postponements of the meeting.
|
| 2018-03-23 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2017, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2017-01-31 |
股东大会：
将于2017-04-25召开股东大会
|
| 2016-03-23 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2015, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. considering a shareholder proposal described in Schedule "A";
6. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|