| 2025-12-05 |
详情>>
股本变动：
变动后总股本36563.13万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.19美元,归母净利润7310.00万美元,同比去年增长3655100.00%
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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 |
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业绩披露：
2025年中报每股收益0.15美元,归母净利润5630.00万美元,同比去年增长-36.02%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.08美元,归母净利润2870.00万美元,同比去年增长-14.33%
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| 2025-03-20 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.To elect the thirteen director nominees named in our proxy statement to serve until the 2026 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of our named executive officers;
5.To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment of the Annual Meeting.
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-0.74美元,归母净利润-1.6亿美元,同比去年增长-4915.62%
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-0.07美元,归母净利润-1640万美元,同比去年增长-125.67%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.50美元,归母净利润7960.00万美元,同比去年增长31.57%
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| 2024-10-07 |
股东大会：
将于2024-11-04召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass, with or without variation, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated September 23, 2024 (the “Interim Order”), a special resolution (the “Arrangement Resolution”), the full text of which is set forth in “Schedule C — Arrangement Resolution” to the Circular, approving a plan of arrangement (the “Arrangement”) under section 182 of the Business Corporations Act (Ontario) (the “OBCA”), involving Primo Water, Triton US HoldCo, Inc. (“NewCo”), a wholly-owned subsidiary of Triton Water Parent, Inc. (“BlueTriton”), and 1000922661 Ontario Inc. (“Amalgamation Sub”), a wholly-owned subsidiary of NewCo, in accordance with the terms of the Arrangement Agreement and Plan of Merger dated June 16, 2024 by and among Primo Water, BlueTriton, NewCo, Triton Merger Sub 1, Inc. (“Merger Sub”), a wholly-owned subsidiary of NewCo, and Amalgamation Sub, as amended by Amendment No. 1 thereto dated October 1, 2024 (as amended, the “Arrangement Agreement”);
2.To consider and, if deemed advisable, to pass, with or without variation, a non-binding advisory resolution to approve, on an advisory basis, the payment of certain compensation to certain of Primo Water’s executive officers that will or may become payable by Primo Water to such executive officers in connection with the consummation of the Transaction, the full text of which is set forth in “Schedule D — Executive Compensation Resolution” to the accompanying Circular (the “Executive Compensation Resolution” and together with the Arrangement Resolution, the “Transaction Resolutions”);
3.To transact such other business as may properly come before the Meeting.
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.26美元,归母净利润4100.00万美元,同比去年增长51.29%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.16美元,归母净利润2500.00万美元,同比去年增长331.03%
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| 2024-03-28 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve until the 2025 annual meeting or until his or her earlier resignation, retirement or death;
2.To approve the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered certified public accounting firm for the 2024 fiscal year;
3.To hold a non-binding advisory vote on the compensation of the named executive officers (commonly referred to as “say-on-pay”);
4.To confirm, ratify and approve Primo Water’s Shareholder Rights Plan;
5.To approve Amendment No. 4 to Primo Water’s 2018 Equity Incentive Plan.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益1.49美元,归母净利润2.38亿美元,同比去年增长248.35%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.38美元,归母净利润6050.00万美元,同比去年增长316.85%
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| 2023-05-03 |
股东大会：
将于2023-05-31召开股东大会
会议内容 ▼▲
- 1.Receive the financial statements for the year ended December 31, 2022 and the report on those statements by Primo Water’s independent registered certified public accounting firm;
2.Elect directors;
3.Approve the appointment of Primo Water’s independent registered certified public accounting firm;
4.Hold a non-binding advisory vote on executive compensation;
5.Hold a non-binding advisory vote on the frequency of future executive compensation advisory votes;
6.Approve Primo Water’s Second Amended and Restated By-Law No. 1;
7.Transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2023-03-31 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Receive the financial statements for the year ended December 31, 2022 and the report on those statements by Primo Water’s independent registered certified public accounting firm;
2.Elect directors;
3.Approve the appointment of Primo Water’s independent registered certified public accounting firm;
4.Hold a non-binding advisory vote on executive compensation,
5.Hold a non-binding advisory vote on the frequency of future executive compensation advisory votes;
6.Approve Primo Water’s Amended and Restated By-Laws;
7.Transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2022-03-31 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended January 1, 2022 and the report on those statements by Primo’s independent registered certified public accounting firm
2.elect directors
3.approve the appointment of Primo’s independent registered certified public accounting firm
4.hold a non-binding advisory vote on executive compensation
5.transact any other business that properly may be brought before the meeting and any adjournment of 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
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| 2021-03-25 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended January 2, 2021 and the report on those statements by Primo’s independent registered certified public accounting firm,
2.elect directors,
3.approve the appointment of Primo’s independent registered certified public accounting firm,
4.hold a non-binding advisory vote on executive compensation,
5.confirm, ratify and approve Primo’s Shareholder Rights Plan,
6.approve the continuance of Primo under the Business Corporations Act (Ontario) from the Canada Business Corporations Act,
7.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2020-03-26 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended December 28, 2019 and the report on those statements by Primo’s independent registered certified public accounting firm
2.elect directors
3.approve the appointment of Primo’s independent registered certified public accounting firm
4.hold a non-binding advisory vote on executive compensation
5.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2019-03-19 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended December 29, 2018 and the report on those statements by Cott’s independent registered certified public accounting firm,
2.elect directors,
3.approve the appointment of Cott’s independent registered certified public accounting firm,
4.hold a non-binding advisory vote on executive compensation,
5.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2018-03-21 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended December 30, 2017 and the report on those statements by Cott’s independent registered certified public accounting firm,
2.elect directors,
3.approve the appointment of Cott’s independent registered certified public accounting firm,
4.hold a non-binding advisory vote on executive compensation,
5.approve the Cott Corporation 2018 Equity Incentive Plan,
6.approve the Cott Corporation Shareholder Rights Plan,
7.approve an amendment to Cott’s articles of incorporation to change the province of Cott’s registered office address from Quebec to Ontario,
8.approve amendments to Cott’s articles of incorporation and By-Laws to allow for meetings of shareowners to be permitted in such location as the directors of Cott may determine, either inside or outside of Canada,
9.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2017-03-22 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended December 31, 2016 and the report on those statements by Cott’s independent registered certified public accounting firm,
2.elect directors,
3.approve the appointment of Cott’s independent registered certified public accounting firm,
4.hold a non-binding advisory vote on executive compensation,
5.hold a non-binding advisory vote on the frequency of future executive compensation advisory votes,
6.approve a special resolution to reduce the stated capital of our common shares to US$500 million,
7.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2016-03-23 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1.receive the financial statements for the year ended January 2, 2016 and the report on those statements by Cott’s independent registered certified public accounting firm,
2.elect directors,
3.approve the appointment of Cott’s independent registered certified public accounting firm,
4. hold a non-binding advisory vote on executive compensation,
5.transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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| 2015-03-26 |
股东大会：
将于2015-05-05召开股东大会
会议内容 ▼▲
- 1.Receive the financial statements for the year ended January 3, 2015 and the report on those statements by Cott’s independent registered certified public accounting firm,
2.Elect directors,
3.Approve the appointment of Cott’s independent registered certified public accounting firm,
4.Hold a non-binding advisory vote on executive compensation,
5.Approve an amendment to the Amended and Restated Cott Corporation Equity Incentive Plan,
6.Approve the Cott Corporation Employee Share Purchase Plan,
7.Transact any other business that properly may be brought before the meeting and any adjournment of the meeting.
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