| 2025-11-05 |
详情>>
股本变动：
变动后总股本67027.06万股
|
| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.02美元,归母净利润27.28亿美元,同比去年增长-2.19%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.79美元,归母净利润12.25亿美元,同比去年增长-13.31%
|
| 2025-05-13 |
详情>>
内部人交易：
ORiordain Padraig股份增加1492.00股
|
| 2025-05-05 |
详情>>
业绩披露：
2025年一季报每股收益-0.15美元,归母净利润-9400万美元,同比去年增长-181.03%
|
| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to re-elect each of the 12 Director nominees as described in this Notice of Meeting and Proxy Statement.
2.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (“NEOs”) for 2024 (“Say-on-Pay”).
3.To approve, on an advisory basis, the frequency of future “Say-on-Pay” votes.
4.To approve the CRH plc Equity Incentive Plan
5.By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP (“Deloitte U.S.”) as the Company’s independent registered public accounting firm for fiscal 2025; (b) to authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte U.S., Deloitte Ireland LLP (“Deloitte Ireland”) and other Deloitte affiliates (together with Deloitte U.S. and Deloitte Ireland, “Deloitte”).
6.To renew the annual authority of the Board of Directors of the Company to issue shares.
7.To renew the annual authority of the Board of Directors of the Company to issue shares for cash without first offering shares to existing shareholders.
8.To renew the annual authority of the Board of Directors of the Company to make market purchases and overseas market purchases of ordinary shares of the Company.
9.To determine the price range at which the Company can re-issue shares that it holds as treasury shares.
10.To amend the Company’s Articles to clarify the advance notice requirements for Director nominations and other shareholder proposals.
11.By separate resolutions, to amend the Company’s Articles to: (a) provide for a plurality voting standard in the event of contested Director elections; (b) grant the Board sole authority to determine its size and to ensure re-election of at least the minimum number of Directors required.
12.To amend the Company’s Articles to provide the Board with the ability to determine the fees payable to the non-management Directors and make certain administrative amendments.
|
| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to re-elect each of the 12 Director nominees as described in this Notice of Meeting and Proxy Statement.
2.To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers (“NEOs”) for 2024 (“Say-on-Pay”).
3.To approve, on an advisory basis, the frequency of future “Say-on-Pay” votes.
4.To approve the CRH plc Equity Incentive Plan
5.By separate resolutions: (a) to ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP (“Deloitte U.S.”) as the Company’s independent registered public accounting firm for fiscal 2025; (b) to authorize, in a binding vote, the Board of Directors to fix the compensation of Deloitte U.S., Deloitte Ireland LLP (“Deloitte Ireland”) and other Deloitte affiliates (together with Deloitte U.S. and Deloitte Ireland, “Deloitte”).
6.To renew the annual authority of the Board of Directors of the Company to issue shares.
7.To renew the annual authority of the Board of Directors of the Company to issue shares for cash without first offering shares to existing shareholders.
8.To renew the annual authority of the Board of Directors of the Company to make market purchases and overseas market purchases of ordinary shares of the Company.
9.To determine the price range at which the Company can re-issue shares that it holds as treasury shares.
10.To amend the Company’s Articles to clarify the advance notice requirements for Director nominations and other shareholder proposals.
11.By separate resolutions, to amend the Company’s Articles to: (a) provide for a plurality voting standard in the event of contested Director elections; (b) grant the Board sole authority to determine its size and to ensure re-election of at least the minimum number of Directors required.
12.To amend the Company’s Articles to provide the Board with the ability to determine the fees payable to the non-management Directors and make certain administrative amendments.
|
| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益5.06美元,归母净利润34.92亿美元,同比去年增长9.88%
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益5.15美元,归母净利润38.62亿美元,同比去年增长46.84%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.03美元,归母净利润27.89亿美元,同比去年增长12.60%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益2.05美元,归母净利润14.13亿美元,同比去年增长20.98%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益0.16美元,归母净利润1.16亿美元,同比去年增长514.29%
|
| 2024-02-29 |
详情>>
业绩披露：
2021年年报每股收益3.35美元,归母净利润26.30亿美元,同比去年增长134.40%
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益4.36美元,归母净利润31.78亿美元,同比去年增长-17.71%
|
| 2023-08-24 |
详情>>
业绩披露：
2023年中报每股收益1.58美元,归母净利润11.68亿美元,同比去年增长-44.22%
|
| 2022-03-11 |
股东大会：
将于2022-04-28召开股东大会
|
| 2022-03-11 |
股东大会：
将于2022-04-28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
|
| 2021-03-24 |
股东大会：
将于2021-04-29召开股东大会
|
| 2021-03-24 |
股东大会：
将于2021-04-29召开股东大会
|
| 2021-01-15 |
股东大会：
将于2021-02-09召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed appropriate, approve certain resolutions required to facilitate the migration of the Company's shares currently held electronically in the UK-based CREST settlement system to the Belgian-based Euroclear Bank SA/NV system (the "Migration").
|
| 2021-01-15 |
股东大会：
将于2021-02-09召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed appropriate, approve certain resolutions required to facilitate the migration of the Company's shares currently held electronically in the UK-based CREST settlement system to the Belgian-based Euroclear Bank SA/NV system (the "Migration").
|
| 2020-03-06 |
股东大会：
将于2020-04-23召开股东大会
|
| 2020-03-06 |
股东大会：
将于2020-04-23召开股东大会
|
| 2019-08-26 |
除权日：
美东时间 2019-09-05 每股派息0.18美元
|
| 2019-03-08 |
股东大会：
将于2019-04-25召开股东大会
|
| 2019-03-08 |
股东大会：
将于2019-04-25召开股东大会
|
| 2019-03-04 |
除权日：
美东时间 2019-03-14 每股派息0.47美元
|
| 2018-05-07 |
除权日：
美东时间 2018-03-09 每股派息0.47美元
|
| 2017-08-24 |
除权日：
美东时间 2017-09-07 每股派息0.22美元
|
| 2017-03-03 |
除权日：
美东时间 2017-03-09 每股派息0.49美元
|
| 2016-11-07 |
除权日：
美东时间 2016-09-07 每股派息0.21美元
|
| 2016-05-10 |
除权日：
美东时间 2016-03-10 每股派息0.50美元
|
| 2016-03-17 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. To review the Company's affairs and consider the Company's financial statements and the Reports of the Directors (including the Governance Appendix1) and Auditors for the year ended 31 December 2015.
2. To declare a dividend on the Ordinary Shares.2
3. To consider the 2015 Directors' Remuneration Report (excluding the Remuneration Policy), the full text of which is set out on pages 70 to 93 of the 2015 Annual Report.3
4. To consider the new Remuneration Policy, which is set out on pages 95 to 106 of the 2015 Annual Report.4
5. To consider and, if thought fit, to pass as an Ordinary Resolution:
That the aggregate fees of the non-executive Directors shall not exceed 875,000.5
6. To re-elect the following Directors6: Mr. E.J. Bartschi
Ms. M. Carton Mr. N. Hartery Mr. P.J. Kennedy Ms. R. McDonald
Mr. D.A. McGovern, Jr. Ms. H.A. McSharry
Mr. A. Manifold Mr. S. Murphy Ms. L.J. Riches
Mr. H.Th. Rottinghuis Mr. W.J. Teuber, Jr. Mr. M.S. Towe
7. To authorise the Directors to fix the remuneration of the Auditors.
8. To consider the continuation in office of Ernst & Young as auditors of the Company until the conclusion of the next Annual General Meeting of the Company.7
9. To consider and, if thought fit, to pass as an Ordinary Resolution8:
That, in accordance with the powers, provisions and limitations of Article 11(d) of the Articles of Association of the Company, the Directors be and they are hereby authorised to allot relevant securities (within the meaning of Section 1021 of the Companies Act 2014)
(a) up to an aggregate nominal value of 92,442,000. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017;
(b) up to a further aggregate nominal amount of 52,696,000 provided that any Ordinary Shares allotted pursuant to this authority are offered by way of a rights issue to holders of Ordinary Shares on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective numbers of Ordinary Shares held by them on any such record dates, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with legal or practical problems in respect of overseas shareholders, fractional entitlements or otherwise.
10. To consider and, if thought fit, to pass as a Special Resolution9:
That, in accordance with the powers, provisions and limitations of Article 11(e) of the Articles of Association of the Company, the Directors be and they are hereby empowered to allot equity securities (within the meaning of Section 1023 of the Companies Act 2014) for cash provided that the sum of the nominal value of all allotments made pursuant to this authority in accordance with subparagraph (iii) of Article 11(e) and all Treasury Shares (as defined in Section 1078 of the Companies Act 2014) re-issued pursuant to Resolution 12 in the Notice of this Meeting shall not exceed an aggregate nominal value of 28,012,000.
This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017
11. To consider and, if thought fit, to pass as a Special Resolution:
That the Company be and is hereby authorised to purchase Ordinary Shares on the market (as defined in Section 1072 of the Companies Act 2014), in the manner provided for in Article 8A of the Articles of Association of the Company up to a maximum of 10% of the Ordinary Shares in issue at the date of the passing of this Resolution. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017.
12. To consider and, if thought fit, to pass as a Special Resolution:
That the Company be and is hereby authorised to re-issue Treasury Shares (as defined in Section 1078 of the Companies Act 2014), in the manner provided for in Article 8B of the Articles of Association of the Company. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017.
Special Business
13. To consider and, if thought fit, to pass as a Special Resolution:
That the Directors be and they are hereby authorised, pursuant to Article 137(b) of the Articles of Association of the Company, to exercise the powers contained in the said Article so that the Directors may offer to the shareholders the right to elect to receive an allotment of additional shares credited as fully paid instead of cash in respect of all or part of any dividend or dividends falling to be declared or paid by the Company. Unless renewed at the Annual General Meeting in 2017, this authority shall expire at the close of business on 27 July 2017.
|
| 2016-03-17 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. To review the Company's affairs and consider the Company's financial statements and the Reports of the Directors (including the Governance Appendix1) and Auditors for the year ended 31 December 2015.
2. To declare a dividend on the Ordinary Shares.2
3. To consider the 2015 Directors' Remuneration Report (excluding the Remuneration Policy), the full text of which is set out on pages 70 to 93 of the 2015 Annual Report.3
4. To consider the new Remuneration Policy, which is set out on pages 95 to 106 of the 2015 Annual Report.4
5. To consider and, if thought fit, to pass as an Ordinary Resolution:
That the aggregate fees of the non-executive Directors shall not exceed 875,000.5
6. To re-elect the following Directors6: Mr. E.J. Bartschi
Ms. M. Carton Mr. N. Hartery Mr. P.J. Kennedy Ms. R. McDonald
Mr. D.A. McGovern, Jr. Ms. H.A. McSharry
Mr. A. Manifold Mr. S. Murphy Ms. L.J. Riches
Mr. H.Th. Rottinghuis Mr. W.J. Teuber, Jr. Mr. M.S. Towe
7. To authorise the Directors to fix the remuneration of the Auditors.
8. To consider the continuation in office of Ernst & Young as auditors of the Company until the conclusion of the next Annual General Meeting of the Company.7
9. To consider and, if thought fit, to pass as an Ordinary Resolution8:
That, in accordance with the powers, provisions and limitations of Article 11(d) of the Articles of Association of the Company, the Directors be and they are hereby authorised to allot relevant securities (within the meaning of Section 1021 of the Companies Act 2014)
(a) up to an aggregate nominal value of 92,442,000. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017;
(b) up to a further aggregate nominal amount of 52,696,000 provided that any Ordinary Shares allotted pursuant to this authority are offered by way of a rights issue to holders of Ordinary Shares on the register of members at such record dates as the Directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective numbers of Ordinary Shares held by them on any such record dates, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with legal or practical problems in respect of overseas shareholders, fractional entitlements or otherwise.
10. To consider and, if thought fit, to pass as a Special Resolution9:
That, in accordance with the powers, provisions and limitations of Article 11(e) of the Articles of Association of the Company, the Directors be and they are hereby empowered to allot equity securities (within the meaning of Section 1023 of the Companies Act 2014) for cash provided that the sum of the nominal value of all allotments made pursuant to this authority in accordance with subparagraph (iii) of Article 11(e) and all Treasury Shares (as defined in Section 1078 of the Companies Act 2014) re-issued pursuant to Resolution 12 in the Notice of this Meeting shall not exceed an aggregate nominal value of 28,012,000.
This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017
11. To consider and, if thought fit, to pass as a Special Resolution:
That the Company be and is hereby authorised to purchase Ordinary Shares on the market (as defined in Section 1072 of the Companies Act 2014), in the manner provided for in Article 8A of the Articles of Association of the Company up to a maximum of 10% of the Ordinary Shares in issue at the date of the passing of this Resolution. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017.
12. To consider and, if thought fit, to pass as a Special Resolution:
That the Company be and is hereby authorised to re-issue Treasury Shares (as defined in Section 1078 of the Companies Act 2014), in the manner provided for in Article 8B of the Articles of Association of the Company. This authority shall expire at the close of business on the earlier of the date of the Annual General Meeting in 2017 or 27 July 2017.
Special Business
13. To consider and, if thought fit, to pass as a Special Resolution:
That the Directors be and they are hereby authorised, pursuant to Article 137(b) of the Articles of Association of the Company, to exercise the powers contained in the said Article so that the Directors may offer to the shareholders the right to elect to receive an allotment of additional shares credited as fully paid instead of cash in respect of all or part of any dividend or dividends falling to be declared or paid by the Company. Unless renewed at the Annual General Meeting in 2017, this authority shall expire at the close of business on 27 July 2017.
|
| 2015-08-28 |
除权日：
美东时间 2015-09-09 每股派息0.21美元
|
| 2015-02-27 |
除权日：
美东时间 2015-03-05 每股派息0.49美元
|
| 2015-01-22 |
复牌提示：
2015-01-22 10:48:45 停牌，复牌日期 2015-01-22 11:57:18
|
| 2014-08-19 |
除权日：
美东时间 2014-08-27 每股派息0.25美元
|
| 2014-02-25 |
除权日：
美东时间 2014-03-05 每股派息0.60美元
|
| 2013-08-20 |
除权日：
美东时间 2013-08-28 每股派息0.25美元
|
| 2013-02-26 |
除权日：
美东时间 2013-03-06 每股派息0.57美元
|
| 2012-08-14 |
除权日：
美东时间 2012-08-22 每股派息0.23美元
|
| 2012-02-28 |
除权日：
美东时间 2012-03-07 每股派息0.59美元
|
| 2011-08-16 |
除权日：
美东时间 2011-08-24 每股派息0.27美元
|
| 2011-03-01 |
除权日：
美东时间 2011-03-09 每股派息0.61美元
|
| 2010-08-24 |
除权日：
美东时间 2010-09-01 每股派息0.24美元
|