| 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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| 2019-11-05 |
详情>>
股本变动：
变动后总股本9261.04万股
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| 2019-11-05 |
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业绩披露：
2019年三季报(累计)每股收益3.81美元,归母净利润3.51亿美元,同比去年增长190.49%
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| 2019-08-08 |
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业绩披露：
2019年中报每股收益2.70美元,归母净利润2.48亿美元,同比去年增长454.00%
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| 2019-07-15 |
复牌提示：
2019-07-15 06:58:18 停牌，复牌日期 2019-07-15 07:30:00
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| 2019-05-09 |
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业绩披露：
2019年一季报每股收益1.59美元,归母净利润1.46亿美元,同比去年增长891.67%
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| 2019-04-02 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.Elect eight individuals to our Board of Directors;
2.Conduct an advisory vote to approve the compensation of our named executive officers;
3.Approve an amendment and restatement of our 2017 Incentive Plan to increase the shares authorized for issuance and make other changes;
4.Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019;
5.Transact such other business as may properly come before the meeting.
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| 2019-03-01 |
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业绩披露：
2016年年报每股收益-11.27美元,归母净利润-6.75亿美元,同比去年增长41.53%
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| 2019-03-01 |
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业绩披露：
2018年年报每股收益4.40美元,归母净利润3.76亿美元,同比去年增长379.28%
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| 2019-02-25 |
财报披露：
美东时间 2019-02-25 盘后发布财报
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| 2018-11-07 |
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业绩披露：
2018年三季报(累计)每股收益1.45美元,归母净利润1.21亿美元,同比去年增长18.70%
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| 2018-11-05 |
财报披露：
美东时间 2018-11-05 盘后发布财报
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| 2018-08-07 |
详情>>
业绩披露：
2018年中报每股收益0.55美元,归母净利润4483.80万美元,同比去年增长-53.45%
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| 2018-08-06 |
财报披露：
美东时间 2018-08-06 盘后发布财报
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| 2018-07-10 |
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内部人交易：
JOHNSON S P IV等共交易2笔
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| 2018-05-09 |
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业绩披露：
2018年一季报每股收益0.18美元,归母净利润1474.30万美元,同比去年增长-63.16%
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| 2018-05-07 |
财报披露：
美东时间 2018-05-07 盘后发布财报
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| 2018-04-23 |
股东大会：
将于2018-05-22召开股东大会
会议内容 ▼▲
- 1.To elect eight members to the Board of Directors to serve until the 2019 Annual Meeting of Shareholders, until their successors are elected and qualified or until the earlier of their death, resignation or removal.
2.To approve, in an advisory vote, the compensation of the Company’s named executive officers.
3.To approve, in accordance with NASDAQ Marketplace Rule 5635(d), the issuance of shares of the Company’s common stock (i) either as dividends on, or upon the redemption of, the Company’s 8.875% redeemable preferred stock and (ii) upon the exercise of common stock purchase warrants issued in connection with such preferred stock.
4.To ratify the appointment of Ernst & Young LLP (“EY”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
5.To transact such other business as may properly come before the meeting.
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| 2018-02-28 |
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业绩披露：
2017年年报每股收益1.07美元,归母净利润7846.70万美元,同比去年增长111.62%
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| 2018-02-26 |
财报披露：
美东时间 2018-02-26 盘后发布财报
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| 2017-11-09 |
详情>>
业绩披露：
2017年三季报(累计)每股收益1.44美元,归母净利润1.02亿美元,同比去年增长115.10%
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| 2017-11-07 |
财报披露：
美东时间 2017-11-07 盘后发布财报
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| 2017-08-08 |
财报披露：
美东时间 2017-08-08 盘前发布财报
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| 2017-04-18 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.To elect seven members to the Board of Directors to serve until the 2018 annual meeting of shareholders, until their successors are elected and qualified or until the earlier of their death, resignation or removal.
2.To approve, in an advisory vote, the compensation of the Company’s named executive officers.
3.To vote, on an advisory basis, whether future advisory votes on the Company’s executive compensation will take place every one, two or three years;
4.To amend our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 90,000,000 to 180,000,000;
5.To approve the 2017 Incentive Plan of Carrizo Oil & Gas, Inc.;
6.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
7.To transact such other business as may properly come before the meeting.
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| 2016-04-04 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. To elect seven members to the Board of Directors to serve until the 2017 annual meeting of shareholders, until their successors are elected and qualified or until the earlier of their death, resignation or removal.
2. To approve, in an advisory vote, the compensation of the Company’s named executive officers.
3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
4. To transact such other business as may properly come before the meeting.
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| 2015-04-17 |
股东大会：
将于2015-05-19召开股东大会
会议内容 ▼▲
- 1.To elect seven members to the Board of Directors for a one-year term or until their successors are elected and qualified or until the earlier of their death, resignation or removal;
2.To approve, in an advisory vote, the executive compensation of the Company’s named executive officers;
3.To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
4.To transact such other business as may properly come before the meeting.
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| 2014-04-11 |
股东大会：
将于2014-05-15召开股东大会
会议内容 ▼▲
- 1. to elect seven members to the Board of Directors for a one-year term;
2. to approve, in an advisory vote, the executive compensation of the Company’s named executive officers;
3. to approve the amendment and restatement of the Incentive Plan of Carrizo Oil & Gas, Inc. to, among other things, authorize 3,577,500 additional shares for issuance, affirm as modified the material terms of the performance goals and make other changes to the Incentive Plan;
4. to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
5. to transact such other business as may properly come before the meeting.
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| 2013-04-30 |
股东大会：
将于2013-06-11召开股东大会
会议内容 ▼▲
- 1. to elect seven members to the Board of Directors for a one-year term;
2. to approve, in an advisory vote, the executive compensation of the Company’s named executive officers;
3. to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013;
4. to transact such other business as may properly come before the meeting.
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