| 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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| 2021-06-07 |
复牌提示：
2021-06-07 08:28:25 停牌，复牌日期 2021-06-07 08:54:00
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| 2021-05-03 |
详情>>
股本变动：
变动后总股本5052.39万股
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| 2021-05-03 |
详情>>
业绩披露：
2021年一季报每股收益0.44美元,归母净利润2205.90万美元,同比去年增长290.31%
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| 2021-04-02 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.to vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, an Ohio corporation, Vulcan Merger Sub Inc., a Delaware corporation and a direct, wholly owned subsidiary of Goodyear, and Cooper Tire (as it may be amended from time to time, the “merger agreement”), which is further described in the sections titled “The Merger” and “The Merger Agreement”, beginning on pages 49 and 91, respectively, and a copy of which is attached as Annex A to the proxy statement/prospectus of which this notice is a part (the “merger proposal”);
2.to vote on a non-binding advisory proposal to approve the compensation that may be paid or become payable to Cooper Tire’s named executive officers that is based on or otherwise relates to the merger (the “merger-related named executive officer compensation proposal”);
3.to approve the adjournment of the Cooper Tire special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement (the “adjournment proposal”).
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| 2021-03-25 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.To elect nine Directors of the Company for the ensuing year.
2.To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2021.
3.To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2021-02-22 |
详情>>
业绩披露：
2020年年报每股收益2.84美元,归母净利润1.43亿美元,同比去年增长48.12%
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| 2021-02-22 |
详情>>
业绩披露：
2018年年报每股收益1.52美元,归母净利润7658.60万美元,同比去年增长-19.72%
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| 2021-02-22 |
财报披露：
美东时间 2021-02-22 盘前发布财报
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| 2020-10-29 |
详情>>
业绩披露：
2020年三季报(累计)每股收益2.08美元,归母净利润1.05亿美元,同比去年增长132.13%
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| 2020-08-20 |
详情>>
业绩披露：
2017年年报每股收益1.83美元,归母净利润9540.00万美元,同比去年增长-61.59%
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| 2020-08-20 |
详情>>
业绩披露：
2019年年报每股收益1.92美元,归母净利润9640.40万美元,同比去年增长25.88%
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| 2020-08-03 |
详情>>
业绩披露：
2020年中报每股收益-0.35美元,归母净利润-1780.6万美元,同比去年增长-212.69%
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| 2020-05-07 |
详情>>
业绩披露：
2020年一季报每股收益-0.23美元,归母净利润-1159.1万美元,同比去年增长-266.08%
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| 2020-03-26 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.To elect nine Directors of the Company for the ensuing year.
2.To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2020.
3.To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2020-02-20 |
除权日：
美东时间 2020-03-02 每股派息0.11美元
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| 2019-10-28 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.90美元,归母净利润4514.60万美元,同比去年增长-41.37%
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| 2019-10-24 |
除权日：
美东时间 2019-11-29 每股派息0.11美元
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| 2019-07-31 |
除权日：
美东时间 2019-08-30 每股派息0.11美元
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| 2019-07-29 |
详情>>
业绩披露：
2019年中报每股收益0.32美元,归母净利润1580.10万美元,同比去年增长-32.16%
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| 2019-05-02 |
除权日：
美东时间 2019-05-31 每股派息0.11美元
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| 2019-04-29 |
详情>>
业绩披露：
2019年一季报每股收益0.14美元,归母净利润697.90万美元,同比去年增长-15.76%
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| 2019-03-21 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors of the Company for the ensuing year.
2.To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2019.
3.To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2019-02-15 |
除权日：
美东时间 2019-02-28 每股派息0.11美元
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| 2018-10-26 |
除权日：
美东时间 2018-11-30 每股派息0.11美元
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| 2018-08-31 |
详情>>
内部人交易：
Hughes Bradley E.股份减少4922.00股
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| 2018-08-02 |
除权日：
美东时间 2018-08-31 每股派息0.11美元
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| 2018-05-04 |
除权日：
美东时间 2018-05-31 每股派息0.11美元
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| 2018-03-22 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- (1)To elect eight Directors of the Company for the ensuing year.
(2)To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2018.
(3)To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
(4)To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2018-02-16 |
除权日：
美东时间 2018-02-28 每股派息0.11美元
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| 2017-10-28 |
除权日：
美东时间 2017-11-30 每股派息0.11美元
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| 2017-08-02 |
除权日：
美东时间 2017-08-30 每股派息0.11美元
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| 2017-05-05 |
除权日：
美东时间 2017-05-30 每股派息0.11美元
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| 2017-03-20 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- (1)To elect eight Directors of the Company for the ensuing year.
(2)To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2017.
(3)To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
(4)To recommend, on a non-binding advisory basis, the frequency of advisory votes on the Company’s named executive officer compensation.
(5)To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2017-02-16 |
除权日：
美东时间 2017-02-28 每股派息0.11美元
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| 2016-10-27 |
除权日：
美东时间 2016-11-30 每股派息0.11美元
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| 2016-08-03 |
除权日：
美东时间 2016-08-31 每股派息0.11美元
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| 2016-05-06 |
除权日：
美东时间 2016-05-31 每股派息0.11美元
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| 2016-03-23 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- 1.To elect nine Directors of the Company for the ensuing year.
2.To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2016.
3.To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2016-02-19 |
除权日：
美东时间 2016-03-01 每股派息0.11美元
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| 2015-10-22 |
除权日：
美东时间 2015-12-01 每股派息0.11美元
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| 2015-08-05 |
除权日：
美东时间 2015-09-01 每股派息0.11美元
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| 2015-05-08 |
除权日：
美东时间 2015-05-28 每股派息0.11美元
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| 2015-03-27 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- 1.To elect seven Directors of the Company for the ensuing year.
2.To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2015.
3.To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2015-02-23 |
除权日：
美东时间 2015-03-02 每股派息0.11美元
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| 2014-11-04 |
除权日：
美东时间 2014-12-02 每股派息0.11美元
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| 2014-08-06 |
除权日：
美东时间 2014-08-28 每股派息0.11美元
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| 2014-05-09 |
除权日：
美东时间 2014-05-29 每股派息0.11美元
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| 2014-04-10 |
股东大会：
将于2014-05-23召开股东大会
会议内容 ▼▲
- 1. To elect eight Directors of the Company for the ensuing year.
2. To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2014.
3. To approve the Cooper Tire & Rubber Company 2014 Incentive Compensation Plan.
4. To approve, on a non-binding advisory basis, the Company’s named executive officer compensation.
5. To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2014-02-21 |
除权日：
美东时间 2014-03-03 每股派息0.11美元
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| 2013-10-25 |
除权日：
美东时间 2013-11-27 每股派息0.11美元
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| 2013-08-30 |
股东大会：
将于2013-09-30召开股东大会
会议内容 ▼▲
- 1. To adopt the Agreement and Plan of Merger, dated as of June 12, 2013, which we refer to as the merger agreement, by and among Cooper Tire, Apollo (Mauritius) Holdings Pvt. Ltd. (“Parent”), Apollo Tyres B.V., a wholly owned subsidiary of Parent (“Dutch Holdco”), and Apollo Acquisition Corp., a wholly owned subsidiary of Dutch Holdco. If the merger agreement is adopted and the merger is completed, Cooper Tire will become a wholly owned subsidiary of Parent and each of your shares of Cooper Tire common stock, par value $1.00 per share, which we refer to as Cooper Tire common stock, will be converted into the right to receive $35.00 in cash, without interest, less any applicable withholding tax, unless you have properly exercised your appraisal rights with respect to such shares.
2. To approve, on a non-binding advisory basis, the compensation to be paid to Cooper Tire’s named executive officers that is based on or otherwise relates to the merger. This proposal is described in the section entitled “Proposals to be Considered at the Special Meeting — Item 2 — Non-Binding Advisory Vote to Approve Named Executive Officer Compensation” beginning on page 15 (we refer to this proposal as the merger-related named executive officer compensation proposal).
3. To adjourn the special meeting, if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2013-08-07 |
除权日：
美东时间 2013-09-03 每股派息0.11美元
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| 2013-05-10 |
除权日：
美东时间 2013-05-30 每股派息0.11美元
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| 2013-03-26 |
股东大会：
将于2013-05-10召开股东大会
会议内容 ▼▲
- 1. To elect nine Directors of the Company for the ensuing year;
2. To ratify the selection of the Company’s independent registered public accounting firm for the year ending December 31, 2013;
3. To hold an advisory vote to approve named executive officer compensation;
4. To transact such other business as may properly come before the Annual Meeting or any postponement(s) or adjournment(s) thereof.
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| 2013-02-22 |
除权日：
美东时间 2013-03-04 每股派息0.11美元
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| 2012-10-30 |
除权日：
美东时间 2012-11-29 每股派息0.11美元
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| 2012-08-09 |
除权日：
美东时间 2012-08-30 每股派息0.11美元
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| 2012-05-12 |
除权日：
美东时间 2012-05-30 每股派息0.11美元
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| 2012-02-25 |
除权日：
美东时间 2012-03-02 每股派息0.11美元
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| 2011-10-21 |
除权日：
美东时间 2011-11-30 每股派息0.11美元
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| 2011-08-04 |
除权日：
美东时间 2011-08-31 每股派息0.11美元
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| 2011-05-07 |
除权日：
美东时间 2011-05-31 每股派息0.11美元
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| 2011-02-25 |
除权日：
美东时间 2011-03-01 每股派息0.11美元
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| 2010-10-29 |
除权日：
美东时间 2010-11-30 每股派息0.11美元
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| 2010-08-05 |
除权日：
美东时间 2010-08-31 每股派息0.11美元
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| 2010-05-05 |
除权日：
美东时间 2010-05-28 每股派息0.11美元
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