| 2026-04-01 |
详情>>
股本变动：
变动后总股本187963.37万股
|
| 2026-02-19 |
详情>>
业绩披露：
2025年年报每股收益2.16加拿大元,归母净利润39.16亿加拿大元,同比去年增长26.08%
|
| 2026-02-19 |
财报披露：
美东时间 2026-02-19 盘前发布财报
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.65加拿大元,归母净利润29.84亿加拿大元,同比去年增长0.51%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.94加拿大元,归母净利润17.00亿加拿大元,同比去年增长-21.22%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.47加拿大元,归母净利润8.53亿加拿大元,同比去年增长-27.47%
|
| 2025-04-03 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Receive the consolidated financial statements of Cenovus, together with the auditor’s report thereon, for the year ended December 31, 2024.
2.Appoint the auditor of the Corporation.
3.Elect directors of the Corporation.
4.Accept a non-binding advisory shareholder resolution on the Corporation’s approach to executive compensation.
5.To transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2025-04-03 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Receive the consolidated financial statements of Cenovus, together with the auditor’s report thereon, for the year ended December 31, 2024.
2.Appoint the auditor of the Corporation.
3.Elect directors of the Corporation.
4.Accept a non-binding advisory shareholder resolution on the Corporation’s approach to executive compensation.
5.To transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益1.68加拿大元,归母净利润31.06亿加拿大元,同比去年增长-23.74%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.60加拿大元,归母净利润29.69亿加拿大元,同比去年增长-11.08%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.16加拿大元,归母净利润21.58亿加拿大元,同比去年增长45.42%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.62加拿大元,归母净利润11.76亿加拿大元,同比去年增长84.91%
|
| 2024-03-27 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the financial year ending December 31, 2023.
2.Appoint PricewaterhouseCoopers LLP as auditor.
3.Elect directors for the coming year.
4.Consider and, if deemed fit, approve a non-binding advisory resolution on our approach to executive compensation (say on pay).
5.Consider and, if deemed fit, approve an ordinary resolution amending and reconfirming the Corporation’s shareholder rights plan.
6.Transact any other business as may be properly brought before the Meeting.
|
| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益2.15加拿大元,归母净利润40.73亿加拿大元,同比去年增长-36.51%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.76加拿大元,归母净利润33.39亿加拿大元,同比去年增长-40.8%
|
| 2023-03-23 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements for the financial year ending December 31, 2022.
2.Appoint PricewaterhouseCoopers LLP as auditor.
3.Elect directors for the coming year.
4.Consider, and if deemed appropriate, approve a non-binding advisory resolution on our approach to executive compensation (say on pay).
5.Consider a shareholder-proposed resolution relating to our lobbying and its alignment with our net zero ambition (Shareholder proposal).
6.Transact any other business as may be properly brought before the meeting.
|
| 2022-03-24 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2021 (see Financial Statements);
2.to appoint the auditor of the Corporation (see Appointment of Auditor);
3.to elect directors of the Corporation (see Election of Directors);
4.to consider, and if deemed fit, approve a non-binding advisory shareholder resolution on the Corporation’s approach to executive compensation (see Shareholder Advisory Vote on Executive Compensation);
5.to transact such other business as may properly be brought before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-08 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2020 (see Financial Statements);
2.to appoint the auditor of the Corporation (see Appointment of Auditor);
3.to elect directors of the Corporation (see Election of Directors);
4.to consider, and if deemed fit, approve an ordinary resolution amending and reconfirming the Corporation’s shareholder rights plan (see Amendment and Reconfirmation of the Shareholder Rights Plan);
5.to consider, and if deemed fit, approve a non-binding advisory shareholder resolution on the Corporation’s approach to executive compensation (see Shareholder Advisory Vote on Executive Compensation);
6.to transact such other business as may properly be brought before the Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2020-11-16 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.To consider and vote on special resolutions approving the plan of arrangement (the “Arrangement”) under section 193 of the Business Corporations Act (Alberta), involving the acquisition by Cenovus Energy Inc. (“Cenovus”) of all of the issued and outstanding Husky Common Shares and Husky Preferred Shares
|
| 2020-03-26 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2019;
2.to appoint the auditor of the Corporation (see Appointment of Auditor);
3.to elect directors of the Corporation (see Election of Directors);
4.to consider, and if deemed fit, approve a non-binding advisory shareholder resolution on the Corporation’s approach to executive compensation (see Shareholder Advisory Vote on Executive Compensation);
5.to transact such other business as may properly be brought before the Meeting or any adjournment(s) thereof.
|
| 2020-03-10 |
复牌提示：
2020-03-09 10:02:13 停牌，复牌日期 2020-03-09 10:07:56
|
| 2020-02-12 |
除权日：
美东时间 2020-03-12 每股派息0.05美元
|
| 2019-10-02 |
除权日：
美东时间 2019-12-12 每股派息0.05美元
|
| 2019-07-24 |
除权日：
美东时间 2019-09-12 每股派息0.04美元
|
| 2019-04-23 |
除权日：
美东时间 2019-06-13 每股派息0.04美元
|
| 2019-03-21 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2018;
2.to appoint auditors of the Corporation (see Appointment of Auditors);
3.to elect directors of the Corporation (see Election of Directors);
4.to consider, and if deemed fit, approve a non-binding advisory resolution on the Corporation’s approach to executive compensation (see Shareholder Advisory Vote on Executive Compensation);
5.to consider the shareholder proposal (see Shareholder Proposal) as further described in Schedule A to the Circular;
6.to transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2019-02-12 |
除权日：
美东时间 2019-03-14 每股派息0.04美元
|
| 2018-10-30 |
除权日：
美东时间 2018-12-13 每股派息0.04美元
|
| 2018-07-26 |
除权日：
美东时间 2018-09-13 每股派息0.04美元
|
| 2018-04-24 |
除权日：
美东时间 2018-06-14 每股派息0.04美元
|
| 2018-03-21 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2017;
2.to appoint auditors of the Corporation;
3.to elect directors of the Corporation;
4.to consider, and if deemed fit, approve an ordinary resolution amending and reconfirming the Corporation’s shareholder rights plan;
5.to consider, and if deemed fit, approve a non-binding advisory resolution on the Corporation’s approach to executive compensation;
6.to transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2018-02-14 |
除权日：
美东时间 2018-03-14 每股派息0.04美元
|
| 2017-11-03 |
除权日：
美东时间 2017-12-14 每股派息0.04美元
|
| 2017-07-27 |
除权日：
美东时间 2017-09-14 每股派息0.04美元
|
| 2017-04-26 |
除权日：
美东时间 2017-06-13 每股派息0.04美元
|
| 2017-03-22 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2016;
2.to appoint auditors of the Corporation;
3.to elect directors of the Corporation;
4.to approve a non-binding advisory resolution on the Corporation’s approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2017-02-16 |
除权日：
美东时间 2017-03-13 每股派息0.04美元
|
| 2016-10-27 |
除权日：
美东时间 2016-12-13 每股派息0.04美元
|
| 2016-07-28 |
除权日：
美东时间 2016-09-13 每股派息0.04美元
|
| 2016-04-27 |
除权日：
美东时间 2016-06-13 每股派息0.04美元
|
| 2016-03-25 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the year ended December 31, 2015;
2. to appoint auditors of the Corporation;
3. to elect directors of the Corporation;
4. to approve a non-binding advisory resolution on the Corporation’s approach to executive compensation;
5. to transact such other business as may properly be brought before the meeting or any adjournments thereof.
|
| 2016-02-11 |
除权日：
美东时间 2016-03-11 每股派息0.04美元
|
| 2015-10-28 |
除权日：
美东时间 2015-12-11 每股派息0.12美元
|
| 2015-07-30 |
除权日：
美东时间 2015-09-11 每股派息0.12美元
|
| 2015-04-28 |
除权日：
美东时间 2015-06-11 每股派息0.22美元
|
| 2015-02-11 |
除权日：
美东时间 2015-03-11 每股派息0.21美元
|
| 2014-10-23 |
除权日：
美东时间 2014-12-11 每股派息0.23美元
|
| 2014-07-29 |
除权日：
美东时间 2014-09-11 每股派息0.24美元
|
| 2014-04-29 |
除权日：
美东时间 2014-06-11 每股派息0.27美元
|
| 2014-02-12 |
除权日：
美东时间 2014-03-12 每股派息0.24美元
|
| 2013-10-23 |
除权日：
美东时间 2013-12-11 每股派息0.23美元
|
| 2013-07-24 |
除权日：
美东时间 2013-09-11 每股派息0.23美元
|
| 2013-04-23 |
除权日：
美东时间 2013-06-12 每股派息0.24美元
|
| 2013-02-13 |
除权日：
美东时间 2013-03-13 每股派息0.24美元
|
| 2012-10-24 |
除权日：
美东时间 2012-12-12 每股派息0.22美元
|
| 2012-07-24 |
除权日：
美东时间 2012-09-12 每股派息0.23美元
|
| 2012-04-24 |
除权日：
美东时间 2012-06-13 每股派息0.21美元
|
| 2012-02-14 |
除权日：
美东时间 2012-03-13 每股派息0.22美元
|
| 2011-10-26 |
除权日：
美东时间 2011-12-13 每股派息0.20美元
|
| 2011-07-25 |
除权日：
美东时间 2011-09-13 每股派息0.20美元
|
| 2011-04-26 |
除权日：
美东时间 2011-06-13 每股派息0.21美元
|