| 2024-05-07 |
详情>>
股本变动：
变动后总股本2198.40万股
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益2.79美元,归母净利润6105.50万美元,同比去年增长58.62%
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| 2024-05-06 |
财报披露：
美东时间 2024-05-06 盘后发布财报
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| 2024-03-22 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To consider, pursuant to the Interim Order, and, if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Annex B to this proxy statement, approving a statutory arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”), all as more particularly described in this proxy statement;
2.To consider and, if deemed advisable, pass an advisory (non-binding) resolution on specified compensation that may become payable to the named executive officers of Masonite in connection with the Arrangement, all as more particularly described in the proxy statement;
3.To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Arrangement at the time of the Special Meeting (the “Adjournment Proposal”);
4.To transact such other business, including amendments to the foregoing, as may properly be brought before the Special Meeting or any adjournment or postponement thereof.
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| 2024-02-29 |
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业绩披露：
2021年年报每股收益3.91美元,归母净利润9450.10万美元,同比去年增长36.88%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益5.37美元,归母净利润1.18亿美元,同比去年增长-44.81%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.81美元,归母净利润1.28亿美元,同比去年增长-29.98%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益3.92美元,归母净利润8673.60万美元,同比去年增长-31.21%
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| 2023-05-09 |
详情>>
业绩披露：
2023年一季报每股收益1.74美元,归母净利润3849.10万美元,同比去年增长-43.05%
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| 2023-03-29 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve for a one-year term;
2.To vote, on an advisory basis, the compensation of our company’s named executive officers;
3.To appoint ernst & young llp, an independent registered public accounting firm, as the auditors of the company to serve until the next annual general meeting of shareholders and authorize the board of directors of the company to fix the remuneration of the auditors;
4.To receive the financial statements of the company for the period ended january 1, 2023, together with the report of the auditors thereon;
5.To transact such other business as may properly come before the annual meeting or any postponement or adjournment thereof.
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| 2023-02-28 |
详情>>
业绩披露：
2020年年报每股收益2.81美元,归母净利润6903.70万美元,同比去年增长54.78%
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| 2023-02-28 |
详情>>
业绩披露：
2022年年报每股收益9.51美元,归母净利润2.14亿美元,同比去年增长126.70%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益8.09美元,归母净利润1.83亿美元,同比去年增长52.97%
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| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益5.53美元,归母净利润1.26亿美元,同比去年增长53.73%
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| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益2.93美元,归母净利润6758.20万美元,同比去年增长43.85%
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| 2022-03-25 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.TO ELECT Howard C. Heckes, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, Daphne E. Jones, William S. Oesterle, Barry A. Ruffalo, Francis M. Scricco, and Jay I. Steinfeld to the Board of Directors (the “Board”);
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of the Company to fix the remuneration of the auditors;
4.TO RECEIVE the financial statements of the Company for the period ended January 2, 2022, together with the report of the auditors thereon;
5.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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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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| 2021-03-26 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.TO ELECT Howard C. Heckes, Jody L. Bilney, Robert J. Byrne, John H. Chuang, Peter R. Dachowski, Jonathan F. Foster, Daphne E. Jones, William S. Oesterle, Francis M. Scricco, and Jay I. Steinfeld to the Board of Directors (the "Board");
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of the Company to fix the remuneration of the auditors;
4.TO APPROVE the Masonite International Corporation 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement;
5.TO RECEIVE the financial statements of the Company for the period ended January 3, 2021, together with the report of the auditors thereon;
6.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2020-03-27 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.TO ELECT Howard C. Heckes, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, Thomas W. Greene, Daphne E. Jones, George A. Lorch, William S. Oesterle, and Francis M. Scricco to the Board of Directors (the "Board");
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO VOTE, on an advisory basis, on the frequency of a shareholder vote on executive compensation;
4.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of the Company to fix the remuneration of the auditors;
5.TO RECEIVE the financial statements of the Company for the period ended December 29, 2019, together with the report of the auditors thereon;
6.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2019-03-25 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, Thomas W. Greene, Daphne E. Jones, George A. Lorch, William S. Oesterle, and Francis M. Scricco to the Board of Directors (the "Board");
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of the Company to fix the remuneration of the auditors;
4.TO RECEIVE the financial statements of the Company for the period ended December 30, 2018, together with the report of the auditors thereon;
5.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2018-08-15 |
详情>>
内部人交易：
Lewis Robert Edgar共交易5笔
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| 2018-03-26 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, Thomas W. Greene, Daphne E. Jones, George A. Lorch, William S. Oesterle, and Francis M. Scricco to the Board of Directors;
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors;
4.TO RECEIVE the financial statements of the Company for the period ended December 31, 2017, together with the report of the auditors thereon;
5.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2017-03-27 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, George A. Lorch, Rick J. Mills, Francis M. Scricco and John C. Wills to the Board of Directors;
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors;
4.TO RECEIVE the financial statements of the Company for the period ended January 1, 2017, together with the report of the auditors thereon;
5.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2016-03-28 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, George A. Lorch, Rick J. Mills, Francis M. Scricco and John C. Wills to the Board of Directors;
2.TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3.TO APPOINT Deloitte & Touche LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors;
4.TO RECEIVE the financial statements of the Company for the period ended January 3, 2016, together with the report of the auditors thereon;
5.TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2015-03-27 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1. TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, George A. Lorch, Rick J. Mills, Francis M. Scricco and John C. Wills to the Board of Directors;
2. TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
3. TO APPOINT Deloitte & Touche LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors;
4. TO APPROVE the Masonite International Corporation Amended and Restated 2012 Equity Incentive Plan, as more particularly described in the Proxy Statement;
5. TO RECEIVE the financial statements of the Company for the period ended December 28, 2014, together with the report of the auditors thereon;
6. TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2014-03-28 |
股东大会：
将于2014-05-13召开股东大会
会议内容 ▼▲
- 1. TO CONSIDER and, if deemed advisable, to pass a special resolution of the Shareholders to set the number of Directors of the Company (the "Board of Directors") at 9;
2. TO ELECT Frederick J. Lynch, Jody L. Bilney, Robert J. Byrne, Peter R. Dachowski, Jonathan F. Foster, George A. Lorch, Rick J. Mills, Francis M. Scricco and John C. Wills to the Board of Directors;
3. TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement (as defined below);
4. TO VOTE, on an advisory basis, on the frequency of a shareholder vote on executive compensation;
5. TO APPOINT Deloitte & Touche LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors;
6. TO CONSIDER and, if deemed advisable, to pass three special resolutions of the Shareholders (the "Amending Resolutions") that each have the effect of amending special resolutions passed at the Annual General and Special Meeting held on May 29, 2013 (the "Original Resolutions") relating to the following matters:
a. an amendment to the current Articles of the Company (the "Current Articles") that provides the Directors with the power to, by resolution, subdivide or consolidate the Company’s share capital (the "Stock Split/Consolidation");
b. an amendment to the Current Articles of the Company to provide for advance notice requirements with respect to Director nominations (the "Advance Notice Requirement");
c. amendments to the Current Articles and to the shareholders agreement dated as of June 9, 2009, as amended and restated as of March 1, 2012 (the "Shareholders Agreement") relating to certain procedural, ancillary and administrative matters (the "Ancillary Amendments").
The purpose of the Amending Resolutions is to authorize the immediate implementation of the amendments contemplated by the Original Resolutions, as their implementation as set forth in the Original Resolutions was conditional upon completion of an initial public offering which has not occurred to date. The text of the Amending Resolution relating to the Stock Split/Consolidation is set forth in Appendix "B" to the Proxy Statement, the text of the Amending Resolution relating to the Advance Notice Requirement is set forth in Appendix "C" to the Proxy Statement and the text of the Amending Resolution relating to the Ancillary Amendments, as well as a blackline document showing all amendments contemplated, is set forth in Appendix "D" to the Proxy Statement.
7. TO APPROVE the Masonite International Corporation 2014 Employee Stock Purchase Plan, as more particularly described in the Proxy Statement;
8. TO RECEIVE the financial statements of the Company for the period ended December 29, 2013, together with the report of the auditors thereon;
9. TO TRANSACT such further or other business as may properly come before the Meeting or any postponement or adjournment thereof.
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