| 2025-12-08 |
详情>>
内部人交易：
Tobin Richard J股份减少2617.00股
|
| 2025-10-23 |
详情>>
股本变动：
变动后总股本13715.32万股
|
| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.92美元,归母净利润8.12亿美元,同比去年增长-35.62%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益3.71美元,归母净利润5.10亿美元,同比去年增长-44.22%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益1.68美元,归母净利润2.31亿美元,同比去年增长-63.49%
|
| 2025-03-20 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2025.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To consider a shareholder proposal requesting an independent board chair, if properly presented.
5.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益7.47美元,归母净利润10.65亿美元,同比去年增长-5.2%
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益19.58美元,归母净利润26.97亿美元,同比去年增长155.21%
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益9.14美元,归母净利润12.61亿美元,同比去年增长65.82%
|
| 2024-07-25 |
详情>>
业绩披露：
2023年中报每股收益3.37美元,归母净利润4.71亿美元,同比去年增长-8.72%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益6.61美元,归母净利润9.14亿美元,同比去年增长94.14%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益4.55美元,归母净利润6.32亿美元,同比去年增长176.59%
|
| 2024-03-21 |
股东大会：
将于2024-05-03召开股东大会
会议内容 ▼▲
- 1.To elect ten directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2024.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To approve an amendment to the Company’s Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation.
5.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2024-02-09 |
详情>>
业绩披露：
2023年年报每股收益7.56美元,归母净利润10.57亿美元,同比去年增长-0.8%
|
| 2023-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.44美元,归母净利润7.61亿美元,同比去年增长-5.14%
|
| 2023-03-17 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.To elect nine directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2023.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation.
5.To consider a shareholder proposal regarding approval of certain termination payments, if properly presented.
6.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2022-03-17 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.To elect ten directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2022.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To consider a shareholder proposal regarding the right to allow shareholders to act by written consent, if properly presented.
5.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-18 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.To elect ten directors.
2.To adopt the Dover Corporation 2021 Omnibus Incentive Plan.
3.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2021.
4.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
5.To consider a shareholder proposal regarding the right to allow shareholders to act by written consent, if properly presented.
6.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 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.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2020.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To consider a shareholder proposal regarding the right to allow shareholders to act by written consent, if properly presented.
5.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2020-02-14 |
除权日：
美东时间 2020-02-27 每股派息0.49美元
|
| 2019-11-07 |
除权日：
美东时间 2019-11-27 每股派息0.49美元
|
| 2019-08-01 |
除权日：
美东时间 2019-08-29 每股派息0.49美元
|
| 2019-05-03 |
除权日：
美东时间 2019-05-30 每股派息0.48美元
|
| 2019-03-21 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2019.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To approve amendments to Article 15 of our Restated Certificate of Incorporation (our “charter”) to eliminate the super-majority voting requirement.
5.To approve amendments to Article 16 of our charter to eliminate the super-majority voting requirement.
6.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2019-02-15 |
除权日：
美东时间 2019-02-27 每股派息0.48美元
|
| 2018-11-01 |
除权日：
美东时间 2018-11-29 每股派息0.48美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-30 每股派息0.48美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-09 每股派息18.08美元
|
| 2018-05-04 |
除权日：
美东时间 2018-05-30 每股派息0.47美元
|
| 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 ten directors.
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2018.
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation.
4.To approve amendments to Article 15 of our Restated Certificate of Incorporation (our “charter”) to eliminate the super-majority voting requirement.
5.To approve amendments to Article 16 of our charter to eliminate the super-majority voting requirement.
6.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2018-02-09 |
除权日：
美东时间 2018-02-27 每股派息0.47美元
|
| 2017-11-06 |
除权日：
美东时间 2017-11-29 每股派息0.47美元
|
| 2017-08-04 |
除权日：
美东时间 2017-08-29 每股派息0.47美元
|
| 2017-05-08 |
除权日：
美东时间 2017-05-26 每股派息0.44美元
|
| 2017-03-23 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors;
2.To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2017;
3.To approve, on an advisory basis, named executive officer (“NEO”) compensation;
4.To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;
5.To reapprove the performance goals under our 2012 Equity and Cash Incentive Plan (the “LTIP”);
6.To reapprove the performance goals under our Executive Officer Annual Incentive Plan (the “AIP”);
7.To approve amendments to Article 15 of our Restated Certificate of Incorporation (our “charter”) to eliminate the super-majority voting requirement;
8.To approve amendments to Article 16 of our charter to eliminate the super-majority voting requirement;
9.To consider such other business as may properly come before the Annual Meeting, including any adjournments or postponements thereof.
|
| 2017-02-10 |
除权日：
美东时间 2017-02-24 每股派息0.44美元
|
| 2016-11-04 |
除权日：
美东时间 2016-11-28 每股派息0.44美元
|
| 2016-08-05 |
除权日：
美东时间 2016-08-29 每股派息0.44美元
|
| 2016-05-05 |
除权日：
美东时间 2016-05-26 每股派息0.42美元
|
| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. To elect eleven directors;
2. To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for 2016;
3. To approve, on an advisory basis, named executive officer compensation;
4. To approve amendments to Article 16 of our Restated Certificate of Incorporation to allow shareholders to act by written consent;
5. To consider a shareholder proposal regarding proxy access, if properly presented at the Meeting;
6. To consider such other business as may properly come before the Meeting, including any adjournments or postponements thereof.
|
| 2016-02-11 |
除权日：
美东时间 2016-02-25 每股派息0.42美元
|
| 2015-11-05 |
除权日：
美东时间 2015-11-25 每股派息0.42美元
|
| 2015-08-06 |
除权日：
美东时间 2015-08-27 每股派息0.42美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-27 每股派息0.40美元
|
| 2015-03-26 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1. To elect twelve directors;
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2015;
3. To approve, on an advisory basis, named executive officer compensation;
4. To consider a shareholder proposal regarding shareholder action by written consent without a meeting, if properly presented at the meeting;
5. To consider such other business as may properly come before the Meeting, including any adjournments or postponements thereof.
|
| 2015-02-12 |
除权日：
美东时间 2015-02-25 每股派息0.40美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-25 每股派息0.40美元
|
| 2014-08-07 |
除权日：
美东时间 2014-08-27 每股派息0.40美元
|
| 2014-05-01 |
除权日：
美东时间 2014-05-28 每股派息0.38美元
|
| 2014-02-13 |
除权日：
美东时间 2014-03-12 每股派息0.38美元
|
| 2013-11-07 |
除权日：
美东时间 2013-11-26 每股派息0.38美元
|
| 2013-08-01 |
除权日：
美东时间 2013-08-28 每股派息0.38美元
|
| 2013-05-02 |
除权日：
美东时间 2013-05-29 每股派息0.35美元
|
| 2013-02-14 |
除权日：
美东时间 2013-02-26 每股派息0.35美元
|
| 2012-11-01 |
除权日：
美东时间 2012-11-28 每股派息0.35美元
|
| 2012-08-02 |
除权日：
美东时间 2012-08-29 每股派息0.35美元
|
| 2012-05-03 |
除权日：
美东时间 2012-05-29 每股派息0.32美元
|
| 2012-02-09 |
除权日：
美东时间 2012-02-27 每股派息0.32美元
|
| 2011-11-04 |
除权日：
美东时间 2011-11-28 每股派息0.32美元
|
| 2011-08-04 |
除权日：
美东时间 2011-08-29 每股派息0.32美元
|
| 2011-05-06 |
除权日：
美东时间 2011-05-26 每股派息0.28美元
|
| 2011-02-10 |
除权日：
美东时间 2011-02-24 每股派息0.28美元
|
| 2010-11-04 |
除权日：
美东时间 2010-11-26 每股派息0.28美元
|
| 2010-08-05 |
除权日：
美东时间 2010-08-27 每股派息0.28美元
|
| 2010-05-06 |
除权日：
美东时间 2010-05-26 每股派息0.26美元
|