| 2025-10-30 |
详情>>
业绩披露：
2025年年报每股收益2.60南非兰特,归母净利润22.43亿南非兰特,同比去年增长68.79%
|
| 2025-08-20 |
财报披露：
美东时间 2025-08-20 盘前发布财报
|
| 2025-02-18 |
详情>>
业绩披露：
2025年中报每股收益1.13南非兰特,归母净利润9.70亿南非兰特,同比去年增长64.62%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年年报每股收益1.54南非兰特,归母净利润13.29亿南非兰特,同比去年增长3.69%
|
| 2024-10-28 |
股东大会：
将于2024-11-27召开股东大会
|
| 2023-10-31 |
详情>>
业绩披露：
2023年年报每股收益1.49南非兰特,归母净利润12.81亿南非兰特,同比去年增长14.02%
|
| 2023-10-30 |
股东大会：
将于2023-11-29召开股东大会
|
| 2022-10-28 |
股东大会：
将于2022-11-29召开股东大会
|
| 2022-10-28 |
详情>>
业绩披露：
2022年年报每股收益1.31南非兰特,归母净利润11.24亿南非兰特,同比去年增长-21.95%
|
| 2021-10-29 |
股东大会：
将于2021-11-30召开股东大会
会议内容 ▼▲
- Ordinary resolution
1.Re-appointment of KPMG Inc. (with the designated external auditpartner being Riegert Stoltz) as the independent external auditors of the Company.
2.Re-election of Mr Riaan Davel as a director of the Company.
3.Re-election of Mr Edmund Jeneker as a director of the Company.
4.Re-election of Mrs Prudence Lebina as a director of the Company.
5.General authority to issue securities for cash.
6.Re-appointment of Audit Committee members.
6.1.Re-appointment of Mr Johan Holtzhausen (Chairman)
6.2.Re-appointment of Mr Jean Nel
6.3.Re-appointment of Mrs Prudence Lebina
6.4.Re-appointment of Mrs Charmel Flemming
7.Endorsement of the Remuneration Policy.
8.Endorsement of the Implementation Report.
9.Authority for the directors to sign all required documents.
Special resolution
1.General authority to repurchase issued securities.
2.General authority to provide financial assistance in terms of sections 44and 45 of the Companies Act, No. 71 of 2008.
3.Approval of non-executive directors’ remuneration.
|
| 2021-10-28 |
详情>>
业绩披露：
2021年年报每股收益1.68南非兰特,归母净利润14.40亿南非兰特,同比去年增长126.76%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-10-29 |
股东大会：
将于2020-12-01召开股东大会
|
| 2020-10-29 |
详情>>
业绩披露：
2020年年报每股收益0.82南非兰特,归母净利润6.35亿南非兰特,同比去年增长708.92%
|
| 2020-02-12 |
详情>>
业绩披露：
2020年中报每股收益0.48南非兰特,归母净利润3.33亿南非兰特,同比去年增长820.56%
|
| 2019-12-02 |
股东大会：
将于2019-12-02召开股东大会
会议内容 ▼▲
- Ordinary resolution：
1.Re-appointment of KPMG Inc. as the independent external auditors of the Company
2.Re-appointment of KPMG Inc. as the independent external auditors of the Company
3.Re-election of Mr Geoffrey Charles Campbell as a director of the Company
4.Re-election of Mr Edmund Abel Jeneker as a director of the Company
5.Re-election of Mr Adriaan Jacobus Davel as a director of the Company
6.General authority to issue securities for cash
7.Election of Audit Committee members
7.1Election of Mr Johan Andries Holtzhausen – Chairman
7.2Election of Mr Jean Johannes Nel
7.3Election of Mrs Kuby Prudence Lebina
8.Endorsement of the Remuneration Policy
9.Endorsement of the Implementation Report
10.Authority for the directors to sign all required documents
11.Adoption of the DRDGOLD Management Long-Term Incentive Scheme
Special resolution：
12.General authority to repurchase issued securities
13.General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act No. 71 of 2008
14.Approval of non-executive directors’ remuneration
|
| 2019-10-31 |
详情>>
业绩披露：
2019年年报每股收益0.12南非兰特,归母净利润7850.00万南非兰特,同比去年增长1107.69%
|
| 2018-12-03 |
股东大会：
将于2018-11-30召开股东大会
会议内容 ▼▲
- Ordinary resolution
1.Reappointment of KPMG Inc. as the independent auditors of the Company
2.Election of Mr Jean Johannes Nel as a director of the Company
3.Re-election of Mr Johan Holtzhausen as a director of the Company
4.Re-election of Mr Niel Pretorius as a director of the Company
5.Re-election of Mrs Toko Mnyango as a director of the Company
6.General authority to issue securities for cash
7.Election of Audit Committee members
8.Endorsement of the Remuneration Policy
9.Endorsement of the Implementation Report
10.Authority for the directors to sign all required documents
Special resolution
1.General authority to repurchase issued securities
2.General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act
|
| 2018-10-31 |
详情>>
业绩披露：
2018年年报每股收益1.50南非兰特,归母净利润650.00万南非兰特,同比去年增长-52.55%
|
| 2017-10-31 |
股东大会：
将于2017-11-30召开股东大会
|
| 2016-09-30 |
股东大会：
将于2016-09-30召开股东大会
|
| 2015-09-30 |
股东大会：
将于2015-11-04召开股东大会
|
| 2011-10-04 |
除权日：
美东时间 2011-10-12 每股派息0.09美元
|
| 2010-09-01 |
除权日：
美东时间 2010-10-06 每股派息0.06美元
|