| 2025-10-30 |
详情>>
股本变动：
变动后总股本20127.47万股
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.31美元,归母净利润2.66亿美元,同比去年增长44.76%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.03美元,归母净利润2.10亿美元,同比去年增长136.19%
|
| 2025-07-31 |
财报披露：
美东时间 2025-07-31 盘后发布财报
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.35美元,归母净利润7240.20万美元,同比去年增长115.45%
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益1.42美元,归母净利润2.89亿美元,同比去年增长176.33%
|
| 2025-03-04 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Receive our 2024 Annual Audited Consolidated Financial Statements;
2.Elect eight directors for the coming year;
3.Re-appoint KPMG as auditor for the coming year;
4.Authorize the directors to set the auditor’s pay;
5.Approve an ordinary resolution to amend and restate our Stock Option Plan;
6.Approve an ordinary resolution to amend and restate our Performance Share Unit Plan;
7.Approve a non-binding advisory resolution on executive compensation.
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.90美元,归母净利润1.84亿美元,同比去年增长1407.79%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益0.44美元,归母净利润8908.50万美元,同比去年增长340.91%
|
| 2024-05-03 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Receive our 2023 Annual Audited Consolidated Financial Statements.
2.Elect eight directors for the coming year.
3.Re-appoint KPMG as auditor for the coming year.
4.Authorize the directors to set the auditor’s pay.
5.Approve a non-binding advisory resolution on executive compensation.
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.17美元,归母净利润3360.50万美元,同比去年增长73.94%
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益0.54美元,归母净利润1.05亿美元,同比去年增长129.57%
|
| 2023-10-26 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.06美元,归母净利润1220.70万美元,同比去年增长103.07%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益0.11美元,归母净利润2020.50万美元,同比去年增长105.89%
|
| 2023-05-08 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.Receive our 2022 annual audited financial statements.
2.Elect nine directors for the coming year.
3.Re-appoint KPMG as auditor for the coming year.
4.Authorize the directors to set the auditor's pay.
5.Approve a non-binding advisory resolution on executive compensation.
|
| 2022-05-09 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.Receive our 2021 annual audited financial statements
2.Elect nine directors for the coming year
3.Re-appoint KPMG as auditor for the coming year
4.Authorize the directors to set the auditors pay
5.Approve a non-binding advisory resolution on executive compensation
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-10 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.Receive our 2020 annual audited financial statements
2.Elect eight directors for the coming year
3.Re-appoint KPMG as auditor for the coming year
4.Authorize the directors to set the auditor’s pay
5.Approve a non-binding advisory resolution on executive compensation
6.Approve an ordinary resolution approving certain amendments to the Performance Share Unit Plan
|
| 2020-03-30 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1. Receive our 2019 annual audited financial statements
2. Elect eight directors for the coming year
3. Re-appoint KPMG as auditor for the coming year
4. Authorize the directors to set the auditor’s pay
5. Approve a non-binding advisory resolution on executive compensation
|
| 2019-04-01 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1. Receive our 2018 annual audited financial statements
2. Elect eight directors for the coming year
3. Re-appoint KPMG as auditor for the coming year
4. Authorize the directors to set the auditor’s pay
5. Approve a non-binding advisory resolution on executive compensation
|
| 2018-12-31 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2018-05-18 |
股东大会：
将于2018-06-21召开股东大会
会议内容 ▼▲
- 1.Receive our 2017 annual audited financial statements
2.Elect eight directors for the coming year
3.Re-appoint KPMG as auditor for the coming year
4.Authorize the directors to set the auditor’s pay
5.Approve a non-binding advisory resolution on executive compensation
6.Approve a special resolution to amend Eldorado’s restated articles of incorporation to implement proposed Share Consolidation
7.Approve an ordinary resolution for Eldorado’s Amended and Restated Stock Option Plan
8.Other business
|
| 2017-03-27 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.Receive our 2016 annual audited financial statements
2.Elect ten directors for the coming year
3.Re-appoint KPMG as auditor for the coming year
4.Authorize the directors to set the auditor’s pay
5.Approve a non-binding advisory resolution on executive compensation
6.Other business
|
| 2017-02-23 |
除权日：
美东时间 2017-03-03 每股派息0.01美元
|
| 2016-05-16 |
复牌提示：
2016-05-16 09:25:05 停牌，复牌日期 2016-05-16 11:05:08
|
| 2016-04-21 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1. Receive our 2015 annual audited financial statements
2. Elect nine directors for the coming year
3. Re-appoint KPMG as auditor for the coming year
4. Authorize the directors to set the auditor's pay
5. Approve a non-binding advisory resolution on executive compensation
6. Approve a special resolution on reduction to the stated capital account of the common shares
7. Other business
|
| 2015-07-31 |
除权日：
美东时间 2015-08-13 每股派息0.0076美元
|
| 2015-01-20 |
除权日：
美东时间 2015-01-29 每股派息0.0079美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-13 每股派息0.0091美元
|
| 2014-01-16 |
除权日：
美东时间 2014-01-29 每股派息0.0090美元
|
| 2013-08-01 |
除权日：
美东时间 2013-08-13 每股派息0.05美元
|
| 2013-01-10 |
除权日：
美东时间 2013-01-29 每股派息0.07美元
|
| 2012-07-28 |
除权日：
美东时间 2012-08-08 每股派息0.06美元
|
| 2012-01-09 |
除权日：
美东时间 2012-01-27 每股派息0.09美元
|
| 2011-07-29 |
除权日：
美东时间 2011-08-10 每股派息0.06美元
|
| 2011-01-11 |
除权日：
美东时间 2011-02-09 每股派息0.05美元
|
| 2011-01-11 |
除权日：
美东时间 2011-02-09 每股派息0.05美元
|
| 2010-05-07 |
除权日：
美东时间 2010-06-02 每股派息0.05美元
|