| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2017-05-10 |
详情>>
股本变动：
变动后总股本3.00万股
|
| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益525.90美元,归母净利润1577.70万美元,同比去年增长-85.17%
|
| 2017-03-01 |
除权日：
美东时间 2017-03-07 每股派息0.38美元
|
| 2017-03-01 |
详情>>
业绩披露：
2014年年报每股收益7.07美元,归母净利润3.16亿美元,同比去年增长13.09%
|
| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益4.94美元,归母净利润3.33亿美元,同比去年增长7.03%
|
| 2016-12-29 |
股东大会：
将于2017-01-27召开股东大会
会议内容 ▼▲
- 1. to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended (which we refer to as the “Companies Act”), and the merger;
2. on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Endurance’s named executive officers in connection with the merger, as described in this proxy statement;
3. to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.
|
| 2016-11-18 |
除权日：
美东时间 2016-12-12 每股派息0.38美元
|
| 2016-11-07 |
详情>>
业绩披露：
2016年三季报(累计)每股收益4.65美元,归母净利润3.13亿美元,同比去年增长42.34%
|
| 2016-10-05 |
复牌提示：
2016-10-04 14:01:25 停牌，复牌日期 2016-10-04 14:07:15
|
| 2016-08-18 |
除权日：
美东时间 2016-09-14 每股派息0.38美元
|
| 2016-08-08 |
详情>>
业绩披露：
2016年中报每股收益2.72美元,归母净利润1.83亿美元,同比去年增长3.79%
|
| 2016-05-19 |
除权日：
美东时间 2016-06-14 每股派息0.38美元
|
| 2016-05-09 |
详情>>
业绩披露：
2016年一季报每股收益1.58美元,归母净利润1.06亿美元,同比去年增长6.07%
|
| 2016-04-08 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. The election of the directors of the Company, each to serve until the next Annual General Meeting of Shareholders of the Company or until such director’s successor shall have been duly elected and qualified or until such director’s earlier death, resignation or removal;
2. The appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2016 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;
3. A non-binding advisory vote to approve the Named Executive Officer compensation set forth in the proxy statement;
4. The transaction of such other business as may properly come before the Annual General Meeting or at any adjournment or postponement thereof.
|
| 2016-03-01 |
除权日：
美东时间 2016-03-16 每股派息0.38美元
|
| 2016-02-26 |
详情>>
业绩披露：
2013年年报每股收益6.37美元,归母净利润2.79亿美元,同比去年增长115.13%
|
| 2016-02-26 |
详情>>
业绩披露：
2015年年报每股收益5.74美元,归母净利润3.11亿美元,同比去年增长-1.38%
|
| 2015-11-19 |
除权日：
美东时间 2015-12-15 每股派息0.35美元
|
| 2015-11-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益4.41美元,归母净利润2.20亿美元,同比去年增长-8.09%
|
| 2015-08-17 |
除权日：
美东时间 2015-09-11 每股派息0.35美元
|
| 2015-08-07 |
详情>>
业绩披露：
2015年中报每股收益3.92美元,归母净利润1.76亿美元,同比去年增长2.94%
|
| 2015-05-20 |
除权日：
美东时间 2015-06-12 每股派息0.35美元
|
| 2015-05-06 |
详情>>
业绩披露：
2015年一季报每股收益2.24美元,归母净利润1.00亿美元,同比去年增长4.15%
|
| 2015-04-09 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.The election of the directors of the Company, each to serve until the next Annual General Meeting of Shareholders of the Company or until such director’s successor shall have been duly elected and qualified or until such director’s earlier death, resignation or removal;
2.The appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2015 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;
3.A non-binding advisory vote to approve the named executive officer compensation set forth in the proxy statement;
4.The adoption of the 2015 Employee Share Purchase Plan;
5.The transaction of such other business as may properly come before the Annual General Meeting or at any adjournment or postponement thereof.
|
| 2015-02-26 |
除权日：
美东时间 2015-03-13 每股派息0.35美元
|
| 2014-11-20 |
除权日：
美东时间 2014-12-15 每股派息0.34美元
|
| 2014-08-15 |
除权日：
美东时间 2014-09-11 每股派息0.34美元
|
| 2014-05-21 |
除权日：
美东时间 2014-06-12 每股派息0.34美元
|
| 2014-04-09 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. The election of eight directors to the Board of Directors, each to serve until the next Annual General Meeting of Shareholders of the Company or until such director’s successor shall have been duly elected and qualified or until such director’s earlier death, resignation or removal;
2. The appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2014 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;
3. A non-binding advisory vote to approve the named executive officer compensation set forth in the proxy statement;
4. The transaction of such other business as may properly come before the Annual General Meeting or at any adjournment or postponement thereof.
|
| 2014-02-27 |
除权日：
美东时间 2014-03-13 每股派息0.34美元
|
| 2013-11-07 |
除权日：
美东时间 2013-12-13 每股派息0.32美元
|
| 2013-08-08 |
除权日：
美东时间 2013-09-12 每股派息0.32美元
|
| 2013-05-08 |
除权日：
美东时间 2013-06-12 每股派息0.32美元
|
| 2013-03-28 |
股东大会：
将于2013-05-08召开股东大会
会议内容 ▼▲
- 1. Election of directors:
(1) The election of four Class II directors to the Board of Directors, each to serve until the next Annual General Meeting of Shareholders of the Company or, if the proposed amendment to our Bye-Laws eliminating our classified board is not approved by our shareholders, until the 2016 Annual General Meeting of Shareholders and, in either case, until such director’s successor shall have been duly elected and qualified or until such director’s earlier death, resignation or removal;
(2) The direction of the Company to elect a slate of director designees who shall serve as directors of Endurance Specialty Insurance Ltd.;
(3) The direction of the Company to elect a slate of director designees who shall serve as directors of Endurance Worldwide Holdings Limited;
(4) The direction of the Company to elect a slate of director designees who shall serve as directors of Endurance Worldwide Insurance Limited;
2. The appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2013 and the authorization of the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm;
3. A non-binding advisory vote to approve the named executive officer compensation set forth in the proxy statement;
4. The adoption of amendments to our Amended and Restated Bye-Laws as described in the proxy statement;
5. The transaction of such other business as may properly come before the Annual General Meeting or at any adjournment or postponement thereof.
|
| 2013-02-27 |
除权日：
美东时间 2013-03-13 每股派息0.32美元
|
| 2012-11-09 |
除权日：
美东时间 2012-12-13 每股派息0.31美元
|
| 2012-08-10 |
除权日：
美东时间 2012-09-12 每股派息0.31美元
|
| 2012-05-16 |
除权日：
美东时间 2012-06-13 每股派息0.31美元
|
| 2012-03-03 |
除权日：
美东时间 2012-03-14 每股派息0.31美元
|
| 2011-11-10 |
除权日：
美东时间 2011-12-14 每股派息0.30美元
|
| 2011-08-04 |
除权日：
美东时间 2011-09-14 每股派息0.30美元
|
| 2011-05-12 |
除权日：
美东时间 2011-06-14 每股派息0.30美元
|
| 2011-02-24 |
除权日：
美东时间 2011-03-15 每股派息0.30美元
|
| 2010-11-05 |
除权日：
美东时间 2010-12-15 每股派息0.25美元
|
| 2010-08-13 |
除权日：
美东时间 2010-09-14 每股派息0.25美元
|
| 2010-05-14 |
除权日：
美东时间 2010-06-14 每股派息0.25美元
|