| 2025-12-17 |
详情>>
内部人交易：
MUSIL SCOTT A股份减少65023.00股
|
| 2025-10-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.27美元,归母净利润1.68亿美元,同比去年增长-23.06%
|
| 2025-08-21 |
详情>>
股本变动：
变动后总股本13242.23万股
|
| 2025-07-17 |
详情>>
业绩披露：
2025年中报每股收益0.78美元,归母净利润1.03亿美元,同比去年增长-13.76%
|
| 2025-07-16 |
财报披露：
美东时间 2025-07-16 盘后发布财报
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| 2025-04-17 |
详情>>
业绩披露：
2025年一季报每股收益0.36美元,归母净利润4806.70万美元,同比去年增长-29.73%
|
| 2025-04-11 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.Financial Statements: Receive our audited consolidated annual financial statements for the financial year ended December 31, 2024 and the auditor’s report on those statements (see the section entitled “Part Two: Business of the Meeting – Receiving the Consolidated Financial Statements” on page 9 of the Information Circular).
2.Set the number of Directors and elect our Directors: Set the number of directors at seven and elect seven directors to our Board to hold office for the ensuing year (see the sections entitled “Part Two: Business of the Meeting – Setting the Number of Directors” and “Part Two: Business of the Meeting – Election of Directors”, both on page 9 of the Information Circular).
3.Appoint our Auditor: Re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as our independent auditor for the ensuing year and authorize our directors to set the auditor’s pay (see the section entitled “Part Two: Business of the Meeting – Appointment of Auditor” on page 19 of the Information Circular).
4.Advisory Resolution on Executive Compensation: Vote on an advisory resolution with respect to First Majestic’s approach to executive compensation (see the section entitled “Part Two: Business of the Meeting – Advisory Vote on Executive Compensation” on page 20 of the Information Circular).
5.Conduct such other business properly brought before the Meeting or any adjournment or postponement of the Meeting (see the section entitled “Part Two: Business of the Meeting – Other Business” on page 20 of the Information Circular).
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| 2025-04-02 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s Named Executive Officers as disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益2.17美元,归母净利润2.87亿美元,同比去年增长4.65%
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| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益2.72美元,归母净利润3.59亿美元,同比去年增长32.54%
|
| 2024-12-11 |
股东大会：
将于2025-01-14召开股东大会
会议内容 ▼▲
- 1.Approve an ordinary resolution authorizing and approving the issuance of up to 190,000,000 First Majestic common shares in connection with the Transaction. The full text of the Share Issuance Resolution is set out in Appendix A to the Information Circular.
2.Conduct such other business properly brought before the Meeting or any adjournment or postponement of the Meeting (see the section entitled “Other Business” in the Information Circular).
|
| 2024-10-18 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.65美元,归母净利润2.19亿美元,同比去年增长18.08%
|
| 2024-07-18 |
详情>>
业绩披露：
2023年中报每股收益0.84美元,归母净利润1.11亿美元,同比去年增长-27.83%
|
| 2024-07-18 |
详情>>
业绩披露：
2024年中报每股收益0.90美元,归母净利润1.20亿美元,同比去年增长8.31%
|
| 2024-04-19 |
详情>>
业绩披露：
2024年一季报每股收益0.52美元,归母净利润6840.70万美元,同比去年增长22.33%
|
| 2024-04-04 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve the First Industrial Realty Trust, Inc. 2024 Stock Incentive Plan;
3.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s Named Executive Officers as disclosed in this Proxy Statement;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
|
| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益2.08美元,归母净利润2.75亿美元,同比去年增长-23.47%
|
| 2023-10-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.40美元,归母净利润1.85亿美元,同比去年增长-33.02%
|
| 2023-04-05 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s Named Executive Officers as disclosed in this Proxy Statement;
3.To indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company’s stockholders would like to cast an advisory vote on the compensation of the Company’s Named Executive Officers;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
| 2022-03-31 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Board of Directors to serve until the 2023 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s Named Executive Officers as disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To consider and act upon any other matters that may properly be brought before the Annual Meeting and at 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
|
| 2021-04-06 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to the Board of Directors to serve until the 2022 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
4.To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2020-04-07 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors to serve until the 2021 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve an amendment to the Company’s 2014 Stock Incentive Plan that would increase the number of available shares that may be issued under the plan;
3.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
5.To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2020-02-12 |
除权日：
美东时间 2020-03-30 每股派息0.25美元
|
| 2019-11-05 |
除权日：
美东时间 2019-12-30 每股派息0.23美元
|
| 2019-08-06 |
除权日：
美东时间 2019-09-27 每股派息0.23美元
|
| 2019-05-08 |
除权日：
美东时间 2019-06-27 每股派息0.23美元
|
| 2019-04-09 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to the Board of Directors to serve until the 2020 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2.To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2019-02-13 |
除权日：
美东时间 2019-03-28 每股派息0.23美元
|
| 2018-11-06 |
除权日：
美东时间 2018-12-28 每股派息0.22美元
|
| 2018-08-07 |
除权日：
美东时间 2018-09-27 每股派息0.22美元
|
| 2018-05-10 |
除权日：
美东时间 2018-06-28 每股派息0.22美元
|
| 2018-04-10 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1. To elect eight directors to the Board of Directors to serve until the 2019 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2. To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
4. To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2018-02-21 |
除权日：
美东时间 2018-03-28 每股派息0.22美元
|
| 2017-11-08 |
除权日：
美东时间 2017-12-28 每股派息0.21美元
|
| 2017-08-02 |
除权日：
美东时间 2017-09-28 每股派息0.21美元
|
| 2017-07-26 |
除权日：
美东时间 2017-06-28 每股派息0.21美元
|
| 2017-04-10 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1. To elect seven directors to the Board of Directors to serve until the 2018 Annual Meeting of Stockholders, and until their successors are duly elected and qualified;
2. To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
3. To indicate, on an advisory (i.e. non-binding) basis, the frequency with which the Company’s stockholders would like to cast an advisory vote on the compensation of the Company’s named executive officers;
4. To approve Articles of Amendment to the Company’s charter to increase the number of authorized shares of the Company’s common stock, $.01 par value per share;
5. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
6. To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2017-02-24 |
除权日：
美东时间 2017-03-29 每股派息0.21美元
|
| 2016-11-08 |
除权日：
美东时间 2016-12-28 每股派息0.19美元
|
| 2016-08-02 |
除权日：
美东时间 2016-09-28 每股派息0.19美元
|
| 2016-05-11 |
除权日：
美东时间 2016-06-28 每股派息0.19美元
|
| 2016-04-08 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. To elect six directors to the Board of Directors to serve until the 2017 Annual Meeting of Stockholders, and until their successors are duly elected and qualify;
2. To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company’s named executive officers as disclosed in this Proxy Statement;
3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
4. To consider and act upon any other matters that may properly be brought before the Annual Meeting and at any adjournments or postponements thereof.
|
| 2016-02-18 |
除权日：
美东时间 2016-03-29 每股派息0.19美元
|
| 2015-11-11 |
除权日：
美东时间 2015-12-29 每股派息0.13美元
|
| 2015-08-06 |
除权日：
美东时间 2015-09-28 每股派息0.13美元
|
| 2015-05-07 |
除权日：
美东时间 2015-06-26 每股派息0.13美元
|
| 2015-02-19 |
除权日：
美东时间 2015-03-27 每股派息0.13美元
|
| 2014-11-11 |
除权日：
美东时间 2014-12-29 每股派息0.10美元
|
| 2014-08-05 |
除权日：
美东时间 2014-09-26 每股派息0.10美元
|
| 2014-05-07 |
除权日：
美东时间 2014-06-26 每股派息0.10美元
|
| 2014-02-25 |
除权日：
美东时间 2014-03-27 每股派息0.10美元
|
| 2013-11-13 |
除权日：
美东时间 2013-12-27 每股派息0.09美元
|
| 2013-08-08 |
除权日：
美东时间 2013-09-26 每股派息0.09美元
|
| 2013-05-09 |
除权日：
美东时间 2013-06-26 每股派息0.09美元
|
| 2013-02-20 |
除权日：
美东时间 2013-03-26 每股派息0.09美元
|