| 2025-11-21 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.68美元,归母净利润1.51亿美元,同比去年增长-64.75%
|
| 2025-11-21 |
财报披露：
美东时间 2025-11-21 盘前发布财报
|
| 2025-08-29 |
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业绩披露：
2025年中报每股收益0.50美元,归母净利润1.11亿美元,同比去年增长-69.92%
|
| 2025-05-23 |
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业绩披露：
2025年一季报每股收益0.15美元,归母净利润3328.70万美元,同比去年增长-81.59%
|
| 2025-04-07 |
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业绩披露：
2022年年报每股收益2.22美元,归母净利润4.76亿美元,同比去年增长3278.51%
|
| 2025-04-07 |
详情>>
业绩披露：
2024年年报每股收益2.23美元,归母净利润4.96亿美元,同比去年增长-24.5%
|
| 2024-11-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.93美元,归母净利润4.29亿美元,同比去年增长-20.29%
|
| 2024-08-30 |
详情>>
业绩披露：
2024年中报每股收益1.65美元,归母净利润3.68亿美元,同比去年增长-14.39%
|
| 2024-05-31 |
详情>>
业绩披露：
2024年一季报每股收益0.81美元,归母净利润1.81亿美元,同比去年增长-9.42%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益2.95美元,归母净利润6.56亿美元,同比去年增长38.04%
|
| 2023-12-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.42美元,归母净利润5.38亿美元,同比去年增长127.52%
|
| 2023-11-24 |
股东大会：
将于2023-12-12召开股东大会
会议内容 ▼▲
- 1.To re-elect John Fredriksen as a Director of the Company.
2.To re-elect James O’Shaughnessy as a Director of the Company.
3.To re-elect Ola Lorentzon as a Director of the Company.
4.To re-elect Ole B. Hjertaker as a Director of the Company.
5.To re-elect Steen Jakobsen as a Director of the Company.
6.To re-elect Marios Demetriades as a Director of the Company.
7.To elect Cato Stonex as a Director of the Company.
8.To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.
9.To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ended December 31, 2023.
10.To amend the Articles of Association of the Company.
11.To approve with effect from 12:00 p.m. (Cyprus time) on 12th December, 2023 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per share.
12.To approve with effect from 12:00 pm (Cyprus time) on 12th December, 2023 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per security.
13.To approve the Company’s proposed Remuneration Policy with respect to the Company’s Directors pursuant to the provisions of The Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
14.To approve on an advisory vote basis the Company’s Remuneration Report for the year ended December 31st, 2022 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
|
| 2023-11-24 |
股东大会：
将于2023-12-12召开股东大会
会议内容 ▼▲
- 1.To re-elect John Fredriksen as a Director of the Company.
2.To re-elect James O’Shaughnessy as a Director of the Company.
3.To re-elect Ola Lorentzon as a Director of the Company.
4.To re-elect Ole B. Hjertaker as a Director of the Company.
5.To re-elect Steen Jakobsen as a Director of the Company.
6.To re-elect Marios Demetriades as a Director of the Company.
7.To elect Cato Stonex as a Director of the Company.
8.To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.
9.To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ended December 31, 2023.
10.To amend the Articles of Association of the Company.
11.To approve with effect from 12:00 p.m. (Cyprus time) on 12th December, 2023 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per share.
12.To approve with effect from 12:00 pm (Cyprus time) on 12th December, 2023 (the “Effective Date”) and for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of Directors not lower than USD 1 per security.
13.To approve the Company’s proposed Remuneration Policy with respect to the Company’s Directors pursuant to the provisions of The Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
14.To approve on an advisory vote basis the Company’s Remuneration Report for the year ended December 31st, 2022 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
|
| 2022-09-09 |
详情>>
股本变动：
变动后总股本22262.29万股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-04-02 |
复牌提示：
2020-04-02 10:49:55 停牌，复牌日期 2020-04-02 10:55:07
|
| 2020-02-27 |
除权日：
美东时间 2020-03-12 每股派息0.40美元
|
| 2019-11-26 |
除权日：
美东时间 2019-12-10 每股派息0.10美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-08 每股派息0.15美元
|
| 2017-03-01 |
除权日：
美东时间 2017-03-09 每股派息0.15美元
|
| 2016-11-30 |
除权日：
美东时间 2016-12-13 每股派息0.10美元
|
| 2016-10-24 |
股东大会：
将于2016-01-29召开股东大会
|
| 2016-08-31 |
除权日：
美东时间 2016-09-08 每股派息0.20美元
|
| 2016-06-01 |
除权日：
美东时间 2016-06-09 每股派息0.40美元
|
| 2016-03-01 |
除权日：
美东时间 2016-03-09 每股派息0.35美元
|
| 2016-01-08 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2015-12-01 |
除权日：
美东时间 2015-12-16 每股派息0.05美元
|
| 2015-09-03 |
股东大会：
将于2015-09-18召开股东大会
会议内容 ▼▲
- 1.To re-elect John Fredriksen as a Director of the Company.
2.To re-elect Kate Blankenship as a Director of the Company.
3.To re-elect Georgina E. Sousa as a Director of the Company.
4.To re-elect Ola Lorentzon as a Director of the Company.
5.To re-elect Robert Hvide Macleod as a Director of the Company.
6.To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
7.To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$600,000.00 for the year ended December 31, 2015.
|
| 2014-09-09 |
股东大会：
将于2014-09-19召开股东大会
会议内容 ▼▲
- 1. To re-elect John Fredriksen as a Director of the Company.
2. To re-elect Kate Blankenship as a Director of the Company.
3. To re-elect Georgina E. Sousa as a Director of the Company.
4. To elect Jens Martin Jensen as a Director of the Company to fill a casual vacancy on the Board.
5. To approve the increase of the Company's authorised share capital from US$312,500,000.00 divided into 312,500,000 common shares of US$1.00 par value each to US$1,000,000,000.00 divided into 1,000,000,000 common shares of US$1.00 par value each by the creation of 687,500,000 common shares of US$1.00 par value each.
6. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
7. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$450,000.00 for the year ended December 31, 2014.
|