| 2022-08-05 |
详情>>
股本变动：
变动后总股本7402.15万股
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| 2022-08-05 |
详情>>
业绩披露：
2022年中报每股收益0.02美元,归母净利润150.00万美元,同比去年增长-87.18%
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| 2022-05-09 |
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业绩披露：
2022年一季报每股收益-0.05美元,归母净利润-400万美元,同比去年增长-366.67%
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| 2022-03-23 |
股东大会：
将于2022-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors to hold office until the next annual meeting of GCP stockholders and until their respective successors have been elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2022;
3.To approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying proxy statement;
4.To transact any other business properly brought before the meeting or any postponement or adjournment thereof.
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| 2022-03-01 |
详情>>
业绩披露：
2021年年报每股收益0.29美元,归母净利润2120.00万美元,同比去年增长-78.84%
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| 2022-03-01 |
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业绩披露：
2019年年报每股收益0.64美元,归母净利润4650.00万美元,同比去年增长212.08%
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| 2022-01-31 |
股东大会：
将于2022-03-08召开股东大会
会议内容 ▼▲
- 1.a proposal to adopt the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among Cyclades Parent, Inc., a Delaware corporation (“Parent”), Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), GCP, and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France (“Saint-Gobain”). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into GCP (the “Merger”), with GCP continuing as the surviving corporation of the Merger (the “Surviving Corporation”) and as a wholly-owned subsidiary of Parent;
2.a proposal to adjourn the special meeting to a later date or dates, if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting;
3.a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger.
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| 2021-11-05 |
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业绩披露：
2021年三季报(累计)每股收益0.26美元,归母净利润1940.00万美元,同比去年增长-80.44%
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| 2021-11-03 |
财报披露：
美东时间 2021-11-03 盘前发布财报
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益0.16美元,归母净利润1170.00万美元,同比去年增长5950.00%
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| 2021-05-06 |
详情>>
业绩披露：
2021年一季报每股收益0.02美元,归母净利润150.00万美元,同比去年增长-11.76%
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| 2021-05-06 |
详情>>
业绩披露：
2020年一季报每股收益0.02美元,归母净利润170.00万美元,同比去年增长-92.06%
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| 2021-03-26 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To elect the nine directors to hold office until the next annual meeting of GCP stockholders and until their respective successors have been elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2021;
3.To approve, on an advisory, non-binding basis, the compensation of GCP’s named executive officers, as described in the accompanying proxy statement;
4.To transact any other business properly brought before the meeting or any postponement or adjournment thereof.
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| 2021-03-08 |
详情>>
业绩披露：
2020年年报每股收益1.37美元,归母净利润1.00亿美元,同比去年增长115.48%
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.36美元,归母净利润9920.00万美元,同比去年增长144.33%
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| 2020-08-05 |
详情>>
业绩披露：
2020年中报每股收益0.00美元,归母净利润-20万美元,同比去年增长-100.83%
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| 2019-03-21 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Net sales grew 4% in 2018 on solid product demand in North America and the performance of our acquisitions.
2.We continued to pursue value-enhancing bolt-on acquisitions. RIW Limited, our most recent acquisition, complements our Specialty Building Materials business by providing waterproofing products for commercial and residential construction applications.
3.We lowered our interest expense and improved our balance sheet by redeeming all $525 million of our 9.5% Senior Notes and issuing $350 million of 5.5% Senior Notes. These transactions provided us with additional capacity to invest in our business.
4.Constructech magazine recognized GCP as a top provider of technology solutions to the construction industry as a result of our commitment to expanding our VERIFI technology with new break-through products and systems.
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| 2018-08-08 |
详情>>
内部人交易：
Dalbergia Investments LLC共交易6笔
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| 2018-03-20 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors for a one-year term expiring in 2019;
2.To ratify the appointment of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2018;
3.To vote on a Company proposal to amend GCP’s Amended and Restated Certificate of Incorporation to eliminate any supermajority voting provisions contained therein related to (a) removal of directors, (b) future amendments to our By-Laws and (c) future amendments to certain sections of our Certificate of Incorporation;
4.To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement;
5.To transact any other business properly brought before the meeting or any postponement or adjournment thereof.
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| 2017-03-21 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.The election of three Class I directors for a term expiring in 2020 and the election of one Class III director for a term expiring in 2019;
2.The ratification of PricewaterhouseCoopers LLP as GCP’s independent registered public accounting firm for 2017;
3.The approval of the amended and restated GCP Applied Technologies Inc. Equity and Incentive Plan (the “EIP”), including the material terms of the performance measures available under the EIP;
4.An advisory, non-binding vote to approve the compensation of GCP's named executive officers, as described in the Proxy Statement;
5.An advisory, non-binding vote on whether the advisory vote to approve named executive officer compensation should occur every one, two or three years;
6.Any other business properly brought before the Annual Meeting or any postponement or adjournment thereof.
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