| 2025-08-22 |
详情>>
业绩披露:
2025年中报每股收益1.15美元,归母净利润10.27亿美元,同比去年增长163.93%
|
| 2025-03-27 |
详情>>
股本变动:
变动后总股本89502.42万股
|
| 2025-03-27 |
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业绩披露:
2024年年报每股收益1.39美元,归母净利润12.45亿美元,同比去年增长77.02%
|
| 2024-08-23 |
详情>>
业绩披露:
2024年中报每股收益0.43美元,归母净利润3.89亿美元,同比去年增长-15.03%
|
| 2024-08-23 |
财报披露:
美东时间 2024-08-23 盘前发布财报
|
| 2024-04-04 |
股东大会:
将于2024-05-30召开股东大会
|
| 2024-03-28 |
详情>>
业绩披露:
2023年年报每股收益0.79美元,归母净利润7.03亿美元,同比去年增长-1.08%
|
| 2023-08-18 |
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业绩披露:
2023年中报每股收益0.51美元,归母净利润4.58亿美元,同比去年增长-10.18%
|
| 2023-08-18 |
详情>>
业绩披露:
2022年中报每股收益0.57美元,归母净利润5.10亿美元,同比去年增长31.57%
|
| 2023-03-30 |
详情>>
业绩披露:
2022年年报每股收益0.80美元,归母净利润7.11亿美元,同比去年增长-9.92%
|
| 2022-05-11 |
股东大会:
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.Appointment of PwC as the auditors of the Company
2.1Election of a director: Ms MC Bitar
2.2Election of a director: Ms JE McGill
2.3Re-election of a director: Mr PA Schmidt
2.4Re-election of a director: Mr A Andani
2.5Re-election of a director: Mr PJ Bacchus
3.1Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya
3.2Re-election of a member of the Audit Committee: Mr A Andani
3.3Re-election of a member of the Audit Committee: Mr PJ Bacchus
4.Approval for the issue of authorised but unissued ordinary shares
5.1Advisory endorsement of the Remuneration Policy
5.2Advisory implementation of the Remuneration Implementation Report
6.Approval for the issuing of equity securities for cash
7.Approval of the remuneration of NEDs
8.The Chairperson of the Board (all-inclusive fee)
9.The Lead Independent Director of the Board (all-inclusive fee)
10.The Chairperson of the Audit Committee
11.The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board)
12.Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)
13.Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board)
14.Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board)
15.Chairperson of an ad hoc committee (per meeting chaired)
16.Member of an ad hoc committee (per meeting attended)
17.Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act
18.Acquisition of the Company’s own shares
|
| 2022-03-31 |
详情>>
业绩披露:
2021年年报每股收益0.89美元,归母净利润7.89亿美元,同比去年增长9.17%
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-08-20 |
详情>>
业绩披露:
2021年中报每股收益0.44美元,归母净利润3.87亿美元,同比去年增长149.13%
|
| 2021-05-06 |
股东大会:
将于2021-05-06召开股东大会
|
| 2021-03-31 |
详情>>
业绩披露:
2020年年报每股收益0.82美元,归母净利润7.23亿美元,同比去年增长347.40%
|
| 2020-04-06 |
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业绩披露:
2019年年报每股收益0.20美元,归母净利润1.62亿美元,同比去年增长146.41%
|
| 2020-02-19 |
除权日:
美东时间 2020-03-12 每股派息0.05美元
|
| 2019-08-15 |
除权日:
美东时间 2019-09-05 每股派息0.03美元
|
| 2019-03-29 |
股东大会:
将于2019-05-21召开股东大会
|
| 2019-03-05 |
除权日:
美东时间 2019-03-14 每股派息0.01美元
|
| 2018-08-23 |
除权日:
美东时间 2018-09-06 每股派息0.01美元
|
| 2018-03-29 |
股东大会:
将于2018-05-22召开股东大会
|
| 2018-02-20 |
除权日:
美东时间 2018-03-08 每股派息0.03美元
|
| 2017-08-17 |
除权日:
美东时间 2017-09-07 每股派息0.03美元
|
| 2017-03-29 |
股东大会:
将于2017-05-24召开股东大会
|
| 2017-03-13 |
除权日:
美东时间 2017-03-08 每股派息0.04美元
|
| 2016-08-18 |
除权日:
美东时间 2016-09-07 每股派息0.03美元
|
| 2016-04-01 |
股东大会:
将于2016-05-18召开股东大会
|
| 2016-02-22 |
除权日:
美东时间 2016-03-09 每股派息0.01美元
|
| 2015-03-31 |
股东大会:
将于2015-05-06召开股东大会
|