| 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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| 2021-05-06 |
财报披露：
美东时间 2021-05-06 盘前发布财报
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| 2021-05-03 |
股东大会：
将于2021-06-04召开股东大会
会议内容 ▼▲
- 1.Consider and vote on a proposal (the “merger proposal”) to approve (a) the Agreement and Plan of Merger, dated as of February 21, 2021 (as amended on April 20, 2021, the “merger agreement”), by and among GasLog Ltd., a Bermuda exempted company (the “Company”), GEPIF III Crown Bidco L.P., a Cayman Islands exempted limited partnership (“Parent”), and GEPIF III Crown MergerCo Limited, a Bermuda exempted company and a wholly owned subsidiary of Parent (“Merger Sub”), (b) the related statutory merger agreement (the “statutory merger agreement”), by and between the Company and Merger Sub, a copy of which is included as Annex B to the proxy statement, and (c) the merger of Merger Sub with and into the Company (the “merger”), with the Company as the surviving company in such merger (the “surviving company”), on the terms and subject to the conditions set forth in the merger agreement and the statutory merger agreement. A copy of the original merger agreement, Amendment No. 1 thereof and the rollover agreement are included as Annex A-1, Annex A-2 and Annex B, respectively, to the accompanying proxy statement.
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| 2021-05-03 |
详情>>
股本变动：
变动后总股本9538.91万股
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| 2021-03-05 |
详情>>
业绩披露：
2020年年报每股收益-0.63美元,归母净利润-4494.8万美元,同比去年增长55.35%
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| 2020-05-06 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect six Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2.To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2020 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3.To transact such other business as may properly come before the 2020 Annual General Meeting and any adjournments or postponements thereof.
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| 2020-03-26 |
复牌提示：
2020-03-26 09:34:52 停牌，复牌日期 2020-03-26 09:39:52
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| 2020-03-06 |
详情>>
业绩披露：
2019年年报每股收益-1.37美元,归母净利润-1.01亿美元,同比去年增长-311.1%
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| 2020-02-05 |
除权日：
美东时间 2020-02-28 每股派息0.15美元
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| 2019-12-16 |
除权日：
美东时间 2019-12-23 每股派息0.38美元
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| 2019-11-05 |
除权日：
美东时间 2019-11-14 每股派息0.15美元
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| 2019-07-31 |
除权日：
美东时间 2019-08-09 每股派息0.15美元
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| 2019-05-02 |
除权日：
美东时间 2019-05-13 每股派息0.15美元
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| 2019-03-22 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2.To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3.To transact such other business as may properly come before the 2019 Annual General Meeting and any adjournments or postponements thereof.
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| 2019-03-05 |
详情>>
业绩披露：
2018年年报每股收益0.47美元,归母净利润4768.30万美元,同比去年增长207.51%
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| 2018-11-28 |
除权日：
美东时间 2018-12-07 每股派息0.40美元
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| 2018-11-28 |
除权日：
美东时间 2019-03-01 每股派息0.15美元
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| 2018-10-31 |
除权日：
美东时间 2018-11-08 每股派息0.15美元
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| 2018-08-01 |
除权日：
美东时间 2018-08-10 每股派息0.15美元
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| 2018-05-03 |
除权日：
美东时间 2018-05-11 每股派息0.15美元
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| 2018-03-23 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2.To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2018 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3.To transact such other business as may properly come before the 2018 Annual General Meeting and any adjournments or postponements thereof.
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| 2018-02-28 |
详情>>
业绩披露：
2017年年报每股收益0.07美元,归母净利润1550.60万美元,同比去年增长172.17%
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| 2018-02-15 |
除权日：
美东时间 2018-03-02 每股派息0.14美元
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| 2017-11-01 |
除权日：
美东时间 2017-11-10 每股派息0.14美元
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| 2017-08-03 |
除权日：
美东时间 2017-08-10 每股派息0.14美元
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| 2017-05-08 |
除权日：
美东时间 2017-05-11 每股派息0.14美元
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| 2017-03-17 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2.To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2017 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3.To transact such other business as may properly come before the 2017 Annual General Meeting and any adjournments or postponements thereof.
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益-0.39美元,归母净利润-2148.6万美元,同比去年增长-298.41%
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| 2017-02-16 |
除权日：
美东时间 2017-03-02 每股派息0.14美元
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| 2016-11-03 |
除权日：
美东时间 2016-11-09 每股派息0.14美元
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| 2016-08-04 |
除权日：
美东时间 2016-08-11 每股派息0.14美元
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| 2016-05-05 |
除权日：
美东时间 2016-05-12 每股派息0.14美元
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| 2016-03-24 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1. To elect ten Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2. To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2016 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3. To transact such other business as may properly come before the 2016 Annual General Meeting and any adjournments or postponements thereof.
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| 2016-03-14 |
详情>>
业绩披露：
2015年年报每股收益0.04美元,归母净利润1082.90万美元,同比去年增长-74.32%
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| 2016-02-24 |
除权日：
美东时间 2016-03-03 每股派息0.14美元
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| 2015-11-04 |
除权日：
美东时间 2015-11-12 每股派息0.14美元
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| 2015-08-12 |
除权日：
美东时间 2015-08-13 每股派息0.14美元
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| 2015-05-05 |
除权日：
美东时间 2015-05-14 每股派息0.14美元
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| 2015-03-27 |
股东大会：
将于2015-05-12召开股东大会
会议内容 ▼▲
- 1.To elect 10 directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2.To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2015 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3.To transact such other business as may properly come before the 2015 Annual General Meeting and any adjournments or postponements thereof.
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| 2015-03-26 |
详情>>
业绩披露：
2014年年报每股收益0.54美元,归母净利润4216.10万美元,同比去年增长-25.94%
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| 2015-02-26 |
除权日：
美东时间 2015-03-06 每股派息0.14美元
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| 2014-11-19 |
除权日：
美东时间 2014-11-26 每股派息0.14美元
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| 2014-08-20 |
除权日：
美东时间 2014-08-28 每股派息0.12美元
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| 2014-05-13 |
除权日：
美东时间 2014-05-22 每股派息0.12美元
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| 2014-03-28 |
股东大会：
将于2014-05-13召开股东大会
会议内容 ▼▲
- 1. To elect nine Directors to each hold office until the next annual general meeting or until his successor has been elected or appointed;
2. To approve the appointment of Deloitte LLP as our independent auditors for the fiscal year ending December 31, 2014 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors of GasLog Ltd., acting through the audit and risk committee, to determine the independent auditor fee;
3. To transact such other business as may properly come before the 2014 Annual General Meeting and any adjournments or postponements thereof.
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| 2014-03-27 |
详情>>
业绩披露：
2013年年报每股收益0.91美元,归母净利润5692.93万美元,同比去年增长1248.77%
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| 2014-03-27 |
详情>>
业绩披露：
2011年年报每股收益0.36美元,归母净利润1403.97万美元,同比去年增长42.55%
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| 2014-02-27 |
除权日：
美东时间 2014-03-06 每股派息0.12美元
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| 2013-11-14 |
除权日：
美东时间 2013-11-21 每股派息0.12美元
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| 2013-08-20 |
除权日：
美东时间 2013-08-28 每股派息0.11美元
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| 2013-05-14 |
除权日：
美东时间 2013-05-23 每股派息0.11美元
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| 2013-03-28 |
详情>>
业绩披露：
2012年年报每股收益0.07美元,归母净利润422.08万美元,同比去年增长-69.94%
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| 2013-03-28 |
详情>>
业绩披露：
2010年年报每股收益0.25美元,归母净利润984.88万美元,同比去年增长123.36%
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| 2013-02-27 |
除权日：
美东时间 2013-03-07 每股派息0.11美元
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| 2012-11-21 |
除权日：
美东时间 2012-11-29 每股派息0.11美元
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