| 2026-03-13 |
详情>>
内部人交易：
Archambault Steven等共交易3笔
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| 2026-03-09 |
详情>>
股本变动：
变动后总股本3398.36万股
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| 2026-03-09 |
详情>>
业绩披露：
2025年年报每股收益2.21美元,归母净利润7483.20万美元,同比去年增长74.78%
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| 2026-03-09 |
财报披露：
美东时间 2026-03-09 盘后发布财报
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| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.75美元,归母净利润2555.10万美元,同比去年增长-63.62%
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| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益0.88美元,归母净利润2995.60万美元,同比去年增长-14.4%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.87美元,归母净利润2962.70万美元,同比去年增长9.65%
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| 2025-04-17 |
股东大会：
将于2025-07-29召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect ten directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2026, or the 2026 Meeting;
2.To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2025;
3.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
4.To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-03-10 |
详情>>
业绩披露：
2022年年报每股收益0.75美元,归母净利润2534.20万美元,同比去年增长44.17%
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| 2025-03-10 |
详情>>
业绩披露：
2024年年报每股收益1.26美元,归母净利润4281.60万美元,同比去年增长-50.69%
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| 2024-11-04 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.03美元,归母净利润6922.40万美元,同比去年增长835.80%
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| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.05美元,归母净利润7023.40万美元,同比去年增长1.46%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益1.02美元,归母净利润3499.70万美元,同比去年增长-37.22%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.79美元,归母净利润2701.90万美元,同比去年增长358.96%
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| 2024-04-25 |
股东大会：
将于2024-06-25召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting.
2.To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2024.
3.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
4.To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益2.55美元,归母净利润8683.00万美元,同比去年增长242.63%
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| 2023-04-26 |
股东大会：
将于2023-07-25召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2024, or the 2024 Meeting;
2.To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2024 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect six (6) directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2024 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2023;
5.To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2023, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2023, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and vote upon a proposal to re-designate Class B ordinary shares as Class A ordinary shares, reclassify the Class A ordinary shares as “ordinary shares” and eliminate the Company’s dual-class share structure, or the Re-designation Resolutions;
8.To consider and vote upon a proposal to amend the Articles to eliminate the voting power reduction, or cut-back, provisions related to the Class A ordinary shares contained in §§12(3), 43(2), 53(2) and 54 of the Articles, or the Voting Cut-back Amendment;
9.To consider and vote upon a proposal to amend the Articles to eliminate certain subsidiary voting, or push-up, provisions contained in §§96 and 97 of the Articles, or the Push-up Amendment;
10.To consider and vote upon a proposal to adopt the Fourth Amended and Restated Memorandum and Articles of Association attached to this proxy statement as Appendix D (so as to incorporate the amendments in proposals 7, 8 and 9);
11.To consider and vote upon a proposal to approve and adopt the 2023 Omnibus Incentive Plan;
12.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
13.To consider and cast a non-binding advisory vote on the frequency with which say-on-pay votes should be held in the future;
14.To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-04-28 |
股东大会：
将于2022-07-26召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2023, or the 2023 Meeting;
2.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2023 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect six directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2023 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2022;
5.To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of Deloitte Ireland LLP as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2022, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission;
8.To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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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
|
| 2021-03-12 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2022, or the 2022 Meeting;
2.To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2022 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2022 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2021;
5.To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2021, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of Mazars as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2021, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
|
| 2020-09-09 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2021, or the 2021 Meeting;
2.To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2021 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2021 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon an amendment to increase the number of Class A ordinary shares available for issuance under the Company’s amended and restated stock incentive plan from 5.0 million Class A ordinary shares to 8.0 million Class A ordinary shares;
5.To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2020;
6.To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2020, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and vote upon a proposal to ratify the appointment of Mazars as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2020, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
8.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
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| 2019-03-12 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2020, or the 2020 Meeting;
2.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2020 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect six directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2020 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2019;
5.To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd., as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2019, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
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| 2018-03-08 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2019, or the 2019 Meeting;
2.To consider and vote upon a proposal to elect nine directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2019 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2019 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2018;
5.To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd., as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
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| 2017-03-09 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1. To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2018, or the 2018 Meeting;
2. To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2018 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3. To consider and vote upon a proposal to elect six directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2018 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4. To consider and vote upon an amendment to increase the number of Class A ordinary shares available for issuance under the Company’s amended and restated stock incentive plan, or the plan, from 3.5 million Class A ordinary shares to 5.0 million Class A ordinary shares and to extend the termination date of the plan from April 27, 2020 to April 27, 2024;
5. To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2017;
6. To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd., as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2017, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7. To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2017, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
8. To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission; 9. To consider and cast a non-binding advisory vote on the frequency with which say-on-pay votes should be held in the future.
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| 2016-03-04 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal to elect eight directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2017, or the 2017 Meeting;
2.To consider and vote upon a proposal to elect eight directors to serve on the Board of Directors of Greenlight Reinsurance, Ltd. until the 2017 Meeting, which, pursuant to the Company’s Third Amended and Restated Memorandum and Articles of Association, or the Articles, is required to be considered by the shareholders of the Company;
3.To consider and vote upon a proposal to elect four directors to serve on the Board of Directors of Greenlight Reinsurance Ireland, Designated Activity Company until the 2017 Meeting, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
4.To consider and vote upon a proposal to ratify the appointment of BDO USA, LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2016;
5.To consider and vote upon a proposal to ratify the appointment of BDO Cayman Ltd., as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2016, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
6.To consider and vote upon a proposal to ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2016, which, pursuant to the Articles, is required to be considered by the shareholders of the Company;
7.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
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| 2012-06-20 |
复牌提示：
2012-01-25 09:19:08 停牌，复牌日期 2012-01-25 12:50:00
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