| 2025-08-29 |
财报披露：
美东时间 2025-08-29 盘后发布财报
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| 2025-08-20 |
复牌提示：
2025-08-19 19:50:00 停牌，复牌日期 2025-08-21 00:00:01
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| 2025-07-17 |
股东大会：
将于2025-08-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal for the approval of an amendment to the bye-laws of Golden Ocean to clarify any ambiguity that the required shareholder voting majority for a merger of Golden Ocean is a simple majority of the votes cast at a general meeting of Golden Ocean shareholders by inserting new Bye-Law 77A directly beneath Bye-Law 77 as follows:“77A The Board may, with the sanction of an Ordinary Resolution, amalgamate the Company with another company (whether or not such an amalgamation involves a change in the jurisdiction of the Company) or merge the Company with another company (whether or not the Company is the surviving company and whether or not a merger involves a change in the jurisdiction of the Company).”
2.To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of May 28, 2025, by and among Golden Ocean, CMB.TECH NV, a limited liability company organized under the laws of the Kingdom of Belgium (“CMB.TECH”) and CMB.TECH Bermuda Ltd., an exempted company limited by shares incorporated under the laws of Bermuda, and a wholly-owned subsidiary of CMB.TECH (“Merger Sub”) (as may be amended, the “Merger Agreement”), the Bermuda law statutory merger agreement, in the form attached as Exhibit A to the Merger Agreement (the “Bermuda Merger Agreement”) and the transactions contemplated thereby, including the (i) merger of Golden Ocean with and into Merger Sub (the “Bermuda Merger”), with Merger Sub continuing its corporate existence as the surviving company (the “Surviving Company”) and as a wholly-owned subsidiary of CMB.TECH, (ii) cancellation, at the effective time of the Bermuda Merger (the “Effective Time”) as stipulated on the certificate of merger issued by the Registrar of Companies in Bermuda (the “Certificate of Merger”), of each common share, par value of $0.05 per share, of Golden Ocean (the “Golden Ocean common shares”), issued and outstanding immediately prior to such time, and the automatic conversion of such Golden Ocean common shares (other than Golden Ocean common shares that Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries own) into the right to receive 0.95 CMB.TECH ordinary shares (subject to adjustment, pursuant to the terms of the Merger Agreement) (the “Merger Consideration”), and (iii) appointment of Computershare, Inc. and its wholly-owned subsidiary Computershare Trust Company N.A. to act as agent (the “Exchange Agent”) for the Merger and, among other things, to act as agent solely in the name and on behalf of and for the account and benefit of the holders of Golden Ocean common shares immediately prior to the Effective Time (other than Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries) (the “Contributing Golden Ocean Shareholders”), with the right of sub-delegation, for the purpose of facilitating the execution and implementation of the Merger and the Contribution in Kind (defined below), including, but not limited to, representing the Contributing Golden Ocean Shareholders at the closing of the Merger (the “Closing”), receiving shares of the Surviving Company, par value $0.01 per share (the “Surviving Company Shares”), contributing the Surviving Company Shares to CMB.TECH by way of a capital increase following a contribution in kind (“inbreng in natura/apport en nature”) as set out in the Belgian Code of Companies and Associations (the “Contribution in Kind”), receiving the Merger Consideration and delivering it to such Contributing Golden Ocean Shareholders. The foregoing proposal is referred to herein as the “Merger Proposal.”
3.To consider and vote upon a proposal to approve adjournments of the Special General Meeting, if necessary, to permit, among other things, further solicitation of proxies if there are not sufficient votes at the time of the Special General Meeting to approve the Bye-law Amendment or the Merger Proposal.
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| 2025-07-17 |
股东大会：
将于2025-08-19召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon a proposal for the approval of an amendment to the bye-laws of Golden Ocean to clarify any ambiguity that the required shareholder voting majority for a merger of Golden Ocean is a simple majority of the votes cast at a general meeting of Golden Ocean shareholders by inserting new Bye-Law 77A directly beneath Bye-Law 77 as follows:“77A The Board may, with the sanction of an Ordinary Resolution, amalgamate the Company with another company (whether or not such an amalgamation involves a change in the jurisdiction of the Company) or merge the Company with another company (whether or not the Company is the surviving company and whether or not a merger involves a change in the jurisdiction of the Company).”
2.To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of May 28, 2025, by and among Golden Ocean, CMB.TECH NV, a limited liability company organized under the laws of the Kingdom of Belgium (“CMB.TECH”) and CMB.TECH Bermuda Ltd., an exempted company limited by shares incorporated under the laws of Bermuda, and a wholly-owned subsidiary of CMB.TECH (“Merger Sub”) (as may be amended, the “Merger Agreement”), the Bermuda law statutory merger agreement, in the form attached as Exhibit A to the Merger Agreement (the “Bermuda Merger Agreement”) and the transactions contemplated thereby, including the (i) merger of Golden Ocean with and into Merger Sub (the “Bermuda Merger”), with Merger Sub continuing its corporate existence as the surviving company (the “Surviving Company”) and as a wholly-owned subsidiary of CMB.TECH, (ii) cancellation, at the effective time of the Bermuda Merger (the “Effective Time”) as stipulated on the certificate of merger issued by the Registrar of Companies in Bermuda (the “Certificate of Merger”), of each common share, par value of $0.05 per share, of Golden Ocean (the “Golden Ocean common shares”), issued and outstanding immediately prior to such time, and the automatic conversion of such Golden Ocean common shares (other than Golden Ocean common shares that Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries own) into the right to receive 0.95 CMB.TECH ordinary shares (subject to adjustment, pursuant to the terms of the Merger Agreement) (the “Merger Consideration”), and (iii) appointment of Computershare, Inc. and its wholly-owned subsidiary Computershare Trust Company N.A. to act as agent (the “Exchange Agent”) for the Merger and, among other things, to act as agent solely in the name and on behalf of and for the account and benefit of the holders of Golden Ocean common shares immediately prior to the Effective Time (other than Golden Ocean, CMB.TECH, Merger Sub or their respective subsidiaries) (the “Contributing Golden Ocean Shareholders”), with the right of sub-delegation, for the purpose of facilitating the execution and implementation of the Merger and the Contribution in Kind (defined below), including, but not limited to, representing the Contributing Golden Ocean Shareholders at the closing of the Merger (the “Closing”), receiving shares of the Surviving Company, par value $0.01 per share (the “Surviving Company Shares”), contributing the Surviving Company Shares to CMB.TECH by way of a capital increase following a contribution in kind (“inbreng in natura/apport en nature”) as set out in the Belgian Code of Companies and Associations (the “Contribution in Kind”), receiving the Merger Consideration and delivering it to such Contributing Golden Ocean Shareholders. The foregoing proposal is referred to herein as the “Merger Proposal.”
3.To consider and vote upon a proposal to approve adjournments of the Special General Meeting, if necessary, to permit, among other things, further solicitation of proxies if there are not sufficient votes at the time of the Special General Meeting to approve the Bye-law Amendment or the Merger Proposal.
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| 2025-05-21 |
详情>>
业绩披露：
2025年一季报每股收益-0.22美元,归母净利润-4414.2万美元,同比去年增长-167.51%
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| 2025-03-20 |
详情>>
股本变动：
变动后总股本19940.33万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Repurchases of shares
Distribution of treasury shares
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| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益1.12美元,归母净利润2.23亿美元,同比去年增长98.82%
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| 2025-03-20 |
详情>>
业绩披露：
2022年年报每股收益2.30美元,归母净利润4.62亿美元,同比去年增长-12.4%
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| 2024-11-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.92美元,归母净利润1.84亿美元,同比去年增长236.16%
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| 2024-09-05 |
详情>>
业绩披露：
2024年中报每股收益0.64美元,归母净利润1.28亿美元,同比去年增长390.57%
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| 2024-05-22 |
详情>>
业绩披露：
2024年一季报每股收益0.33美元,归母净利润6538.70万美元,同比去年增长841.18%
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| 2024-03-20 |
详情>>
业绩披露：
2023年年报每股收益0.56美元,归母净利润1.12亿美元,同比去年增长-75.69%
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| 2024-03-20 |
详情>>
业绩披露：
2021年年报每股收益2.74美元,归母净利润5.27亿美元,同比去年增长482.96%
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| 2023-11-21 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.27美元,归母净利润5479.80万美元,同比去年增长-86.08%
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| 2023-09-05 |
详情>>
业绩披露：
2023年中报每股收益0.13美元,归母净利润2606.80万美元,同比去年增长-90.98%
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| 2023-05-16 |
详情>>
业绩披露：
2023年一季报每股收益-0.04美元,归母净利润-882.2万美元,同比去年增长-107.04%
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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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| 2021-03-02 |
股东大会：
将于2021-03-26召开股东大会
会议内容 ▼▲
- 1.To consider a proposal to increase the Company’s authorized share capital.
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| 2020-09-08 |
股东大会：
将于2020-08-31召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than eight
2.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit
3.To re-elect John Fredriksen as a Director of the Company
4.To re-elect Ola Lorentzon as a Director of the Company
5.To re-elect James O’Shaughnessy as a Director of the Company
6.To re-elect Marius Hermansen as a Director of the Company
7.To elect Tor Svelland as a Director of the Company
8.To re-appoint PricewaterhouseCoopers AS of Oslo, Norway 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 US$600,000 for the year ended December 31, 2020
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| 2020-02-18 |
除权日：
美东时间 2020-03-05 每股派息0.05美元
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| 2019-11-21 |
除权日：
美东时间 2019-12-02 每股派息0.15美元
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| 2019-08-15 |
除权日：
美东时间 2019-08-29 每股派息0.10美元
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| 2019-05-22 |
除权日：
美东时间 2019-06-05 每股派息0.03美元
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| 2019-02-18 |
除权日：
美东时间 2019-03-06 每股派息0.05美元
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| 2018-11-20 |
除权日：
美东时间 2018-12-06 每股派息0.15美元
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| 2018-08-17 |
除权日：
美东时间 2018-09-05 每股派息0.10美元
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| 2018-05-30 |
除权日：
美东时间 2018-06-13 每股派息0.10美元
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| 2018-02-20 |
除权日：
美东时间 2018-03-02 每股派息0.10美元
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| 2017-09-26 |
股东大会：
将于2017-09-22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 Ola Lorentzon as a Director of the Company.
4.To re-elect Gert-Jan van den Akker as a Director of the Company.
5.To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.
6.That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$600,000 be approved for the year ended December 31, 2017.
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| 2016-07-27 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2015-09-01 |
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 Ola Lorentzon as a Director of the Company.
4.To re-elect Hans Petter Aas as a Director of the Company.
5.To re-elect Gert-Jan van den Akker as a Director of the Company.
6.To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.
7.To approve the increase of the Company's authorized share capital from US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each to US$5,000,000 divided into 500,000,000 common shares of US$0.01 par value each by the authorisation of an additional 300,000,000 common shares of US$0.01 par value each.
8.To reduce the share premium account of the Company to nil and to credit the amount resulting from the reduction to the Company's Contributed Surplus account, with immediate effect.
9.To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000.00 for the year ended December 31, 2015.
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| 2014-11-21 |
除权日：
美东时间 2014-12-01 每股派息0.05美元
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| 2014-08-13 |
除权日：
美东时间 2014-08-26 每股派息0.20美元
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| 2014-02-04 |
除权日：
美东时间 2014-02-14 每股派息0.18美元
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| 2014-02-04 |
除权日：
美东时间 2014-05-20 每股派息0.20美元
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| 2013-11-16 |
除权日：
美东时间 2013-11-26 每股派息0.18美元
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| 2013-08-14 |
除权日：
美东时间 2013-08-26 每股派息0.18美元
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| 2013-05-08 |
除权日：
美东时间 2013-05-20 每股派息0.18美元
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| 2013-02-06 |
除权日：
美东时间 2013-02-15 每股派息0.18美元
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| 2012-11-07 |
除权日：
美东时间 2012-11-26 每股派息0.18美元
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| 2012-08-17 |
除权日：
美东时间 2012-08-28 每股派息0.18美元
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| 2012-05-15 |
除权日：
美东时间 2012-05-21 每股派息0.35美元
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| 2012-02-09 |
除权日：
美东时间 2012-02-21 每股派息0.50美元
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| 2011-11-09 |
除权日：
美东时间 2011-11-16 每股派息0.50美元
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| 2011-08-17 |
除权日：
美东时间 2011-08-29 每股派息0.50美元
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| 2011-05-11 |
除权日：
美东时间 2011-05-23 每股派息0.50美元
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| 2011-02-15 |
除权日：
美东时间 2011-02-15 每股派息0.50美元
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| 2010-11-11 |
除权日：
美东时间 2010-11-17 每股派息0.50美元
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| 2010-08-13 |
除权日：
美东时间 2010-08-20 每股派息0.50美元
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| 2010-05-13 |
除权日：
美东时间 2010-05-19 每股派息0.40美元
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