| 2026-07-23 |
详情>>
股本变动：
变动后总股本1223000.00万股
变动原因 ▼▲
- 原因：
- 20260331-20260630
已发行普通股
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| 2026-07-23 |
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业绩披露：
2026年中报每股收益14.41美元,归母净利润1746.85亿美元,同比去年增长178.44%
|
| 2026-07-22 |
财报披露：
美东时间 2026-07-22 盘后发布财报
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| 2026-04-30 |
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业绩披露：
2026年一季报每股收益5.17美元,归母净利润625.78亿美元,同比去年增长81.18%
|
| 2026-04-24 |
股东大会：
将于2026-06-05召开股东大会
会议内容 ▼▲
- 1.Election of directors: Larry Page, Sergey Brin, Sundar Pichai, John L. Hennessy, Frances H. Arnold, R. Martin “Marty” Chávez, L. John Doerr, Roger W. Ferguson Jr., K. Ram Shriram, and Robin L. Washington
2.Ratification of appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2026
3.Approval of the amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock
4.Advisory vote to approve compensation awarded to named executive officers
5.Shareholder proposals, if properly presented
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| 2026-02-05 |
详情>>
业绩披露：
2025年年报每股收益10.91美元,归母净利润1321.70亿美元,同比去年增长32.01%
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| 2026-02-05 |
详情>>
业绩披露：
2023年年报每股收益5.84美元,归母净利润737.95亿美元,同比去年增长23.05%
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益8.06美元,归母净利润977.15亿美元,同比去年增长32.80%
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益5.16美元,归母净利润627.36亿美元,同比去年增长32.69%
|
| 2025-04-25 |
股东大会：
将于2025-06-06召开股东大会
会议内容 ▼▲
- 1.Election of directors: Larry Page, Sergey Brin, Sundar Pichai, John L. Hennessy, Frances H. Arnold, R. Martin “Marty” Chávez, L. John Doerr, Roger W. Ferguson Jr., K. Ram Shriram, and Robin L. Washington
2.Ratification of appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2025
3.Stockholder proposals, if properly presented
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| 2025-04-25 |
详情>>
业绩披露：
2024年一季报每股收益1.91美元,归母净利润236.62亿美元,同比去年增长57.21%
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| 2025-04-25 |
详情>>
业绩披露：
2025年一季报每股收益2.84美元,归母净利润345.40亿美元,同比去年增长45.97%
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| 2025-02-05 |
详情>>
业绩披露：
2024年年报每股收益8.13美元,归母净利润1001.18亿美元,同比去年增长35.67%
|
| 2024-10-30 |
除权日：
美东时间 2024-12-09 每股派息0.20美元
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.96美元,归母净利润735.82亿美元,同比去年增长38.55%
|
| 2024-07-25 |
除权日：
美东时间 2024-09-09 每股派息0.20美元
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| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益3.82美元,归母净利润472.81亿美元,同比去年增长41.48%
|
| 2024-06-17 |
详情>>
内部人交易：
Pichai Sundar等共交易9笔
|
| 2024-04-26 |
股东大会：
将于2024-06-07召开股东大会
会议内容 ▼▲
- 1.Ratification of appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2024
2.Stockholder proposals, if properly presented AGAINST
3.And to consider such other business as may properly come before the Annual Meeting and any postponements or adjournments thereof.
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| 2024-04-25 |
除权日：
美东时间 2024-06-10 每股派息0.20美元
|
| 2023-04-21 |
股东大会：
将于2023-06-02召开股东大会
会议内容 ▼▲
- 1.Election of Directors: Larry Page, Sergey Brin, Sundar Pichai, John L. Hennessy, Frances H. Arnold, R. Martin “Marty” Chávez, L. John Doerr, Roger W. Ferguson Jr., Ann Mather, K. Ram Shriram, and Robin L. Washington
2.Ratification of appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2023
3.Amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post-stock split) shares of Class C capital stock
4.Advisory vote to approve compensation awarded to named executive officers
5.Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers
6.Stockholder proposals, if properly presented
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| 2022-04-22 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.To elect ten members of our Board of Directors (our Board) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
3.To approve an amendment to Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock.
4.To approve an amendment to Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares.
5.To consider and vote upon the stockholder proposals set forth in the proxy statement, if properly presented.
6.To consider such other business as may properly come before the meeting.
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| 2022-01-27 |
详情>>
拆分方案：
每1.0000股拆分成20.0000股
|
| 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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| 2021-04-23 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect eleven members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
3.To approve Alphabet’s 2021 Stock Plan.
4.To consider and vote upon the stockholder proposals set forth in the proxy statement, if properly presented.
5.To consider such other business as may properly come before the meeting.
|
| 2020-04-24 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eleven members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
3.To approve an amendement to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8500000 shares of Class C capital stock
4.To approve, on an advisory basis, compensation awarded to named executive officers
5.To consider and vote upon the stockholder proposals set forth in the proxy statement, if properly presented.
6.To consider such other business as may properly come before the meeting.
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| 2019-04-30 |
股东大会：
将于2019-06-19召开股东大会
会议内容 ▼▲
- 1.To elect ten members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019.
3.To approve the amendment and restatement of Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.
4.To consider and vote upon the stockholder proposals set forth in the proxy statement, if properly presented.
5.To consider such other business as may properly come before the meeting.
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| 2018-04-27 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors for three-year terms;
2.Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018;
3.Attend to any other business properly presented at the meeting.
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| 2018-04-27 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To elect eleven members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
3.To approve amendments to Alphabet’s 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval.
4.To consider and vote upon a stockholder proposal regarding equal shareholder voting, if properly presented.
5.To consider and vote upon a stockholder proposal regarding a lobbying report, if properly presented.
6.To consider and vote upon a stockholder proposal regarding a report on gender pay, if properly presented.
7.To consider and vote upon a stockholder proposal regarding simple majority vote, if properly presented.
8.consider and vote upon a stockholder proposal regarding a sustainability metrics report, if properly presented.
9.To consider and vote upon a stockholder proposal regarding board diversity and qualifications, if properly presented.
10.To consider and vote upon a stockholder proposal regarding a report on content governance, if properly presented.
11.To consider such other business as may properly come before the meeting.
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| 2017-04-28 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.To elect twelve members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
2.To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
3.To approve an amendment to Alphabet’s 2012 Stock Plan to increase the share reserve by 15,000,000 shares of Class C capital stock.
4.To approve, on an advisory basis, compensation awarded to named executive officers.
5.To determine the frequency of stockholder advisory vote regarding compensation awarded to named executive officers.
6.To consider and vote upon a stockholder proposal regarding equal shareholder voting, if properly presented.
7.To consider and vote upon a stockholder proposal regarding a lobbying report, if properly presented.
8.To consider and vote upon a stockholder proposal regarding a political contributions report, if properly presented.
9.To consider and vote upon a stockholder proposal regarding a report on gender pay, if properly presented.
10.To consider and vote upon a stockholder proposal regarding a charitable contributions report, if properly presented.
11.To consider and vote upon a stockholder proposal regarding the implementation of “Holy Land Principles,” if properly presented.
12.To consider and vote upon a stockholder proposal regarding a report on “fake news,” if properly presented.
13.To consider such other business as may properly come before the meeting.
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| 2016-04-29 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- (1)To elect eleven members of the Board of Directors of Alphabet (the Board of Directors) to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified.
(2)To ratify the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
(3)To approve amendment s to Alphabet’s 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to cap the aggregate amounts of stock-based and cash-based awards which may be granted under Alphabet’s 2012 Stock Plan to any non-employee member of the Board of Directors in respect of any calendar year, solely with respect to his or her service as a member of the Board of Directors, at $1,500,000 .
(4)To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation of Google Inc., Alphabet’s wholly owned subsidiary, to remove a provision that requires the vote of the stockholders of Alphabet, in addition to the vote of Alphabet (as sole stockholder), in order for Google to take certain actions.
(5)To consider and vote upon a stockholder proposal regarding equal shareholder voting, if properly presented.
(6)To consider and vote upon a stockholder proposal regarding a lobbying report, if properly presented.
(7)To consider and vote upon a stockholder proposal regarding a political contributions report, if properly presented.
(8)To consider and vote upon a stockholder proposal regarding the adoption of a majority vote standard for the election of directors, if properly presented.
(9)To consider and vote upon a stockholder proposal regarding an independent chairman of the board policy, if properly presented.
(10)To consider and vote upon a stockholder proposal regarding a report on gender pay, if properly presented.
(11)To consider such other business as may properly come before the meeting.
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