| 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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| 2021-08-10 |
股东大会:
将于2021-09-17召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of April 26, 2021 (the “Merger Agreement”), by and among W. R. Grace Holdings LLC (fka Gibraltar Acquisition Holdings LLC), a Delaware limited liability company (“Parent”), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Grace. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Grace and the separate corporate existence of Merger Sub will cease, with Grace continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent;
2.To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Grace’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2021-08-10 |
详情>>
股本变动:
变动后总股本6627.01万股
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| 2021-08-02 |
详情>>
业绩披露:
2021年中报每股收益1.71美元,归母净利润1.14亿美元,同比去年增长227.95%
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| 2021-05-24 |
股东大会:
将于2021-07-07召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratification of the appointment of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2021
3.Advisory vote to approve the compensation of Grace’s named executive officers, as described in our proxy materials
4.Advisory vote on whether the advisory vote on named executive officer compensation should occur every one, two or three years
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| 2021-05-07 |
详情>>
业绩披露:
2021年一季报每股收益1.03美元,归母净利润6840.00万美元,同比去年增长62.86%
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| 2021-04-26 |
复牌提示:
2021-04-26 07:57:06 停牌,复牌日期 2021-04-26 08:11:11
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| 2021-02-26 |
详情>>
业绩披露:
2020年年报每股收益-0.03美元,归母净利润-180万美元,同比去年增长-101.43%
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| 2021-02-26 |
详情>>
业绩披露:
2018年年报每股收益2.49美元,归母净利润1.68亿美元,同比去年增长1396.43%
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| 2021-02-09 |
财报披露:
美东时间 2021-02-09 盘前发布财报
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| 2020-11-04 |
详情>>
业绩披露:
2020年三季报(累计)每股收益0.63美元,归母净利润4170.00万美元,同比去年增长-73.03%
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| 2020-08-05 |
详情>>
业绩披露:
2020年中报每股收益0.52美元,归母净利润3470.00万美元,同比去年增长-65.61%
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| 2020-05-08 |
详情>>
业绩披露:
2019年一季报每股收益0.37美元,归母净利润2470.00万美元,同比去年增长-43.35%
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| 2020-05-08 |
详情>>
业绩披露:
2020年一季报每股收益0.63美元,归母净利润4200.00万美元,同比去年增长70.04%
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| 2020-03-31 |
股东大会:
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.The election of three directors for a term expiring in 2023;
2.The ratification of the appointment of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2020;
3.An advisory vote to approve the compensation of Grace's named executive officers, as described in our proxy materials;
4.Any other business properly brought before the Annual Meeting and any postponement or adjournment thereof.
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| 2020-02-27 |
详情>>
业绩披露:
2019年年报每股收益1.89美元,归母净利润1.26亿美元,同比去年增长-24.64%
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| 2020-02-04 |
除权日:
美东时间 2020-02-24 每股派息0.30美元
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| 2019-11-07 |
详情>>
业绩披露:
2019年三季报(累计)每股收益2.31美元,归母净利润1.55亿美元,同比去年增长56.95%
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| 2019-10-24 |
除权日:
美东时间 2019-11-13 每股派息0.27美元
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| 2019-08-07 |
详情>>
业绩披露:
2019年中报每股收益1.51美元,归母净利润1.01亿美元,同比去年增长22.45%
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| 2019-07-25 |
除权日:
美东时间 2019-08-14 每股派息0.27美元
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| 2019-04-25 |
除权日:
美东时间 2019-05-15 每股派息0.27美元
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| 2019-03-27 |
股东大会:
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.The election of four directors for a term expiring in 2022 and one director for a term expiring in 2020;
2.The ratification of the appointment of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2019;
3.An advisory vote to approve the compensation of Grace's named executive officers, as described in our proxy materials;
4.Any other business properly brought before the Annual Meeting and any postponement or adjournment thereof.
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| 2019-02-22 |
详情>>
内部人交易:
La Force Andrew Hudson III等共交易35笔
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| 2019-02-07 |
除权日:
美东时间 2019-02-27 每股派息0.27美元
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| 2018-10-24 |
除权日:
美东时间 2018-11-13 每股派息0.24美元
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| 2018-07-26 |
除权日:
美东时间 2018-08-15 每股派息0.24美元
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| 2018-04-25 |
除权日:
美东时间 2018-05-15 每股派息0.24美元
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| 2018-03-28 |
股东大会:
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.The election of three directors for a term expiring in 2021;
2.The ratification of the appointment of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2018;
3.An advisory vote to approve the compensation of Grace's named executive officers, as described in our proxy materials;
4.The approval of the W. R. Grace & Co. 2018 Stock Incentive Plan;
5.Any other business properly brought before the Annual Meeting and any postponement or adjournment thereof.
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| 2018-02-07 |
除权日:
美东时间 2018-02-28 每股派息0.24美元
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| 2017-10-25 |
除权日:
美东时间 2017-11-14 每股派息0.21美元
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| 2017-04-26 |
除权日:
美东时间 2017-05-15 每股派息0.21美元
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| 2017-03-28 |
股东大会:
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.The election of three directors for a term expiring in 2020;
2.The ratification of the appointment of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2017;
3.An advisory vote to approve the compensation of Grace's named executive officers as described in the Proxy Statement;
4.Any other business properly brought before the Annual Meeting and any postponement or adjournment thereof.
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| 2017-02-08 |
除权日:
美东时间 2017-02-27 每股派息0.21美元
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| 2016-10-26 |
除权日:
美东时间 2016-11-15 每股派息0.17美元
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| 2016-08-01 |
除权日:
美东时间 2016-08-19 每股派息0.17美元
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| 2016-04-26 |
除权日:
美东时间 2016-05-17 每股派息0.17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.The election of two directors for a term expiring in 2019;
2.The ratification of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2016;
3.An advisory vote to approve the compensation of Grace's named executive officers as described in the Proxy Statement;
4.Any other business properly brought before the Annual Meeting or any postponement or adjournment thereof.
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| 2015-03-17 |
股东大会:
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.The election of four directors for a term expiring in 2018 and one director for a term expiring in 2016;
2.The ratification of PricewaterhouseCoopers LLP as Grace’s independent registered public accounting firm for 2015;
3.An advisory vote to approve the compensation of Grace's named executive officers;
4.An advisory vote on whether the advisory vote to approve named executive officer compensation should occur every one, two or three years;
5.The approval of the Grace Executive Annual Incentive Compensation Plan, or EAICP, including the material terms of the performance measures available under the EAICP;
6.Any other business properly brought before the Annual Meeting.
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