| 2021-11-04 |
股东大会：
将于2021-12-10召开股东大会
会议内容 ▼▲
- 1.proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 23, 2021, by and among Triple-S Management Corporation, a Puerto Rico corporation (“Triple-S”), GuideWell Mutual Holding Corporation, a Florida not-for-profit mutual insurance holding company (“Parent”), and GuideWell Merger, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), as may be amended from time to time (the “merger agreement”), a copy of which is included as Annex A to this proxy statement of which this notice forms a part, and pursuant to which Merger Sub will be merged with and into Triple-S, with Triple-S surviving the merger as a wholly owned subsidiary of Parent (the “merger”) (such proposal, the “merger proposal”);
2.proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Triple-S to its named executive officers that is based on or otherwise relates to the merger, which is discussed under the section entitled “The Merger (Proposal 1)—Interests of Triple-S’s Directors and Executive Officers in the Merger” beginning on page 50 of this proxy statement;
3.proposal to approve an adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal, if there are not sufficient votes at the time of such adjournment to approve the merger proposal.
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| 2021-11-04 |
详情>>
股本变动：
变动后总股本2379.56万股
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| 2021-11-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益2.35美元,归母净利润5503.70万美元,同比去年增长34.12%
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益2.01美元,归母净利润4687.00万美元,同比去年增长168.53%
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| 2021-08-05 |
财报披露：
美东时间 2021-08-05 盘前发布财报
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| 2021-05-06 |
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业绩披露：
2021年一季报每股收益1.00美元,归母净利润2331.00万美元,同比去年增长189.16%
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| 2021-03-18 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.1.The election of one nominee to serve as “Group 1” director, for a term of two years;
1.2.The election of three nominees to serve as “Group 2” directors, each for a term of three years;
1.3.The election of one nominee to serve as “Group 3” director, for a term of one year;
2.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2021;
3.The consideration of an advisory resolution to approve the compensation of our named executive officers;
4.The approval of an amendment to Article FIFTH of the Amended and Restated Articles of Incorporation of the Company and the elimination of Attachments B and C to the Amended and Restated Articles of Incorporation of the Company;
5.The approval of an amendment to Article TENTH of the Amended and Restated Articles of Incorporation of the Company;
6.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-02-26 |
详情>>
业绩披露：
2018年年报每股收益-2.76美元,归母净利润-6330.2万美元,同比去年增长-216.18%
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| 2021-02-26 |
详情>>
业绩披露：
2020年年报每股收益2.90美元,归母净利润6718.90万美元,同比去年增长-27.67%
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| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.77美元,归母净利润4103.50万美元,同比去年增长-48.49%
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| 2020-08-06 |
详情>>
业绩披露：
2020年中报每股收益0.75美元,归母净利润1745.40万美元,同比去年增长-73.44%
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| 2020-08-06 |
详情>>
业绩披露：
2019年中报每股收益2.88美元,归母净利润6571.70万美元,同比去年增长288.66%
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| 2020-05-07 |
详情>>
业绩披露：
2020年一季报每股收益-1.12美元,归母净利润-2614.5万美元,同比去年增长-175.16%
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| 2020-03-12 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- 1.The election of two nominees to serve as “Group 1” directors, each for a term of three years;
2.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020;
3.The consideration of an advisory resolution to approve the compensation of our named executive officers;
4.The approval of amendments to the Triple-S Management Corporation 2017 Incentive Plan;
5.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-02-28 |
详情>>
业绩披露：
2019年年报每股收益3.98美元,归母净利润9289.40万美元,同比去年增长246.75%
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| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益3.44美元,归母净利润7966.50万美元,同比去年增长252.03%
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| 2019-03-15 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.The election of two nominees to serve as “Group 3” directors, each for a term of three years;
2.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019;
3.The consideration of an advisory resolution to approve the compensation of our named executive officers;
4.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-08-14 |
详情>>
内部人交易：
Rodriguez Ilia等共交易2笔
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| 2018-03-16 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.The election of four nominees to serve as “Group 2” directors, each for a term of three years;
2.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018;
3.The consideration of an advisory resolution to approve the compensation of our named executive officers;
4.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-16 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.The election of three nominees to serve as “Group 1” directors, each for a term of three years;
2.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2017;
3.The consideration of an advisory resolution to approve the compensation of our named executive officers;
4.The approval of an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;
5.The approval of an amendment to Article TENTH A of the Amended and Restated Articles of Incorporation of the Company;
6.The approval of an amendment to Article TENTH C of the Amended and Restated Articles of Incorporation of the Company;
7.The approval of an amendment to Article THIRTEENTH of the Amended and Restated Articles of Incorporation of the Company;
8.The adoption of the Triple-S Management Corporation 2017 Incentive Plan;
9.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-15 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.The election of one nominee to serve as a “Group 2” director for a term of two years;
2.The election of three nominees to serve as "Group 3” directors, each for a term of three years;
3.The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the current year;
4.The consideration of an advisory resolution to approve the compensation of our named executive officers;
5.Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-03-20 |
股东大会：
将于2015-04-30召开股东大会
会议内容 ▼▲
- 1. The election of two nominees to serve as “Group 2” directors, each for a term of three years;
2. The ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the current year;
3. The consideration of an advisory resolution to approve the compensation of our named executive officers;
4. Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-03-21 |
股东大会：
将于2014-04-30召开股东大会
会议内容 ▼▲
- 1. The election of three “Group 1” directors, each to serve for a three-year term;
2. The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current year;
3. An advisory resolution to approve the compensation of our named executive officers;
4. Any other business that may properly come before the meeting or any adjournment or postponement thereof.
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| 2014-02-19 |
复牌提示：
2014-02-18 12:55:33 停牌，复牌日期 2014-02-18 13:12:41
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| 2013-03-15 |
股东大会：
将于2013-04-26召开股东大会
会议内容 ▼▲
- 1. Elect four “Group 3” directors, each to serve for a three-year term;
2. Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2013;
3. Conduct an advisory vote to approve the compensation of our named executive officers;
4. Act on any other business that may properly come before the meeting or any adjournment or postponement thereof.
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