| 2025-11-24 |
详情>>
内部人交易：
Mastin Celeste Beeks股份减少7614.00股
|
| 2025-11-06 |
详情>>
股本变动：
变动后总股本4364.98万股
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.23美元,归母净利润1.41亿美元,同比去年增长66.12%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.87美元,归母净利润3804.40万美元,同比去年增长543.50%
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.77美元,归母净利润-3365.6万美元,同比去年增长-8.63%
|
| 2025-04-24 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To elect two directors of Granite Construction Incorporated (the “Company”) for a term set to expire at the 2028 annual meeting;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2025;
4.To consider any other matters properly brought before the meeting.
|
| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益2.88美元,归母净利润1.26亿美元,同比去年增长189.79%
|
| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益1.87美元,归母净利润8330.20万美元,同比去年增长725.10%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.93美元,归母净利润8486.30万美元,同比去年增长382.15%
|
| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益-0.91美元,归母净利润-4002.3万美元,同比去年增长-397.06%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.13美元,归母净利润591.20万美元,同比去年增长114.77%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.7美元,归母净利润-3098.3万美元,同比去年增长-34.57%
|
| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect three directors of Granite Construction Incorporated (the “Company”) for a term set to expire at the 2027 annual meeting;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To approve the Granite Construction Incorporated 2024 Equity Incentive Plan;
4.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2024;
5.To vote on a shareholder proposal, if properly presented at the Annual Meeting, regarding a report on the I-80 South Quarry Project;
6.To consider any other matters properly brought before the meeting.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益0.99美元,归母净利润4359.90万美元,同比去年增长-47.66%
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.40美元,归母净利润1760.10万美元,同比去年增长-71.26%
|
| 2023-04-28 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect three directors of Granite Construction Incorporated (the “Company”) for a term set to expire at the 2026 annual meeting;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To hold an advisory vote on frequency of conducting an advisory vote on executive compensation;
4.To approve an amendment to the Company’s certificate of incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer;
5.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023;
6.To consider any other matters properly brought before the meeting.
|
| 2022-04-25 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect four (4) directors of the Company for a term set to expire at the 2025 annual meeting;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022;
4.To consider any other matters properly brought before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-21 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors of the Company for a term set to expire at the 2023 Annual Meeting;
2.To elect three (3) directors of the Company for a term set to expire at the 2024 Annual Meeting;
3.To hold an advisory vote on executive compensation for the Named Executive Officers;
4.To act upon a proposal to approve the Granite Construction Incorporated 2021 Equity Incentive Plan;
5.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2021;
6.To consider any other matters properly brought before the meeting.
|
| 2020-03-26 |
除权日：
美东时间 2020-03-30 每股派息0.13美元
|
| 2019-12-04 |
除权日：
美东时间 2019-12-30 每股派息0.13美元
|
| 2019-09-13 |
除权日：
美东时间 2019-09-27 每股派息0.13美元
|
| 2019-06-06 |
除权日：
美东时间 2019-06-27 每股派息0.13美元
|
| 2019-04-23 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect four (4) directors for the ensuing three-year term;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To consider any other matters properly brought before the meeting.
|
| 2019-02-06 |
除权日：
美东时间 2019-03-28 每股派息0.13美元
|
| 2018-12-13 |
除权日：
美东时间 2018-12-28 每股派息0.13美元
|
| 2018-09-12 |
除权日：
美东时间 2018-09-27 每股派息0.13美元
|
| 2018-06-07 |
除权日：
美东时间 2018-06-28 每股派息0.13美元
|
| 2018-04-13 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect three (3) directors for the ensuing three-year term;
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2018;
4.To consider any other matters properly brought before the meeting.
|
| 2018-02-06 |
除权日：
美东时间 2018-03-28 每股派息0.13美元
|
| 2017-12-07 |
除权日：
美东时间 2017-12-28 每股派息0.13美元
|
| 2017-09-12 |
除权日：
美东时间 2017-09-28 每股派息0.13美元
|
| 2017-06-08 |
除权日：
美东时间 2017-06-28 每股派息0.13美元
|
| 2017-04-25 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect four (4) directors for the ensuing three-year term and to ratify the directorship of one (1) director appointed by the Board on February 8, 2017
2.To hold an advisory vote on executive compensation for the Named Executive Officers;
3.To hold an advisory vote on frequency of conducting an advisory vote on executive compensation;
4.To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2017;
5.To consider any other matters properly brought before the meeting.
|
| 2017-02-09 |
除权日：
美东时间 2017-03-29 每股派息0.13美元
|
| 2016-12-08 |
除权日：
美东时间 2016-12-28 每股派息0.13美元
|
| 2016-09-09 |
除权日：
美东时间 2016-09-28 每股派息0.13美元
|
| 2016-06-09 |
除权日：
美东时间 2016-06-28 每股派息0.13美元
|
| 2016-04-26 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. To elect three (3) directors for the ensuing three-year term and to ratify the directorship of one (1) director appointed by the Board on February 10, 2016;
2. To hold an advisory vote on executive compensation for the Named Executive Officers;
3. To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2016;
4. To consider any other matters properly brought before the meeting.
|
| 2016-02-11 |
除权日：
美东时间 2016-03-29 每股派息0.13美元
|
| 2015-12-11 |
除权日：
美东时间 2015-12-29 每股派息0.13美元
|
| 2015-09-10 |
除权日：
美东时间 2015-09-28 每股派息0.13美元
|
| 2015-06-04 |
除权日：
美东时间 2015-06-26 每股派息0.13美元
|
| 2015-02-05 |
除权日：
美东时间 2015-03-27 每股派息0.13美元
|
| 2014-12-22 |
除权日：
美东时间 2014-12-29 每股派息0.13美元
|
| 2014-09-11 |
除权日：
美东时间 2014-09-26 每股派息0.13美元
|
| 2014-06-04 |
除权日：
美东时间 2014-06-26 每股派息0.13美元
|
| 2014-02-07 |
除权日：
美东时间 2014-03-27 每股派息0.13美元
|
| 2013-12-19 |
除权日：
美东时间 2013-12-27 每股派息0.13美元
|
| 2013-09-12 |
除权日：
美东时间 2013-09-26 每股派息0.13美元
|
| 2013-06-05 |
除权日：
美东时间 2013-06-26 每股派息0.13美元
|
| 2013-01-17 |
除权日：
美东时间 2013-03-26 每股派息0.13美元
|
| 2012-11-09 |
除权日：
美东时间 2012-12-27 每股派息0.13美元
|
| 2012-08-10 |
除权日：
美东时间 2012-09-26 每股派息0.13美元
|
| 2012-05-24 |
除权日：
美东时间 2012-06-27 每股派息0.13美元
|
| 2012-01-20 |
除权日：
美东时间 2012-03-28 每股派息0.13美元
|
| 2011-11-11 |
除权日：
美东时间 2011-12-28 每股派息0.13美元
|
| 2011-08-12 |
除权日：
美东时间 2011-09-28 每股派息0.13美元
|
| 2011-05-20 |
除权日：
美东时间 2011-06-28 每股派息0.13美元
|
| 2011-01-21 |
除权日：
美东时间 2011-03-29 每股派息0.13美元
|
| 2010-11-05 |
除权日：
美东时间 2010-12-29 每股派息0.13美元
|
| 2010-08-06 |
除权日：
美东时间 2010-09-28 每股派息0.13美元
|
| 2010-05-07 |
除权日：
美东时间 2010-06-28 每股派息0.13美元
|