| 2025-11-13 |
详情>>
股本变动：
变动后总股本39614.86万股
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| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.11美元,归母净利润4.41亿美元,同比去年增长693.16%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益0.55美元,归母净利润2.18亿美元,同比去年增长3676.62%
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益0.25美元,归母净利润1.00亿美元,同比去年增长349.06%
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| 2025-04-11 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.To receive Hudbay's audited consolidated financial statements for the years ended December 31, 2024 and 2023 and the auditor's report thereon;
2.To elect the directors of Hudbay;
3.To appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration;
4.To consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5.To transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2025-04-11 |
股东大会：
将于2025-05-20召开股东大会
会议内容 ▼▲
- 1.To receive Hudbay's audited consolidated financial statements for the years ended December 31, 2024 and 2023 and the auditor's report thereon;
2.To elect the directors of Hudbay;
3.To appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration;
4.To consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5.To transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益0.20美元,归母净利润7670.00万美元,同比去年增长15.57%
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.15美元,归母净利润5553.70万美元,同比去年增长55.78%
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| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益0.02美元,归母净利润577.50万美元,同比去年增长160.95%
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.05美元,归母净利润2235.80万美元,同比去年增长309.71%
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| 2024-04-12 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.To receive Hudbay's audited consolidated financial statements for the years ended December 31, 2023 and 2022 and the auditor's report thereon.
2.To elect the directors of Hudbay.
3.To appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration.
4.To consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation.
5.To transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益0.22美元,归母净利润6636.70万美元,同比去年增长-5.7%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.12美元,归母净利润3565.00万美元,同比去年增长-59.41%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.04美元,归母净利润-947.5万美元,同比去年增长-109.87%
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| 2023-05-18 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution (the “Hudbay Resolution”), the full text of which is set forth in Appendix A to the accompanying joint management information circular (the “Circular”) of Hudbay and Copper Mountain Mining Corporation (“CMMC”) dated May 15, 2023, approving the issuance by Hudbay of such number of Hudbay Shares as may be required to be issued pursuant to or in connection with the plan of arrangement under Part 9, Division 5 of the Business Corporations Act (British Columbia) among CMMC and Hudbay (the “Arrangement”), in accordance with the terms of the arrangement agreement dated April 13, 2023 between Hudbay and CMMC (as amended, supplemented or otherwise modified from time to time, the “Arrangement Agreement”), as more particularly described in the Circular.
2.To transact such other business, including amendments to the foregoing, as may properly be brought before the Hudbay Meeting and any adjournment or postponement thereof.
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| 2023-04-04 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.To receive Hudbay's audited consolidated financial statements for the years ended December 31, 2022 and 2021 and the auditor's report thereon.
2.To elect the directors of Hudbay.
3.To appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration.
4.To consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation.
5.To transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2022-04-06 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1. to receive Hudbay's audited consolidated financial statements for the years ended December 31, 2021 and 2020 and the auditor's report thereon;
2. to elect the directors of Hudbay;
3. to appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration;
4. to consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5. to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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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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| 2021-04-12 |
股东大会：
将于2021-05-17召开股东大会
会议内容 ▼▲
- 1.to receive Hudbay's audited consolidated financial statements for the years ended December 31, 2020 and 2019 and the auditor's report thereon;
2.to elect the directors of Hudbay;
3.to appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration;
4.to consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2020-04-20 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.to receive Hudbay's audited consolidated financial statements for the years ended December 31, 2019 and 2018 and the auditor's report thereon;
2.to elect the directors of Hudbay;
3.to appoint Deloitte LLP as Hudbay's auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor's remuneration;
4.to consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2020-02-20 |
除权日：
美东时间 2020-03-09 每股派息0.0070美元
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| 2019-08-08 |
除权日：
美东时间 2019-09-05 每股派息0.0080美元
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| 2019-04-09 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.to receive Hudbay’s audited consolidated financial statements for the years ended December 31, 2018 and 2017 and the auditor’s report thereon;
2.to elect the directors of Hudbay;
3.to appoint Deloitte LLP as Hudbay’s auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor’s remuneration;
4.to confirm the adoption of By-law No. 2, relating to advance notice requirements for director elections;
5.to approve a non-binding advisory resolution on executive compensation;
6.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2019-02-19 |
除权日：
美东时间 2019-03-07 每股派息0.0080美元
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| 2018-07-31 |
除权日：
美东时间 2018-09-06 每股派息0.0080美元
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| 2018-04-03 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.to receive Hudbay’s audited consolidated financial statements for the years ended December 31, 2017 and 2016 and the auditor’s report thereon;
2.to elect the directors of Hudbay;
3.to appoint Deloitte LLP as Hudbay’s auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor’s remuneration;
4.to consider and, if deemed advisable, to pass a special resolution to amend the Articles of Hudbay to change the province in which its registered office is situated from Manitoba to Ontario;
5.to consider and, if deemed advisable, to pass an ordinary resolution to confirm the repeal of Hudbay’s current By-law No. 1, as amended, and its replacement with an Amended and Restated By-law No. 1;
6.to consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
7.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2018-02-21 |
除权日：
美东时间 2018-03-08 每股派息0.0080美元
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| 2017-08-03 |
除权日：
美东时间 2017-09-07 每股派息0.0082美元
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| 2017-04-03 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.to receive Hudbay’s audited consolidated financial statements for the years ended December 31, 2016 and 2015 and the auditor’s report thereon;
2.to elect the directors of Hudbay;
3.to appoint Deloitte LLP as Hudbay’s auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor’s remuneration;
4.to consider and, if deemed appropriate, to approve a non-binding advisory resolution on executive compensation;
5.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2017-02-23 |
除权日：
美东时间 2017-03-08 每股派息0.0074美元
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| 2016-08-18 |
除权日：
美东时间 2016-09-07 每股派息0.0078美元
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| 2016-04-19 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. to receive Hudbay’s audited consolidated financial statements for the years ended December 31, 2015 and 2014 and the auditor’s report thereon;
2. to elect the directors of Hudbay;
3. to appoint Deloitte LLP as Hudbay’s auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor’s remuneration;
4. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution (the full text of which is set out in the accompanying management information circular) to amend Hudbay’s Second Amended and Restated Long Term Equity Plan to increase the aggregate maximum number of common shares issuable thereunder;
5. to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2016-02-24 |
除权日：
美东时间 2016-03-09 每股派息0.0076美元
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| 2015-08-31 |
除权日：
美东时间 2015-09-09 每股派息0.0076美元
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| 2015-04-17 |
股东大会：
将于2015-05-22召开股东大会
会议内容 ▼▲
- 1. to receive Hudbay’s audited consolidated financial statements for the years ended December 31, 2014 and 2013 and the auditor’s report thereon;
2. to elect the directors of Hudbay;
3. to appoint Deloitte LLP as Hudbay’s auditor for the ensuing year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix the auditor’s remuneration;
4. to consider and, if deemed advisable, to pass, with or without variation, a resolution (the full text of which is set out in the accompanying management information circular) to authorize the issuance of up to 22,625,232 common shares upon the exercise of outstanding warrants to purchase common shares, pursuant to the terms of the warrant indenture between Hudbay and Equity Financial Trust, as warrant agent, dated July 15, 2014, which warrants were issued by Hudbay as partial consideration in connection with the acquisition of Augusta Resource Corporation last year;
5. to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2015-02-19 |
除权日：
美东时间 2015-03-11 每股派息0.01美元
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| 2014-07-30 |
除权日：
美东时间 2014-09-10 每股派息0.0091美元
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| 2014-02-19 |
除权日：
美东时间 2014-03-12 每股派息0.0090美元
|
| 2013-08-01 |
除权日：
美东时间 2013-09-11 每股派息0.0097美元
|