| 2026-04-30 |
详情>>
股本变动：
变动后总股本5280.20万股
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| 2026-04-30 |
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业绩披露：
2026年一季报每股收益1.37美元,归母净利润7234.10万美元,同比去年增长985.66%
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| 2026-04-30 |
财报披露：
美东时间 2026-04-30 盘后发布财报
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| 2026-04-23 |
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内部人交易：
SCHUMACHER ALAN H等共交易5笔
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| 2026-03-10 |
股东大会：
将于2026-04-20召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Board of Directors;
2.To approve the adoption of the Warrior Met Coal, Inc. 2026 Equity Incentive Plan (the “2026 Equity Plan”);
3.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
4.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026;
5.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2026-02-12 |
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业绩披露：
2025年年报每股收益1.08美元,归母净利润5699.80万美元,同比去年增长-77.26%
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益0.65美元,归母净利润3403.60万美元,同比去年增长-86.36%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.05美元,归母净利润-256.2万美元,同比去年增长-101.23%
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益-0.16美元,归母净利润-816.8万美元,同比去年增长-105.96%
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| 2025-03-13 |
股东大会：
将于2025-04-23召开股东大会
会议内容 ▼▲
- 1.To elect five director nominees to the Board of Directors;
2.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025;
4.To vote on a non-binding stockholder proposal if properly presented at the 2025 Annual Meeting of Stockholders;
5.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2025-02-13 |
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业绩披露：
2024年年报每股收益4.79美元,归母净利润2.51亿美元,同比去年增长-47.64%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益4.78美元,归母净利润2.49亿美元,同比去年增长-28.67%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益3.98美元,归母净利润2.08亿美元,同比去年增长-21.44%
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益2.63美元,归母净利润1.37亿美元,同比去年增长-24.85%
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| 2024-03-14 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Board of Directors;
2.To hold a non-binding advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s NEOs;
4.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
5.To vote on five non-binding stockholder proposals if properly presented at the 2024 Annual Meeting of Stockholders (Proposals 5 through 9 on the WHITE proxy card);
6.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益9.21美元,归母净利润4.79亿美元,同比去年增长-25.37%
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| 2023-03-13 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Board of Directors;
2.To hold an advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
4.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2022-03-14 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.To elect five director nominees to the Board of Directors;
2.To hold an advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To approve the amendment to the Company’s Certificate of Incorporation (the “Certificate of Incorporation”) in order to effect an additional three-year extension to the transfer restrictions designed to avoid imposition of limitations on the utilization of the Company’s net operating losses (“NOLs”) and our deferred tax assets (the “382 Transfer Restriction Provisions”), pursuant to sections 382 and 383 of the Internal Revenue Code;
4.To ratify an amendment to the Section 382 Rights Agreement, between the Company and Computershare Trust Company, N.A. (“Amendment No. 1 to the Section 382 Rights Agreement”);
5.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
6.To consider, if properly presented at the annual meeting, a non-binding stockholder proposal concerning majority voting in uncontested director elections;
7.To transact such other business as may properly come before the annual meeting and any adjournment or postponement 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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| 2021-03-15 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.To elect six director nominees to the Board of Directors;
2.To hold an advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021;
4.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2020-04-24 |
除权日：
美东时间 2020-05-04 每股派息0.05美元
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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.To elect six director nominees to the Board of Directors;
2.To hold an advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To ratify the Section 382 Rights Agreement, dated February 14, 2020, between the Company and Computershare Trust Company, N.A. (the “Section 382 Rights Agreement”) designed to preserve the value of certain tax assets associated with the Company’s net operating losses under Section 382 of the Internal Revenue Code;
4.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
5.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2020-02-14 |
除权日：
美东时间 2020-02-24 每股派息0.05美元
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| 2019-10-18 |
除权日：
美东时间 2019-10-25 每股派息0.05美元
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| 2019-07-23 |
除权日：
美东时间 2019-08-01 每股派息0.05美元
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| 2019-04-23 |
除权日：
美东时间 2019-05-02 每股派息0.05美元
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| 2019-03-11 |
股东大会：
将于2019-04-23召开股东大会
会议内容 ▼▲
- 1.To elect seven director nominees to the Board of Directors;
2.To hold an advisory vote on the compensation of the Company’s named executive officers (the “NEOs”);
3.To approve the management proposal to amend the Company’s Certificate of Incorporation (the “Certificate of Incorporation”) in order to effect a three-year extension to the transfer restrictions designed to avoid imposition of limitations on the utilization of the Company’s net operating losses (“NOLs”) and our deferred tax assets (the “382 Transfer Restriction Provisions”), pursuant to sections 382 and 383 of the Internal Revenue Code;
4.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
5.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2019-02-19 |
除权日：
美东时间 2019-03-01 每股派息0.05美元
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| 2018-10-23 |
除权日：
美东时间 2018-11-01 每股派息0.05美元
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| 2018-07-24 |
除权日：
美东时间 2018-08-02 每股派息0.05美元
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| 2018-04-24 |
除权日：
美东时间 2018-05-03 每股派息0.05美元
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| 2018-04-03 |
除权日：
美东时间 2018-04-12 每股派息6.53美元
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| 2018-03-12 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1.To elect nine director nominees to the Board of Directors;
2.To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers (the “NEOs”);
3.To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
4.To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
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| 2018-02-13 |
除权日：
美东时间 2018-02-22 每股派息0.05美元
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| 2017-11-02 |
除权日：
美东时间 2017-11-24 每股派息11.21美元
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| 2017-10-26 |
除权日：
美东时间 2017-11-02 每股派息0.05美元
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