| 2025-12-12 |
详情>>
股本变动：
变动后总股本15118.53万股
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益3.00美元,归母净利润4.69亿美元,同比去年增长35.16%
|
| 2025-02-27 |
股东大会：
将于2025-05-08召开股东大会
|
| 2025-02-27 |
股东大会：
将于2025-05-08召开股东大会
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益3.90美元,归母净利润6.28亿美元,同比去年增长-16.27%
|
| 2025-02-18 |
财报披露：
美东时间 2025-02-18 盘前发布财报
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益2.12美元,归母净利润3.47亿美元,同比去年增长-24.4%
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益4.44美元,归母净利润7.50亿美元,同比去年增长100.00%
|
| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益2.65美元,归母净利润4.59亿美元,同比去年增长112.50%
|
| 2023-03-02 |
详情>>
业绩披露：
2020年年报每股收益-1.43美元,归母净利润-2.6亿美元,同比去年增长-167.53%
|
| 2023-03-02 |
详情>>
业绩披露：
2022年年报每股收益2.07美元,归母净利润3.75亿美元,同比去年增长40.98%
|
| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益1.17美元,归母净利润2.16亿美元,同比去年增长350.00%
|
| 2022-03-30 |
股东大会：
将于2022-05-06召开股东大会
|
| 2022-03-30 |
股东大会：
将于2022-05-06召开股东大会
|
| 2022-03-03 |
详情>>
业绩披露：
2021年年报每股收益1.45美元,归母净利润2.66亿美元,同比去年增长202.31%
|
| 2022-03-03 |
详情>>
业绩披露：
2019年年报每股收益2.10美元,归母净利润3.85亿美元,同比去年增长10.32%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-10 |
详情>>
业绩披露：
2021年中报每股收益0.26美元,归母净利润4800.00万美元,同比去年增长122.86%
|
| 2021-04-01 |
股东大会：
将于2021-05-07召开股东大会
|
| 2021-04-01 |
股东大会：
将于2021-05-07召开股东大会
|
| 2020-04-01 |
股东大会：
将于2020-05-07召开股东大会
|
| 2020-04-01 |
股东大会：
将于2020-05-07召开股东大会
|
| 2018-12-14 |
股东大会：
将于2019-01-11召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, to pass the following Resolutions, the first of which will be proposed as an ordinary resolution and the second as a special resolution:
1)Share Consolidation
THAT subject to and conditional upon admission of the New Ordinary Shares (as defined below) to the premium listing segment of the official list of the Financial Conduct Authority of the United Kingdom and to trading on London Stock Exchange plc’s main market for listed securities becoming effective, every 20 ordinary shares of 1917-21 pence each in the capital of the Company in issue and outstanding or held in treasury as at 6.00pm on 11 January 2019 (or such other time and date as the directors of the Company (the ‘Directors’) may determine) be consolidated into 19 ordinary shares of 20340-399 pence each (each a ‘New Ordinary Share’), provided that, where such consolidation results in any member being entitled to a fraction of a New Ordinary Share, such fraction shall, so far as possible, be aggregated with the fractions of a New Ordinary Share to which other members of the Company may be entitled and the Directors be and are hereby authorised to sell (or appoint any other person to sell to any person), on behalf of the relevant members, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to pay the proceeds of sale (net of expenses) in due proportion to the relevant members entitled thereto (save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrar of the Company) and that any Director (or any person appointed by the Directors) shall be and is hereby authorised to execute an instrument of transfer in respect of such shares on behalf of the relevant members and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares.
2).Authority to Purchase own Shares
THAT subject to and conditional upon Resolution 1 above being passed and becoming unconditional, the Company shall be and is hereby generally and unconditionally authorised to make market purchases (as defined in Section 693 of the Companies Act 2006 (the ‘Companies Act’)) for the purpose of Section 701 of the Companies Act of New Ordinary Shares (as defined in Resolution 1) on such terms and in such manner as the Directors think fit, provided that:
2a).the maximum aggregate number of New Ordinary Shares that may be purchased under this authority is 18,123, 205;
2b).the minimum price which may be paid for each New Ordinary Share is 20340-399 pence per share;
2c).the maximum price (exclusive of all expenses) which may be paid for each New Ordinary Share is an amount equal to the higher of:
(i)105% of the average middle-market quotations of an ordinary share of the Company, as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased;
(ii)the Stipulated Amount. In this resolution, “Stipulated Amount” means the amount stipulated by Regulatory Technical Standards adopted by the European Commission pursuant to Article 5(6) of the Market Abuse Regulation (EU) No.596/2014;
2d).the authority hereby conferred shall take effect on the date of the passing of this resolution and shall expire on the conclusion of the Company’s AGM in 2019, or at the close of business on 1 March 2020, whichever is the earlier (except in relation to the purchase of ordinary shares the contract for which was concluded before such date and which is executed wholly or partly after such date), unless such authority is renewed prior to such time.
|
| 2018-12-14 |
股东大会：
将于2019-01-11召开股东大会
会议内容 ▼▲
- 1.To consider and, if thought fit, to pass the following Resolutions, the first of which will be proposed as an ordinary resolution and the second as a special resolution:
1)Share Consolidation
THAT subject to and conditional upon admission of the New Ordinary Shares (as defined below) to the premium listing segment of the official list of the Financial Conduct Authority of the United Kingdom and to trading on London Stock Exchange plc’s main market for listed securities becoming effective, every 20 ordinary shares of 1917-21 pence each in the capital of the Company in issue and outstanding or held in treasury as at 6.00pm on 11 January 2019 (or such other time and date as the directors of the Company (the ‘Directors’) may determine) be consolidated into 19 ordinary shares of 20340-399 pence each (each a ‘New Ordinary Share’), provided that, where such consolidation results in any member being entitled to a fraction of a New Ordinary Share, such fraction shall, so far as possible, be aggregated with the fractions of a New Ordinary Share to which other members of the Company may be entitled and the Directors be and are hereby authorised to sell (or appoint any other person to sell to any person), on behalf of the relevant members, all the New Ordinary Shares representing such fractions at the best price reasonably obtainable to any person, and to pay the proceeds of sale (net of expenses) in due proportion to the relevant members entitled thereto (save that any fraction of a penny which would otherwise be payable shall be rounded up or down in accordance with the usual practice of the registrar of the Company) and that any Director (or any person appointed by the Directors) shall be and is hereby authorised to execute an instrument of transfer in respect of such shares on behalf of the relevant members and to do all acts and things the Directors consider necessary or expedient to effect the transfer of such shares to, or in accordance with the directions of, any buyer of any such shares.
2).Authority to Purchase own Shares
THAT subject to and conditional upon Resolution 1 above being passed and becoming unconditional, the Company shall be and is hereby generally and unconditionally authorised to make market purchases (as defined in Section 693 of the Companies Act 2006 (the ‘Companies Act’)) for the purpose of Section 701 of the Companies Act of New Ordinary Shares (as defined in Resolution 1) on such terms and in such manner as the Directors think fit, provided that:
2a).the maximum aggregate number of New Ordinary Shares that may be purchased under this authority is 18,123, 205;
2b).the minimum price which may be paid for each New Ordinary Share is 20340-399 pence per share;
2c).the maximum price (exclusive of all expenses) which may be paid for each New Ordinary Share is an amount equal to the higher of:
(i)105% of the average middle-market quotations of an ordinary share of the Company, as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased;
(ii)the Stipulated Amount. In this resolution, “Stipulated Amount” means the amount stipulated by Regulatory Technical Standards adopted by the European Commission pursuant to Article 5(6) of the Market Abuse Regulation (EU) No.596/2014;
2d).the authority hereby conferred shall take effect on the date of the passing of this resolution and shall expire on the conclusion of the Company’s AGM in 2019, or at the close of business on 1 March 2020, whichever is the earlier (except in relation to the purchase of ordinary shares the contract for which was concluded before such date and which is executed wholly or partly after such date), unless such authority is renewed prior to such time.
|
| 2018-12-14 |
详情>>
拆分方案：
每20.0000合并分成19.0000股
|
| 2018-02-21 |
除权日：
美东时间 2018-04-02 每股派息0.70美元
|
| 2017-08-09 |
除权日：
美东时间 2017-08-30 每股派息0.33美元
|
| 2017-04-04 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Report and Accounts 2016
THAT the Company’s financial statements, together with the Directors’ and the Auditor’s Reports for the year ended 31 December 2016, be received.
2.Directors’ Remuneration Policy
THAT the Directors’ Remuneration Policy set out on pages 76 – 81 of the Company’s Annual Report and Form 20-F 2016 be approved.
3.Directors’ Remuneration Report 2016
THAT the Directors’ Remuneration Report for the year ended 31 December 2016 set out on pages 69 to 75 of the Company’s Annual Report and Form 20-F 2016 be approved.
4.Declaration of final dividend
THAT a final dividend on the ordinary shares of 18 318/329 pence each in the capital of the Company (‘ordinary share(s)’) be declared.
5.Election and Re-election of Directors
As separate resolutions, THAT (a) Malina Ngai be elected; and (b) Anne Busquet, (c) Patrick Cescau, (d) Ian Dyson, (e) Paul Edgecliffe-Johnson, (f) Jo Harlow, (g) Luke Mayhew, (h) Jill McDonald, (i) Dale Morrison, and (j) Richard Solomons be re-elected as Directors of the Company.
6.Reappointment of Auditor
THAT Ernst & Young LLP be reappointed as the Auditor of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company.
7.Remuneration of Auditor
THAT the Audit Committee of the Board be authorised to determine the Auditor’s remuneration.
8.Political donations
iTHAT the Company, and those companies which are subsidiaries of the Company at any time during the period for which this resolution has effect, be authorised for the purposes of Part 14 of the Companies Act 2006 (the ‘2006 Act’), during the period from the date of the passing of this resolution until the conclusion of the Company’s annual general meeting in 2018 or the close of business on 1 July 2018, whichever is the earlier:
(a)to make political donations to political parties and/or independent election candidates;
(b)to make political donations to political organisations other than political parties;
(c)to incur political expenditure;
provided that the aggregate amount of any such donations and expenditure made by the Company or any subsidiary shall not exceed ￡100,000;
iiTHAT all existing authorisations and approvals relating to political donations or expenditure are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisations or approvals;
iiiTHAT words and expressions defined for the purposes of the 2006 Act shall have the same meaning for the purposes of this resolution.
9.Share Consolidation
10.Allotment of shares
iTHAT the Directors be and are hereby generally and unconditionally authorised pursuant to, and in accordance with, Section 551 of the 2006 Act to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company:
(a)up to an aggregate nominal amount of ￡12,545,385;
(b)comprising equity securities, as defined in Section 560 of the 2006 Act, up to an aggregate nominal amount of ￡25,090,770 (including within such limit any shares issued or rights granted under paragraph (a) above) in connection with an offer by way of a rights issue to:
(1)holders of ordinary shares in the Company in proportion, as nearly as may be practicable, to their existing holdings;
(2)to holders of other equity securities as required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal, regulatory or practical problems under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any territory or any other matter whatsoever.
iiTHAT subject to paragraph iii below, all existing authorities given to the Directors pursuant to Section 551 of the 2006 Act by way of the ordinary resolution of the Company passed on Friday, 6 May 2016 be revoked by this resolution;
iiiTHAT paragraph ii above shall be without prejudice to the continuing authority of the Directors to allot shares or grant rights to subscribe for, or convert any security into, shares pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
11.Disapplication of pre-emption rights
THAT, subject to the passing of Resolution 10 above, and in place of the power given to them pursuant to the special resolution of the Company passed on Friday, 6 May 2016, the Directors be given the power pursuant to Sections 570 and 573 of the 2006 Act to allot equity securities (as defined in Section 560 of the 2006 Act) for cash pursuant to the authority given by Resolution 10 as if Section 561 of the 2006 Act did not apply to the allotment. This power shall be limited:
i to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 10i(b), by way of a rights issue only) to or in favour of:
(a)holders of ordinary shares in proportion, as nearly as may be practicable, to their existing holdings;
(b)holders of other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities;
11.Disapplication of pre-emption rights
12.Further disapplication of pre-emption rights
|
| 2017-04-04 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Report and Accounts 2016
THAT the Company’s financial statements, together with the Directors’ and the Auditor’s Reports for the year ended 31 December 2016, be received.
2.Directors’ Remuneration Policy
THAT the Directors’ Remuneration Policy set out on pages 76 – 81 of the Company’s Annual Report and Form 20-F 2016 be approved.
3.Directors’ Remuneration Report 2016
THAT the Directors’ Remuneration Report for the year ended 31 December 2016 set out on pages 69 to 75 of the Company’s Annual Report and Form 20-F 2016 be approved.
4.Declaration of final dividend
THAT a final dividend on the ordinary shares of 18 318/329 pence each in the capital of the Company (‘ordinary share(s)’) be declared.
5.Election and Re-election of Directors
As separate resolutions, THAT (a) Malina Ngai be elected; and (b) Anne Busquet, (c) Patrick Cescau, (d) Ian Dyson, (e) Paul Edgecliffe-Johnson, (f) Jo Harlow, (g) Luke Mayhew, (h) Jill McDonald, (i) Dale Morrison, and (j) Richard Solomons be re-elected as Directors of the Company.
6.Reappointment of Auditor
THAT Ernst & Young LLP be reappointed as the Auditor of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company.
7.Remuneration of Auditor
THAT the Audit Committee of the Board be authorised to determine the Auditor’s remuneration.
8.Political donations
iTHAT the Company, and those companies which are subsidiaries of the Company at any time during the period for which this resolution has effect, be authorised for the purposes of Part 14 of the Companies Act 2006 (the ‘2006 Act’), during the period from the date of the passing of this resolution until the conclusion of the Company’s annual general meeting in 2018 or the close of business on 1 July 2018, whichever is the earlier:
(a)to make political donations to political parties and/or independent election candidates;
(b)to make political donations to political organisations other than political parties;
(c)to incur political expenditure;
provided that the aggregate amount of any such donations and expenditure made by the Company or any subsidiary shall not exceed ￡100,000;
iiTHAT all existing authorisations and approvals relating to political donations or expenditure are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisations or approvals;
iiiTHAT words and expressions defined for the purposes of the 2006 Act shall have the same meaning for the purposes of this resolution.
9.Share Consolidation
10.Allotment of shares
iTHAT the Directors be and are hereby generally and unconditionally authorised pursuant to, and in accordance with, Section 551 of the 2006 Act to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company:
(a)up to an aggregate nominal amount of ￡12,545,385;
(b)comprising equity securities, as defined in Section 560 of the 2006 Act, up to an aggregate nominal amount of ￡25,090,770 (including within such limit any shares issued or rights granted under paragraph (a) above) in connection with an offer by way of a rights issue to:
(1)holders of ordinary shares in the Company in proportion, as nearly as may be practicable, to their existing holdings;
(2)to holders of other equity securities as required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal, regulatory or practical problems under the laws of, or the requirements of, any recognised regulatory body or any stock exchange in any territory or any other matter whatsoever.
iiTHAT subject to paragraph iii below, all existing authorities given to the Directors pursuant to Section 551 of the 2006 Act by way of the ordinary resolution of the Company passed on Friday, 6 May 2016 be revoked by this resolution;
iiiTHAT paragraph ii above shall be without prejudice to the continuing authority of the Directors to allot shares or grant rights to subscribe for, or convert any security into, shares pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
11.Disapplication of pre-emption rights
THAT, subject to the passing of Resolution 10 above, and in place of the power given to them pursuant to the special resolution of the Company passed on Friday, 6 May 2016, the Directors be given the power pursuant to Sections 570 and 573 of the 2006 Act to allot equity securities (as defined in Section 560 of the 2006 Act) for cash pursuant to the authority given by Resolution 10 as if Section 561 of the 2006 Act did not apply to the allotment. This power shall be limited:
i to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 10i(b), by way of a rights issue only) to or in favour of:
(a)holders of ordinary shares in proportion, as nearly as may be practicable, to their existing holdings;
(b)holders of other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities;
11.Disapplication of pre-emption rights
12.Further disapplication of pre-emption rights
|
| 2017-04-04 |
详情>>
拆分方案：
每47.0000合并分成45.0000股
|
| 2017-04-04 |
除权日：
美东时间 2017-05-03 每股派息0.65美元
|
| 2016-08-02 |
除权日：
美东时间 2016-08-31 每股派息0.30美元
|
| 2016-05-06 |
除权日：
美东时间 2016-05-09 每股派息6.33美元
|
| 2016-04-15 |
股东大会：
将于2016-05-06召开股东大会
|
| 2016-04-15 |
股东大会：
将于2016-05-06召开股东大会
|
| 2016-04-06 |
详情>>
拆分方案：
每6.0000合并分成5.0000股
|
| 2016-03-04 |
除权日：
美东时间 2016-03-30 每股派息0.67美元
|
| 2015-07-30 |
除权日：
美东时间 2015-08-26 每股派息0.27美元
|
| 2015-02-18 |
除权日：
美东时间 2015-04-02 每股派息0.51美元
|
| 2014-08-06 |
除权日：
美东时间 2014-08-20 每股派息0.25美元
|
| 2014-02-19 |
除权日：
美东时间 2014-03-19 每股派息0.49美元
|
| 2013-08-07 |
除权日：
美东时间 2013-08-21 每股派息0.23美元
|