| 2026-03-11 |
股东大会：
将于2026-04-16召开股东大会
会议内容 ▼▲
- 1.Resolved, that the Agreement and Plan of Merger, dated December 21, 2025, by and among the Company, Jupiter Company Limited, a private limited company incorporated in Jersey (“Parent”) and Jupiter Merger Sub Limited (“Merger Sub”) a private limited company incorporated in Jersey and a wholly owned subsidiary of Parent (as amended or supplemented from time to time, the “merger agreement”) and that states, among other things, the terms and means of effecting a merger of the Company and Merger Sub, with the Company surviving the merger as a wholly owned subsidiary of Parent (the “merger”) under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the “Companies Law”) and the transactions contemplated thereby, including the merger and, subject to completion of the merger, the resulting change in status of the Company for the purposes of the Companies Law to a “private company” and in connection therewith, the alteration of the memorandum of association of the Company and, the change of the Company’s name from “Janus Henderson Group plc” to “Janus Henderson Group Ltd.” in satisfaction of the requirements of Articles 13 and 14 of the Companies Law, be and are hereby approved and adopted for all purposes, including (without limitation) for the purposes of Article 127F of the Companies Law and the directors of the Company (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary, or desirable for the implementation of the merger pursuant to the terms and subject to the conditions contained in the merger agreement (“Resolution 1”).
2.Resolved, that if and to the extent that at the time of the special meeting there are insufficient votes to approve and adopt Resolution 1 (including as a result of failure to achieve a quorum), the special meeting be adjourned to a later date or time, as determined by the chair of the special meeting, in order to continue to solicit additional proxies (including to solicit proxies from shareholders that have previously returned properly signed proxies voting against Resolution 1).
3.Resolved, that on an advisory, non-binding basis, the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the merger, as disclosed in the proxy statement pursuant to Item 402(t) of Regulation S-K under the heading “Special Factors Interests of Directors and Executive Officers in the Merger,” beginning on page 63 (which disclosure includes the Golden Parachute Compensation Table required pursuant to Item 402(t) of Regulation S-K) be hereby approved.
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| 2026-03-11 |
股东大会：
将于2026-04-16召开股东大会
会议内容 ▼▲
- 1.Resolved, that the Agreement and Plan of Merger, dated December 21, 2025, by and among the Company, Jupiter Company Limited, a private limited company incorporated in Jersey (“Parent”) and Jupiter Merger Sub Limited (“Merger Sub”) a private limited company incorporated in Jersey and a wholly owned subsidiary of Parent (as amended or supplemented from time to time, the “merger agreement”) and that states, among other things, the terms and means of effecting a merger of the Company and Merger Sub, with the Company surviving the merger as a wholly owned subsidiary of Parent (the “merger”) under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the “Companies Law”) and the transactions contemplated thereby, including the merger and, subject to completion of the merger, the resulting change in status of the Company for the purposes of the Companies Law to a “private company” and in connection therewith, the alteration of the memorandum of association of the Company and, the change of the Company’s name from “Janus Henderson Group plc” to “Janus Henderson Group Ltd.” in satisfaction of the requirements of Articles 13 and 14 of the Companies Law, be and are hereby approved and adopted for all purposes, including (without limitation) for the purposes of Article 127F of the Companies Law and the directors of the Company (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary, or desirable for the implementation of the merger pursuant to the terms and subject to the conditions contained in the merger agreement (“Resolution 1”).
2.Resolved, that if and to the extent that at the time of the special meeting there are insufficient votes to approve and adopt Resolution 1 (including as a result of failure to achieve a quorum), the special meeting be adjourned to a later date or time, as determined by the chair of the special meeting, in order to continue to solicit additional proxies (including to solicit proxies from shareholders that have previously returned properly signed proxies voting against Resolution 1).
3.Resolved, that on an advisory, non-binding basis, the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the merger, as disclosed in the proxy statement pursuant to Item 402(t) of Regulation S-K under the heading “Special Factors Interests of Directors and Executive Officers in the Merger,” beginning on page 63 (which disclosure includes the Golden Parachute Compensation Table required pursuant to Item 402(t) of Regulation S-K) be hereby approved.
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| 2026-03-10 |
详情>>
内部人交易：
PODZOROV MEGAN股份减少1650.00股
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| 2026-02-25 |
详情>>
股本变动：
变动后总股本15407.56万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to December 31, 2025
Purchase of common stock for the share buyback program
Acquisition and changes in ownership of noncontrolling interests, net
Purchase of common stock for stock-based compensation plans
Vesting of stock-based compensation plans
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| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益5.25美元,归母净利润8.16亿美元,同比去年增长99.54%
|
| 2026-01-30 |
财报披露：
美东时间 2026-01-30 盘前发布财报
|
| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.64美元,归母净利润4.13亿美元,同比去年增长43.75%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.72美元,归母净利润2.71亿美元,同比去年增长4.16%
|
| 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1.21亿美元,同比去年增长-7.23%
|
| 2025-03-21 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2026 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Approve the reappointment and remuneration of auditors
5.Any other business, if properly raised for consideration at the Meeting
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| 2025-03-21 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2026 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Approve the reappointment and remuneration of auditors
5.Any other business, if properly raised for consideration at the Meeting
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益2.23美元,归母净利润3.72亿美元,同比去年增长-39.94%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益2.57美元,归母净利润4.09亿美元,同比去年增长4.31%
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.80美元,归母净利润2.87亿美元,同比去年增长6.06%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.62美元,归母净利润2.60亿美元,同比去年增长46.61%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.81美元,归母净利润1.30亿美元,同比去年增长48.86%
|
| 2024-03-22 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2025 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Approve the reappointment and remuneration of auditors
5.Any other business, if properly raised for consideration at the Meeting
|
| 2024-03-22 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2025 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Approve the reappointment and remuneration of auditors
5.Any other business, if properly raised for consideration at the Meeting
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益2.37美元,归母净利润3.92亿美元,同比去年增长5.26%
|
| 2023-03-24 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2024 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Authorize the Company to repurchase its CHESS Depositary Interests (“CDIs”)
5.Approve the reappointment and remuneration of auditors
6.Any other business, if properly raised for consideration at the Meeting
|
| 2023-03-24 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Elect 11 directors to serve on the Board until the 2024 Annual General Meeting of Shareholders
2.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
3.Authorize the Company to repurchase its ordinary shares (“common stock”)
4.Authorize the Company to repurchase its CHESS Depositary Interests (“CDIs”)
5.Approve the reappointment and remuneration of auditors
6.Any other business, if properly raised for consideration at the Meeting
|
| 2022-03-24 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Elect 10 directors to serve on the Board until the 2023 Annual General Meeting of Shareholders
2.Approve an increase in the cap on the aggregate amount of compensation that the Company may pay to its non-executive directors annually
3.Adopt a resolution, on an advisory basis, to approve the Company’s executive compensation
4.Adopt a resolution, on an advisory basis, regarding the frequency of future votes to approve the Company’s executive compensation
5.Approve the Employee Stock Purchase Plan
6.Approve the 2022 Deferred Incentive Plan
7.Authorize the Company to repurchase its ordinary shares (“common stock”)
8.Authorize the Company to repurchase its CHESS Depositary Interests (“CDIs”)
9.Approve the reappointment and remuneration of auditors
10.Any other business, if properly raised for consideration at the meeting
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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
|
| 2020-02-03 |
除权日：
美东时间 2020-02-14 每股派息0.36美元
|
| 2019-10-29 |
除权日：
美东时间 2019-11-07 每股派息0.36美元
|
| 2019-07-30 |
除权日：
美东时间 2019-08-09 每股派息0.36美元
|
| 2019-05-01 |
除权日：
美东时间 2019-05-10 每股派息0.36美元
|
| 2019-02-05 |
除权日：
美东时间 2019-02-14 每股派息0.36美元
|
| 2018-10-31 |
除权日：
美东时间 2018-11-08 每股派息0.36美元
|
| 2018-07-31 |
除权日：
美东时间 2018-08-10 每股派息0.36美元
|
| 2018-05-08 |
除权日：
美东时间 2018-05-18 每股派息0.36美元
|
| 2018-02-05 |
除权日：
美东时间 2018-02-15 每股派息0.32美元
|
| 2017-10-31 |
除权日：
美东时间 2017-11-17 每股派息0.32美元
|
| 2017-08-08 |
除权日：
美东时间 2017-08-16 每股派息0.32美元
|