| 2025-11-04 |
详情>>
股本变动：
变动后总股本120710.00万股
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.21美元,归母净利润14.84亿美元,同比去年增长120.38%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
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| 2025-07-30 |
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业绩披露：
2025年中报每股收益0.73美元,归母净利润8.99亿美元,同比去年增长182.70%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.30美元,归母净利润3.68亿美元,同比去年增长243.93%
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| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益0.77美元,归母净利润9.49亿美元,同比去年增长127.91%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.55美元,归母净利润6.73亿美元,同比去年增长91.85%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.26美元,归母净利润3.18亿美元,同比去年增长31.80%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.09美元,归母净利润1.07亿美元,同比去年增长18.63%
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| 2024-04-02 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2023 and the report of the auditors.
2.Elect directors.
3.Appoint the auditors.
4.Reconfirm the shareholder rights plan agreement.
5.Consider an advisory resolution on Kinross’ approach to executive compensation.
6.Consider any other business that may properly come before the meeting.
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| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益0.34美元,归母净利润4.16亿美元,同比去年增长168.79%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.29美元,归母净利润3.51亿美元,同比去年增长170.29%
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| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.20美元,归母净利润2.41亿美元,同比去年增长142.76%
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| 2022-04-05 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2021 and the report of the auditors
2.Elect directors
3.Appoint the auditors
4.Consider and pass an advisory resolution on Kinross’ approach to executive compensation;
5.Consider any other business that may properly come before 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
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| 2021-04-05 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Financial statements
2.Election of directors
3.Appointment of auditors
4.Reconfirmation of Shareholder Rights Plan Agreement
5.Advisory vote on approach to executive compensation
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| 2020-04-02 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2019 and the report of the auditors
2.Elect directors
3.Appoint the auditors
4.Approve, by way of special resolution, a reduction to the stated capital of the company
5.Consider and pass an advisory resolution on Kinross' approach to executive compensation;
6.Consider any other business that may properly come before the meeting
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| 2019-04-04 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2018 and the report of the auditors
2.Elect directors
3.Appoint the auditors
4.Approve an amendment to the Restricted Share Plan
5.Consider and pass an advisory resolution on Kinross' approach to executive compensation;
6.Consider any other business that may properly come before the meeting
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| 2018-04-04 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2017 and the report of the auditors
2.Elect directors
3.Appoint the auditor
4.Ratify the shareholder rights plan adopted by the company
5.Consider and pass an advisory resolution on Kinross' approach to executive compensation;
6.Consider any other business that may properly come before the meeting
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| 2017-03-31 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2016 and the report of the auditors
2.Elect directors
3.Appoint the auditor
4.Consider and pass an advisory resolution on Kinross' approach to executive compensation;
5.Consider any other business that may properly come before the meeting
|
| 2016-04-07 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of Kinross for the fiscal year ended December 31, 2015 and the report of the auditors thereon;
2.to elect directors of Kinross for the ensuing year;
3.to approve the appointment of KPMG LLP, Chartered Accountants, as auditors of Kinross for the ensuing year and to authorize the directors to fix their remuneration;
4.to consider and, if deemed appropriate, to pass, an advisory resolution on Kinross’ approach to executive compensation;
5.to transact such other business as may properly come before the meeting or any adjournment thereof.
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| 2013-02-13 |
除权日：
美东时间 2013-03-19 每股派息0.08美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-19 每股派息0.08美元
|
| 2012-02-16 |
除权日：
美东时间 2012-03-21 每股派息0.08美元
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| 2011-08-11 |
除权日：
美东时间 2011-09-21 每股派息0.06美元
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| 2011-02-17 |
除权日：
美东时间 2011-03-22 每股派息0.05美元
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| 2010-08-05 |
除权日：
美东时间 2010-08-27 每股派息0.05美元
|