| 2025-11-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.00美元,归母净利润9.76亿美元,同比去年增长38.39%
|
| 2025-11-14 |
财报披露：
美东时间 2025-11-14 盘后发布财报
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益0.00美元,归母净利润5.97亿美元,同比去年增长47.80%
|
| 2025-04-28 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润3.55亿美元,同比去年增长37.56%
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| 2025-03-13 |
详情>>
股本变动：
变动后总股本30221.89万股
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益0.00美元,归母净利润9.77亿美元,同比去年增长67.91%
|
| 2025-02-12 |
股东大会：
将于2025-03-17召开股东大会
会议内容 ▼▲
- 1.Create a program for the acquisition of shares issued by the Company (“Share Repurchase Program”), in accordance with articles 27 A to 27 C and other relevant articles of Law No. 18,046 on Corporations;
2.Establish the maximum amount or percentage to be acquired, the objective and duration of the Share Repurchase Program; set the minimum and maximum price to be paid for the respective shares or delegate to the Board of Directors the power to set said price;
3.Adopt the other agreements necessary or convenient to carry out the decisions resolved by the Shareholders’ Meeting, including, without limitation, (i) empowering the Board of Directors broadly for the purposes of implementing the agreements adopted at the Shareholder′s Meeting, (ii) delegating to the Board of Directors the power to acquire shares directly in the market (“en rueda”) without having to apply the pro rata procedure, under the conditions provided for in Article 27 B of Law No. 18,046; and (iii) delegate to the Board of Directors the power to sell the acquired shares without having to go through a preferential offer process to shareholders, provided that it complies with the conditions provided for in article 27 C of Law No. 18,046.
|
| 2024-11-20 |
股东大会：
将于2024-12-23召开股东大会
会议内容 ▼▲
- 1.Determined that the Transaction Agreement and the Transaction are advisable and in the best interests of the Company and its shareholders;
2.Unanimously approved the Transaction on the terms and subject to the conditions set forth in the Transaction Agreement;
3.Authorized the execution, delivery and performance of the Transaction Agreement and the consummation of the transactions contemplated thereby, including the acquisition by the Buyer of the Company Shares and the scheme of arrangement;
4.Resolved to recommend that the Company Shareholders vote FOR the approval of the scheme of arrangement at the Scheme Meeting and the passing of the special resolution to authorize the Company Board to take all such action as they may consider necessary or appropriate for carrying out the scheme of arrangement into full effect and to alter the Company’s articles of association for purposes thereof.
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.00美元,归母净利润7.05亿美元,同比去年增长41.33%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.00美元,归母净利润4.04亿美元,同比去年增长51.22%
|
| 2024-07-18 |
详情>>
拆分方案：
每2000.0000合并分成1.0000股
|
| 2024-06-07 |
股东大会：
将于2024-07-25召开股东大会
会议内容 ▼▲
- 1.Elect twelve directors to terms expiring in 2025.
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.
3.Hold an advisory (non-binding) vote on named executive officer compensation.
4.Hold an advisory (non-binding) vote on the frequency of executive compensation voting (“say-on-pay frequency vote”).
5.Consider and act upon any other business properly brought before the meeting, including to answer any questions arising from the Shareholders.
|
| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益0.00美元,归母净利润5.82亿美元,同比去年增长-56.55%
|
| 2023-11-20 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.To adopt the Transaction Agreement, dated as of May 10, 2023, as amended by the Amendment to Transaction Agreement, dated as of August 2, 2023 and the Second Amendment to Transaction Agreement, dated as of November 5, 2023 (and as may be further amended from time to time, the “Transaction Agreement”), by and among Livent Corporation (“Livent”), Allkem Limited, an Australian public company limited by shares (“Allkem”), Arcadium Lithium plc, a public limited company incorporated under the laws of the Bailiwick of Jersey (originally incorporated as Lightning-A Limited, a private limited company incorporated under the laws of the Bailiwick of Jersey and f/k/a Allkem Livent plc) (“NewCo”) and Lightning-A Merger Sub, Inc., a Delaware company (“Merger Sub”), pursuant to which, among other transactions, Merger Sub will merge with and into Livent, with Livent surviving the merger as a wholly owned subsidiary of NewCo (the “merger”), and each share of common stock, par value $0.001 per share, of Livent (the “Livent Shares”), other than certain excluded shares, will be converted into the right to receive 2.406 ordinary shares, par value $1.00 per share, of NewCo (the “NewCo Shares”), and approve the transactions contemplated by the Transaction Agreement, including the merger (the “Livent Transaction Agreement Proposal”).
2.To approve, in a non-binding, advisory vote, the compensation that may be paid or become payable to Livent’s named executive officers in connection with the transactions contemplated by the Transaction Agreement (the “Livent Advisory Compensation Proposal”).
3.To approve, in non-binding, advisory votes, certain provisions of the articles of association of NewCo (the “NewCo Advisory Governance Documents Proposals”).
4.To approve one or more adjournments of the Livent Special Meeting to a later date or dates for any purpose if necessary or appropriate, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Transaction Agreement and approve the transactions contemplated thereby, including the merger, at the time of the Livent Special Meeting (the “Livent Adjournment Proposal”).
|
| 2023-03-16 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to terms expiring in 2026.
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023.
3.Hold an advisory (non-binding) vote on named executive officer compensation.
4.Approve proposed amendments to the Company’s Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors.
5.Approve a proposed amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.
6.Consider and act upon any other business properly brought before the meeting.
|
| 2023-03-10 |
详情>>
业绩披露：
2022年年报每股收益0.01美元,归母净利润13.39亿美元,同比去年增长128.82%
|
| 2022-03-30 |
详情>>
业绩披露：
2021年年报每股收益-7.66美元,归母净利润-46.47亿美元,同比去年增长-2.24%
|
| 2022-03-17 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors to terms expiring in 2025.
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.
3.Hold an advisory (non-binding) vote on named executive officer compensation.
4.Approve proposed amendments to the Company’s Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors.
5.Approve a proposed amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.
6.Approve a proposed amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate provisions that have become obsolete since our spin-off from FMC Corporation.
7.Consider and act upon any other business properly brought before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-18 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.Elect three Class III directors to terms expiring in 2024;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021;
3.Conduct an Advisory (Non-Binding) vote on named executive officer compensation;
4.Approve proposed amendments to the Company’s Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) and Amended and Restated By-Laws (“By-Laws”) to declassify the board of directors;
5.Approve a proposed amendment to the Company’s Certificate of Incorporation to eliminate supermajority voting requirements;
6.Conduct other business properly brought before the meeting.
|
| 2021-03-10 |
详情>>
业绩披露：
2020年年报每股收益-7.5美元,归母净利润-45.46亿美元,同比去年增长-2487.17%
|
| 2020-06-10 |
复牌提示：
2020-06-09 16:06:45 停牌，复牌日期 2020-06-09 16:56:00
|
| 2020-03-19 |
股东大会：
将于2020-04-29召开股东大会
会议内容 ▼▲
- 1.Elect three Class II directors to terms expiring in 2023.
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.
3.Hold an advisory (non-binding) vote on the frequency of executive compensation voting.
4.Approve proposed amendments to the Company’s Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors.
5.Approve a proposed amendment to the Company’s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.
6.Consider and act upon any other business properly brought before the meeting.
|
| 2019-03-27 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.Elect two directors to serve as Class I directors for a three-year term to expire at the 2022 annual meeting of stockholders.
2.Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.
3.Consider and act upon any other business properly brought before the meeting.
|
| 2018-05-18 |
除权日：
美东时间 2018-05-10 每股派息0.03美元
|
| 2017-05-22 |
除权日：
美东时间 2017-05-10 每股派息0.02美元
|
| 2016-07-19 |
股东大会：
将于2016-08-18召开股东大会
|
| 2016-03-21 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. approval of the annual report, balance sheet and financial statements of the Company for the fiscal year ending December 31, 2015;
2. the compensation to be paid to the Company’s Board of Directors;
3. the compensation to be paid to the Company’s Audit Committee and the determination of its budget;
4. the appointment of the external auditing firm and risk rating agencies for the Company; and the reports on the matters indicated in Section XVI of Companies Law 18,046;
5. information on the cost of processing, printing and sending the information indicated in Circular 1816 of the Securities and Insurance Commission;
6. designation of the newspaper in which the Company will make publications;
7. other matters of corporate interest within the purview of a Regular Shareholders Meeting of the Company.
|
| 2015-03-17 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- 1.Approval of the annual report, balance sheet and financial statements of the Company for the fiscal year ending December 31, 2014;
2.Election of the members of the Company’s Board of Directors;
3.The compensation to be paid to the Company’s Board of Directors;
4.The compensation to be paid to the Company’s Audit Committee;
5.The appointment of the external auditing firm and risk rating agencies for the Company; and the reports on the matters indicated in Section XVI of Companies Law 18,046;
6.Information on the cost of processing, printing and sending the information indicated in Circular 1816 of the Securities and Insurance Commission;
7.Designation of the newspaper in which the Company will make publications;
8.Other matters of corporate interest within the purview of a Regular Shareholders Meeting of the Company.
|
| 2015-03-02 |
详情>>
内部人交易：
Akradi Bahram等共交易7笔
|
| 2013-04-30 |
除权日：
美东时间 2013-05-08 每股派息0.0068美元
|
| 2013-01-23 |
除权日：
美东时间 2013-01-31 每股派息0.01美元
|
| 2012-04-28 |
除权日：
美东时间 2012-05-09 每股派息0.05美元
|
| 2011-12-30 |
除权日：
美东时间 2012-01-05 每股派息0.26美元
|
| 2011-09-01 |
除权日：
美东时间 2011-09-08 每股派息0.16美元
|
| 2011-05-03 |
除权日：
美东时间 2011-05-11 每股派息0.03美元
|
| 2010-12-16 |
除权日：
美东时间 2011-01-05 每股派息0.37美元
|
| 2010-07-31 |
除权日：
美东时间 2010-08-11 每股派息0.14美元
|
| 2010-05-08 |
除权日：
美东时间 2010-05-12 每股派息0.02美元
|