| 2026-03-27 |
股东大会：
将于2026-05-04召开股东大会
会议内容 ▼▲
- 1.Receive Magna’s consolidated financial statements and the reports of an independent registered public accounting firm thereon for the fiscal year ended December 31, 2025;
2.Elect twelve directors;
3.Reappoint Deloitte LLP as our independent auditor and authorize the Audit Committee to fix the independent auditor’s remuneration;
4.Vote, in an advisory, non-binding manner, on Magna’s approach to executive compensation (“Say on Pay”) described in the accompanying Management Information Circular/Proxy Statement (the “Circular”);
5.Transact any other business that may properly come before the Meeting.
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| 2026-03-27 |
详情>>
股本变动：
变动后总股本27642.91万股
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| 2026-03-27 |
详情>>
业绩披露：
2025年年报每股收益2.94美元,归母净利润8.29亿美元,同比去年增长-17.84%
|
| 2026-02-13 |
财报披露：
美东时间 2026-02-13 盘前发布财报
|
| 2025-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.81美元,归母净利润8.06亿美元,同比去年增长-14.44%
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.94美元,归母净利润8.30亿美元,同比去年增长2.98%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益1.86美元,归母净利润5.25亿美元,同比去年增长63.04%
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益0.52美元,归母净利润1.46亿美元,同比去年增长1522.22%
|
| 2025-03-28 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Receive Magna’s consolidated financial statements and the report of independent registered public accounting firm thereon for the fiscal year ended December 31, 2024;
2.Elect thirteen directors;
3.Reappoint Deloitte LLP as our independent auditor and authorize the Audit Committee to fix the independent auditor’s remuneration;
4.Consider and, if thought advisable, pass an ordinary resolution ratifying Magna’s new stock option plan;
5.Vote, in an advisory, non-binding manner, on Magna’s approach to executive compensation (“Say on Pay”) described in the accompanying Management Information Circular/Proxy Statement (the “Circular”);
6.Transact any other business that may properly come before the Meeting.
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益3.52美元,归母净利润10.09亿美元,同比去年增长-16.82%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益1.12美元,归母净利润3.22亿美元,同比去年增长-41.24%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.03美元,归母净利润900.00万美元,同比去年增长-95.69%
|
| 2024-03-28 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Receive Magna’s consolidated financial statements and the report of independent registered public accounting firm thereon for the fiscal year ended December 31, 2023.
2.Elect twelve directors.
3.Reappoint Deloitte LLP as our independent auditor and authorize the Audit Committee to fix the independent auditor’s remuneration.
4.Vote, in an advisory, non-binding manner, on Magna’s approach to executive compensation (“Say on Pay”) described in the accompanying Management Information Circular/Proxy Statement (the “Circular”).
5.Transact any other business that may properly come before the Meeting.
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益4.24美元,归母净利润12.13亿美元,同比去年增长104.90%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.29美元,归母净利润9.42亿美元,同比去年增长89.54%
|
| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益1.92美元,归母净利润5.48亿美元,同比去年增长163.46%
|
| 2023-03-31 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Receive Magna’s consolidated financial statements and the report of independent registered public accounting firm thereon for the fiscal year ended December 31, 2022.
2.Elect thirteen directors.
3.Reappoint Deloitte LLP as our independent auditor and authorize the Audit Committee to fix the independent auditor’s remuneration.
4.Vote, in an advisory, non-binding manner, on Magna’s approach to executive compensation (“Say on Pay”) described in the accompanying Management Information Circular/Proxy Statement (the “Circular”).
5.Transact any other business that may properly come before the Meeting.
|
| 2022-03-28 |
股东大会：
将于2022-05-03召开股东大会
会议内容 ▼▲
- 1.receive Magna’s consolidated financial statements and the report of independent registered public accounting firm thereon for the fiscal year ended December 31, 2021;
2.elect eleven directors;
3.reappoint Deloitte LLP as our independent auditors and authorize the Audit Committee to fix the independent auditors’ remuneration;
4.ratify a new treasury performance stock unit plan, which is a “security-based compensation arrangement”;
5.vote, in an advisory, non-binding manner, on Magna’s approach to executive compensation (“Say on Pay”) described in the accompanying Management Information Circular/Proxy Statement (the “Circular”);
6.transact any other business that may properly come before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-29 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and the report of the auditors for the year ended December 31, 2020
2.Vote on electing the directors for the ensuing year
3.Vote on reappointing the auditors and authorizing the Audit Committee to set their remuneration
4.Vote on the advisory, non-binding resolution on Magna's approach to executive compensation
|
| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.receive Magna's consolidated financial statements and the independent auditors' report thereon for the fiscal year ended December 31, 2019;
2.elect twelve directors;
3.reappoint Deloitte LLP as our independent auditors and authorize the Audit Committee to fix the independent auditors' remuneration;
4.vote, in an advisory, non-binding manner, on Magna's approach to executive compensation ("Say on Pay") described in the accompanying Management Information Circular/Proxy Statement (the "Circular");
5.transact any other business that may properly come before the Meeting.
|
| 2020-02-21 |
除权日：
美东时间 2020-03-05 每股派息0.40美元
|
| 2019-11-08 |
除权日：
美东时间 2019-11-21 每股派息0.37美元
|
| 2019-08-08 |
除权日：
美东时间 2019-08-22 每股派息0.37美元
|
| 2019-05-08 |
除权日：
美东时间 2019-05-23 每股派息0.37美元
|
| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.receive Magna's consolidated financial statements and the independent auditors' report thereon for the fiscal year ended December 31, 2018;
2.elect eleven directors;
3.reappoint Deloitte LLP as our independent auditors and authorize the Audit Committee to fix the independent auditors' remuneration;
4.vote, in an advisory, non-binding manner, on Magna's approach to executive compensation ("Say on Pay") described in the accompanying Management Information Circular/Proxy Statement (the "Circular");
5.vote on the shareholder proposal described in the Circular;
6.transact any other business that may properly come before the Meeting.
|
| 2019-02-21 |
除权日：
美东时间 2019-03-07 每股派息0.37美元
|
| 2018-11-07 |
除权日：
美东时间 2018-11-21 每股派息0.33美元
|
| 2018-08-07 |
除权日：
美东时间 2018-08-30 每股派息0.33美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-24 每股派息0.33美元
|
| 2018-02-22 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.receive Magna's consolidated financial statements and the independent auditors' report thereon for the fiscal year ended December 31, 2017;
2.elect eleven directors;
3.reappoint Deloitte LLP as our independent auditors and authorize the Audit Committee to fix the independent auditors' remuneration;
4.vote, in an advisory, non-binding manner, on Magna's approach to executive compensation described in the accompanying Management Information Circular/Proxy Statement;
5.transact any other business that may properly come before the Meeting.
|
| 2018-02-22 |
除权日：
美东时间 2018-03-08 每股派息0.33美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-22 每股派息0.28美元
|
| 2017-08-11 |
除权日：
美东时间 2017-08-30 每股派息0.28美元
|
| 2017-05-11 |
除权日：
美东时间 2017-05-24 每股派息0.28美元
|
| 2017-03-30 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.receive Magna's consolidated financial statements and the independent auditors' report thereon for the fiscal year ended December 31, 2016;
2.elect ten directors;
3.reappoint Deloitte LLP as our independent auditors and authorize the Audit Committee to fix the independent auditors' remuneration;
4.vote, in an advisory, non-binding manner, on Magna's approach to executive compensation described in the accompanying Management Information Circular/Proxy Statement;
5.transact any other business that may properly come before the Meeting.
|
| 2017-02-24 |
除权日：
美东时间 2017-03-08 每股派息0.28美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-22 每股派息0.25美元
|
| 2016-08-05 |
除权日：
美东时间 2016-08-24 每股派息0.25美元
|
| 2016-05-05 |
除权日：
美东时间 2016-05-25 每股派息0.25美元
|
| 2016-02-26 |
除权日：
美东时间 2016-03-09 每股派息0.25美元
|
| 2015-11-05 |
除权日：
美东时间 2015-11-24 每股派息0.22美元
|
| 2015-08-07 |
除权日：
美东时间 2015-08-26 每股派息0.22美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-27 每股派息0.22美元
|
| 2015-03-26 |
除权日：
美东时间 2015-03-11 每股派息0.22美元
|