| 2025-11-05 |
详情>>
股本变动：
变动后总股本8499.27万股
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益-0.21美元,归母净利润-1800万美元,同比去年增长-130%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.11美元,归母净利润-900万美元,同比去年增长-124.32%
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| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘前发布财报
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| 2025-08-05 |
股东大会：
将于2025-09-09召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve and adopt the agreement and plan of merger (the “merger agreement”) with MRC Global, Buck Merger Sub, Inc. (“Merger Sub”), a Delaware corporation and a wholly-owned, direct subsidiary of DNOW Inc. (“DNOW”), and Stag Merger Sub, LLC, a Delaware limited liability company and a wholly-owned, direct subsidiary of DNOW (“LLC Sub”), the mergers (as defined below) and other transactions contemplated thereby (the “MRC Global merger proposal”);
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to MRC Global’s named executive officers that is based on or otherwise relates to the mergers (the “MRC Global compensation advisory proposal”);
3.To vote on a proposal to approve the adjournment of the MRC Global special meeting to solicit additional proxies if there are not sufficient votes at the time of the MRC Global special meeting to approve the MRC Global merger proposal (the “MRC Global adjournment proposal”).
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| 2025-05-29 |
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内部人交易：
JADIN RONALD L等共交易7笔
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| 2025-05-07 |
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业绩披露：
2025年一季报每股收益-0.26美元,归母净利润-2200万美元,同比去年增长-269.23%
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| 2025-04-17 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.Election of 8 Company director nominees: Deborah G. Adams, Leonard M. Anthony, George J. Damiris, David A. Hager, Ronald L. Jadin, Dr. Anne McEntee, Robert J. Saltiel, Jr., and Daniel B. Silvers
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Recommend, on an advisory basis, the frequency of an advisory vote on executive compensation.
4.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2025.
5.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2025-03-14 |
详情>>
业绩披露：
2024年年报每股收益0.31美元,归母净利润2600.00万美元,同比去年增长-71.11%
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| 2025-03-14 |
详情>>
业绩披露：
2022年年报每股收益0.61美元,归母净利润5100.00万美元,同比去年增长234.21%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.71美元,归母净利润6000.00万美元,同比去年增长-20%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益0.44美元,归母净利润3700.00万美元,同比去年增长-19.57%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益0.55美元,归母净利润4600.00万美元,同比去年增长155.56%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.15美元,归母净利润1300.00万美元,同比去年增长-53.57%
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| 2024-04-03 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.Election of 9 Company director nominees: Deborah G. Adams, Leonard M. Anthony, George J. Damiris, David A. Hager, Ronald L. Jadin, Dr. Anne McEntee, Robert J. Saltiel, Jr., Daniel B. Silvers and Robert L. Wood
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2024.
4.Approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
5.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益1.07美元,归母净利润9000.00万美元,同比去年增长76.47%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.89美元,归母净利润7500.00万美元,同比去年增长108.33%
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| 2023-03-22 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.Election of 8 director nominees: Deborah G. Adams, Leonard M. Anthony, George J. Damiris, Barbara J. Duganier, Ronald L. Jadin, Anne McEntee, Robert J. Saltiel, Jr. and Robert L. Wood
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2023.
4.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2022-03-23 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.Elect the 8 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and approve an Amendment to the Company’s 2011 Omnibus Incentive Plan, as amended.
4.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2022.
5.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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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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| 2021-03-24 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.Elect the 7 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2021.
4.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2020-03-25 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Elect the 8 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2020.
4.Act on any other business that may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2019-03-18 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.Elect the 10 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and approve an Amendment of the Company’s 2011 Omnibus Incentive Plan, as amended.
4.Consider and act upon a recommendation, on an advisory basis, of the frequency of an advisory vote on the Company’s named executive officer compensation.
5.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2019.
6.Act on any other business which may properly come before the Annual Meeting or any reconvened meeting after adjournment.
7.
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| 2018-03-15 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Elect the 11 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors, each for a one-year term.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2018.
4.Act on any other business which may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2017-03-20 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the 10 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors, each for a one-year term.
2.Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation.
3.Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2017.
4.Act on any other business which may properly come before the Annual Meeting or any reconvened meeting after adjournment.
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| 2016-03-16 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. Elect the 10 director nominees named in the accompanying Proxy Statement to serve on the Company’s Board of Directors as directors, each for a one-year term
2. Consider and act upon an advisory approval of a non-binding resolution approving the Company’s named executive officer compensation
3. Consider and act upon the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for 2016
4. Act on any other business which may properly come before the Annual Meeting or any reconvened meeting after adjournment
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