| 2022-08-02 |
详情>>
股本变动：
变动后总股本7086.42万股
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| 2022-08-02 |
详情>>
业绩披露：
2022年三季报(累计)每股收益2.68美元,归母净利润1.89亿美元,同比去年增长37.96%
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| 2022-05-03 |
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业绩披露：
2022年中报每股收益1.64美元,归母净利润1.16亿美元,同比去年增长22.11%
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| 2022-05-03 |
财报披露：
美东时间 2022-05-03 盘前发布财报
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| 2022-04-18 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the “Merger Agreement”), by and among Meritor, Inc., an Indiana corporation (“Meritor” or the “Company”), Cummins Inc., an Indiana corporation (“Parent”), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the “Merger”) (such proposal, the “Merger Proposal”);
2.to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the Merger;
3.to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum.
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| 2022-02-23 |
复牌提示：
2022-02-22 07:25:19 停牌，复牌日期 2022-02-22 07:42:18
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| 2022-02-03 |
详情>>
业绩披露：
2022年一季报每股收益0.77美元,归母净利润5400.00万美元,同比去年增长68.75%
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| 2021-12-17 |
股东大会：
将于2022-01-27召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2023;
2.To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.To transact such other business as may properly come before the meeting.
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| 2021-11-17 |
详情>>
业绩披露：
2021年年报每股收益2.78美元,归母净利润1.99亿美元,同比去年增长-18.78%
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| 2021-11-17 |
详情>>
业绩披露：
2019年年报每股收益3.50美元,归母净利润2.91亿美元,同比去年增长148.72%
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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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| 2021-08-04 |
详情>>
业绩披露：
2021年三季报(累计)每股收益1.90美元,归母净利润1.37亿美元,同比去年增长-43.85%
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| 2021-05-04 |
详情>>
业绩披露：
2020年中报每股收益3.69美元,归母净利润2.80亿美元,同比去年增长72.84%
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| 2021-05-04 |
详情>>
业绩披露：
2021年中报每股收益1.31美元,归母净利润9500.00万美元,同比去年增长-66.07%
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| 2021-02-03 |
详情>>
业绩披露：
2021年一季报每股收益0.44美元,归母净利润3200.00万美元,同比去年增长-17.95%
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| 2020-12-18 |
股东大会：
将于2021-01-28召开股东大会
会议内容 ▼▲
- 1.To elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2022;
2.To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.To transact such other business as may properly come before the meeting.
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| 2020-11-12 |
详情>>
业绩披露：
2020年年报每股收益3.31美元,归母净利润2.45亿美元,同比去年增长-15.81%
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| 2020-07-29 |
详情>>
业绩披露：
2020年三季报(累计)每股收益3.27美元,归母净利润2.44亿美元,同比去年增长-1.61%
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| 2019-12-13 |
股东大会：
将于2020-01-23召开股东大会
会议内容 ▼▲
- 1.to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2023;
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4. to consider and vote upon amendments to the Company’s Amended and Restated Articles of Incorporation to declassify the Board of Directors;
5.to consider and vote upon amendments to the Company’s Amended and Restated Articles of Incorporation to allow shareholders to amend the Company’s Amended and Restated By-Laws;
6.to consider and vote upon a proposal to approve the adoption by the Board of Directors of the 2020 Long-Term Incentive Plan;
7.to transact such other business as may properly come before the meeting.
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| 2018-12-14 |
股东大会：
将于2019-01-24召开股东大会
会议内容 ▼▲
- 1.to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2022;
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.to consider and vote upon amendments to the Company’s Amended and Restated Articles of Incorporation to declassify the Board of Directors;
5.to consider and vote upon amendments to the Company’s Amended and Restated Articles of Incorporation to allow shareholders to amend the Company’s Amended and Restated By-Laws;
6.to transact such other business as may properly come before the meeting.
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| 2018-07-01 |
详情>>
内部人交易：
Bertsch Jan等共交易3笔
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| 2017-12-14 |
股东大会：
将于2018-01-24召开股东大会
会议内容 ▼▲
- 1.to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2021;
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.to consider and vote upon amendments to the Company’s Amended and Restated Articles of Incorporation to allow shareholders to amend the Company’s Amended and Restated By-Laws;
5.to transact such other business as may properly come before the meeting.
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| 2016-12-16 |
股东大会：
将于2017-01-26召开股东大会
会议内容 ▼▲
- 1. to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2020;
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.to approve, on an advisory basis, the presentation to shareholders of an advisory vote on named executive officer compensation every one, two or three years;
4.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
5.to consider and vote upon a proposal to approve the amended and restated 2010 Long-Term Incentive Plan to increase the maximum shares authorized to be issued thereunder by 3.0 million shares and to make certain other changes to the plan;
6.to transact such other business as may properly come before the meeting.
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| 2015-12-11 |
股东大会：
将于2016-01-28召开股东大会
会议内容 ▼▲
- 1.to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2019;
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.to transact such other business as may properly come before the meeting.
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| 2014-12-05 |
股东大会：
将于2015-01-22召开股东大会
会议内容 ▼▲
- 1.To elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2018;
2.To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3.To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4.To consider and vote upon a proposal to approve the amended and restated Incentive Compensation Plan (including related performance goals to enable certain awards to qualify under Section 162(m) of the Internal Revenue Code of 1986, as amended), to include a clawback provision applicable to awards that are subsequently the subject of a restatement of financial statements within one year due to misconduct or culpable conduct, and to make certain other changes to the plan;
5.To transact such other business as may properly come before the meeting.
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| 2013-12-06 |
股东大会：
将于2014-01-23召开股东大会
会议内容 ▼▲
- 1. to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2017;
2. to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement;
3. to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
4. to consider and vote upon a proposal to approve the amended and restated 2010 Long-term Incentive Plan to increase the maximum shares authorized to be issued thereunder by 5.1 million shares and to make certain other changes to the plan;
5. to transact such other business as may properly come before the meeting.
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| 2012-12-07 |
股东大会：
将于2013-01-24召开股东大会
会议内容 ▼▲
- 1.to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2016
2.to approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement
3.to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company
4.to transact such other business as may properly come before the meeting.
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