| 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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| 2019-05-23 |
复牌提示：
2019-05-23 08:13:35 停牌，复牌日期 2019-05-24 00:00:01
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| 2019-05-14 |
除权日：
美东时间 2019-05-31 每股派息0.07美元
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| 2019-05-09 |
详情>>
业绩披露：
2019年一季报每股收益-0.06美元,归母净利润-173.8万美元,同比去年增长-105.63%
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| 2019-04-30 |
详情>>
股本变动：
变动后总股本2996.97万股
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| 2019-02-28 |
详情>>
业绩披露：
2016年年报每股收益2.85美元,归母净利润8272.60万美元,同比去年增长2.06%
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| 2019-02-28 |
详情>>
业绩披露：
2018年年报每股收益1.15美元,归母净利润3423.90万美元,同比去年增长-15.45%
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| 2019-02-14 |
除权日：
美东时间 2019-02-22 每股派息0.07美元
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| 2019-02-04 |
详情>>
内部人交易：
Basch Saul L等共交易10笔
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| 2018-11-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益2.28美元,归母净利润6760.70万美元,同比去年增长395.91%
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| 2018-11-07 |
除权日：
美东时间 2018-11-29 每股派息0.07美元
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| 2018-10-12 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- 1.to consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of August 22, 2018 (as it may be amended from time to time, the “merger agreement”), by and among the Company, The Hartford Financial Services Group, Inc., a Delaware corporation (“Parent”), and Renato Acquisition Co., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving as a wholly owned subsidiary of Parent;
2.to consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger;
3.to consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.
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| 2018-08-09 |
除权日：
美东时间 2018-08-30 每股派息0.07美元
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| 2018-08-09 |
详情>>
业绩披露：
2018年中报每股收益2.12美元,归母净利润6298.20万美元,同比去年增长51.36%
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| 2018-08-08 |
财报披露：
美东时间 2018-08-08 盘后发布财报
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| 2018-05-10 |
除权日：
美东时间 2018-06-07 每股派息0.07美元
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| 2018-05-08 |
详情>>
业绩披露：
2018年一季报每股收益1.04美元,归母净利润3087.80万美元,同比去年增长46.27%
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| 2018-05-07 |
财报披露：
美东时间 2018-05-07 盘后发布财报
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| 2018-03-29 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to serve until the 2019 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
2.Pass an advisory resolution on executive compensation;
3.Approve The Navigators Group, Inc. Amended and Restated Employee Stock Purchase Plan;
4.Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2018 financial statements;
5.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-02-22 |
详情>>
业绩披露：
2017年年报每股收益1.38美元,归母净利润4049.40万美元,同比去年增长-51.05%
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| 2018-02-15 |
除权日：
美东时间 2018-03-01 每股派息0.07美元
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| 2018-02-15 |
财报披露：
美东时间 2018-02-15 盘后发布财报
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| 2017-11-02 |
除权日：
美东时间 2017-11-22 每股派息0.06美元
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| 2017-11-02 |
财报披露：
美东时间 2017-11-02 盘后发布财报
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| 2017-08-03 |
除权日：
美东时间 2017-08-22 每股派息0.06美元
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| 2017-05-30 |
除权日：
美东时间 2017-06-07 每股派息0.06美元
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| 2017-04-13 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to serve until the 2018 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
2.Pass an advisory resolution on executive compensation;
3.Hold an advisory vote to recommend the frequency of future advisory votes on executive compensation;
4.Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2017 financial statements;
5.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-02-16 |
除权日：
美东时间 2017-03-01 每股派息0.05美元
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| 2016-12-12 |
详情>>
拆分方案：
每1.0000股拆分成2.0000股
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| 2016-11-03 |
除权日：
美东时间 2016-11-16 每股派息0.09美元
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| 2016-08-04 |
除权日：
美东时间 2016-08-17 每股派息0.09美元
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| 2016-05-26 |
除权日：
美东时间 2016-06-16 每股派息0.09美元
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| 2016-04-14 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1.Elect ten (10) directors to serve until the 2017 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
2.Pass an advisory resolution on executive compensation;
3.Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2016 financial statements;
4.Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2015-04-09 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- (1)Elect ten (10) directors to serve until the 2016 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
(2)Pass an advisory resolution on executive compensation;
(3)Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2015 financial statements;
(4)Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2014-04-10 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. Elect ten (10) directors to serve until the 2015 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
2. Pass an advisory resolution on executive compensation;
3. Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2014 financial statements;
4. Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2013-04-12 |
股东大会：
将于2013-05-23召开股东大会
会议内容 ▼▲
- 1. Elect ten directors to serve until the 2014 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified;
2. Pass an advisory resolution on executive compensation;
3. Approve The Navigators Group, Inc. Second Amended and Restated 2005 Stock Incentive Plan;
4. Approve Amendment No. 1 to The Navigators Group, Inc. Employee Stock Purchase Plan;
5. Ratify the appointment of KPMG LLP as the independent auditors of the Company to examine and report on the December 31, 2013 financial statements;
6. Transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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