| 2025-11-25 |
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内部人交易：
Dahlgren Patrik股份增加5550.00股
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| 2025-11-04 |
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股本变动：
变动后总股本45525.75万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益0.92美元,归母净利润4.09亿美元,同比去年增长-37.63%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益-0.02美元,归母净利润-1030.3万美元,同比去年增长-105.7%
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| 2025-05-05 |
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业绩披露：
2025年一季报每股收益-0.09美元,归母净利润-4029.5万美元,同比去年增长-332.21%
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| 2025-04-29 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2025, and the determination of PwC’s remuneration by our Audit Committee
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益-5.41美元,归母净利润-22.7亿美元,同比去年增长49.63%
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益2.09美元,归母净利润9.10亿美元,同比去年增长447.76%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益1.51美元,归母净利润6.56亿美元,同比去年增长140.49%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益-0.17美元,归母净利润-7320.5万美元,同比去年增长95.09%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益0.42美元,归母净利润1.81亿美元,同比去年增长346.96%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.04美元,归母净利润1735.30万美元,同比去年增长110.89%
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| 2024-04-29 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.Election of the following director nominees to serve as Class II directors on our board of directors for the terms described in the attached Proxy Statement
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2024 and the determination of PwC’s remuneration by our Audit Committee
5.Receive the audited financial statements (together with the auditor’s report) for the year ended December 31, 2023 pursuant to the Bermuda Companies Act 1981, as amended, and our bye-laws Consider any other business which may properly come before the 2024 Annual General Meeting or any postponement or adjournment
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益0.39美元,归母净利润1.66亿美元,同比去年增长107.32%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.64美元,归母净利润2.73亿美元,同比去年增长115.25%
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| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC’s remuneration by our Audit Committee
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| 2023-04-28 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2023 and the determination of PwC’s remuneration by our Audit Committee
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| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:38:43
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| 2022-04-28 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.Elect the following director nominees to serve as Class III directors on our board of directors for the terms described in the attached Proxy Statement
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC’s remuneration by our Audit Committee
5.To consider and vote upon one shareholder proposal described in this Proxy Statement, if properly presented
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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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| 2021-04-07 |
股东大会：
将于2021-05-20召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers
3.Approval of an increase in our authorized share capital to increase the number of ordinary shares authorized for issuance from 490,000,000 to 980,000,000
4.Approval of an amendment to our 2013 Performance Incentive Plan (our “Plan”), including an increase in the number of shares available for grant under our Plan
5.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2021 and the determination of PwC’s remuneration by our Audit Committee
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| 2020-04-28 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.Elect the following director nominees to serve as Class I directors on our board of directors for the terms described in the attached Proxy Statement. David M. Abrams; John W. Chidsey; Russell W. Galbut
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive officers (“Say-on-Pay Vote”)
3.Approval, on a non-binding, advisory basis, of the frequency of future Say-on-Pay Votes
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC’s remuneration by our Audit Committee
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| 2019-04-26 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.Elect the following director nominees to serve as Class III directors on our board of directors for the terms described in the attached Proxy Statement
Frank J. Del Rio
Chad A. Leat
Steve Martinez
Pamela Thomas-Graham
2.Approval, on a non-binding, advisory basis, of the compensation of our named executive off
3.Approval of the amendment and restatement of our bye-laws to delete obsolete provisions
4.Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC’s remuneration by our Audit Committee
5.Receive the audited financial statements (together with the auditor’s report) for the year ended December 31, 2018 pursuant to the Bermuda Companies Act 1981, as amended, and our bye-laws Consider any other business which may properly come before the 2019 Annual General Meeting or any postponement or adjournment
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| 2018-04-27 |
股东大会：
将于2018-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the following director nominees to serve as Class II directors on our board of directors (our “Board”) for the terms described in the attached proxy statement (“Proxy Statement”):
1a.Adam M. Aron;
1b.Stella David;
1c.Mary E. Landry;
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.To ratify (i) the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2018 and (ii) the determination of PwC’s remuneration by the Audit Committee of our Board;
4.To receive the audited financial statements (together with the auditor’s report) of the Company for the year ended December 31, 2017 pursuant to the provisions of the Bermuda Companies Act 1981, as amended, and the Company’s bye-laws;
5.To consider such other business as may properly come before the Annual General Meeting and any postponement or adjournment thereof.
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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.To elect the following director nominees to serve as Class I directors on our board of directors (our “Board”) for the terms described in the attached proxy statement (“Proxy Statement”):
1a.David M. Abrams;
1b.John W. Chidsey;
1c.Russell W. Galbut;
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.To ratify (i) the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered certified public accounting firm for the year ending December 31, 2017 and (ii) the determination of PwC’s remuneration by the Audit Committee of our Board;
4.To receive the audited financial statements (together with the auditor’s report) of the Company for the year ended December 31, 2016 pursuant to the provisions of the Bermuda Companies Act 1981, as amended, and the Company’s bye-laws;
5.To consider such other business as may properly come before the Annual General Meeting and any postponement or adjournment thereof.
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| 2016-04-07 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the following director nominees to serve as Class III directors on our board of directors (the “Board”) for the terms described in the attached proxy statement (“Proxy Statement”):
1a.Steve Martinez;
1b.Frank J. Del Rio;
1c.Chad A. Leat;
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
3.To ratify (i) the appointment of PricewaterhouseCoopers LLP (“PwC”) as our independent registered certified public accounting firm for the year ending December 31, 2016 and (ii) the determination of PwC’s remuneration by the Audit Committee of the Board;
4.To approve an amendment to the Company’s 2013 Performance Incentive Plan (the “Plan”), including an increase in the number of shares available for grant under the Plan;
5.To receive the audited financial statements (together with the auditor’s report) of the Company for the year ended December 31, 2015 pursuant to the provisions of the Bermuda Companies Act 1981, as amended, and the Company’s bye-laws;
6.To consider such other business as may properly come before the Annual General Meeting and any postponement or adjournment thereof.
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