| 2025-10-28 |
详情>>
股本变动：
变动后总股本15884.67万股
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益0.82美元,归母净利润1.30亿美元,同比去年增长-63.01%
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| 2025-10-27 |
财报披露：
美东时间 2025-10-27 盘后发布财报
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| 2025-09-05 |
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内部人交易：
Kawaja Joey M股份减少35000.00股
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益0.95美元,归母净利润1.51亿美元,同比去年增长-47.96%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益0.68美元,归母净利润1.08亿美元,同比去年增长13.43%
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| 2025-03-27 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2025.
3.Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor.
4.Authorization of Audit Committee to Determine UK Statutory Auditors’ Compensation.
5.Approval by Advisory Vote of the Company’s Executive Compensation.
6.Approval by Advisory Vote of the Directors’ Remuneration Report.
7.Authorization of the Board to Allot Shares.
8.Authorization of the Board to Allot Shares without Rights of Pre-Emption.
9.Approve the Terms of the Agreements and Counterparties Pursuant to Which we may Purchase our Class A Ordinary Shares.
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| 2025-02-19 |
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业绩披露：
2022年年报每股收益1.99美元,归母净利润1.69亿美元,同比去年增长65.66%
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| 2025-02-19 |
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业绩披露：
2024年年报每股收益3.01美元,归母净利润4.48亿美元,同比去年增长-6.96%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益2.43美元,归母净利润3.52亿美元,同比去年增长5.87%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益2.04美元,归母净利润2.90亿美元,同比去年增长67.06%
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| 2024-05-07 |
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业绩披露：
2024年一季报每股收益0.67美元,归母净利润9548.10万美元,同比去年增长-11.64%
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| 2024-04-10 |
股东大会：
将于2024-05-21召开股东大会
会议内容 ▼▲
- 1.Re-Election of Director.That Robert W. Eifler be re-elected as a director of the Company.
2.Re-Election of Director.That Claus V. Hemmingsen be re-elected as a director of the Company.
3.Re-Election of Director.That Alan J. Hirshberg be re-elected as a director of the Company.
4.Re-Election of Director.That Kristin H. Holth be re-elected as a director of the Company.
5.Election of Director.That H. Keith Jennings be elected as a director of the Company.
6.Re-Election of Director.That Alastair Maxwell be re-elected as a director of the Company.
7.Re-Election of Director.That Ann Pickard be re-elected as a director of the Company.
8.Re-Election of Director.That Charles M. Sledge be re-elected as a director of the Company.
9.Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024.That the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for fiscal year 2024 be ratified.
10.Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor.That PricewaterhouseCoopers LLP be re-appointed as the UK statutory auditors of the Company (to hold office from the conclusion of the Meeting until the conclusion of the next general meeting at which the accounts and the reports of the directors and the auditors are laid before the Company).
11.Authorization of Audit Committee to Determine UK Statutory Auditors’ Remuneration.That the Audit Committee be authorised to determine the remuneration of the Company’s UK statutory auditors.
12.Approval of the Company’s Executive Compensation.That the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement relating to the Meeting pursuant to the executive compensation disclosure rules promulgated by the Securities and Exchange Commission be approved.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益3.48美元,归母净利润4.82亿美元,同比去年增长185.24%
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| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.42美元,归母净利润3.32亿美元,同比去年增长877.47%
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| 2023-03-23 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.Election of Director.That Robert W. Eifler be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
2.Election of Director.That Claus V. Hemmingsen be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
3.Election of Director.That Alan J. Hirshberg be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
4.Election of Director.That Kristin H. Holth be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
5.Election of Director.That Alastair Maxwell be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
6.Election of Director.That Ann D. Pickard be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
7.Election of Director.That Charles M. Sledge be re-elected as a director of the Company for a one-year term that will expire at the annual general meeting in 2024.
8.Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023.
9.Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor.That PricewaterhouseCoopers LLP be re-appointed as UK statutory auditors to the Company (to hold office from the conclusion of the Meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company).
10.Authorization of Audit Committee to Determine UK Statutory Auditors’ Compensation.That the Audit Committee be authorized to determine the Company’s UK statutory auditors’ compensation.
11.An Advisory Vote on the Company’s Executive Compensation.That the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement relating to the Meeting pursuant to the executive compensation disclosure rules promulgated by the Securities and Exchange Commission, is hereby approved on a non-binding advisory basis.
12.An Advisory Vote on the Ongoing Frequency of Advisory Votes on Executive Compensation.That shareholders, in an advisory vote, approve a frequency of every year for the submission to shareholders of an advisory vote on the compensation of the Company’s named executive officers.
13.An Advisory Vote on the Company’s Directors’ Compensation Report.That the directors’ compensation report (other than the part containing the directors’ compensation policy) for the year ended December 31, 2022, which is set out in the annual report and accounts of the Company for the year ended December 31, 2022, be approved on a non-binding advisory basis.
14.Approval of the Company’s Directors’ Compensation Policy.That the directors’ compensation policy, which is set out within the directors’ compensation report in the annual report and accounts of the Company for the year ended December 31, 2022, be approved.
|
| 2022-06-23 |
复牌提示：
2022-06-23 10:21:34 停牌，复牌日期 2022-06-23 10:46:03
|
| 2022-04-11 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.as a special resolution (the “Business Combination Proposal”), that the business combination between Noble and The Drilling Company of 1972 A/S, a Danish public limited liability company (“Maersk Drilling” or together with its subsidiaries, the “Maersk Drilling Group”), which will be effected through the Business Combination Agreement (including the Plan of Merger exhibited thereto as Exhibit C), dated as of November 10, 2021 (as it may be amended from time to time, the “Business Combination Agreement”), by and among Noble, Maersk Drilling, Noble Finco Limited, a private limited company formed under the laws of England and Wales and an indirect, wholly owned subsidiary of Noble (“Topco”), Noble Newco Sub Limited, a Cayman Islands exempted company and a direct, wholly owned subsidiary of Topco (“Merger Sub”), a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, pursuant to which, among other things, (i) (x) Noble will merge with and into Merger Sub (the “Merger”), with Merger Sub surviving the Merger as a wholly owned subsidiary of Topco and (y) the ordinary shares, par value $0.00001 per share, of Noble (“Noble Shares”) will convert into an equivalent number of A ordinary shares, par value $0.00001 per share, of Topco (the “Topco Shares”), and (ii) (x) Topco will make a voluntary tender exchange offer to Maersk Drilling’s shareholders (the “Offer” and, together with the Merger and the other transactions contemplated by the Business Combination Agreement, the “Business Combination”) and (y) upon the consummation of the Offer, if more than 90% of the issued and outstanding shares, nominal value DKK 10 per share, of Maersk Drilling (“Maersk Drilling Shares”) are acquired by Topco, Topco will redeem any Maersk Drilling Shares not exchanged in the Offer by Topco for, at the election of the holder, either Topco Shares or cash (or, for those holders that do not make an election, only cash), under Danish law by way of a compulsory purchase, be approved.
2.as an ordinary resolution (the “NYSE Proposal”), a proposal to approve, assuming the Business Combination Proposal is approved and adopted, for the purposes of complying with the applicable listing rules of the NYSE, the issuance of the Topco Shares in connection with the Business Combination.
3.as an ordinary resolution (the “Advisory Compensation Proposal” and collectively, with the Business Combination Proposal and the NYSE Proposal, the “Business Combination Proposals”), a proposal to approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Noble’s named executive officers that is based on or otherwise relates to the Business Combination.
4.as an ordinary resolution (the “Adjournment Proposal”), to adjourn the General Meeting to a later date or dates, if necessary, (a) to permit further solicitation and vote of proxies if there are insufficient votes for the approval of Proposal Nos. 1 through 3, (b) if there are insufficient Noble Shares represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the General Meeting or (c) to allow reasonable time for the filing or mailing of any supplemental or amended disclosures that Noble has determined, based on the advice of outside legal counsel, is reasonably likely to be required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by Noble shareholders prior to the General Meeting.
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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
|
| 2016-07-22 |
除权日：
美东时间 2016-07-28 每股派息0.02美元
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| 2016-04-22 |
除权日：
美东时间 2016-04-28 每股派息0.02美元
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| 2016-01-29 |
除权日：
美东时间 2016-02-04 每股派息0.15美元
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