| 2026-04-23 |
财报披露：
美东时间 2026-04-23 盘后发布财报
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| 2026-03-26 |
股东大会：
将于2026-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in our proxy statement.
2.To seek an advisory vote on the approval of our executive compensation.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.
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| 2026-03-26 |
股东大会：
将于2026-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in our proxy statement.
2.To seek an advisory vote on the approval of our executive compensation.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.
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| 2026-03-26 |
详情>>
股本变动：
变动后总股本107993.31万股
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| 2026-03-18 |
详情>>
内部人交易：
Toth Peter股份减少3000.00股
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| 2026-02-19 |
详情>>
业绩披露：
2025年年报每股收益6.41美元,归母净利润70.85亿美元,同比去年增长111.62%
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| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.21美元,归母净利润57.84亿美元,同比去年增长197.38%
|
| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益3.53美元,归母净利润39.52亿美元,同比去年增长286.31%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益1.68美元,归母净利润18.91亿美元,同比去年增长1012.35%
|
| 2025-03-14 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in our proxy statement.
2.To seek an advisory vote on the approval of our executive compensation.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025.
|
| 2025-03-14 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect the twelve directors named in our proxy statement.
2.To seek an advisory vote on the approval of our executive compensation.
3.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025.
|
| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益-0.54美元,归母净利润-4.29亿美元,同比去年增长-136.79%
|
| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益2.92美元,归母净利润33.48亿美元,同比去年增长234.24%
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.69美元,归母净利润19.45亿美元,同比去年增长192.92%
|
| 2024-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.84美元,归母净利润6.64亿美元,同比去年增长-36.64%
|
| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益0.89美元,归母净利润10.23亿美元,同比去年增长102.17%
|
| 2024-04-29 |
详情>>
业绩披露：
2024年一季报每股收益0.15美元,归母净利润1.70亿美元,同比去年增长-51.57%
|
| 2024-03-11 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.Election of Directors: To elect the twelve directors named in our proxy statement.
2.Advisory Vote to Approve Executive Compensation: To seek an advisory vote on the approval of our executive compensation.
3.Ratification of Auditors: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024.
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益-2.97美元,归母净利润-24.94亿美元,同比去年增长-481.35%
|
| 2023-09-05 |
股东大会：
将于2023-10-11召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to approve the issuance of shares of Newmont common stock (including the New Newmont Shares and any shares of Newmont common stock underlying the New Newmont CDIs or New Newmont PDIs) to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement (the “share issuance proposal”);
2.To consider and vote on the proposal to approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Mining Corporation, dated April 17, 2019, as amended from time to time (“Newmont Amended and Restated Certificate of Incorporation”), to increase Newmont’s authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares subject to implementation of the Transaction (the “amendment proposal”);
3.Subject to the provisions of the Transaction Agreement, to consider and vote on the proposal to approve the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal or the amendment proposal.
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| 2023-06-09 |
复牌提示：
2023-06-08 14:34:24 停牌，复牌日期 2023-06-08 15:45:24
|
| 2023-03-10 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Election of Directors: To elect the twelve directors named in our proxy statement.
2.Advisory Vote to Approve Executive Compensation: To seek an advisory vote on the approval of our executive compensation.
3.Ratification of Auditors: To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023.
4.Advisory Vote to Approve Say-on-Frequency: To seek an advisory vote on the frequency of future advisory votes on executive compensation.
|
| 2022-03-07 |
股东大会：
将于2022-04-21召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Approve, on an advisory basis, the compensation of the Named Executive Officers;
3.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2022;
4.Transact such other business as may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-12 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Approve, on an advisory basis, the compensation of the Named Executive Officers;
3.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2021;
4.Transact such other business as may properly come before the meeting.
|
| 2020-03-06 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Approve, on an advisory basis, the compensation of the Named Executive Officers;
3.Approve the 2020 Stock Incentive Plan;
4.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2020;
5.Transact such other business as may properly come before the meeting.
|
| 2020-02-18 |
除权日：
美东时间 2020-03-04 每股派息0.14美元
|
| 2019-10-22 |
除权日：
美东时间 2019-12-04 每股派息0.14美元
|
| 2019-07-24 |
除权日：
美东时间 2019-09-11 每股派息0.14美元
|
| 2019-04-24 |
除权日：
美东时间 2019-06-05 每股派息0.14美元
|
| 2019-04-16 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Approve, on an advisory basis, the compensation of the Named Executive Officers;
3.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2019;
4.Transact such other business as may properly come before the meeting.
|
| 2019-03-23 |
除权日：
美东时间 2019-04-16 每股派息0.88美元
|
| 2019-02-20 |
除权日：
美东时间 2019-03-06 每股派息0.14美元
|
| 2018-10-24 |
除权日：
美东时间 2018-12-06 每股派息0.14美元
|
| 2018-07-23 |
除权日：
美东时间 2018-09-12 每股派息0.14美元
|
| 2018-04-24 |
除权日：
美东时间 2018-06-06 每股派息0.14美元
|
| 2018-03-09 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Approve, on an advisory basis, the compensation of the Named Executive Officers;
3.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2018;
4.Transact such other business as may properly come before the meeting.
|
| 2018-02-19 |
除权日：
美东时间 2018-03-07 每股派息0.14美元
|
| 2017-10-24 |
除权日：
美东时间 2017-12-07 每股派息0.08美元
|
| 2017-07-19 |
除权日：
美东时间 2017-09-13 每股派息0.08美元
|
| 2017-04-19 |
除权日：
美东时间 2017-06-06 每股派息0.05美元
|
| 2017-03-03 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.Elect Directors;
2.Ratify the Audit Committee’s appointment of Ernst & Young LLP as Newmont’s independent registered public accounting firm for 2017;
3.Approve, on an advisory basis, the compensation of the Named Executive Officers;
4.Conduct an advisory vote on the frequency of stockholder vote on executive compensation;
5.Consider and act upon a stockholder proposal regarding a human rights risk assessment, as set forth in the accompanying Proxy Statement, if properly introduced at the meeting;
6.Transact such other business that may properly come before the meeting.
|
| 2017-02-16 |
除权日：
美东时间 2017-03-07 每股派息0.05美元
|
| 2016-10-26 |
除权日：
美东时间 2016-12-06 每股派息0.05美元
|
| 2016-07-20 |
除权日：
美东时间 2016-09-13 每股派息0.03美元
|
| 2016-04-19 |
除权日：
美东时间 2016-06-07 每股派息0.03美元
|
| 2016-02-11 |
除权日：
美东时间 2016-03-08 每股派息0.03美元
|
| 2015-10-27 |
除权日：
美东时间 2015-12-09 每股派息0.03美元
|
| 2015-07-21 |
除权日：
美东时间 2015-09-08 每股派息0.03美元
|
| 2015-04-21 |
除权日：
美东时间 2015-06-09 每股派息0.03美元
|
| 2015-02-16 |
除权日：
美东时间 2015-03-10 每股派息0.03美元
|
| 2014-10-29 |
除权日：
美东时间 2014-12-03 每股派息0.03美元
|
| 2014-07-22 |
除权日：
美东时间 2014-09-09 每股派息0.03美元
|
| 2014-04-22 |
除权日：
美东时间 2014-06-10 每股派息0.03美元
|
| 2014-02-18 |
除权日：
美东时间 2014-03-11 每股派息0.15美元
|
| 2013-10-30 |
除权日：
美东时间 2013-12-03 每股派息0.20美元
|
| 2013-07-24 |
除权日：
美东时间 2013-09-03 每股派息0.25美元
|
| 2013-04-24 |
除权日：
美东时间 2013-06-10 每股派息0.35美元
|
| 2013-02-20 |
除权日：
美东时间 2013-03-11 每股派息0.43美元
|
| 2012-10-31 |
除权日：
美东时间 2012-12-04 每股派息0.35美元
|
| 2012-07-25 |
除权日：
美东时间 2012-09-04 每股派息0.35美元
|
| 2012-04-24 |
除权日：
美东时间 2012-06-08 每股派息0.35美元
|
| 2012-02-22 |
除权日：
美东时间 2012-03-13 每股派息0.35美元
|
| 2011-10-26 |
除权日：
美东时间 2011-12-06 每股派息0.35美元
|
| 2011-07-27 |
除权日：
美东时间 2011-09-06 每股派息0.30美元
|
| 2011-04-19 |
除权日：
美东时间 2011-06-14 每股派息0.20美元
|
| 2011-02-23 |
除权日：
美东时间 2011-03-11 每股派息0.15美元
|
| 2010-10-27 |
除权日：
美东时间 2010-12-06 每股派息0.15美元
|
| 2010-07-28 |
除权日：
美东时间 2010-09-03 每股派息0.15美元
|