| 2026-04-29 |
财报披露：
美东时间 2026-04-29 盘后发布财报
|
| 2026-04-01 |
详情>>
内部人交易：
BAUMANN BARBARA M等共交易6笔
|
| 2026-01-29 |
详情>>
股本变动：
变动后总股本9502.64万股
|
| 2026-01-29 |
详情>>
业绩披露：
2026年一季报每股收益1.99美元,归母净利润1.82亿美元,同比去年增长303.78%
|
| 2026-01-23 |
股东大会：
将于2026-03-12召开股东大会
会议内容 ▼▲
- 1.The election of eleven directors to hold office for one-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026;
|
| 2025-11-21 |
详情>>
业绩披露：
2023年年报每股收益5.20美元,归母净利润4.77亿美元,同比去年增长-15.75%
|
| 2025-11-21 |
详情>>
业绩披露：
2025年年报每股收益5.73美元,归母净利润5.19亿美元,同比去年增长568.93%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.54美元,归母净利润4.11亿美元,同比去年增长67.73%
|
| 2025-07-22 |
股东大会：
将于2025-08-20召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the year ended December 31, 2024, together with the report of the auditor thereon;
2.To fix the number of directors to be elected at the Meeting at seven (7);
3.To elect seven (7) directors to hold office until the next annual meeting of Shareholders;
4.To appoint KPMG LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditor;
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to amend the Company’s “10% rolling” stock option plan, dated for reference December 8, 2022, as amended on January 20, 2025, and as more particularly described in the accompanying Management Information Circular of the Company dated July 8, 2025 (the “Circular”);
6.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company’s “5% rolling” share unit plan, dated for reference January 20, 2025, and as more particularly described in the Circular;
7.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested Shareholders, approving the creation of Eric Sprott as a new Control Person of the Company, as such term is defined in the policies of the TSX Venture Exchange;
8.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2025-05-01 |
详情>>
业绩披露：
2025年中报每股收益2.88美元,归母净利润2.61亿美元,同比去年增长-12.68%
|
| 2025-01-30 |
详情>>
业绩披露：
2025年一季报每股收益0.50美元,归母净利润4498.60万美元,同比去年增长-66.18%
|
| 2025-01-24 |
股东大会：
将于2025-03-13召开股东大会
会议内容 ▼▲
- 1.The election of eleven directors to hold office for one-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2025;
|
| 2024-11-22 |
详情>>
业绩披露：
2022年年报每股收益6.19美元,归母净利润5.66亿美元,同比去年增长55.65%
|
| 2024-11-22 |
详情>>
业绩披露：
2024年年报每股收益0.84美元,归母净利润7751.30万美元,同比去年增长-83.75%
|
| 2024-11-12 |
股东大会：
将于2024-12-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the company for the year ended December 31, 2023, together with the auditor’s report thereon (see the section entitled “section 4 - particulars of matters to be acted upon –1. Presentation of financial statements” on page 7 of the circular);
2.To fix the number of directors to be elected at the meeting at five (5) (see the section entitled “section 4 - particulars of matters to be acted upon – 2. Fixing the number of directors” on page 7 of the circular);
3.To elect directors of the company to hold office until the next annual meeting of shareholders (see section entitled “section 4 - particulars of matters to be acted upon – 3. Election of directors” on pages 7-10 of the circular);
4.To appoint kpmg llp, chartered professional accountants, as auditor of the company for the ensuing year and to authorize the directors of the company to fix the remuneration to be paid to the auditor (see the section entitled “section 4 - particulars of matters to be acted upon – 4. Appointment of auditor” on page 10 of the circular);
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the company’s 10% “rolling” stock option plan, dated for reference December 8, 2022, as more particularly described in the circular (see the section entitled “section 4 - particulars of matters to be acted upon – approval of stock option plan” on pages 11-12 of the circular);
6.To transact such other business as May properly come before the meeting or any adjournment thereof.
|
| 2024-08-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.67美元,归母净利润2.45亿美元,同比去年增长-39.2%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年中报每股收益3.25美元,归母净利润2.99亿美元,同比去年增长-3.63%
|
| 2024-02-08 |
详情>>
业绩披露：
2024年一季报每股收益1.45美元,归母净利润1.33亿美元,同比去年增长-21.61%
|
| 2024-01-19 |
股东大会：
将于2024-03-08召开股东大会
会议内容 ▼▲
- 1.The election of eleven directors to hold office for one-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.Approval of the amended and restated 2010 Equity Compensation Plan;
4.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2024;
|
| 2023-01-20 |
股东大会：
将于2023-03-09召开股东大会
会议内容 ▼▲
- 1.The election of seven directors to hold office for one-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.An advisory vote on the frequency of future “say-on-pay” votes;
4.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2023;
|
| 2022-01-21 |
股东大会：
将于2022-03-10召开股东大会
会议内容 ▼▲
- 1.The election of four directors to hold office for one-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-22 |
股东大会：
将于2021-03-11召开股东大会
会议内容 ▼▲
- 1.The election of four directors to hold office for three-year terms, as provided in the attached proxy statement and until their respective successors have been elected and qualified;
2.Advisory approval of named executive officer compensation;
3.Approval of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors;
4.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2021;
|
| 2020-03-11 |
除权日：
美东时间 2020-03-30 每股派息0.44美元
|
| 2020-01-24 |
股东大会：
将于2020-03-11召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Approval of Named Executive Officer Compensation
3.Ratification of Appointment of Independent Registered Public Accounting Firm
4.Stockholder Proposal Requesting Declassification of the Board of Directors, if properly presented at the meeting
|
| 2019-12-10 |
除权日：
美东时间 2019-12-30 每股派息0.44美元
|
| 2019-09-12 |
除权日：
美东时间 2019-09-27 每股派息0.44美元
|
| 2019-06-13 |
除权日：
美东时间 2019-06-27 每股派息0.44美元
|
| 2019-03-07 |
除权日：
美东时间 2019-03-28 每股派息0.43美元
|
| 2019-01-18 |
股东大会：
将于2019-03-07召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Advisory Approval of Named Executive Officer Compensation
3.Approval of the Amended and Restated 2010 Equity Compensation Plan
4.Approval of the Amended and Restated 2009 Non-Employee Director Equity Compensation Plan
5.Ratification of Appointment of Independent Registered Public Accounting Firm
|
| 2018-12-05 |
除权日：
美东时间 2018-12-28 每股派息0.43美元
|
| 2018-09-13 |
除权日：
美东时间 2018-09-27 每股派息0.43美元
|
| 2018-06-14 |
除权日：
美东时间 2018-06-28 每股派息0.43美元
|
| 2018-03-08 |
除权日：
美东时间 2018-03-28 每股派息0.42美元
|
| 2018-01-19 |
股东大会：
将于2018-03-08召开股东大会
会议内容 ▼▲
- 1. Election of Directors
2. Advisory Approval of Named Executive Officer Compensation
3. Ratification of Appointment of Independent Registered Public Accounting Firm
4. Stockholder Proposal to Participate in the Consolidating Natural Gas Local Distribution Sector
|
| 2017-12-07 |
除权日：
美东时间 2017-12-28 每股派息0.42美元
|
| 2017-09-14 |
除权日：
美东时间 2017-09-28 每股派息0.42美元
|
| 2017-06-16 |
除权日：
美东时间 2017-06-28 每股派息0.42美元
|
| 2017-03-09 |
除权日：
美东时间 2017-03-29 每股派息0.41美元
|
| 2017-01-20 |
股东大会：
将于2017-03-09召开股东大会
会议内容 ▼▲
- 1. Election of Directors
2. Advisory Approval of Named Executive Officer Compensation
3. Advisory Vote on the Frequency of Future “Say on Pay” Votes
4. Reapproval of the 2012 Annual At Risk Compensation Incentive Plan
5. Ratification of Appointment of Independent Registered Public Accounting Firm
|
| 2016-12-08 |
除权日：
美东时间 2016-12-28 每股派息0.41美元
|
| 2016-09-16 |
除权日：
美东时间 2016-09-28 每股派息0.41美元
|
| 2016-06-09 |
除权日：
美东时间 2016-06-28 每股派息0.41美元
|
| 2016-03-10 |
除权日：
美东时间 2016-03-29 每股派息0.40美元
|
| 2015-12-08 |
除权日：
美东时间 2015-12-29 每股派息0.40美元
|
| 2015-09-18 |
除权日：
美东时间 2015-09-28 每股派息0.40美元
|
| 2015-06-11 |
除权日：
美东时间 2015-06-26 每股派息0.40美元
|
| 2015-03-12 |
除权日：
美东时间 2015-03-27 每股派息0.39美元
|
| 2014-12-09 |
除权日：
美东时间 2014-12-29 每股派息0.39美元
|
| 2014-09-11 |
除权日：
美东时间 2014-09-26 每股派息0.39美元
|
| 2014-06-12 |
除权日：
美东时间 2014-06-26 每股派息0.39美元
|
| 2014-03-13 |
除权日：
美东时间 2014-03-27 每股派息0.38美元
|
| 2013-12-10 |
除权日：
美东时间 2013-12-27 每股派息0.38美元
|
| 2013-09-12 |
除权日：
美东时间 2013-09-26 每股派息0.38美元
|
| 2013-06-13 |
除权日：
美东时间 2013-06-26 每股派息0.38美元
|
| 2013-03-07 |
除权日：
美东时间 2013-03-26 每股派息0.37美元
|
| 2012-12-06 |
除权日：
美东时间 2012-12-13 每股派息0.37美元
|
| 2012-09-14 |
除权日：
美东时间 2012-09-26 每股派息0.37美元
|
| 2012-06-08 |
除权日：
美东时间 2012-06-27 每股派息0.37美元
|
| 2012-03-09 |
除权日：
美东时间 2012-03-28 每股派息0.36美元
|
| 2011-12-09 |
除权日：
美东时间 2011-12-28 每股派息0.36美元
|
| 2011-09-14 |
除权日：
美东时间 2011-09-28 每股派息0.36美元
|
| 2011-06-10 |
除权日：
美东时间 2011-06-28 每股派息0.36美元
|
| 2011-03-11 |
除权日：
美东时间 2011-03-29 每股派息0.35美元
|
| 2010-12-10 |
除权日：
美东时间 2010-12-29 每股派息0.35美元
|
| 2010-09-15 |
除权日：
美东时间 2010-09-28 每股派息0.35美元
|
| 2010-06-11 |
除权日：
美东时间 2010-06-28 每股派息0.35美元
|