| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益7.38美元,归母净利润4.62亿美元,同比去年增长34.53%
|
| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
|
| 2025-08-21 |
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股本变动：
变动后总股本6174.35万股
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益5.05美元,归母净利润3.17亿美元,同比去年增长42.55%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益2.04美元,归母净利润1.29亿美元,同比去年增长21.54%
|
| 2025-03-19 |
详情>>
业绩披露：
2022年年报每股收益4.17美元,归母净利润2.66亿美元,同比去年增长33.49%
|
| 2025-03-19 |
详情>>
业绩披露：
2024年年报每股收益6.97美元,归母净利润4.43亿美元,同比去年增长30.83%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.41美元,归母净利润3.43亿美元,同比去年增长33.68%
|
| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益3.50美元,归母净利润2.22亿美元,同比去年增长35.22%
|
| 2024-05-24 |
股东大会：
将于2024-07-03召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To re-elect an outside director to the Board of Directors of the Company.
3.To approve an Update of the Executive Equity Award Caps and Performance Mix.
4.To approve the CEO Equity Award.
5.To re-appoint the Company’s independent auditors and to authorize the Board of Directors of the Company to set their remuneration.
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2023.
|
| 2024-05-24 |
股东大会：
将于2024-07-03召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To re-elect an outside director to the Board of Directors of the Company.
3.To approve an Update of the Executive Equity Award Caps and Performance Mix.
4.To approve the CEO Equity Award.
5.To re-appoint the Company’s independent auditors and to authorize the Board of Directors of the Company to set their remuneration.
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2023.
|
| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益1.68美元,归母净利润1.06亿美元,同比去年增长38.25%
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益5.32美元,归母净利润3.38亿美元,同比去年增长27.21%
|
| 2023-11-16 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.03美元,归母净利润2.57亿美元,同比去年增长31.78%
|
| 2023-06-08 |
股东大会：
将于2023-07-17召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To reapprove the Company's Compensation Policy.
3.To extend the CEO Bonus Plan.
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration.
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2022.
|
| 2023-06-08 |
股东大会：
将于2023-07-17召开股东大会
会议内容 ▼▲
- 1.To re-elect five non-executive directors to the Board of Directors of the Company.
2.To reapprove the Company's Compensation Policy.
3.To extend the CEO Bonus Plan.
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration.
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2022.
|
| 2022-05-18 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To elect five non-executive directors to the Board of Directors of the Company;
2.To elect two outside directors to the Board of Directors of the Company;
3.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
4.To discuss the Company’s audited annual financial statements for the year ended December 31, 2021.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of Directors of the Company;
2.To elect an outside director to the Board of Directors of the Company;
3.To reapprove the Company's Compensation Policy;
4.To approve CEO Equity Plan;
5.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2020.
|
| 2020-08-06 |
股东大会：
将于2020-09-10召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of Directors of the Company;
2.To approve and ratify current D&O insurance and terms for future D&O Insurance;
3.To approve the extension of the CEO Bonus Plan;
4.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
5.To discuss the Company’s audited annual financial statements for the year ended December 31, 2019.
|
| 2019-08-08 |
股东大会：
将于2019-09-18召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of the Company;
2.To elect two (2) outside directors to the Board of the Company;
3.To approve an amendment of Executive Equity Award Caps;
4.To approve an amendment of Non-Executive Directors’ Equity Award Caps;
5.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
6.To discuss the Company’s audited annual financial statements for the year ended December 31, 2018.
|
| 2018-04-03 |
股东大会：
将于2018-05-14召开股东大会
会议内容 ▼▲
- 1.To elect five (5) non-executive directors to the Board of the Company;
2.To elect an outside director to the Board of the Company;
3.To approve the Company’s Amended Compensation Policy;
4.To approve equity awards to the Company's non-executive directors;
5.To approve the renewal of our CEO’s employment agreement;
6.To re-appoint the Company’s independent auditors and to authorize the Board to set their remuneration;
7.To discuss the Company’s audited annual financial statements for the year ended December 31, 2017.
|
| 2017-02-17 |
除权日：
美东时间 2017-02-23 每股派息0.16美元
|
| 2016-11-10 |
股东大会：
将于2016-12-21召开股东大会
会议内容 ▼▲
- 1. To amend the Company’s Articles of Association;
2. To amend the Company’s Compensation Policy for Office Holders.
|
| 2016-11-10 |
除权日：
美东时间 2016-11-18 每股派息0.16美元
|
| 2016-07-28 |
除权日：
美东时间 2016-08-11 每股派息0.16美元
|
| 2016-05-13 |
除权日：
美东时间 2016-05-19 每股派息0.16美元
|
| 2016-03-23 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. To elect five (5) directors (excluding “outside directors”) to the Board of Directors of the Company;
2. To elect two (2) outside directors to the Board of Directors of the Company;
3. To amend the Company’s Memorandum and Articles of Association;
4. To approve the grant of options and restricted share units to the Company's non-executive directors;
5. To approve certain amendments to our Chief Executive Officer’s compensation;
6. To re-appoint the Company’s independent auditors and to authorize the Company’s Board of Directors to fix their remuneration;
7. To discuss the Company’s audited annual financial statements for the year ended December 31, 2015.
|
| 2016-02-12 |
除权日：
美东时间 2016-02-22 每股派息0.16美元
|
| 2015-10-29 |
除权日：
美东时间 2015-11-06 每股派息0.16美元
|
| 2015-07-30 |
除权日：
美东时间 2015-08-07 每股派息0.16美元
|
| 2015-06-01 |
股东大会：
将于2015-07-09召开股东大会
会议内容 ▼▲
- 1.To elect five (5) directors (excluding “outside directors”) to the Board of Directors of the Company;
2.To elect an additional outside director;
3.To amend the Company’s Articles of Association;
4.To amend the Company’s Compensation Policy;
5.To approve the cash compensation of the Company’s non-executive directors;
6.To approve the grant of options and restricted share units to the Company's non-executive directors;
7.To approve certain components of our Chief Executive Officer’s compensation;
8.To re-appoint the Company’s independent auditors and to authorize the Company’s Board of Directors to fix their remuneration;
9.To discuss the Company’s audited annual financial statements for the year ended December 31, 2014.
|
| 2015-05-07 |
除权日：
美东时间 2015-05-18 每股派息0.16美元
|
| 2015-02-05 |
除权日：
美东时间 2015-02-13 每股派息0.16美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-13 每股派息0.16美元
|
| 2014-07-31 |
除权日：
美东时间 2014-08-08 每股派息0.16美元
|
| 2014-05-12 |
除权日：
美东时间 2014-05-22 每股派息0.16美元
|
| 2014-02-06 |
除权日：
美东时间 2014-02-13 每股派息0.16美元
|
| 2013-10-31 |
除权日：
美东时间 2013-11-07 每股派息0.16美元
|
| 2013-08-09 |
除权日：
美东时间 2013-08-20 每股派息0.16美元
|
| 2013-05-11 |
除权日：
美东时间 2013-05-21 每股派息0.16美元
|