| 2025-12-03 |
详情>>
内部人交易：
Southern Julie等共交易2笔
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| 2025-10-28 |
详情>>
股本变动：
变动后总股本25167.45万股
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益6.20美元,归母净利润15.66亿美元,同比去年增长-22.28%
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| 2025-07-24 |
详情>>
业绩披露：
2025年中报每股收益3.69美元,归母净利润9.35亿美元,同比去年增长-27.91%
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| 2025-07-21 |
财报披露：
美东时间 2025-07-21 盘后发布财报
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| 2025-04-29 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2024 Statutory Annual Accounts
2.Discharge of the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2024
3.Re-appointment of ten current directors named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emptive rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2025
9.Non-binding, advisory vote to approve Named Executive Officer compensation
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益1.93美元,归母净利润4.90亿美元,同比去年增长-23.32%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益9.84美元,归母净利润25.10亿美元,同比去年增长-10.26%
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益10.64美元,归母净利润27.87亿美元,同比去年增长48.96%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益7.89美元,归母净利润20.15亿美元,同比去年增长-4.05%
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| 2024-07-23 |
详情>>
业绩披露：
2024年中报每股收益5.07美元,归母净利润12.97亿美元,同比去年增长-1.22%
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| 2024-07-23 |
详情>>
业绩披露：
2023年中报每股收益5.06美元,归母净利润13.13亿美元,同比去年增长-1.06%
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| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益2.49美元,归母净利润6.39亿美元,同比去年增长3.90%
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| 2024-04-15 |
股东大会：
将于2024-05-29召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2023 Statutory Annual Accounts
Discharge of the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2023
3.Re-appointment of ten current directors named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emptive rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024
9.Amended Remuneration of the Non-Executive Directors
10.Non-binding, advisory vote to approve Named Executive Officer compensation
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益10.83美元,归母净利润27.97亿美元,同比去年增长0.36%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益8.12美元,归母净利润21.00亿美元,同比去年增长1.69%
|
| 2023-04-10 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2022 statutory annual accounts
2.Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2022
3.Re-appointment of nine current directors and appointment of one new director named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2023
9.Non-binding, advisory vote to approve Named Executive Officer compensation
|
| 2023-04-10 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2022 statutory annual accounts
2.Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2022
3.Re-appointment of nine current directors and appointment of one new director named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2023
9.Non-binding, advisory vote to approve Named Executive Officer compensation
|
| 2022-04-11 |
股东大会：
将于2022-06-01召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2021 statutory annual accounts
2.Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2021
3.Re-appointment of nine current directors and appointment of one new director named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Non-binding, advisory vote to approve Named Executive Officer compensation
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2020 statutory annual accounts
2.Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2020
3.Re-appointment of the ten current directors and appointment of two new directors named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Approval of the amended remuneration of the non-executive members of the Board
9.Non-binding, advisory vote to approve Named Executive Officer compensation
|
| 2020-04-13 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.Adoption of the 2019 statutory annual accounts
2.Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the fiscal year ended December 31, 2019
3.(Re-)appointment of the ten directors named in this proxy statement
4.Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
5.Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
6.Authorization of the Board to repurchase ordinary shares
7.Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
8.Appointment of Ernst & Young Accountants LLP as our independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020
9.Determination of the remuneration of the members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board
10.Amendment of the Company’s Articles of Association
11.Non-binding, advisory vote to approve Named Executive Officer compensation
12.Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensation
|
| 2020-03-05 |
除权日：
美东时间 2020-03-13 每股派息0.38美元
|
| 2019-11-19 |
除权日：
美东时间 2019-12-13 每股派息0.38美元
|
| 2019-08-29 |
除权日：
美东时间 2019-09-13 每股派息0.38美元
|
| 2019-05-29 |
除权日：
美东时间 2019-06-13 每股派息0.25美元
|
| 2019-03-05 |
除权日：
美东时间 2019-03-15 每股派息0.25美元
|
| 2018-11-29 |
除权日：
美东时间 2018-12-13 每股派息0.25美元
|
| 2018-09-10 |
除权日：
美东时间 2018-09-24 每股派息0.25美元
|
| 2016-09-30 |
复牌提示：
2016-09-29 13:10:57 停牌，复牌日期 2016-09-29 13:15:57
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