| 2026-03-13 |
股东大会：
将于2026-04-14召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees listed in the accompanying Proxy Statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.
3.To approve, on an advisory basis, our named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2026-03-13 |
详情>>
股本变动：
变动后总股本8038.32万股
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| 2026-02-27 |
详情>>
内部人交易：
Williams John David等共交易9笔
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| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益-6.22美元,归母净利润-5.22亿美元,同比去年增长-180.68%
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| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘前发布财报
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-2.64美元,归母净利润-2.24亿美元,同比去年增长-124.75%
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益3.16美元,归母净利润2.70亿美元,同比去年增长-53.77%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-1.08美元,归母净利润-9300万美元,同比去年增长-131.1%
|
| 2025-03-14 |
股东大会：
将于2025-04-15召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees listed in the accompanying Proxy Statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.
3.To approve, on an advisory basis, our named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益12.85美元,归母净利润12.41亿美元,同比去年增长24.72%
|
| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益7.45美元,归母净利润6.47亿美元,同比去年增长-45.9%
|
| 2024-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益11.75美元,归母净利润10.65亿美元,同比去年增长-4.66%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益10.38美元,归母净利润9.05亿美元,同比去年增长-15.02%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益6.69美元,归母净利润5.84亿美元,同比去年增长-19.78%
|
| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益3.42美元,归母净利润2.99亿美元,同比去年增长-21.93%
|
| 2024-03-07 |
股东大会：
将于2024-04-18召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees listed in the accompanying Proxy Statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.
3.To approve, on an advisory basis, our named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益13.27美元,归母净利润11.96亿美元,同比去年增长-3.63%
|
| 2023-03-09 |
股东大会：
将于2023-04-20召开股东大会
会议内容 ▼▲
- 1.To elect the 10 director nominees listed in the accompanying Proxy Statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.
3.To approve, on an advisory basis, named executive officer compensation.
4.To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.
5.To approve the Owens Corning 2023 Stock Plan.
6.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
7.To approve an amendment to the Company’s exclusive forum provision in its Third Amended and Restated Bylaws.
8.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
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| 2022-03-10 |
股东大会：
将于2022-04-14召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees listed in the accompanying proxy statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.
3.To approve, on an advisory basis, named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-11 |
股东大会：
将于2021-04-15召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees listed in the accompanying proxy statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.
3.To approve, on an advisory basis, named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2020-03-13 |
股东大会：
将于2020-04-26召开股东大会
会议内容 ▼▲
- 1.To elect the ten director nominees listed in the accompanying proxy statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.
3.To approve, on an advisory basis, named executive officer compensation.
4.To approve the Amended and Restated Owens Corning Employee Stock Purchase Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2020-02-06 |
除权日：
美东时间 2020-03-05 每股派息0.24美元
|
| 2019-12-05 |
除权日：
美东时间 2020-01-02 每股派息0.24美元
|
| 2019-09-19 |
除权日：
美东时间 2019-10-11 每股派息0.22美元
|
| 2019-06-20 |
除权日：
美东时间 2019-07-15 每股派息0.22美元
|
| 2019-03-14 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.To elect the nine director nominees listed in the accompanying proxy statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.
3.To approve, on an advisory basis, 2018 named executive officer compensation.
4.To approve the Owens Corning 2019 Stock Plan.
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2019-02-07 |
除权日：
美东时间 2019-03-07 每股派息0.22美元
|
| 2018-12-06 |
除权日：
美东时间 2019-01-02 每股派息0.22美元
|
| 2018-09-20 |
除权日：
美东时间 2018-10-15 每股派息0.21美元
|
| 2018-06-21 |
除权日：
美东时间 2018-07-16 每股派息0.21美元
|
| 2018-03-15 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.To elect the 10 director nominees listed in the accompanying proxy statement.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.
3.To approve, on an advisory basis, 2017 named executive officer compensation.
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2018-02-01 |
除权日：
美东时间 2018-03-08 每股派息0.21美元
|
| 2017-12-07 |
除权日：
美东时间 2017-12-29 每股派息0.21美元
|
| 2017-09-21 |
除权日：
美东时间 2017-10-13 每股派息0.20美元
|
| 2017-06-15 |
除权日：
美东时间 2017-07-13 每股派息0.20美元
|
| 2017-03-16 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1. To elect the 11 director nominees listed in the accompanying proxy statement.
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2017.
3. To approve, on an advisory basis, 2016 named executive officer compensation.
4. To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensation.
5. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2017-02-03 |
除权日：
美东时间 2017-03-08 每股派息0.20美元
|
| 2016-12-02 |
除权日：
美东时间 2016-12-29 每股派息0.20美元
|
| 2016-09-16 |
除权日：
美东时间 2016-10-13 每股派息0.18美元
|
| 2016-06-16 |
除权日：
美东时间 2016-07-14 每股派息0.18美元
|
| 2016-03-17 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1.To elect the following directors to serve until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified: J. Brian Ferguson, Ralph F. Hake, F. Philip Handy, James J. McMonagle, W. Howard Morris, Suzanne P. Nimocks and Michael H. Thaman.
2.To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2016.
3.To approve, on an advisory basis, 2015 named executive officer compensation.
4.To approve the Owens Corning 2016 Stock Plan.
5.To approve the Owens Corning Corporate Incentive Plan Terms Applicable to Certain Executive Officers (As Amended and Restated as of January 1, 2016).
6.To amend the Company’s Amended and Restated Certificate of Incorporation to eliminate Asbestos Personal Injury Trust (the “Asbestos Trust”) and bankruptcy related language.
7.To amend the Company’s Amended and Restated Bylaws principally to eliminate Asbestos Trust and bankruptcy related language.
8.To amend the Company’s Amended and Restated Bylaws to implement majority voting in uncontested director elections.
9. To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.
|
| 2016-02-10 |
除权日：
美东时间 2016-03-09 每股派息0.18美元
|
| 2015-12-04 |
除权日：
美东时间 2015-12-30 每股派息0.17美元
|
| 2015-09-17 |
除权日：
美东时间 2015-10-15 每股派息0.17美元
|
| 2015-06-18 |
除权日：
美东时间 2015-07-16 每股派息0.17美元
|
| 2015-02-05 |
除权日：
美东时间 2015-03-11 每股派息0.17美元
|
| 2014-12-05 |
除权日：
美东时间 2014-12-31 每股派息0.16美元
|
| 2014-09-19 |
除权日：
美东时间 2014-10-16 每股派息0.16美元
|
| 2014-06-12 |
除权日：
美东时间 2014-07-10 每股派息0.16美元
|
| 2014-02-12 |
除权日：
美东时间 2014-03-12 每股派息0.16美元
|