| 2025-12-13 |
详情>>
内部人交易：
Puckett Jonathan A.股份增加49213.00股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.87美元,归母净利润-4900万美元,同比去年增长-281.48%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
|
| 2025-08-06 |
详情>>
股本变动：
变动后总股本5614.97万股
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.32美元,归母净利润1810.00万美元,同比去年增长-61.65%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.16美元,归母净利润910.00万美元,同比去年增长-65.92%
|
| 2025-04-25 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees each for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025.
2.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2025, and ending on December 31, 2025.
3.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2024 (Say-on-Pay vote) as disclosed in the proxy statement.
4.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2024.
5.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2024.
6.Allocation of results of the financial year that ended on December 31, 2024, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,476,118.
7.Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2024.
8.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé for the financial year that ended on December 31, 2024.
9.Appointment of Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé, to be the Company’s independent auditor (Réviseur d’Entreprises) (i) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2025, and (ii) for any assurance of the non-financial/sustainability information disclosed for the financial year ending on December 31, 2025.
10.Ratification of the appointment of Ernst & Young LLP to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2025.
11.Renewal of the authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years in accordance with article 430-15 of the Luxembourg law of 10 August 1915 governing commercial companies, as amended and any other applicable laws and regulations.
|
| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益1.74美元,归母净利润1.06亿美元,同比去年增长-21.16%
|
| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益0.76美元,归母净利润4420.00万美元,同比去年增长-57.29%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.46美元,归母净利润2700.00万美元,同比去年增长-72.62%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.81美元,归母净利润4720.00万美元,同比去年增长-34.81%
|
| 2024-08-01 |
详情>>
业绩披露：
2023年中报每股收益1.21美元,归母净利润7240.00万美元,同比去年增长16.40%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.46美元,归母净利润2670.00万美元,同比去年增长-36.88%
|
| 2024-04-29 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees each for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2024.
2.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2023 (Say-on-Pay vote) as disclosed in the proxy statement.
3.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2024, and ending on December 31, 2024.
4.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2023.
5.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2023.
6.Allocation of results of the financial year that ended on December 31, 2023, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,546,266.05.
7.Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2023.
8.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé for the financial year that ended on December 31, 2023.
9.Appointment of Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé, to be the Company’s independent auditor (Réviseur d’Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2024.
10.Ratification of the appointment of Ernst & Young LLP to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2024.
|
| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益1.75美元,归母净利润1.03亿美元,同比去年增长-2.54%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.66美元,归母净利润9860.00万美元,同比去年增长4.89%
|
| 2023-04-07 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Election of the ten director nominees each for a term ending on the date of the Annual General Meeting of Shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2023._x000D_
2.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2022 (Say-on-Pay vote) as disclosed in the proxy statement._x000D_
3.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023.(a)Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year that ended on December 31, 2022._x000D_
4.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2022._x000D_
5.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2022._x000D_
6.Allocation of results of the financial year that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16._x000D_
7.Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022._x000D_
8.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree for the financial year that ended on December 31, 2022._x000D_
9.Appointment of Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree, to be the Company’s independent auditor (Reviseur d’Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023._x000D_
10.Ratification of the appointment of Ernst & Young LLP to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law for the fiscal year ending on December 31, 2023._x000D_
11.Approval of an amended employee incentive compensation plan (the “2023 Omnibus Equity Plan”)._x000D_
12.Approval of an amended non-employee director equity plan (the “2023 Director Equity Plan”).
|
| 2023-04-07 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.Renewal of the Company’s authorized share capital pursuant to article 6 of the Company’s articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company’s articles of association.
2.Change of the name of the Company from Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company’s articles of association.
|
| 2022-04-29 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.Election of the ten director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2022.
2.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2021 (Say-on-Pay vote) as disclosed in the proxy statement.
3.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2022 and ending on December 31, 2022. Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year that ended on December 31, 2021.
4.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2021.
5.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2021.
6.Allocation of results of the financial year that ended on December 31, 2021, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 1,094,464.77.
7.Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2021.
8.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree for the financial year that ended on December 31, 2021.
9.Appointment of Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree, to be the Company’s independent auditor (Reviseur d’Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2022.
10.Ratification of the appointment of Ernst & Young LLC to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law for the fiscal year ending on December 31, 2022.
11.Renewal of the authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years in accordance with article 430-15 of the Luxembourg law of 10 August 1915 governing commercial companies, as amended and any other applicable laws and regulations.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-30 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2021.
2.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2020 (Say-on-Pay vote) as disclosed in the proxy statement.
3.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2021 and ending on December 31, 2021.Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year that ended on December 31, 2020.
4.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2020.
5.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2020.
6.Allocation of results, approval of the payment by the Company of the interim dividend in the amount of $12,044,829.40 during the financial year that ended on December 31, 2020 (the “Interim Dividend”), paid on March 31, 2020.
7.Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2020.
8.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree for the financial year that ended on December 31, 2020.
9.Appointment of Ernst & Young, Luxembourg, Societe anonyme – Cabinet de revision agree, to be the Company’s independent auditor (Reviseur d’Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2021.
10.Ratification of the appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft as the Company’s independent registered public accounting firm for all matters not required by Luxembourg law for the period from January 1, 2021 until the filling of the Company’s Annual Report on form 10-K on February 18, 2021 and of the appointment of Ernst & Young LLC to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law effective upon the filling of the Company’s Annual Report on form 10-K on February 18, 2021 for the fiscal year ending on December 31, 2021.
|
| 2020-04-29 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2020.
2.Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers for 2019 (Say-on-Pay vote) as disclosed in the accompanying proxy statement.
3.Recommendation, on a non-binding advisory basis, of the frequency of future Say-on-Pay votes.
4.Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2020 and ending on December 31, 2020.Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year ended on December 31, 2019.
5.Approval of the annual accounts of the Company for the financial year ended on December 31, 2019.
6.Approval of the consolidated financial statements of the Company for the financial year ended on December 31, 2019.
7.Allocation of results, approval of the payment by the Company of the interim dividends in the amount of $48,034,813.00 during the financial year that ended on December 31, 2019 (the “Interim Dividends”), which include (a) $11,903,699.60 paid on March 29, 2019, (b) $12,042,441.60 paid on June 30, 2019, (c) $12,042,441.60 paid on September 30, 2019, and (d) $12,046,230.20 paid on December 30, 2019.
8.Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2019.
9.Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé for the financial year ended on December 31, 2019.
10.Appointment of Ernst & Young, Luxembourg, Société anonyme – Cabinet de revision agréé, to be the Company’s independent auditor (Réviseur d’Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2020
11.Ratification of the appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft to be the Company’s independent registered public accounting firm for all matters not required by Luxembourg law during the fiscal year ending on December 31, 2020.
|
| 2020-02-28 |
除权日：
美东时间 2020-03-09 每股派息0.20美元
|
| 2019-09-26 |
除权日：
美东时间 2019-12-17 每股派息0.20美元
|
| 2019-06-27 |
除权日：
美东时间 2019-09-19 每股派息0.20美元
|
| 2019-03-01 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1)Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year that ended on December 31, 2018.
2)Approval of the annual accounts of the Company for the financial year that ended on December 31, 2018.
3)Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2018.
4)Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 40,526,180.56 during the financial year that ended on December 31, 2018.
5)Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2018.
6)Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2018.
7)Appointment of an independent auditor (Réviseur d’Entreprises agréé) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2019.
8)Approval of compensation of the Board of Directors for the period commencing on January 1, 2019, and ending on December 31, 2019, consisting of (i) an aggregate cash amount of EUR 740,000 to be paid to the Board of Directors and (ii) an amount of USD 100,000 to be paid to each Director, other than those receiving salary from the Company or its affiliates, in the form of equity based awards (based on the grant date fair market value of such awards), as determined from time to time by the Board of Directors.
|
| 2019-03-01 |
除权日：
美东时间 2019-03-08 每股派息0.20美元
|
| 2019-03-01 |
除权日：
美东时间 2019-06-19 每股派息0.20美元
|
| 2018-09-27 |
除权日：
美东时间 2018-12-17 每股派息0.20美元
|
| 2018-09-04 |
股东大会：
将于2018-10-16召开股东大会
会议内容 ▼▲
- 1.Information with regard to the resignation of Mr. Romeo Kreinberg from his mandate as Director of the Company.
2.Ratification of the co-optation by the Board of Directors of the Company on August 2, 2018 of Ms. Kerry Galvin as Director of the Company and appointment of Ms. Kerry Galvin, as Director of the Company for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the Company’s annual accounts for the financial year ending December 31, 2019.
3.Appointment of Mr. Jack Clem, as Director of the Company for a period ending at the general meeting of shareholders approving the Company’s annual accounts as at 31 December 2019.
4.Appointment of Mr. Corning Painter, as Director of the Company for a period ending at the general meeting of shareholders approving the Company’s annual accounts as at 31 December 2019.
|
| 2018-06-28 |
除权日：
美东时间 2018-09-19 每股派息0.20美元
|
| 2018-03-01 |
股东大会：
将于2018-04-16召开股东大会
会议内容 ▼▲
- 1.Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and the consolidated financial statements of the Company for the financial year that ended on December 31, 2017.
2.Approval of the annual accounts of the Company for the financial year that ended on December 31, 2017.
3.Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2017.
4.Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 40,000,000 during the financial year that ended on December 31, 2017.
5.Acknowledgement of the resignations of Mr. Andrew Sweet, Mr. Claus von Hermann, Mr. Eytan Tigay and Mr. Martin Huth from their mandates as Directors of the Company and discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2017.
6.Ratification of the co-optation by the Board of Directors of the Company on June 29, 2017 of Mr. Marc J. Faber as Director of the Company and appointment of Mr. Marc J. Faber, as Director of the Company for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the Company’s annual accounts for the financial year ending December 31, 2019.
7.Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2017.
8.Appointment of an independent auditor (Réviseur d’Entreprises agréé) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2018.
9.Approval of compensation of the Board of Directors for the period commencing on January 1, 2018, and ending on December 31, 2018, consisting of (i) a cash amount of EUR 670,000 to be paid in aggregate to the Board of Directors and (ii) an amount of USD 100,000 to be paid to each Director as equity based awards (based on the grant date fair market value of such awards), as determined from time to time by the Board of Directors.
|
| 2018-03-01 |
股东大会：
将于2018-04-16召开股东大会
会议内容 ▼▲
- 1.Renewal of the Company’s authorized share capital pursuant to Article 6 of the Company’s articles of association for a period of five years starting from the date of the publication of the resolutions of the Extraordinary General Meeting.
2.Renewal of the existing authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years in accordance with article 430-15 of the Luxembourg law of 10 August 1915 governing commercial companies, as amended (the “Law”) and any other applicable laws and regulations.
3.Amendment of article 15.1 of the articles of association of the Company to provide that the Company shall be managed by a Board of Directors composed of a maximum of ten Directors.
4.Amendment of article 18.2 of the articles of association of the Company to provide that written notice of any meeting of the Board of Directors shall be given to the Directors at least twenty-four hours in advance of the date scheduled for the meeting.
5.Full restatement of the articles of association of the Company without amendment of the corporate object to reflect the above as well as the revised provisions of the Law, as amended by the law of 10 August 2016 regarding its modernization.
|
| 2018-03-01 |
除权日：
美东时间 2018-03-09 每股派息0.20美元
|
| 2018-03-01 |
除权日：
美东时间 2018-06-19 每股派息0.20美元
|
| 2017-12-13 |
除权日：
美东时间 2017-12-21 每股派息0.20美元
|
| 2017-06-30 |
除权日：
美东时间 2017-09-19 每股派息0.19美元
|
| 2017-05-31 |
除权日：
美东时间 2017-06-01 每股派息0.19美元
|
| 2017-03-02 |
股东大会：
将于2017-04-18召开股东大会
会议内容 ▼▲
- 1)Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the annual accounts and consolidated financial statements of the Company for the financial year that ended on December 31, 2016.
2)Approval of the annual accounts of the Company for the financial year that ended on December 31, 2016.
3)Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2016.
4)Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 39,994,415.31 during the financial year that ended on December 31, 2016.
5)Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2016.
6)Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2016.
7)Appointment of an independent auditor (Réviseur d'Entreprises agréé) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2017.
8)Approval of compensation in the amount of EUR 670,000 to be paid to the Board of Directors for the period commencing on January 1, 2017, and ending on December 31, 2017.
|
| 2017-03-02 |
除权日：
美东时间 2017-03-09 每股派息0.18美元
|
| 2016-12-15 |
除权日：
美东时间 2016-12-21 每股派息0.18美元
|
| 2016-09-13 |
除权日：
美东时间 2016-09-20 每股派息0.19美元
|
| 2016-05-26 |
除权日：
美东时间 2016-06-02 每股派息0.19美元
|
| 2016-02-26 |
除权日：
美东时间 2016-03-03 每股派息0.18美元
|
| 2016-02-25 |
股东大会：
将于2016-04-15召开股东大会
会议内容 ▼▲
- 1)Presentation of the management report by the Board of Directors and the reports of the independent auditor of the Company in relation to the financial statements of the Company for the financial year that ended on December 31, 2015.
2)Approval of the annual accounts of the Company for the financial year that ended on December 31, 2015.
3)Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2015.
4)Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 30 million during the financial year that ended on December 31, 2015.
5)Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2015.
6)Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2015.
7)Appointment of an independent auditor (Réviseur d’Entreprises) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2016.
8)Approval of compensation in the amount of EUR 474,584 (EUR 670,000 pro-rated for 8.5 months) to be paid to the Board of Directors for the period ending on December 31, 2016.
|
| 2015-12-15 |
除权日：
美东时间 2015-12-23 每股派息0.18美元
|
| 2015-09-01 |
除权日：
美东时间 2015-09-17 每股派息0.19美元
|
| 2015-06-12 |
除权日：
美东时间 2015-06-18 每股派息0.17美元
|
| 2015-03-27 |
除权日：
美东时间 2015-04-01 每股派息0.18美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-12 每股派息0.67美元
|