| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.33美元,归母净利润1.49亿美元,同比去年增长0.94%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘前发布财报
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益2.16美元,归母净利润9737.30万美元,同比去年增长-3.42%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益1.01美元,归母净利润4557.20万美元,同比去年增长-8.29%
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| 2025-03-19 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for a one-year term expiring at the 2026 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for 2025;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
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| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益3.46美元,归母净利润1.66亿美元,同比去年增长14.73%
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| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益4.25美元,归母净利润1.98亿美元,同比去年增长8.96%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.15美元,归母净利润1.48亿美元,同比去年增长9.28%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益2.14美元,归母净利润1.01亿美元,同比去年增长11.53%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益1.91美元,归母净利润9040.20万美元,同比去年增长15.97%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益1.06美元,归母净利润4969.20万美元,同比去年增长7.49%
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| 2024-03-26 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring at the 2025 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for 2024;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
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| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益3.85美元,归母净利润1.82亿美元,同比去年增长9.40%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.86美元,归母净利润1.35亿美元,同比去年增长12.85%
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| 2023-03-16 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring at the 2024 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To provide an advisory vote on the frequency of the vote on executive compensation;
4.To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated;
5.To ratify the selection of the Company’s independent registered public accounting firm for 2023;
6.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
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| 2022-03-16 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.To elect eight directors for a one-year term expiring at the 2023 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for a period of 3-years starting with 2022;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
|
| 2021-03-16 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring at the 2022 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for 2021;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
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| 2021-03-15 |
热点提醒：
美股今天进入夏令时交易，盘前交易开始时间提前至北京时间16：00
|
| 2020-03-23 |
复牌提示：
2020-03-23 10:58:13 停牌，复牌日期 2020-03-23 11:03:56
|
| 2020-03-11 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.To elect nine directors for a one-year term expiring at the 2021 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated to replenish the number of shares reserved for issuance thereunder;
4.To ratify the selection of the Company’s independent registered public accounting firm for 2020;
5.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
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| 2019-03-14 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To elect seven directors for a one-year term expiring at the 2020 annual meeting of shareholders and until their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for 2019;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
|
| 2018-03-15 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.To elect one director for a one-year term expiring at the 2019 annual meeting of shareholders, and when its successor is duly elected and qualified, and to elect one director for a three-year term expiring at the 2021 annual meeting of shareholders, and when its successor is duly elected and qualified, provided that such term will expire at the 2019 annual meeting of shareholders if the proposed amendments to our articles of incorporation are approved;
2.To provide an advisory vote on executive compensation;
3.To amend Articles Eighth and Tenth of our articles of incorporation to eliminate the classification of the Board of Directors effective as of the 2019 annual meeting and revoke the supermajority vote required for the approval of business combinations and the amendment of Article Tenth under certain circumstances;
4.To ratify the selection of the Company’s independent registered public accounting firm for 2018;
5.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
|
| 2017-03-16 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1. To elect three directors for three-year terms expiring at the 2020 annual meeting of shareholders, and when their successors are duly elected and qualified;
2. To provide an advisory vote on executive compensation
3. To provide an advisory vote on the frequency of the vote on executive compensation;
4. To ratify the selection of the Company’s independent registered public accounting firm for 2017;
5. To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
|
| 2016-03-17 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.To elect two directors for three-year terms expiring at the 2019 annual meeting of shareholders, and when their successors are duly elected and qualified;
2.To provide an advisory vote on executive compensation;
3.To ratify the selection of the Company’s independent registered public accounting firm for 2016;
4.To transact such other business as may properly come before the annual meeting or at any adjournments or postponements thereof. Except with respect to procedural matters incident to the conduct of the annual meeting, the Company is not aware of any other business to be brought before the annual meeting.
|
| 2012-11-01 |
详情>>
内部人交易：
SOUFFRONT CARLOS等共交易5笔
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