| 2026-03-27 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.Elect as Directors the nine nominees named in the attached proxy statement.
2.Conduct an advisory (non-binding) vote to approve executive compensation.
3.Ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026.
4.Consider and act upon a shareholder proposal, if properly presented at the Annual Meeting.
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| 2026-03-27 |
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股本变动：
变动后总股本83669.95万股
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| 2026-02-27 |
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内部人交易：
SASTRE MARIA股份减少1000.00股
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| 2026-02-27 |
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业绩披露：
2025年年报每股收益2.98美元,归母净利润25.38亿美元,同比去年增长6.35%
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| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘后发布财报
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益2.26美元,归母净利润19.33亿美元,同比去年增长5.31%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益1.41美元,归母净利润12.07亿美元,同比去年增长3.16%
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| 2025-05-21 |
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拆分方案：
每1.0000股拆分成15.0000股
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益9.40美元,归母净利润5.38亿美元,同比去年增长-1.6%
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| 2025-03-31 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Elect as Directors the nine nominees named in the attached proxy statement.
2.Conduct an advisory (non-binding) vote to approve executive compensation.
3.Consider and act upon a proposal to amend the Articles of Incorporation to increase the number of authorized shares of common stock for the primary purpose of effecting a 15-for-1 stock split.
4.Ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2025.
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益33.75美元,归母净利润21.73亿美元,同比去年增长0.37%
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益40.91美元,归母净利润23.87亿美元,同比去年增长1.71%
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| 2024-11-08 |
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业绩披露：
2023年三季报(累计)每股收益29.46美元,归母净利润17.94亿美元,同比去年增长9.12%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益31.34美元,归母净利润18.36亿美元,同比去年增长2.31%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益19.88美元,归母净利润11.70亿美元,同比去年增长2.26%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益9.27美元,归母净利润5.47亿美元,同比去年增长5.87%
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| 2024-03-29 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Elect as Directors the ten nominees named in the attached proxy statement.
2.Conduct an advisory (non-binding) vote on executive compensation.
3.Ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024.
4.Consider and act upon a shareholder proposal, if properly presented at the Annual Meeting.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益38.80美元,归母净利润23.47亿美元,同比去年增长8.01%
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| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the ten nominees named in the attached proxy statement;
2.To conduct an advisory (non-binding) vote on executive compensation;
3.To conduct an advisory (non-binding) vote on the frequency (either one, two or three years) of future advisory (non-binding) votes on executive compensation;
4.To ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023;
5.To consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
6.To transact such other germane business as may properly come before the meeting or any adjournments thereof.
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| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the ten nominees named in the attached proxy statement;
2.To conduct an advisory (non-binding) vote on executive compensation;
3.To conduct an advisory (non-binding) vote on the frequency (either one, two or three years) of future advisory (non-binding) votes on executive compensation;
4.To ratify the appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023;
5.To consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
6.To transact such other germane business as may properly come before the meeting or any adjournments thereof.
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| 2022-03-30 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the ten nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022;
4.to consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
5.to transact such other germane business, as may properly come before the meeting or any adjournments thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-26 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the nine nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2021;
4.to consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
5.to transact such other business, as may properly come before the meeting or any adjournments thereof.
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| 2020-03-27 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the nine nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020;
4.to approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting;
5.to approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions;
6.to consider and act upon two shareholder proposals, if properly presented at the Annual Meeting;
7.to transact such other business, as may properly come before the meeting or any adjournments thereof.
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| 2019-03-25 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the nine nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019;
4.to consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
5.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2018-03-23 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the nine nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018;
4.to consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
5.to transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2017-03-24 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.to elect as Directors the nine nominees named in the attached proxy statement;
2.to conduct an advisory (non-binding) vote on executive compensation;
3.to conduct an advisory (non-binding) vote on the frequency (either one, two or three years) of future advisory (non-binding) votes on executive compensation;
4.to consider and act upon a proposal to approve the 2017 Incentive Award Plan;
5.to ratify the appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2017;
6.to consider and act upon a shareholder proposal, if properly presented at the Annual Meeting;
7.to transact such other business as may properly come before the meeting or any adjournments thereof.
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