| 2025-11-12 |
详情>>
股本变动：
变动后总股本42204.70万股
|
| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.43美元,归母净利润5.26亿美元,同比去年增长13400.00%
|
| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.99美元,归母净利润3.58亿美元,同比去年增长777.84%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.47美元,归母净利润1.69亿美元,同比去年增长645.95%
|
| 2025-03-31 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2024 and the auditor’s report thereon.
2.Set the size of our Board at nine directors.
3.Elect nine directors to hold office until our 2026 annual general and special meeting of shareholders.
4.Reappoint Deloitte LLP as our independent auditor to hold office until our 2026 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
5.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
6.Transact any other business that may properly come before the meeting.
|
| 2025-03-31 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2024 and the auditor’s report thereon.
2.Set the size of our Board at nine directors.
3.Elect nine directors to hold office until our 2026 annual general and special meeting of shareholders.
4.Reappoint Deloitte LLP as our independent auditor to hold office until our 2026 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
5.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
6.Transact any other business that may properly come before the meeting.
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益0.31美元,归母净利润1.11亿美元,同比去年增长207.52%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.01美元,归母净利润390.00万美元,同比去年增长107.47%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.15美元,归母净利润-5280万美元,同比去年增长-73.68%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.08美元,归母净利润-3090万美元,同比去年增长-288.41%
|
| 2024-04-01 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2023 and the auditor’s report thereon.
2.Set the size of our Board at nine directors.
3.Elect nine directors to hold office until our 2025 annual general and special meeting of shareholders.
4.Reappoint Deloitte LLP as our independent auditor to hold office until our 2025 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
5.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
6.Transact any other business that may properly come before the meeting.
|
| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益-0.32美元,归母净利润-1.04亿美元,同比去年增长69.65%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.17美元,归母净利润-5220万美元,同比去年增长69.11%
|
| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.11美元,归母净利润-3040万美元,同比去年增长68.82%
|
| 2023-03-31 |
股东大会：
将于2023-05-10召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2022 and the auditor’s report thereon.
2.Set the size of our Board at eleven directors.
3.Elect eleven directors to hold office until our 2024 annual general and special meeting of shareholders.
4.Reappoint Deloitte LLP as our independent auditor to hold office until our 2024 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
5.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
6.Consider a special resolution to increase the maximum number of Pan American common shares that Pan American is authorized to issue from 400,000,000 common shares to 800,000,000 common shares.
7.Transact any other business that may properly come before the meeting.
|
| 2022-12-28 |
股东大会：
将于2023-01-31召开股东大会
|
| 2022-04-06 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2021 and the auditor’s report thereon.
2.Elect eight directors to hold office until our 2023 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2023 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-06 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2020 and the auditor’s report thereon.
2.Elect eight directors to hold office until our 2022 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2022 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2020-03-27 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2019 and the auditor’s report thereon.
2.Elect seven directors to hold office until our 2021 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2021 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2020-02-19 |
除权日：
美东时间 2020-02-28 每股派息0.05美元
|
| 2019-11-06 |
除权日：
美东时间 2019-11-15 每股派息0.04美元
|
| 2019-08-07 |
除权日：
美东时间 2019-08-16 每股派息0.04美元
|
| 2019-05-08 |
除权日：
美东时间 2019-05-20 每股派息0.04美元
|
| 2019-03-25 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2018 and the auditor’s report thereon.
2.Elect eight directors to hold office until our 2020 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2020 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2019-02-20 |
除权日：
美东时间 2019-03-01 每股派息0.04美元
|
| 2018-12-06 |
股东大会：
将于2019-01-08召开股东大会
会议内容 ▼▲
- 1.The Authorized Capital Resolution to increase the maximum number of Pan American Shares that Pan American is authorized to issue from 200,000,000 Pan American Shares to 400,000,000 Pan American Shares. The full text of the Authorized Capital Resolution is attached as Part I of Schedule B to the accompanying Circular.
2.The Share Issuance Resolution to authorize the issuance of up to 72,533,152 Pan American Shares as consideration in respect of the Plan of Arrangement involving Pan American and Tahoe under the BCBCA, pursuant to which Pan American will acquire all of the issued and outstanding common shares of Tahoe, as more fully described in the accompanying Circular. The full text of the Share Issuance Resolution is attached as Part II of Schedule B to the accompanying Circular.
3.Transact any other business that may properly come before the Special Meeting.
|
| 2018-11-06 |
除权日：
美东时间 2018-11-16 每股派息0.04美元
|
| 2018-08-08 |
除权日：
美东时间 2018-08-17 每股派息0.04美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-21 每股派息0.04美元
|
| 2018-04-11 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2017 and the auditor’s report thereon.
2.Elect seven directors to hold office until our 2019 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2019 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2018-02-20 |
除权日：
美东时间 2018-03-02 每股派息0.04美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-17 每股派息0.03美元
|
| 2017-08-10 |
除权日：
美东时间 2017-08-17 每股派息0.03美元
|
| 2017-05-11 |
除权日：
美东时间 2017-05-19 每股派息0.03美元
|
| 2017-03-03 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2016, and the auditor’s report thereon.
2.Elect eight directors to hold office until our 2018 annual general and special meeting of shareholders.
3.Reappoint Deloitte LLP as our independent auditor to hold office until our 2018 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
4.Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
5.Transact any other business that may properly come before the meeting.
|
| 2017-02-14 |
除权日：
美东时间 2017-02-23 每股派息0.03美元
|
| 2016-11-14 |
除权日：
美东时间 2016-11-23 每股派息0.01美元
|
| 2016-08-11 |
除权日：
美东时间 2016-08-19 每股派息0.01美元
|
| 2016-05-11 |
除权日：
美东时间 2016-05-20 每股派息0.01美元
|
| 2016-04-14 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1. Receive our consolidated financial statements for the financial year ended December 31, 2015, and the auditor’s report thereon.
2. Fix the number of directors on the Board at eight (8).
3. Elect eight directors to hold office until our 2017 annual general and special meeting of shareholders.
4. Reappoint Deloitte LLP as our independent auditor to hold office until our 2017 annual general and special meeting of shareholders and authorize the directors to set the auditor’s pay.
5. Consider a non-binding advisory “say on pay” resolution approving our approach to executive compensation.
6. Transact any other business that may properly come before the meeting.
|
| 2016-02-17 |
除权日：
美东时间 2016-02-25 每股派息0.01美元
|
| 2015-11-12 |
除权日：
美东时间 2015-11-19 每股派息0.05美元
|
| 2015-08-13 |
除权日：
美东时间 2015-08-21 每股派息0.05美元
|
| 2015-05-11 |
除权日：
美东时间 2015-05-20 每股派息0.05美元
|
| 2015-04-15 |
股东大会：
将于2015-05-11召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2014 and the auditor’s report thereon
2.Elect seven directors to hold office until our 2016 annual meeting of shareholders
3.Reappointment of Deloitte LLP as the independent auditor to hold office until our 2016 annual meeting of shareholders and authorize the directors to set the auditor’s pay
4.An advisory resolution approving our approach to executive compensation
5.An ordinary resolution amending our 2010 Stock Option and Compensation Share Plan
6.Other business
|
| 2015-02-19 |
除权日：
美东时间 2015-02-26 每股派息0.13美元
|
| 2014-11-14 |
除权日：
美东时间 2014-11-21 每股派息0.13美元
|
| 2014-08-13 |
除权日：
美东时间 2014-08-21 每股派息0.13美元
|
| 2014-05-08 |
除权日：
美东时间 2014-05-19 每股派息0.13美元
|
| 2014-02-19 |
除权日：
美东时间 2014-02-27 每股派息0.13美元
|
| 2013-11-13 |
除权日：
美东时间 2013-11-21 每股派息0.13美元
|
| 2013-08-15 |
除权日：
美东时间 2013-08-22 每股派息0.13美元
|
| 2013-05-14 |
除权日：
美东时间 2013-05-22 每股派息0.13美元
|
| 2013-02-20 |
除权日：
美东时间 2013-02-28 每股派息0.13美元
|
| 2012-11-07 |
除权日：
美东时间 2012-11-15 每股派息0.05美元
|
| 2012-08-15 |
除权日：
美东时间 2012-08-23 每股派息0.05美元
|
| 2012-05-17 |
除权日：
美东时间 2012-05-23 每股派息0.04美元
|
| 2012-02-24 |
除权日：
美东时间 2012-03-01 每股派息0.04美元
|
| 2011-11-10 |
除权日：
美东时间 2011-11-17 每股派息0.03美元
|
| 2011-08-11 |
除权日：
美东时间 2011-08-18 每股派息0.03美元
|
| 2011-05-20 |
除权日：
美东时间 2011-05-27 每股派息0.03美元
|
| 2011-02-17 |
除权日：
美东时间 2011-02-24 每股派息0.03美元
|
| 2010-11-09 |
除权日：
美东时间 2010-11-17 每股派息0.03美元
|
| 2010-08-12 |
除权日：
美东时间 2010-08-19 每股派息0.03美元
|