| 2025-12-10 |
详情>>
内部人交易：
Foster Robert D.股份减少1300.00股
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| 2025-11-06 |
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股本变动：
变动后总股本5626.90万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益6.06美元,归母净利润3.40亿美元,同比去年增长-12.57%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益4.08美元,归母净利润2.29亿美元,同比去年增长-27.37%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益2.49美元,归母净利润1.39亿美元,同比去年增长-43.61%
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| 2025-04-03 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To elect two Class III directors, each to serve until the date of the 2028 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025;
3.To approve, on an advisory basis, the compensation of our named executive officers.
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| 2025-02-20 |
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业绩披露：
2022年年报每股收益4.86美元,归母净利润2.81亿美元,同比去年增长43.60%
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| 2025-02-20 |
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业绩披露：
2024年年报每股收益8.93美元,归母净利润5.02亿美元,同比去年增长47.31%
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益6.90美元,归母净利润3.88亿美元,同比去年增长49.96%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益3.17美元,归母净利润1.84亿美元,同比去年增长23.13%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益5.58美元,归母净利润3.15亿美元,同比去年增长71.46%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益4.37美元,归母净利润2.47亿美元,同比去年增长107.20%
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| 2024-03-28 |
股东大会：
将于2024-04-29召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, each to serve until the date of the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal;
2.To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on an advisory basis, the compensation of our named executive officers.
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| 2024-02-15 |
详情>>
业绩披露：
2023年年报每股收益5.91美元,归母净利润3.41亿美元,同比去年增长21.10%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.48美元,归母净利润2.59亿美元,同比去年增长28.59%
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| 2023-03-28 |
股东大会：
将于2023-05-01召开股东大会
会议内容 ▼▲
- 1.To elect two Class I directors, each to serve until the date of the 2026 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.To approve the Paycom Software, Inc. 2023 Long-Term Incentive Plan;
5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company;
6.To consider a stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the meeting;
7.To transact any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2022-03-31 |
股东大会：
将于2022-05-02召开股东大会
会议内容 ▼▲
- 1.to elect three Class III directors, each to serve until the date of the 2025 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to conduct an advisory vote on the frequency of future advisory votes on executive compensation;
5.to transact any other business that may properly come before the Annual Meeting or any adjournment or postponement 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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| 2020-03-25 |
股东大会：
将于2020-04-27召开股东大会
会议内容 ▼▲
- 1.to elect two Class I directors, each to serve until the date of the 2023 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or his or her earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to transact any other business that may properly come before the Annual Meeting.
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| 2019-03-27 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- 1.to elect three Class III directors, each to serve until the date of the 2022 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to consider a stockholder proposal to elect each director annually, if properly presented at the meeting;
5.to transact any other business that may properly come before the Annual Meeting.
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| 2018-03-28 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.Elect the ten directors named in the Proxy Statement
2.Approve the adoption of the Coeur Mining, Inc. 2018 Long-Term Incentive Plan and the reservation of 11,204,419 shares of common stock for issuance under the plan
3.Ratify the appointment of our independent registered public accounting firm for 2018
4.Approve an advisory resolution to approve executive compensation
5.Transact such other business as properly may come before the Annual Meeting
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| 2018-03-28 |
股东大会：
将于2018-04-30召开股东大会
会议内容 ▼▲
- 1.to elect two Class II directors, each to serve until the date of the 2021 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to transact any other business that may properly come before the Annual Meeting.
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| 2017-03-29 |
股东大会：
将于2017-05-01召开股东大会
会议内容 ▼▲
- 1.to elect two Class I directors, each to serve until the date of the 2020 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to approve an amendment to the Paycom Software, Inc. 2014 Long-Term Incentive Plan (the “LTIP”) to increase the number of shares reserved for issuance pursuant to awards under the LTIP by 2,000,000 shares;
5.to approve the material terms of the performance goals set forth in the LTIP for purposes of complying with Section 162(m) of the Internal Revenue Code of 1986, as amended;
6.to transact any other business that may properly come before the Annual Meeting.
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| 2016-03-30 |
股东大会：
将于2016-05-02召开股东大会
会议内容 ▼▲
- 1.to elect three Class III directors, each to serve until the date of the 2019 annual meeting of stockholders and until his successor has been duly elected and qualified, or his earlier death, resignation or removal;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016;
3.to approve, on an advisory basis, the compensation of the Company’s named executive officers;
4.to approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
5.to transact any other business that may properly come before the Annual Meeting.
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