| 2026-01-28 |
财报披露：
美东时间 2026-01-28 盘前发布财报
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| 2025-12-17 |
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内部人交易：
HOLMES NED S股份减少500.00股
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| 2025-12-16 |
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股本变动：
变动后总股本9304.75万股
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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4.23美元,归母净利润4.03亿美元,同比去年增长15.35%
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益2.79美元,归母净利润2.65亿美元,同比去年增长19.53%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益1.37美元,归母净利润1.30亿美元,同比去年增长17.93%
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| 2025-03-13 |
股东大会：
将于2025-04-15召开股东大会
会议内容 ▼▲
- 1.To elect five directors of Class III to serve on the Board of Directors of the Company until the Company’s 2028 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers (Say-On-Pay);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益5.05美元,归母净利润4.79亿美元,同比去年增长14.33%
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益5.73美元,归母净利润5.25亿美元,同比去年增长1.01%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益3.68美元,归母净利润3.49亿美元,同比去年增长7.86%
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| 2024-08-07 |
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业绩披露：
2023年中报每股收益2.30美元,归母净利润2.12亿美元,同比去年增长-15.62%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益2.34美元,归母净利润2.22亿美元,同比去年增长4.91%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益1.18美元,归母净利润1.10亿美元,同比去年增长-11.44%
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| 2024-03-14 |
股东大会：
将于2024-04-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors of Class II to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益4.51美元,归母净利润4.19亿美元,同比去年增长-20.06%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.50美元,归母净利润3.24亿美元,同比去年增长-16.24%
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| 2023-03-15 |
股东大会：
将于2023-04-18召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Class I to serve on the Board of Directors of the Company until the Company's 2026 annual meeting of shareholders,one director of Class II to serve on the Board of Directors of the Company until the Company's 2024 annual meeting of shareholders,one director of Class III to serve on the Board of Directors of the Company until the Company's 2025 annual meeting of shareholders,and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers ("Say-On-Pay");
4.To conduct an advisory (non-binding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers (“Say-On-Frequency”);
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2022-03-14 |
股东大会：
将于2022-04-19召开股东大会
会议内容 ▼▲
- 1.To elect five directors of Class III to serve on the Board of Directors of the Company until the Company's 2025 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers;
4.To transact such other business as may properly come before the Meeting or any adjournment 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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| 2021-03-15 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.To elect five directors of Class II to serve on the Board of Directors of the Company until the Company's 2024 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-03-18 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Class I to serve on the Board of Directors of the Company until the Company's 2023 annual meeting of shareholdersone director of Class II to serve on the Board of Directors of the Company until the Company's 2021 annual meeting of shareholders, and one director of Class III to serve on the Board of Directors of the Company until the Company's 2022 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To consider and vote upon a proposal to approve the Prosperity Bancshares, Inc. 2020 Stock Incentive Plan;
3.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020;
4.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-01-21 |
除权日：
美东时间 2020-03-13 每股派息0.46美元
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| 2019-10-23 |
除权日：
美东时间 2019-12-13 每股派息0.46美元
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| 2019-07-24 |
除权日：
美东时间 2019-09-13 每股派息0.41美元
|
| 2019-04-24 |
除权日：
美东时间 2019-06-13 每股派息0.41美元
|
| 2019-03-14 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Class III to serve on the Board of Directors of the Company until the Company's 2022 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-01-30 |
除权日：
美东时间 2019-03-14 每股派息0.41美元
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| 2018-10-24 |
除权日：
美东时间 2018-12-13 每股派息0.41美元
|
| 2018-07-25 |
除权日：
美东时间 2018-09-13 每股派息0.36美元
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| 2018-04-25 |
除权日：
美东时间 2018-06-14 每股派息0.36美元
|
| 2018-03-13 |
股东大会：
将于2018-04-17召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Class II to serve on the Board of Directors of the Company until the Company's 2021 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers (“Say-On-Pay”);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-01-16 |
除权日：
美东时间 2018-03-15 每股派息0.36美元
|
| 2017-10-25 |
除权日：
美东时间 2017-12-14 每股派息0.36美元
|
| 2017-07-26 |
除权日：
美东时间 2017-09-14 每股派息0.34美元
|
| 2017-04-26 |
除权日：
美东时间 2017-06-14 每股派息0.34美元
|
| 2017-03-29 |
股东大会：
将于2017-04-18召开股东大会
会议内容 ▼▲
- 1.To elect three directors of Class I to serve on the Board of Directors of the Company until the Company's 2020 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2017;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company's named executive officers (“Say-On-Pay”);
4.To conduct an advisory (non-binding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers (“Say-On-Frequency”);
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-01-25 |
除权日：
美东时间 2017-03-15 每股派息0.34美元
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| 2016-10-26 |
除权日：
美东时间 2016-12-14 每股派息0.34美元
|
| 2016-07-27 |
除权日：
美东时间 2016-09-14 每股派息0.30美元
|
| 2016-04-27 |
除权日：
美东时间 2016-06-15 每股派息0.30美元
|
| 2016-03-15 |
股东大会：
将于2016-04-19召开股东大会
会议内容 ▼▲
- 1.To elect four directors of Class III to serve on the Board of Directors of the Company until the Company’s 2019 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2.To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2016;
3.To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers (“Say-On-Pay”);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2016-01-27 |
除权日：
美东时间 2016-03-16 每股派息0.30美元
|
| 2015-03-19 |
股东大会：
将于2015-04-21召开股东大会
会议内容 ▼▲
- 1. To elect four (4) directors of Class II to serve on the Board of Directors of the Company until the Company’s 2018 annual meeting of shareholders, and each until their successors are duly elected and qualified or until their earlier resignation or removal;
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2015;
3. To conduct an advisory (non-binding) vote regarding the compensation of the Company’s named executive officers (“Say-On-Pay”);
4. To transact such other business as may properly come before the meeting or any adjournment thereof.
|