| 2025-11-06 |
详情>>
股本变动：
变动后总股本58104.80万股
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.88加拿大元,归母净利润12.05亿加拿大元,同比去年增长1.60%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益1.45加拿大元,归母净利润8.44亿加拿大元,同比去年增长0.48%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.80加拿大元,归母净利润4.64亿加拿大元,同比去年增长14.85%
|
| 2025-04-03 |
股东大会：
将于2025-05-09召开股东大会
会议内容 ▼▲
- 1.Receipt of 2024 audited consolidated financial statements: Although no vote is required, shareholders will receive Pembina’s audited consolidated financial statements as at and for the year ended December 31, 2024, together with the auditors’ report thereon. See the “Business of the Meeting – Receive our 2024 Audited Consolidated Financial Statements” section of the circular.
2.Election of directors: Shareholders will vote on electing the eleven persons nominated for election to Pembina’s board of directors for the ensuing year. See the “Business of the Meeting – Elect our directors” and “About the Nominated Directors” sections of the circular.
3.Appointment of auditors: Shareholders will vote to re-appoint KPMG LLP as the Company’s auditors for the ensuing year. See the “Business of the Meeting – Appoint our auditors” section of the circular.
4.Shareholder rights plan: Shareholders will vote on the continuation of the Corporation’s shareholder rights plan. See the “Business of the Meeting – Approve our shareholder rights plan” section of the circular and Schedule “B” of the circular.
5.Say on pay: Shareholders will vote on a non-binding, advisory resolution regarding Pembina’s approach to executive compensation. See the “Business of the Meeting – Vote on our approach to executive compensation” and “Executive Compensation” sections of the circular.
6.Other business: Shareholders may be asked to consider and vote on any other items of business that may be properly brought before the meeting. See the “Business of the Meeting – Other Business” section of the circular.
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益3.00加拿大元,归母净利润18.64亿加拿大元,同比去年增长13.11%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.08加拿大元,归母净利润11.86亿加拿大元,同比去年增长20.77%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益1.49加拿大元,归母净利润8.40亿加拿大元,同比去年增长25.94%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.74加拿大元,归母净利润4.04亿加拿大元,同比去年增长19.53%
|
| 2024-03-28 |
股东大会：
将于2024-05-10召开股东大会
会议内容 ▼▲
- 1.Receive our 2023 Audited Consolidated Financial Statements and the auditors’ report thereon.
2.Vote on electing our directors.
3.Vote on appointing our auditors.
4.Vote on our approach to executive compensation.
5.Vote on any other business that properly comes before the meeting.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益3.00加拿大元,归母净利润16.48亿加拿大元,同比去年增长-42.01%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.79加拿大元,归母净利润9.82亿加拿大元,同比去年增长-62.63%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益1.21加拿大元,归母净利润6.67亿加拿大元,同比去年增长-19.83%
|
| 2023-03-31 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.Receive our 2022 Audited Consolidated Financial Statements and the auditors’ report thereon.
2.Vote on electing the directors.
3.Vote on appointing the auditors.
4.Vote on our approach to executive compensation.
5.Vote on any other business that properly comes before the meeting.
|
| 2022-03-31 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.Receive our 2021 audited consolidated financial statements and the auditors’ report thereon.
2.Vote on electing the directors.
3.Vote on appointing the auditors.
4.Vote on the continuation of the shareholder rights plan.
5.Vote on our approach to executive compensation.
6.Vote on any other business that properly comes before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-06 |
股东大会：
将于2021-07-29召开股东大会
会议内容 ▼▲
- 1.to consider, pursuant to an interim order (the “Interim Order”) of the Court of Queen’s Bench of Alberta dated June 29, 2021, and, if deemed advisable, to approve, with or without variation, a special resolution of the IPL Shareholders (the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the accompanying joint management information circular dated June 29, 2021 (the “Joint Information Circular”), to approve a plan of arrangement (the “Arrangement”) under section 193 of the Business Corporations Act (Alberta) (the “ABCA”) involving Inter Pipeline, IPL Shareholders and Pembina Pipeline Corporation (“Pembina”), whereby, among other things, Pembina will acquire all of the issued and outstanding IPL Common Shares, as more particularly described in the Joint Information Circular;
2.to receive Inter Pipeline’s consolidated financial statements as at and for the year ended December 31, 2020, together with the report of the auditors thereon;
3.to elect nine directors to the board of directors of Inter Pipeline;
4.to appoint Ernst & Young LLP, Chartered Professional Accountants, as the auditors of Inter Pipeline;
5.to vote on Inter Pipeline’s approach to executive compensation;
6.to transact such further and other business as may properly be brought before the IPL Shareholders’ Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2021-03-30 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.Receive our 2020 audited consolidated financial statements and the auditors’ report thereon.
2.Vote on electing the directors.
3.Vote on appointing the auditors.
4.Vote on our approach to executive compensation.
5.Vote on any other business that properly comes before the meeting.
|
| 2020-04-06 |
除权日：
美东时间 2020-04-23 每股派息0.15美元
|
| 2020-04-01 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.Receive our 2019 audited consolidated financial statements and the auditors' report thereon.
2.Vote on electing the directors.
3.Vote on appointing the auditors.
4.Vote on an amendment to our existing by-laws.
5.Vote on the adoption of an advance notice by-law for the nomination of directors for election to the board.
6.Vote on our approach to executive compensation.
7.Vote on any other business that properly comes before the meeting.
|
| 2020-03-05 |
除权日：
美东时间 2020-03-24 每股派息0.16美元
|
| 2020-02-05 |
除权日：
美东时间 2020-02-24 每股派息0.16美元
|
| 2020-01-09 |
除权日：
美东时间 2020-01-23 每股派息0.16美元
|
| 2019-12-17 |
复牌提示：
2019-12-16 14:08:21 停牌，复牌日期 2019-12-16 14:40:04
|
| 2019-12-04 |
除权日：
美东时间 2019-12-30 每股派息0.16美元
|
| 2019-11-08 |
除权日：
美东时间 2019-11-22 每股派息0.15美元
|
| 2019-10-04 |
除权日：
美东时间 2019-10-24 每股派息0.15美元
|
| 2019-09-10 |
除权日：
美东时间 2019-09-24 每股派息0.15美元
|
| 2019-08-07 |
除权日：
美东时间 2019-08-22 每股派息0.15美元
|
| 2019-07-10 |
除权日：
美东时间 2019-07-24 每股派息0.15美元
|
| 2019-06-06 |
除权日：
美东时间 2019-06-24 每股派息0.15美元
|
| 2019-05-02 |
除权日：
美东时间 2019-05-23 每股派息0.15美元
|
| 2019-04-09 |
除权日：
美东时间 2019-04-24 每股派息0.14美元
|
| 2019-03-29 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.Receive our 2018 audited consolidated financial statements and the auditors’ report thereon.
2.Vote on electing the directors.
3.Vote on appointing the auditors.
4.Vote on the continuation of our shareholder rights plan.
5.Vote on the amendment to the articles to increase the number of authorized Class A preferred shares.
6.Vote on our approach to executive compensation.
7.Vote on any other business that properly comes before the meeting.
|
| 2019-03-07 |
除权日：
美东时间 2019-03-22 每股派息0.14美元
|
| 2019-02-06 |
除权日：
美东时间 2019-02-22 每股派息0.15美元
|
| 2019-01-07 |
除权日：
美东时间 2019-01-24 每股派息0.14美元
|
| 2018-12-04 |
除权日：
美东时间 2018-12-28 每股派息0.14美元
|
| 2018-11-07 |
除权日：
美东时间 2018-11-21 每股派息0.14美元
|
| 2018-10-03 |
除权日：
美东时间 2018-10-24 每股派息0.15美元
|
| 2018-09-06 |
除权日：
美东时间 2018-09-24 每股派息0.15美元
|
| 2018-08-07 |
除权日：
美东时间 2018-08-23 每股派息0.15美元
|
| 2018-07-05 |
除权日：
美东时间 2018-07-24 每股派息0.15美元
|
| 2018-06-07 |
除权日：
美东时间 2018-06-22 每股派息0.15美元
|
| 2018-05-03 |
除权日：
美东时间 2018-05-24 每股派息0.15美元
|
| 2018-04-03 |
除权日：
美东时间 2018-04-24 每股派息0.14美元
|
| 2018-03-29 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.Receive our 2017 consolidated financial statements and the auditors’ report thereon
2.Vote on electing the directors
3.Vote on appointing the auditors
4.Vote on our approach to executive compensation
5.Vote on any other business that properly comes before the meeting
|
| 2018-03-09 |
除权日：
美东时间 2018-03-22 每股派息0.14美元
|
| 2018-02-05 |
除权日：
美东时间 2018-02-22 每股派息0.14美元
|
| 2018-01-08 |
除权日：
美东时间 2018-01-24 每股派息0.15美元
|
| 2017-12-08 |
除权日：
美东时间 2017-12-28 每股派息0.14美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-24 每股派息0.14美元
|
| 2017-10-02 |
除权日：
美东时间 2017-10-24 每股派息0.14美元
|
| 2017-09-07 |
除权日：
美东时间 2017-09-22 每股派息0.14美元
|
| 2017-08-02 |
除权日：
美东时间 2017-08-23 每股派息0.14美元
|
| 2017-07-06 |
除权日：
美东时间 2017-07-21 每股派息0.13美元
|
| 2017-06-08 |
除权日：
美东时间 2017-06-21 每股派息0.13美元
|
| 2017-05-09 |
除权日：
美东时间 2017-05-23 每股派息0.12美元
|
| 2017-04-04 |
除权日：
美东时间 2017-04-21 每股派息0.13美元
|
| 2017-03-31 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.Receive our 2016 consolidated financial statements and the auditors' report
2.Vote on electing the directors
3.Vote on appointing the auditors
4.Vote on approving an increase in the shares reserved for issuance under our stock option plan
5.Vote on our approach to executive compensation
6.Vote on any other business that comes before the meeting
|
| 2017-03-08 |
除权日：
美东时间 2017-03-22 每股派息0.12美元
|
| 2017-02-24 |
除权日：
美东时间 2017-02-22 每股派息0.12美元
|
| 2017-01-05 |
除权日：
美东时间 2017-01-23 每股派息0.12美元
|
| 2016-12-06 |
除权日：
美东时间 2016-12-28 每股派息0.12美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-22 每股派息0.12美元
|
| 2016-10-07 |
除权日：
美东时间 2016-10-21 每股派息0.12美元
|
| 2016-09-08 |
除权日：
美东时间 2016-09-21 每股派息0.12美元
|
| 2016-08-04 |
除权日：
美东时间 2016-08-23 每股派息0.12美元
|
| 2016-07-07 |
除权日：
美东时间 2016-07-21 每股派息0.12美元
|
| 2016-06-08 |
除权日：
美东时间 2016-06-22 每股派息0.12美元
|
| 2016-05-06 |
除权日：
美东时间 2016-05-23 每股派息0.13美元
|
| 2016-04-07 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.FINANCIAL STATEMENTS: Although no vote is required, shareholders will receive and consider Pembina's consolidated financial statements for the year ended December 31, 2015, together with the report of the auditors thereon.
2.ELECTION OF DIRECTORS: Shareholders will be asked to elect ten directors for the next year. Information respecting the election of directors may be found in the "Elect the directors" and "Director profiles" sections of the Information Circular.
3.APPOINTMENT OF AUDITORS: Shareholders will be asked to re-appoint KPMG LLP as the Company’s auditors for the ensuing year. Information respecting the appointment of KPMG LLP may be found in the "Appoint our auditors" section of the Information Circular.
4.CONTINUATION OF THE SHAREHOLDER RIGHTS PLAN: Shareholders will be asked to consider and approve the continuation of, and certain amendments to, our shareholder rights plan. Information respecting the shareholder rights plan may be found under the "4. Approve our shareholder rights plan" section of the Information Circular.
5.SAY ON PAY: Shareholders will be asked to consider and approve an advisory (non-binding) resolution regarding Pembina's approach to executive compensation, which is more fully described in the "Vote on our approach to executive compensation" and "Executive compensation" sections of the Information Circular.
6.OTHER BUSINESS: Shareholders may be asked to consider other items of business that may be properly brought before the meeting. Information respecting the use of discretionary authority to vote on any such other business may be found in the "About voting" and "Other business" sections of the Information Circular.
|
| 2016-03-18 |
除权日：
美东时间 2016-04-21 每股派息0.12美元
|
| 2016-03-09 |
除权日：
美东时间 2016-03-22 每股派息0.15美元
|
| 2016-02-08 |
除权日：
美东时间 2016-02-23 每股派息0.11美元
|
| 2016-01-08 |
除权日：
美东时间 2016-01-21 每股派息0.11美元
|
| 2015-12-08 |
除权日：
美东时间 2015-12-29 每股派息0.11美元
|