| 2025-12-22 |
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内部人交易：
MAZZELLA JOSEPH F股份减少5000.00股
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| 2025-10-28 |
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股本变动：
变动后总股本5196.55万股
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益7.64美元,归母净利润3.94亿美元,同比去年增长90.52%
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| 2025-10-21 |
财报披露：
美东时间 2025-10-21 盘后发布财报
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益4.12美元,归母净利润2.13亿美元,同比去年增长54.65%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益1.48美元,归母净利润7628.00万美元,同比去年增长94.06%
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| 2025-04-28 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect the eleven director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one year term expiring at the 2026 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2025-02-19 |
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业绩披露：
2024年年报每股收益6.11美元,归母净利润3.11亿美元,同比去年增长115.29%
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| 2025-02-19 |
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业绩披露：
2022年年报每股收益8.96美元,归母净利润4.76亿美元,同比去年增长-52.61%
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| 2024-10-29 |
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业绩披露：
2024年三季报(累计)每股收益4.07美元,归母净利润2.07亿美元,同比去年增长14.01%
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| 2024-07-31 |
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业绩披露：
2024年中报每股收益2.71美元,归母净利润1.38亿美元,同比去年增长55.22%
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| 2024-07-31 |
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业绩披露：
2023年中报每股收益1.77美元,归母净利润8862.80万美元,同比去年增长-70.73%
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益0.78美元,归母净利润3930.80万美元,同比去年增长29.40%
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| 2024-04-19 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one year term expiring at the 2025 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益2.89美元,归母净利润1.45亿美元,同比去年增长-69.58%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.63美元,归母净利润1.81亿美元,同比去年增长-58.55%
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| 2023-04-21 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one year term expiring at the 2024 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve, by non-binding advisory vote, the compensation of our named executive officers;
4.To recommend, by non-binding advisory vote, the frequency of our executive compensation vote;
5.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2022-04-13 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2023 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve our 2022 Equity Incentive Plan;
4.To approve, by non-binding vote, our executive compensation;
5.To transact such other business as may properly come before the Annual Meeting and any postponement or 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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| 2021-04-14 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2022 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve, by non-binding vote, our executive compensation;
4.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2020-04-03 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2021 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve, by non-binding vote, our executive compensation;
4.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2020-02-06 |
除权日：
美东时间 2020-02-13 每股派息0.12美元
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| 2019-10-31 |
除权日：
美东时间 2019-11-14 每股派息0.12美元
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| 2019-04-17 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2020 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, by non-binding vote, our executive compensation;
4.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2018-09-18 |
股东大会：
将于2018-10-24召开股东大会
会议内容 ▼▲
- 1.Consider a proposal, which we refer to as the "Reorganization Proposal," to adopt and approve a contribution agreement and plan of merger, as amended from time to time (the "Reorganization Agreement"), that will create a new holding company above Existing PennyMac and simplify its overall corporate structure. The Reorganization Agreement is included in the accompanying proxy statement/prospectus as Annex I.
2.Consider a proposal, which we refer to as the "Adjournment Proposal," to approve, if necessary or appropriate, the adjournment of the Special Meeting, including to solicit additional proxies in favor of the Reorganization Proposal.
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| 2018-08-02 |
除权日：
美东时间 2018-08-10 每股派息0.40美元
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| 2018-04-17 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2019 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve, by non-binding vote, our executive compensation;
4.To approve an amendment to the PennyMac Financial Services, Inc. 2013 Equity Incentive Plan;
5.To transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
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| 2017-04-13 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2018 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve, by non-binding vote, our executive compensation;
4.To recommend, by non-binding vote, the frequency of our executive compensation vote;
5.To transact such other business as may properly come before the annual meeting and any postponement or adjournment thereof.
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| 2016-04-06 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1.To elect the nine (9) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2017 annual meeting of stockholders;
2.To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To transact such other business as may properly come before the annual meeting and any postponement or adjournment thereof.
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