| 2025-11-10 |
详情>>
内部人交易：
Sorgi Vincent股份减少30200.00股
|
| 2025-11-05 |
详情>>
股本变动：
变动后总股本73973.92万股
|
| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.24美元,归母净利润9.15亿美元,同比去年增长28.69%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.81美元,归母净利润5.97亿美元,同比去年增长20.12%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润4.14亿美元,同比去年增长34.85%
|
| 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.
|
| 2025-04-02 |
股东大会：
将于2025-05-16召开股东大会
会议内容 ▼▲
- 1.To elect ten directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2025.
4.To consider one shareowner proposal, if properly presented.
5.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2025-02-13 |
详情>>
业绩披露：
2022年年报每股收益1.03美元,归母净利润7.56亿美元,同比去年增长151.08%
|
| 2025-02-13 |
详情>>
业绩披露：
2024年年报每股收益1.20美元,归母净利润8.88亿美元,同比去年增长20.00%
|
| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.96美元,归母净利润7.11亿美元,同比去年增长13.40%
|
| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.54美元,归母净利润3.97亿美元,同比去年增长1.28%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.67美元,归母净利润4.97亿美元,同比去年增长25.19%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.42美元,归母净利润3.07亿美元,同比去年增长7.72%
|
| 2024-04-03 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To elect ten directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2024.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益1.00美元,归母净利润7.40亿美元,同比去年增长-2.12%
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.85美元,归母净利润6.27亿美元,同比去年增长10.78%
|
| 2023-04-04 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To elect ten directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To conduct an advisory vote on the frequency of future executive compensation votes.
4.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2023.
5.To consider one shareowner proposal, if properly presented.
6.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:42:40
|
| 2022-04-06 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2022.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-07 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2021.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2020-04-02 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.To elect ten directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2020
4.To consider one shareowner proposal, if properly presented.
5.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2020-02-14 |
除权日：
美东时间 2020-03-09 每股派息0.42美元
|
| 2019-11-22 |
除权日：
美东时间 2019-12-09 每股派息0.41美元
|
| 2019-08-23 |
除权日：
美东时间 2019-09-09 每股派息0.41美元
|
| 2019-05-14 |
除权日：
美东时间 2019-06-07 每股派息0.41美元
|
| 2019-04-02 |
股东大会：
将于2019-05-14召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2019.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2019-02-14 |
除权日：
美东时间 2019-03-07 每股派息0.41美元
|
| 2018-11-16 |
除权日：
美东时间 2018-12-07 每股派息0.41美元
|
| 2018-08-24 |
除权日：
美东时间 2018-09-07 每股派息0.41美元
|
| 2018-05-16 |
除权日：
美东时间 2018-06-07 每股派息0.41美元
|
| 2018-04-04 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect ten directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2018.
4.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2018-02-22 |
除权日：
美东时间 2018-03-08 每股派息0.41美元
|
| 2017-11-17 |
除权日：
美东时间 2017-12-07 每股派息0.40美元
|
| 2017-08-25 |
除权日：
美东时间 2017-09-07 每股派息0.40美元
|
| 2017-05-17 |
除权日：
美东时间 2017-06-07 每股派息0.40美元
|
| 2017-04-05 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve the compensation of our named executive officers.
3.To conduct an advisory vote on the frequency of future executive compensation votes.
4.To approve the Amended and Restated 2012 Stock Incentive Plan.
5.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2017.
6.To consider one shareowner proposal, if properly presented.
7.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2017-02-01 |
除权日：
美东时间 2017-03-08 每股派息0.40美元
|
| 2016-11-18 |
除权日：
美东时间 2016-12-07 每股派息0.38美元
|
| 2016-08-26 |
除权日：
美东时间 2016-09-07 每股派息0.38美元
|
| 2016-05-25 |
除权日：
美东时间 2016-06-08 每股派息0.38美元
|
| 2016-04-12 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, as listed in this Proxy Statement, for a term of one year.
2.To conduct an advisory vote to approve compensation of named executive officers.
3.To approve the 2016 Short-term Incentive Plan, an annual cash incentive compensation plan compliant with Internal Revenue Code Section 162(m).
4.To amend the company’s Articles of Incorporation to increase the number of authorized shares of common stock.
5.To ratify the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the year ending December 31, 2016.
6.To consider two shareowner proposals, if properly presented.
7.To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2016-02-04 |
除权日：
美东时间 2016-03-08 每股派息0.38美元
|
| 2015-11-20 |
除权日：
美东时间 2015-12-08 每股派息0.38美元
|
| 2015-08-03 |
除权日：
美东时间 2015-09-08 每股派息0.38美元
|
| 2015-05-20 |
除权日：
美东时间 2015-06-08 每股派息0.37美元
|
| 2015-04-09 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1. To elect 13 directors, as listed in this Proxy Statement, for a term of one year.
2. To amend the company’s articles of incorporation to permit shareowners to call special meetings.
3. To conduct an advisory vote to approve named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the year ending December 31, 2015.
5. To consider four shareowner proposals, if properly presented.
6. To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.
|
| 2015-02-27 |
除权日：
美东时间 2015-03-06 每股派息0.37美元
|
| 2014-11-21 |
除权日：
美东时间 2014-12-08 每股派息0.37美元
|
| 2014-08-22 |
除权日：
美东时间 2014-09-08 每股派息0.37美元
|
| 2014-05-21 |
除权日：
美东时间 2014-06-06 每股派息0.37美元
|
| 2014-02-06 |
除权日：
美东时间 2014-03-06 每股派息0.37美元
|
| 2013-11-22 |
除权日：
美东时间 2013-12-06 每股派息0.37美元
|
| 2013-08-23 |
除权日：
美东时间 2013-09-06 每股派息0.37美元
|
| 2013-05-15 |
除权日：
美东时间 2013-06-06 每股派息0.37美元
|
| 2013-02-14 |
除权日：
美东时间 2013-03-06 每股派息0.37美元
|
| 2012-11-16 |
除权日：
美东时间 2012-12-06 每股派息0.36美元
|
| 2012-08-24 |
除权日：
美东时间 2012-09-06 每股派息0.36美元
|
| 2012-05-16 |
除权日：
美东时间 2012-06-06 每股派息0.36美元
|
| 2012-02-10 |
除权日：
美东时间 2012-03-07 每股派息0.36美元
|
| 2011-11-18 |
除权日：
美东时间 2011-12-07 每股派息0.35美元
|
| 2011-08-26 |
除权日：
美东时间 2011-09-07 每股派息0.35美元
|
| 2011-05-18 |
除权日：
美东时间 2011-06-08 每股派息0.35美元
|
| 2011-02-25 |
除权日：
美东时间 2011-03-08 每股派息0.35美元
|
| 2010-11-19 |
除权日：
美东时间 2010-12-08 每股派息0.35美元
|
| 2010-08-27 |
除权日：
美东时间 2010-09-08 每股派息0.35美元
|
| 2010-05-19 |
除权日：
美东时间 2010-06-08 每股派息0.35美元
|