| 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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| 2020-09-24 |
复牌提示：
2020-09-23 16:06:35 停牌，复牌日期 2020-09-23 16:57:00
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| 2020-04-30 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.To elect two Class A directors to serve on the Board of Directors until the 2023 Annual General Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of KPMG AS as the Company’s independent auditors for the fiscal year ending December 31, 2020 (“Proposal Two”);
3.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-04-30 |
详情>>
业绩披露：
2019年年报每股收益-0.56美元,归母净利润-1145.3万美元,同比去年增长94.19%
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| 2020-03-05 |
详情>>
股本变动：
变动后总股本3133.02万股
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| 2019-05-15 |
详情>>
业绩披露：
2018年年报每股收益-31.5美元,归母净利润-1.97亿美元,同比去年增长-572.76%
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| 2019-05-13 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To elect two Class C directors to serve on the Board of Directors until the 2022 Annual General Meeting of Shareholders (“Proposal One”);
2.To approve the appointment of KPMG AS as the Company’s independent auditors for the fiscal year ending December 31, 2019 (“Proposal Two”);
3.To approve the change of name of the Company to “Hermitage Offshore Services Ltd.” (“Proposal Three”);
4.To approve the reduction in the issued and paid-up share capital of the Company from $1,901,512.30 to $190,151.23 by cancelling the paid-up share capital of the Company to the extent of $0.09 on each of the issued shares of par value $0.10 in the share capital of the Company, so that each issued share of par value $0.10 shall have a par value of $0.01 and be treated in all respects as one (1) fully paid-up share of par value $0.01 (“Proposal Four”);
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-01-28 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2018-11-13 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.To elect two Class B directors to serve on the Board of Directors until the 2021 Annual General Meeting of Shareholders ("Proposal One");
2.To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders ("Proposal Two");
3.To amend the Company's Memorandum of Association to increase the Company's authorized share capital ("Proposal Three");
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-08-15 |
详情>>
业绩披露：
2018年中报每股收益-0.32美元,归母净利润-1958.1万美元,同比去年增长-28.83%
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| 2018-05-15 |
除权日：
美东时间 2018-05-24 每股派息0.01美元
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| 2018-05-03 |
详情>>
业绩披露：
2017年年报每股收益-0.53美元,归母净利润-2932.6万美元,同比去年增长8.79%
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| 2018-02-08 |
除权日：
美东时间 2018-02-22 每股派息0.02美元
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| 2017-11-10 |
除权日：
美东时间 2017-11-24 每股派息0.02美元
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| 2017-11-03 |
股东大会：
将于2017-12-12召开股东大会
会议内容 ▼▲
- 1.To elect one Class A director to serve on the Board of Directors until the 2020 Annual General Meeting of Shareholders ("Proposal One");
2.To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders ("Proposal Two");
3.To approve the reduction of the Company's share premium account by approximately $391.2 million, as of December 29, 2017, which is the amount paid up in excess of the aggregate par value of the outstanding common shares, par value $0.01 per share, of the Company ("Proposal Three");
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-08-03 |
除权日：
美东时间 2017-08-15 每股派息0.02美元
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| 2017-04-24 |
详情>>
业绩披露：
2016年年报每股收益-1.54美元,归母净利润-3215.1万美元,同比去年增长-196.49%
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| 2017-03-07 |
除权日：
美东时间 2017-03-17 每股派息0.02美元
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| 2017-02-05 |
除权日：
美东时间 2017-05-15 每股派息0.02美元
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| 2016-11-14 |
除权日：
美东时间 2016-11-21 每股派息0.03美元
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| 2016-10-05 |
股东大会：
将于2016-11-10召开股东大会
会议内容 ▼▲
- 1. To elect two Class C directors to serve on the Board of Directors until the 2019 Annual General Meeting of Shareholders
2. To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders
3. To approve the special resolution to adopt the Company's new Bye-Laws in compliance with the Bermuda Companies Act
4. To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-08-04 |
除权日：
美东时间 2016-08-15 每股派息0.05美元
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| 2016-04-27 |
除权日：
美东时间 2016-05-10 每股派息0.08美元
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| 2016-03-23 |
详情>>
业绩披露：
2015年年报每股收益-0.47美元,归母净利润-1084.4万美元,同比去年增长-256.46%
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| 2016-01-25 |
除权日：
美东时间 2016-02-03 每股派息0.12美元
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| 2015-10-23 |
除权日：
美东时间 2015-10-26 每股派息0.15美元
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| 2015-07-21 |
除权日：
美东时间 2015-08-03 每股派息0.17美元
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| 2015-04-30 |
股东大会：
将于2015-06-19召开股东大会
会议内容 ▼▲
- 1.To elect two Class B directors to serve on the Board of Directors until the 2018 Annual General Meeting of Shareholders ("Proposal One");
2.To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders ("Proposal Two");
3.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-04-29 |
除权日：
美东时间 2015-05-12 每股派息0.17美元
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| 2015-03-27 |
详情>>
业绩披露：
2014年年报每股收益0.34美元,归母净利润693.10万美元,同比去年增长10001.43%
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| 2015-01-07 |
除权日：
美东时间 2015-01-20 每股派息0.45美元
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| 2014-10-20 |
除权日：
美东时间 2014-11-05 每股派息0.45美元
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| 2014-08-25 |
股东大会：
将于2014-09-10召开股东大会
会议内容 ▼▲
- 1. To elect one Class A director to serve on the Board of Directors until the 2017 Annual General Meeting of Shareholders ("Proposal One");
2. To approve the appointment of KPMG AS, Sorkedalsveien 6, 0306 Oslo, Norway as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders ("Proposal Two");
3. To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2014-07-31 |
除权日：
美东时间 2014-08-14 每股派息0.45美元
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| 2014-05-09 |
除权日：
美东时间 2014-06-13 每股派息0.45美元
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