| 2025-11-13 |
详情>>
内部人交易：
Stein Deborah股份增加1000.00股
|
| 2025-11-06 |
详情>>
股本变动：
变动后总股本18569.20万股
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.53美元,归母净利润2.83亿美元,同比去年增长6.95%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.09美元,归母净利润2.02亿美元,同比去年增长2.33%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.56美元,归母净利润1.03亿美元,同比去年增长5.97%
|
| 2025-03-24 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the financial year ended December 31, 2024 and the report of the auditors thereon;
2.To elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.To appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.To consider and, if deemed advisable, to approve, on an advisory basis, a non-binding resolution on the compensation of the Company’s named executive officers, as more particularly described in the accompanying proxy statement;
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the Company’s Second Amended and Restated Shareholder Rights Plan Agreement, dated as of February 24, 2025, between the Company and Computershare Investor Services Inc.;
6.To transact such other business as may properly be brought before the Meeting.
|
| 2025-03-24 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the financial year ended December 31, 2024 and the report of the auditors thereon;
2.To elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.To appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.To consider and, if deemed advisable, to approve, on an advisory basis, a non-binding resolution on the compensation of the Company’s named executive officers, as more particularly described in the accompanying proxy statement;
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the Company’s Second Amended and Restated Shareholder Rights Plan Agreement, dated as of February 24, 2025, between the Company and Computershare Investor Services Inc.;
6.To transact such other business as may properly be brought before the Meeting.
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益2.89美元,归母净利润3.20亿美元,同比去年增长110.47%
|
| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益2.03美元,归母净利润3.73亿美元,同比去年增长113.09%
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.44美元,归母净利润2.65亿美元,同比去年增长167.10%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益1.08美元,归母净利润1.98亿美元,同比去年增长347.51%
|
| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益0.29美元,归母净利润4420.00万美元,同比去年增长-80.91%
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.53美元,归母净利润9710.00万美元,同比去年增长383.92%
|
| 2024-03-25 |
股东大会：
将于2024-05-07召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the financial year ended December 31, 2023 and the report of the auditors thereon;
2.To elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.To appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.To consider and, if deemed advisable, to approve, on an advisory basis, a non-binding resolution on the compensation of the Company’s named executive officers, as more particularly described in the accompanying proxy statement;
5.To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving the Company’s continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporations Act (Ontario);
6.To transact such other business as may properly be brought before the Meeting.
|
| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益1.05美元,归母净利润1.75亿美元,同比去年增长-45.29%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.61美元,归母净利润9910.00万美元,同比去年增长-63.88%
|
| 2023-04-11 |
股东大会：
将于2023-05-08召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the financial year ended December 31, 2022 and the report of the auditors thereon;
2.To elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.To appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.To consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Company’s Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement;
6.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Company’s Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement;
7.To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to “RB Global, Inc.” or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement;
8.To transact such other business as may properly be brought before the Meeting.
|
| 2022-03-15 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2021 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution reconfirming the Amended and Restated Shareholder Rights Plan Agreement, dated as of February 28, 2019, between the Company and Computershare Investor Services Inc.;
6.to consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing the Company to amend its articles to increase the maximum number of directors of the Company from ten (10) to twelve (12);
7.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution on the frequency of holding an advisory vote on executive compensation;
8.to transact such other business as may properly be brought before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2020 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.to transact such other business as may properly be brought before the Meeting.
|
| 2020-03-25 |
股东大会：
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2019 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.to transact such other business as may properly be brought before the Meeting.
|
| 2020-01-27 |
除权日：
美东时间 2020-02-13 每股派息0.20美元
|
| 2019-11-06 |
除权日：
美东时间 2019-11-26 每股派息0.20美元
|
| 2019-08-07 |
除权日：
美东时间 2019-08-27 每股派息0.20美元
|
| 2019-05-08 |
除权日：
美东时间 2019-05-28 每股派息0.18美元
|
| 2019-03-27 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2018 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 to the Company’s Amended and Restated Stock Option Plan to increase the maximum number of common shares of the Company reserved for issuance under the plan by an additional 5,200,000 common shares, the full text of which resolution is set out in the accompanying proxy statement;
6.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 2 to the Company’s Senior Executive Performance Share Unit Plan (the “Executive PSU Plan”) to increase the maximum aggregate number of common shares of the Company reserved for issuance under the Executive PSU Plan and the Company’s Employee Performance Share Unit Plan (the “Employee PSU Plan” and together with the Executive PSU Plan, the “PSU Plans”) by an additional 1,300,000 common shares, the full text of which resolution is set out in the accompanying proxy statement;
7.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 2 to the Employee PSU Plan to increase the maximum aggregate number of common shares of the Company reserved for issuance under the PSU Plans by an additional 1,300,000 common shares, the full text of which resolution is set out in the accompanying proxy statement;
8.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 to the Company’s Amended and Restated Senior Executive Restricted Share Unit Plan (the “Executive RSU Plan”) to increase the maximum aggregate number of common shares of the Company reserved for issuance under the Executive RSU Plan and the Company’s Amended and Restated Employee Restricted Share Unit Plan (the “Employee RSU Plan” and together with the Executive RSU Plan, the “RSU Plans”) by an additional 500,000 common shares, the full text of which resolution is set out in the accompanying proxy statement;
9.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 to the Employee RSU Plan to increase the maximum aggregate number of common shares of the Company reserved for issuance under the RSU Plans by an additional 500,000 common shares, the full text of which resolution is set out in the accompanying proxy statement;
10.to consider and, if deemed advisable, to pass an ordinary resolution to ratify, confirm and approve the Company’s Amended and Restated Shareholder Rights Plan dated as of February 27, 2019 between the Company and Computershare Investor Services Inc., the full text of which resolution is set out in the accompanying proxy statement;
11.to transact such other business as may properly be brought before the Meeting.
|
| 2018-11-08 |
除权日：
美东时间 2018-11-27 每股派息0.18美元
|
| 2018-08-09 |
除权日：
美东时间 2018-08-28 每股派息0.18美元
|
| 2018-05-10 |
除权日：
美东时间 2018-05-29 每股派息0.17美元
|
| 2018-03-27 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2017 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
4.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
5.to consider and, if deemed advisable, to pass an ordinary resolution to ratify, confirm and approve the Company’s Amended and Restated Senior Executive Restricted Share Unit Plan (the “Amended and Restated Senior Executive RSU Plan”), approved and adopted by the Board of Directors in November 2017, including provisions permitting the Company to issue common shares of the Company or deliver pursuant to open market purchases common shares of the Company under that plan, the full text of which resolution is set out in the accompanying proxy statement;
6.to consider and, if deemed advisable, to pass an ordinary resolution to ratify, confirm and approve the Company’s Amended and Restated Employee Restricted Share Unit Plan (the “Amended and Restated Employee RSU Plan”), approved and adopted by the Board of Directors in November 2017, including provisions permitting the Company to issue common shares of the Company or deliver pursuant to open market purchases common shares of the Company under that plan, the full text of which resolution is set out in the accompanying proxy statement;
7.to transact such other business as may properly be brought before the Meeting.
|
| 2018-01-26 |
除权日：
美东时间 2018-02-15 每股派息0.17美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-28 每股派息0.17美元
|
| 2017-08-09 |
除权日：
美东时间 2017-08-23 每股派息0.17美元
|
| 2017-05-04 |
除权日：
美东时间 2017-05-19 每股派息0.17美元
|
| 2017-03-20 |
股东大会：
将于2017-05-01召开股东大会
会议内容 ▼▲
- 1.to receive the financial statements of the Company for the financial year ended December 31, 2016 and the report of the auditors thereon;
2.to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3.to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
4.to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
5.to consider and, if deemed advisable, to pass, an ordinary resolution to ratify, confirm and approve certain amendments to the Company’s 2013 Performance Share Unit Plan (the “2013 PSU Plan”) and the grant agreement dated August 11, 2014 between the Company and Ravichandra Saligram (the “Sign-On Grant Agreement”) under the 2013 PSU Plan (together, the “2013 PSU Plan Amendment”) approved and adopted by the Board in February of 2017, including provisions permitting the Company to pay vested performance share units (“PSUs”) under the Sign-On Grant Agreement either in cash or by issuing common shares, as opposed to payment only in cash, and setting the aggregate maximum number of the Company’s common shares reserved for issuance pursuant to the Sign-On Grant Agreement at 150,000 common shares;
6.to transact such other business as may properly be brought before the Meeting.
|
| 2017-01-23 |
除权日：
美东时间 2017-02-08 每股派息0.17美元
|
| 2016-11-09 |
除权日：
美东时间 2016-11-25 每股派息0.17美元
|
| 2016-08-08 |
除权日：
美东时间 2016-08-31 每股派息0.17美元
|
| 2016-05-09 |
除权日：
美东时间 2016-05-20 每股派息0.16美元
|
| 2016-03-28 |
股东大会：
将于2016-05-02召开股东大会
会议内容 ▼▲
- 1. to receive the financial statements of the Company for the financial year ended December 31, 2015 and the report of the auditors thereon;
2. to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
3. to consider and, if deemed advisable, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying proxy statement;
4. to conduct an advisory vote on the frequency of conducting an advisory vote on executive compensation;
5. to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
6. to consider and, if deemed advisable, to pass an ordinary resolution approving an amendment and restatement of the Company’s Stock Option Plan;
7. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the Company’s Senior Executive Performance Share Unit Plan, including the provisions permitting the Company to issue common shares under that plan, the full text of which resolution is set out in the accompanying proxy statement;
8. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the Company’s Employee Performance Share Unit Plan, including the provisions permitting the Company to issue common shares under that plan, the full text of which resolution is set out in the accompanying proxy statement;
9. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the Company’s amended 1999 Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement;
10. to consider and, if deemed advisable, to pass an ordinary resolution reconfirming the Shareholders Rights Plan dated as of February 22, 2007 between the Company and Computershare Investor Services Inc., the full text of which resolution is set out in accompanying proxy statement;
11. to transact such other business as may properly be brought before the Meeting.
|
| 2016-01-25 |
除权日：
美东时间 2016-02-10 每股派息0.16美元
|
| 2015-11-05 |
除权日：
美东时间 2015-11-24 每股派息0.16美元
|
| 2015-08-07 |
除权日：
美东时间 2015-09-02 每股派息0.16美元
|
| 2015-05-08 |
除权日：
美东时间 2015-05-27 每股派息0.14美元
|
| 2015-04-02 |
股东大会：
将于2015-05-04召开股东大会
会议内容 ▼▲
- (1)to receive the financial statements of the Company for the financial year ended December 31, 2014 and the report of the auditors thereon;
(2)to elect the directors of the Company to hold office until their successors are elected at the next annual meeting of the Company;
(3)to appoint the auditors of the Company to hold office until the next annual meeting of the Company and to authorize the Audit Committee of the Board of Directors to fix the remuneration to be paid to the auditors;
(4) to consider, and if deemed appropriate, to pass with or without variation, an ordinary resolution confirming amendments to the Company’s By-Law No. 1 which are reflected in Amended and Restated By-Law No. 1 which has been approved and adopted by the directors of the Company, which amendments: (i) increase the quorum requirement for meetings of shareholders; (ii) eliminate the ability of the chairman of directors’ meetings to have a casting vote; and (iii) add an advance notice provision for nominations of directors by shareholders, the full text of which resolution is set out in the accompanying Information Circular;
(5)to consider and, if deemed appropriate, to approve, on an advisory basis, a non-binding advisory resolution accepting the Company’s approach to executive compensation, as more particularly described in the accompanying Information Circular;
(6)to transact such other business as may properly be brought before the Meeting.
|
| 2015-01-12 |
除权日：
美东时间 2015-02-11 每股派息0.14美元
|
| 2014-11-04 |
除权日：
美东时间 2014-11-19 每股派息0.14美元
|
| 2014-08-01 |
除权日：
美东时间 2014-08-20 每股派息0.14美元
|
| 2014-05-05 |
除权日：
美东时间 2014-05-21 每股派息0.13美元
|
| 2014-01-20 |
除权日：
美东时间 2014-02-12 每股派息0.13美元
|
| 2013-11-05 |
除权日：
美东时间 2013-11-20 每股派息0.13美元
|
| 2013-08-07 |
除权日：
美东时间 2013-08-21 每股派息0.13美元
|
| 2013-04-26 |
除权日：
美东时间 2013-05-15 每股派息0.12美元
|
| 2013-01-21 |
除权日：
美东时间 2013-02-13 每股派息0.12美元
|
| 2012-10-31 |
除权日：
美东时间 2012-11-14 每股派息0.12美元
|
| 2012-08-03 |
除权日：
美东时间 2012-08-15 每股派息0.12美元
|
| 2012-05-04 |
除权日：
美东时间 2012-05-16 每股派息0.11美元
|
| 2012-01-23 |
除权日：
美东时间 2012-02-15 每股派息0.11美元
|
| 2011-11-02 |
除权日：
美东时间 2011-11-16 每股派息0.11美元
|
| 2011-08-06 |
除权日：
美东时间 2011-08-17 每股派息0.11美元
|
| 2011-05-04 |
除权日：
美东时间 2011-05-18 每股派息0.11美元
|
| 2011-01-25 |
除权日：
美东时间 2011-02-16 每股派息0.11美元
|
| 2010-11-03 |
除权日：
美东时间 2010-11-17 每股派息0.10美元
|
| 2010-08-07 |
除权日：
美东时间 2010-08-18 每股派息0.11美元
|
| 2010-05-04 |
除权日：
美东时间 2010-05-19 每股派息0.10美元
|