| 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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| 2019-02-27 |
详情>>
股本变动：
变动后总股本12729.46万股
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| 2019-02-27 |
财报披露：
美东时间 2019-02-27 盘前发布财报
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| 2019-02-27 |
详情>>
业绩披露：
2018年年报每股收益-2.74美元,归母净利润-3.47亿美元,同比去年增长-577.85%
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| 2018-10-31 |
财报披露：
美东时间 2018-10-31 盘前发布财报
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| 2018-10-31 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-2.62美元,归母净利润-3.33亿美元,同比去年增长-747.58%
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| 2018-08-01 |
财报披露：
美东时间 2018-08-01 盘前发布财报
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| 2018-08-01 |
详情>>
业绩披露：
2018年中报每股收益-1.49美元,归母净利润-1.89亿美元,同比去年增长-927.17%
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| 2018-07-03 |
详情>>
内部人交易：
Quintero Alan股份减少1149.00股
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| 2018-05-24 |
股东大会：
将于2018-05-25召开股东大会
会议内容 ▼▲
- 1.To re-elect each of William E. Albrecht, Thomas P. Burke, Thomas R. Hix, Jack B. Moore, Suzanne P. Nimocks, John J. Quicke, Thierry Pilenko, Tore I. Sandvold, and Charles L. Szews, by separate ordinary resolutions, as directors of the Company for a term to expire at the Company’s annual general meeting of shareholders to be held in 2019.
2.To approve, as a non-binding advisory resolution, the Company’s named executive officer (“NEO”) compensation as reported in this proxy statement (in accordance with requirements applicable to companies subject to the United States Securities and Exchange Commission (“SEC”) reporting requirements under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)).
3.To approve, as a non-binding advisory resolution, the Company’s directors’ remuneration report (the “Directors’ Remuneration Report”) for the year ended December 31, 2017, excluding the Directors’ Remuneration Policy.
4.To approve, as a non-binding advisory resolution, the receipt of the Company’s U.K. annual report and accounts for the year ended December 31, 2017 (the “U.K. Annual Report and Accounts”).
5.To ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s U.S. independent registered public accounting firm.
6.To re-appoint Deloitte LLP (“Deloitte U.K.”) as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006 (the “Companies Act”).
7.To authorize the Audit Committee to determine the remuneration of Deloitte U.K., in its capacity as the Company’s U.K. statutory auditor.
8.To approve forms of share repurchase contracts and repurchase counterparties.
9.To authorize the board of directors of the Company (the “Board”), in accordance with section 551 of the Companies Act, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company.
10.To authorize the Board, in accordance with section 570 of the Companies Act, to allot equity securities (as defined in section 560 of the Companies Act) pursuant to the authority contemplated by the ordinary resolution included in Proposal 9 for cash without the rights of pre-emption provided by section 561 of the Companies Act.
11.To authorize the Board in accordance with section 570 of the Companies Act, to allot equity securities (as defined in section 560 of the Companies Act) pursuant to the authority contemplated by the ordinary resolution included in Proposal 9 for cash without the rights of pre-emption provided by section 561 of the Companies Act in connection with an acquisition or specified capital investment. The special resolution in this proposal is in addition to the special resolution in Proposal 10.
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| 2018-05-01 |
财报披露：
美东时间 2018-05-01 盘前发布财报
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| 2018-05-01 |
详情>>
业绩披露：
2018年一季报每股收益-0.89美元,归母净利润-1.12亿美元,同比去年增长-1190.29%
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| 2018-02-28 |
财报披露：
美东时间 2018-02-28 盘前发布财报
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| 2018-02-28 |
详情>>
业绩披露：
2017年年报每股收益0.58美元,归母净利润7270.00万美元,同比去年增长-77.32%
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| 2018-02-28 |
详情>>
业绩披露：
2015年年报每股收益0.75美元,归母净利润9330.00万美元,同比去年增长181.20%
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| 2017-11-01 |
财报披露：
美东时间 2017-11-01 盘前发布财报
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| 2017-11-01 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.31美元,归母净利润-3930万美元,同比去年增长-111.39%
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| 2017-11-01 |
详情>>
业绩披露：
2016年三季报(累计)每股收益2.75美元,归母净利润3.45亿美元,同比去年增长1212.90%
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| 2017-08-02 |
财报披露：
美东时间 2017-08-02 盘前发布财报
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| 2017-08-02 |
详情>>
业绩披露：
2017年中报每股收益-0.15美元,归母净利润-1840万美元,同比去年增长-105.42%
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| 2017-05-02 |
财报披露：
美东时间 2017-05-02 盘前发布财报
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| 2017-05-02 |
详情>>
业绩披露：
2017年一季报每股收益0.08美元,归母净利润1030.00万美元,同比去年增长-91.61%
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| 2017-03-31 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.To, in the case of William E. Albrecht, Thomas P. Burke, Thomas R. Hix, Jack B. Moore, Suzanne P. Nimocks, John J. Quicke and Tore I. Sandvold, re-elect and, in the case of Charles L. Szews and Thierry Pilenko, elect, by separate ordinary resolutions, as directors of the Company for a term to expire at the annual general meeting of shareholders to be held in 2018.
2.To approve, as a non-binding advisory resolution, the Company’s named executive officer (“NEO”) compensation as reported in this proxy statement (in accordance with requirements applicable to companies subject to Securities and Exchange Commission (“SEC”) reporting requirements under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)).
3.To approve, as a non-binding advisory resolution, the frequency of future advisory votes, selecting among once every year, every two years or every three years, on the compensation of the NEOs pursuant to the compensation disclosure rules of the SEC.
4.To approve the Company’s directors’ remuneration policy (the “Directors’ Remuneration Policy”).
5.To approve, as a non-binding advisory resolution, the Company’s directors’ remuneration report (the “Directors’ Remuneration Report”) for the year ended December 31, 2016, excluding the Directors’ Remuneration Policy.
6.To receive the Company’s U.K. annual report and accounts for the year ended December 31, 2016 (the “U.K. Annual Report and Accounts”).
7.To ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s U.S. independent registered public accounting firm.
8.To re-appoint Deloitte LLP (“Deloitte U.K.”) as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006 (the “Companies Act”)
9.To authorize the Audit Committee to determine the remuneration of Deloitte U.K., in its capacity as the Company’s U.K. statutory auditor.
10.To approve an amendment to the 2013 Rowan Companies plc Incentive Plan (the “Incentive Plan”).
11.To approve forms of share repurchase contracts and repurchase counterparties.
12.To authorize the Board of Directors (the “Board”), in accordance with section 551 of the Companies Act, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company.
13.To authorize the Board, in accordance with section 570 of the Companies Act, to allot equity securities (as defined in section 560 of the Companies Act) pursuant to the authority contemplated by the ordinary resolution included in Proposal 12 for cash without the rights of pre-emption provided by section 561 of the Companies Act.
14.To authorize the Board in accordance with section 570 of the Companies Act, to allot equity securities (as defined in section 560 of the Companies Act) pursuant to the authority contemplated by the ordinary resolution included in Proposal 12 for cash without the rights of pre-emption provided by section 561 of the Companies Act in connection with an acquisition or specified capital investment. The special resolution in this proposal is in addition to the special resolution in Proposal 13.
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| 2017-02-24 |
财报披露：
美东时间 2017-02-24 盘前发布财报
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| 2017-02-24 |
详情>>
业绩披露：
2016年年报每股收益2.56美元,归母净利润3.21亿美元,同比去年增长243.62%
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| 2016-11-01 |
财报披露：
美东时间 2016-11-01 盘前发布财报
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| 2016-08-02 |
财报披露：
美东时间 2016-08-02 盘前发布财报
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| 2016-05-12 |
股东大会：
将于2016-06-30召开股东大会
会议内容 ▼▲
- 1.To re-appoint Deloitte LLP as the Company’s U.K. statutory auditor under the U.K. Companies Act (to hold office until the conclusion of the next meeting at which accounts are laid before the Company).
2.To authorize the Audit Committee to determine the U.K. statutory auditors’ remuneration.
3.To approve, as a non-binding advisory vote, the Company’s U.K. statutory Implementation Report for the year ended December 31, 2015 (in accordance with requirements applicable to U.K. companies).
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| 2016-05-04 |
财报披露：
美东时间 2016-05-04 盘前发布财报
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| 2016-03-11 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. To elect by separate ordinary resolutions, for a term to expire at the annual general meeting of shareholders to be held in 2017
2. To ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s U.S. independent registered public accounting firm for 2016
3. To approve, as a non-binding advisory vote, the Company’s named executive officer compensation as reported in this proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements under the Exchange Act)
4. To approve an amendment to the 2013 Rowan Companies plc Incentive Plan
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| 2016-02-26 |
财报披露：
美东时间 2016-02-26 盘前发布财报
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| 2015-10-29 |
除权日：
美东时间 2015-11-05 每股派息0.10美元
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| 2015-07-31 |
除权日：
美东时间 2015-08-07 每股派息0.10美元
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| 2015-05-01 |
除权日：
美东时间 2015-05-08 每股派息0.10美元
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| 2015-03-13 |
股东大会：
将于2015-05-01召开股东大会
会议内容 ▼▲
- 1.To re-elect by separate ordinary resolutions, for a term to expire at the annual general meeting of shareholders to be held in 2016, each of:
a. Thomas P. Burke
b. William T. Fox III
c. Sir Graham Hearne
d. Thomas R. Hix
e. Suzanne P. Nimocks
f. P. Dexter Peacock
g. John J. Quicke
h. W. Matt Ralls
i. Tore I. Sandvold
2.To ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s U.S. independent registered public accounting firm for 2015.
3.To re-appoint Deloitte LLP as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company).
4.To authorize the Audit Committee to determine the Company’s U.K. statutory auditors’ remuneration.
5.To approve, as a non-binding advisory vote, the Company’s U.K. statutory Implementation Report for the year ended December 31, 2014 (in accordance with requirements applicable to U.K. companies).
6.To approve, as a non-binding advisory vote, the Company’s named executive officer compensation as reported in this proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements under the Exchange Act).
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| 2015-01-29 |
除权日：
美东时间 2015-02-05 每股派息0.10美元
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| 2014-10-30 |
除权日：
美东时间 2014-11-06 每股派息0.10美元
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| 2014-08-06 |
财报披露：
美东时间 2014-08-06 盘前发布财报
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| 2014-07-31 |
除权日：
美东时间 2014-08-07 每股派息0.10美元
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| 2014-06-30 |
股东大会：
将于2014-08-15召开股东大会
会议内容 ▼▲
- to consider and approve a proposal to implement a reduction of capital through a customary court-approved process in the United Kingdom to ensure that we will continue to have sufficient distributable reserves under English law to enable us to pay regular dividends and to make future distributions or repurchase our shares as determined by the Board.
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| 2014-05-06 |
财报披露：
美东时间 2014-05-06 盘前发布财报
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| 2014-04-25 |
除权日：
美东时间 2014-05-01 每股派息0.10美元
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| 2014-03-14 |
股东大会：
将于2014-04-25召开股东大会
会议内容 ▼▲
- 1. An ordinary resolution to elect Thomas P. Burke as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
2. An ordinary resolution to elect William T. Fox III as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
3. An ordinary resolution to elect Sir Graham Hearne as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
4. An ordinary resolution to elect Lord Moynihan as a Class II Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
5. An ordinary resolution to elect John J. Quicke as a Class II Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
6. An ordinary resolution to elect W. Matt Ralls as a Class II Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
7. An ordinary resolution to elect Tore I. Sandvold as a Class II Director for a term to expire at the annual general meeting of shareholders to be held in 2015.
8. An ordinary resolution to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as our U.S. independent registered public accounting firm for 2014.
9. An ordinary resolution to re-appoint Deloitte LLP as our U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company).
10. An ordinary resolution to authorize the Audit Committee to determine our U.K. statutory auditors’ remuneration.
11. An ordinary resolution of a binding vote to approve Rowan Companies plc’s Directors’ Remuneration Policy (in accordance with requirements applicable to U.K. companies).
12. An ordinary resolution of a non-binding advisory vote to approve Rowan Companies plc’s U.K. statutory Implementation Report for the year ended December 31, 2013 (in accordance with requirements applicable to U.K. companies).
13. An ordinary resolution of a non-binding advisory vote to approve Rowan Companies plc’s named executive officer compensation as reported in this proxy statement (in accordance with requirements applicable to companies subject to SEC reporting requirements under the Exchange Act).
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| 2014-02-27 |
财报披露：
美东时间 2014-02-27 盘前发布财报
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| 2013-03-13 |
股东大会：
将于2013-04-26召开股东大会
会议内容 ▼▲
- 1. An ordinary resolution to elect William T. Fox III as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2014;
2. An ordinary resolution to elect Sir Graham Hearne as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2014;
3. An ordinary resolution to elect H. E. Lentz as a Class I Director for a term to expire at the annual general meeting of shareholders to be held in 2014;
4. An ordinary resolution to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as our U.S. independent registered public accounting firm for 2013;
5. An ordinary resolution to re-appoint Deloitte LLP as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company);
6. An ordinary resolution to authorize the Audit Committee to determine our U.K. statutory auditors’ remuneration;
7. An ordinary resolution to approve our 2013 Rowan Companies plc Incentive Plan;
8. An ordinary resolution of a non-binding advisory nature to approve Rowan Companies plc’s U.K. statutory Directors’ Remuneration Report for the year ended December 31, 2012;
9. A non-binding advisory vote to approve Rowan Companies plc’s executive compensation as reported in this proxy statement.
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| 2013-02-28 |
财报披露：
美东时间 2013-02-28 盘前发布财报
|