| 2023-03-01 |
详情>>
内部人交易：
TREMBLAY Richard Joseph等共交易15笔
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| 2022-11-03 |
详情>>
股本变动：
变动后总股本7681.18万股
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| 2022-11-03 |
详情>>
业绩披露：
2022年三季报(累计)每股收益7.14美元,归母净利润5.53亿美元,同比去年增长27.13%
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| 2022-09-20 |
股东大会：
将于2022-10-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the “merger agreement”), by and among the Company, Domtar Corporation, a Delaware corporation (“Parent” or “Domtar”), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar (“Merger Sub”), Karta Halten B.V., a private limited company organized under the laws of the Netherlands (“Karta Halten”), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the “Parent Parties”), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving as a wholly owned subsidiary of Domtar;
2.To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger.
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| 2022-08-04 |
详情>>
业绩披露：
2022年中报每股收益6.02美元,归母净利润4.66亿美元,同比去年增长31.27%
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| 2022-05-10 |
详情>>
业绩披露：
2022年一季报每股收益2.71美元,归母净利润2.10亿美元,同比去年增长141.38%
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| 2022-05-05 |
财报披露：
美东时间 2022-05-05 盘前发布财报
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| 2022-04-14 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2022-03-01 |
详情>>
业绩披露：
2019年年报每股收益-0.51美元,归母净利润-4700万美元,同比去年增长-120%
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| 2022-03-01 |
详情>>
业绩披露：
2021年年报每股收益3.87美元,归母净利润3.07亿美元,同比去年增长2970.00%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益5.44美元,归母净利润4.35亿美元,同比去年增长601.61%
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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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| 2021-08-09 |
详情>>
业绩披露：
2021年中报每股收益4.42美元,归母净利润3.55亿美元,同比去年增长7000.00%
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| 2021-08-09 |
详情>>
业绩披露：
2020年中报每股收益0.06美元,归母净利润500.00万美元,同比去年增长-92.54%
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| 2021-05-10 |
详情>>
业绩披露：
2021年一季报每股收益1.07美元,归母净利润8700.00万美元,同比去年增长8800.00%
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| 2021-04-09 |
股东大会：
将于2021-05-21召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2021-03-01 |
详情>>
业绩披露：
2020年年报每股收益0.12美元,归母净利润1000.00万美元,同比去年增长121.28%
|
| 2020-11-09 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.71美元,归母净利润6200.00万美元,同比去年增长158.33%
|
| 2020-07-30 |
复牌提示：
2020-07-30 09:35:10 停牌，复牌日期 2020-07-30 09:40:10
|
| 2020-07-30 |
复牌提示：
2020-07-30 09:35:10 停牌，复牌日期 2020-07-30 09:40:10
|
| 2020-04-02 |
股东大会：
将于2020-05-12召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.the adoption of the First Amendment to the Resolute Forest Products 2019 Equity Incentive Plan;
5.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2019-04-10 |
股东大会：
将于2019-05-24召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.the adoption of the Resolute Forest Products 2019 Equity Incentive Plan;
5.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2018-04-06 |
股东大会：
将于2018-05-25召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2017-04-06 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2017 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.an advisory vote on the frequency of holding the say-on-pay vote in the future;
5.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2016-04-13 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1.the election of directors for the ensuing year;
2.the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2016 fiscal year;
3.an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4.such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2015-04-10 |
股东大会：
将于2015-05-29召开股东大会
会议内容 ▼▲
- 1. the election of directors for the ensuing year;
2. the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2015 fiscal year;
3. an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4. the re-approval of the material terms of the performance goals included in the Resolute Forest Products Equity Incentive Plan;
5. such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|
| 2014-04-04 |
股东大会：
将于2014-05-23召开股东大会
会议内容 ▼▲
- 1. the election of directors for the ensuing year;
2. the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2014 fiscal year;
3. an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4. such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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| 2013-03-22 |
股东大会：
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. the election of directors for the ensuing year;
2. the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2013 fiscal year;
3. an advisory vote to approve executive compensation, or the “say-on-pay” vote;
4. such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
|