| 2026-03-24 |
股东大会：
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next annual meeting;
2.To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2026;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.To approve the Rogers Corporation 2026 Employee Stock Purchase Plan;
5.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2026-03-24 |
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股本变动：
变动后总股本1783.55万股
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| 2026-03-11 |
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内部人交易：
Morton Jessica Ann股份减少248.00股
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| 2026-02-19 |
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业绩披露：
2025年年报每股收益-3.4美元,归母净利润-6180万美元,同比去年增长-336.78%
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| 2026-02-17 |
财报披露：
美东时间 2026-02-17 盘后发布财报
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益-3.63美元,归母净利润-6640万美元,同比去年增长-349.62%
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益-4.08美元,归母净利润-7500万美元,同比去年增长-571.7%
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| 2025-07-14 |
复牌提示：
2025-07-14 07:35:01 停牌，复牌日期 2025-07-14 09:14:49
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益-0.08美元,归母净利润-140万美元,同比去年增长-117.95%
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| 2025-03-26 |
股东大会：
将于2025-05-05召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next annual meeting;
2.To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2025;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2025-02-26 |
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业绩披露：
2022年年报每股收益6.21美元,归母净利润1.17亿美元,同比去年增长7.86%
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益1.40美元,归母净利润2610.00万美元,同比去年增长-53.89%
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| 2024-10-25 |
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业绩披露：
2024年三季报(累计)每股收益1.43美元,归母净利润2660.00万美元,同比去年增长-20.36%
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| 2024-10-25 |
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业绩披露：
2023年三季报(累计)每股收益1.79美元,归母净利润3340.00万美元,同比去年增长-32.28%
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| 2024-07-26 |
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业绩披露：
2024年中报每股收益0.85美元,归母净利润1590.00万美元,同比去年增长10.42%
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| 2024-04-26 |
详情>>
业绩披露：
2024年一季报每股收益0.42美元,归母净利润780.00万美元,同比去年增长322.86%
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| 2024-03-22 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the next annual meeting;
2.To ratify the selection of PricewaterhouseCoopers LLP (“PwC”) as our independent auditor for 2024;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益3.04美元,归母净利润5660.00万美元,同比去年增长-51.46%
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| 2023-03-24 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the next annual meeting;
2.To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023;
3.To approve, on a non-binding advisory basis, the compensation paid to our named executive officers;
4.To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-12-16 |
股东大会：
将于2022-01-25召开股东大会
会议内容 ▼▲
- 1.a proposal to approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the “Merger Agreement”), a copy of which is attached as Annex A to the accompanying proxy statement, by and among Rogers, DuPont, and Merger Sub;
2.a proposal to approve, on a nonbinding advisory basis, the “golden parachute” compensation that may be payable to our named executive officers in connection with the merger as reported on the Golden Parachute Compensation table on page 48 of the accompanying proxy statement;
3.a proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement.
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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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| 2021-03-26 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To elect nine members of the Board of Directors for the ensuing year: Keith L. Barnes, Megan Faust, Bruce D. Hoechner, Carol R. Jensen, Keith Larson, Ganesh Moorthy, Jeffrey J. Owens, Helene Simonet and Peter C. Wallace.
2.To vote on a non-binding advisory resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation.
3.To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021.
4.To transact such other business as Annual General Meetingmay properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-27 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors for the ensuing year: Keith L. Barnes, Bruce D. Hoechner, Carol R. Jensen, Ganesh Moorthy, Jeffrey J. Owens, Helene Simonet and Peter C. Wallace.
2.To vote on a non-binding advisory resolution to approve the 2019 compensation of the named executive officers of Rogers Corporation.
3.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2020.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect eight members of the Board of Directors for the ensuing year: Keith L. Barnes, Michael F. Barry, Bruce D. Hoechner, Carol R. Jensen, Ganesh Moorthy, Jeffrey J. Owens, Helene Simonet and Peter C. Wallace.
2.To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company’s named executive officers.
3.To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan.
4.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-03-22 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect eight members of the Board of Directors for the ensuing year: Keith L. Barnes, Michael F. Barry, Bruce D. Hoechner, Carol R. Jensen, Ganesh Moorthy, Jeffrey J. Owens, Helene Simonet and Peter C. Wallace.
2.To vote on a non-binding advisory resolution to approve the 2017 compensation of the Company’s named executive officers.
3.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2018.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-03-22 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect seven members of the Board of Directors for the ensuing year: Keith L. Barnes, Michael F. Barry, Bruce D. Hoechner, Carol R. Jensen, Ganesh Moorthy, Helene Simonet and Peter C. Wallace.
2.To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers.
3.To recommend, by non-binding advisory vote, the frequency of future non-binding advisory votes on the compensation of the Company’s named executive officers.
4.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2017.
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
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