| 2025-12-03 |
详情>>
股本变动:
变动后总股本140021.20万股
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| 2025-12-03 |
详情>>
业绩披露:
2025年年报每股收益14.10加拿大元,归母净利润203.62亿加拿大元,同比去年增长25.46%
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| 2025-12-03 |
财报披露:
美东时间 2025-12-03 盘前发布财报
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| 2025-05-29 |
详情>>
业绩披露:
2025年中报每股收益6.57加拿大元,归母净利润95.15亿加拿大元,同比去年增长26.39%
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| 2025-03-06 |
股东大会:
将于2025-04-10召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2024 and 2023 and the related auditor’s reports;
2.Elect directors;
3.Appoint our auditor;
4.Have a say on our approach to executive compensation;
5.Consider an ordinary resolution to approve certain amendments to the bank’s stock option plan;
6.Consider a special resolution to approve an amendment to subsection 1.1 of by-law two to increase the maximum aggregate board compensation amount;
7.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting;
8.Transact any other business that may properly come before the meeting.
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| 2025-03-06 |
股东大会:
将于2025-04-10召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2024 and 2023 and the related auditor’s reports;
2.Elect directors;
3.Appoint our auditor;
4.Have a say on our approach to executive compensation;
5.Consider an ordinary resolution to approve certain amendments to the bank’s stock option plan;
6.Consider a special resolution to approve an amendment to subsection 1.1 of by-law two to increase the maximum aggregate board compensation amount;
7.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting;
8.Transact any other business that may properly come before the meeting.
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| 2025-03-06 |
股东大会:
将于2025-04-10召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2024 and 2023 and the related auditor’s reports;
2.Elect directors;
3.Appoint our auditor;
4.Have a say on our approach to executive compensation;
5.Consider an ordinary resolution to approve certain amendments to the bank’s stock option plan;
6.Consider a special resolution to approve an amendment to subsection 1.1 of by-law two to increase the maximum aggregate board compensation amount;
7.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting;
8.Transact any other business that may properly come before the meeting.
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| 2025-02-27 |
详情>>
业绩披露:
2025年一季报每股收益3.54加拿大元,归母净利润51.29亿加拿大元,同比去年增长43.27%
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| 2024-12-04 |
详情>>
业绩披露:
2024年年报每股收益11.27加拿大元,归母净利润162.30亿加拿大元,同比去年增长9.23%
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| 2024-08-28 |
详情>>
业绩披露:
2024年三季报(累计)每股收益8.35加拿大元,归母净利润120.11亿加拿大元,同比去年增长11.94%
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| 2024-05-30 |
详情>>
业绩披露:
2024年中报每股收益5.25加拿大元,归母净利润75.28亿加拿大元,同比去年增长9.74%
|
| 2024-03-07 |
股东大会:
将于2024-04-11召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2023 and 2022 and the related auditor’s reports.
2.Elect directors.
3.Appoint auditor.
4.Have a say on our approach to executive compensation.
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting.
6.Transact any other business that may properly come before the meeting.
|
| 2024-03-07 |
股东大会:
将于2024-04-11召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2023 and 2022 and the related auditor’s reports.
2.Elect directors.
3.Appoint auditor.
4.Have a say on our approach to executive compensation.
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting.
6.Transact any other business that may properly come before the meeting.
|
| 2024-02-28 |
详情>>
业绩披露:
2024年一季报每股收益2.50加拿大元,归母净利润35.80亿加拿大元,同比去年增长14.34%
|
| 2023-11-30 |
详情>>
业绩披露:
2023年年报每股收益10.51加拿大元,归母净利润148.59亿加拿大元,同比去年增长-5.92%
|
| 2023-08-24 |
详情>>
业绩披露:
2023年三季报(累计)每股收益7.61加拿大元,归母净利润107.30亿加拿大元,同比去年增长-9.97%
|
| 2023-05-25 |
详情>>
业绩披露:
2023年中报每股收益4.87加拿大元,归母净利润68.60亿加拿大元,同比去年增长-17.78%
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| 2023-03-02 |
股东大会:
将于2023-04-05召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2022 and 2021 and the related auditor’s reports.
2.Elect directors.
3.Appoint our auditor.
4.Have a say on our approach to executive compensation.
5.Consider an ordinary resolution to approve an amendment to the bank’s stock option plan to extend the exercise period of stock options that expire during a blackout period or shortly thereafter.
6.Consider a special resolution to approve an amendment to subsection 1.1.2 of by-law three to increase the maximum aggregate consideration limit of first preferred shares and to modify such limit to only include first preferred shares outstanding at any given time.
7.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting.
8.Transact any other business that may properly come before the meeting.
|
| 2023-03-02 |
股东大会:
将于2023-04-05召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the years ended October 31, 2022 and 2021 and the related auditor’s reports.
2.Elect directors.
3.Appoint our auditor.
4.Have a say on our approach to executive compensation.
5.Consider an ordinary resolution to approve an amendment to the bank’s stock option plan to extend the exercise period of stock options that expire during a blackout period or shortly thereafter.
6.Consider a special resolution to approve an amendment to subsection 1.1.2 of by-law three to increase the maximum aggregate consideration limit of first preferred shares and to modify such limit to only include first preferred shares outstanding at any given time.
7.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting.
8.Transact any other business that may properly come before the meeting.
|
| 2022-03-03 |
股东大会:
将于2022-04-07召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the year ended October 31, 2021 and the related auditor’s report.
2.Elect directors.
3.Appoint our auditor.
4.Have a say on our approach to executive compensation.
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting,
6.Transact any other business that may properly come before the meeting.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-03-04 |
股东大会:
将于2021-04-08召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the year ended October 31, 2020 and the related auditor’s report
2.Elect directors
3.Appoint our auditor
4.Have a say on our approach to executive compensation
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting
6.Transact any other business that may properly come before the meeting.
|
| 2020-03-20 |
股东大会:
将于2020-04-08召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the year ended October 31, 2019 and the related auditor’s report
2.Elect directors
3.Appoint our auditor
4.Have their say on our approach to executive compensation
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting
Transact any other business that may properly come before the meeting
|
| 2020-02-21 |
除权日:
美东时间 2020-04-22 每股派息0.77美元
|
| 2019-12-04 |
除权日:
美东时间 2020-01-24 每股派息0.81美元
|
| 2019-08-21 |
除权日:
美东时间 2019-10-23 每股派息0.79美元
|
| 2019-05-22 |
除权日:
美东时间 2019-07-24 每股派息0.78美元
|
| 2019-03-07 |
股东大会:
将于2019-04-04召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the year that ended on October 31, 2018 and the related auditor’s report
2.Elect directors
3.Appoint our auditor
4.Have your say on our approach to executive compensation
5.Consider the shareholder proposals set out in Schedule A of the proxy circular that are properly introduced at the meeting
6.Transact any other business that may properly come before the meeting.
|
| 2019-02-21 |
除权日:
美东时间 2019-04-24 每股派息0.76美元
|
| 2018-11-28 |
除权日:
美东时间 2019-01-23 每股派息0.72美元
|
| 2018-08-22 |
除权日:
美东时间 2018-10-24 每股派息0.76美元
|
| 2018-05-24 |
除权日:
美东时间 2018-07-25 每股派息0.72美元
|
| 2018-03-08 |
股东大会:
将于2018-04-06召开股东大会
会议内容 ▼▲
- 1.Receive our financial statements for the year ended October 31, 2017 and related auditor’s report;
2.Elect directors;
3.Appoint our auditor;
4.Have your say on our approach to executive compensation;
5.Transact any other business which may properly come before the meeting.
|
| 2018-02-23 |
除权日:
美东时间 2018-04-24 每股派息0.74美元
|
| 2017-11-29 |
除权日:
美东时间 2018-01-24 每股派息0.71美元
|
| 2017-08-23 |
除权日:
美东时间 2017-10-25 每股派息0.72美元
|
| 2017-05-25 |
除权日:
美东时间 2017-07-24 每股派息0.67美元
|
| 2017-04-19 |
除权日:
美东时间 2017-04-21 每股派息1.31美元
|
| 2017-03-08 |
股东大会:
将于2017-04-06召开股东大会
会议内容 ▼▲
- (1)Receive our financial statements for the year ended October 31, 2016 and related auditor’s report;
(2)Elect directors;
(3)Appoint our auditor;
(4)Consider an advisory resolution on our approach to executive compensation;
(5)Consider the shareholder proposals set out in Schedule ‘A’ to the Proxy Circular;
(6)Consider any other business which may properly come before the meeting.
|
| 2016-11-30 |
除权日:
美东时间 2017-01-24 每股派息0.62美元
|
| 2016-08-24 |
除权日:
美东时间 2016-10-24 每股派息0.63美元
|
| 2016-05-26 |
除权日:
美东时间 2016-07-22 每股派息0.63美元
|
| 2016-03-09 |
股东大会:
将于2016-04-06召开股东大会
会议内容 ▼▲
- (1) Receive our financial statements for the year ended October 31, 2015 and related auditor’s report;
(2) Elect directors;
(3) Appoint the auditor;
(4) Consider an advisory resolution on our approach to executive compensation;
(5) Confirm by special resolution amendments to RBC By-law Two to increase the maximum aggregate board compensation amount;
(6) Consider the shareholder proposal set out in Schedule ‘B’ to the Proxy Circular;
(7) Consider any other business which may be properly brought before the meeting.
|
| 2016-02-24 |
除权日:
美东时间 2016-04-21 每股派息0.62美元
|
| 2015-12-02 |
除权日:
美东时间 2016-01-22 每股派息0.57美元
|
| 2015-08-26 |
除权日:
美东时间 2015-10-22 每股派息0.60美元
|
| 2015-05-28 |
除权日:
美东时间 2015-07-23 每股派息0.59美元
|
| 2015-03-10 |
股东大会:
将于2015-04-10召开股东大会
会议内容 ▼▲
- (1)Receive the financial statements for the year ended October 31, 2014 and the auditor’s report on the statements;
(2)Elect directors;
(3)Appoint the auditor;
(4)Approve the advisory resolution to accept the approach to executive compensation disclosed in the Proxy Circular;
(5)Approve the special resolution to implement changes to variable compensation for certain RBC employees in the United Kingdom to comply with new regulatory requirements;
(6)Consider the shareholder proposals set out in Schedule ‘A’ to the Proxy Circular;
(7)Consider any other business which may be properly brought before the meeting.
|
| 2015-02-25 |
除权日:
美东时间 2015-04-21 每股派息0.63美元
|
| 2014-12-03 |
除权日:
美东时间 2015-01-22 每股派息0.61美元
|
| 2014-08-22 |
除权日:
美东时间 2014-10-23 每股派息0.67美元
|
| 2014-05-22 |
除权日:
美东时间 2014-07-22 每股派息0.66美元
|