| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.08美元,归母净利润-6700万美元,同比去年增长-119.42%
|
| 2025-11-05 |
详情>>
股本变动：
变动后总股本6237.42万股
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-09-25 |
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内部人交易：
Strickler Todd D等共交易10笔
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-0.91美元,归母净利润-5600万美元,同比去年增长-117.89%
|
| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.23美元,归母净利润-1400万美元,同比去年增长-123.33%
|
| 2025-03-25 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company (the “Board”) be set at up to nine Directors until the Company's next annual general meeting of shareholders, or until such number is changed in accordance with the Bye-laws of the Company (the "Bye-laws").
2.To re-elect, by way of separate resolutions, each of Julie J. Robertson, Jean Cahuzac, Jan Kjrvik, Mark McCollum, Harry Quarls, Andrew Schultz,Paul Smith,Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws.
3.To approve the appointment of PricewaterhouseCoopers LLP, United States ("PwC US"), to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31,2025 and until the close of the Company's next annual general meeting of shareholders thereafter and the authorization of the Board (acting through the Audit and Risk Committee of the Board) to determine the remuneration of PwC US.
|
| 2025-03-25 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company (the “Board”) be set at up to nine Directors until the Company's next annual general meeting of shareholders, or until such number is changed in accordance with the Bye-laws of the Company (the "Bye-laws").
2.To re-elect, by way of separate resolutions, each of Julie J. Robertson, Jean Cahuzac, Jan Kjrvik, Mark McCollum, Harry Quarls, Andrew Schultz,Paul Smith,Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws.
3.To approve the appointment of PricewaterhouseCoopers LLP, United States ("PwC US"), to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31,2025 and until the close of the Company's next annual general meeting of shareholders thereafter and the authorization of the Board (acting through the Audit and Risk Committee of the Board) to determine the remuneration of PwC US.
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益4.02美元,归母净利润2.01亿美元,同比去年增长134.24%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益6.56美元,归母净利润4.46亿美元,同比去年增长48.67%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.97美元,归母净利润3.45亿美元,同比去年增长51.98%
|
| 2024-08-05 |
详情>>
业绩披露：
2024年中报每股收益4.41美元,归母净利润3.13亿美元,同比去年增长128.47%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.83美元,归母净利润6000.00万美元,同比去年增长39.53%
|
| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益4.23美元,归母净利润3.00亿美元,同比去年增长49.25%
|
| 2024-03-21 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company (the “Board”) be set at up to nine (9) Directors until the next annual general meeting of shareholders of the Company, or until such number is changed in accordance with the Bye-laws of the Company (the “Bye-laws”).
2.To re-elect, by way of separate resolutions, each of Julie Robertson, Jean Cahuzac, Jan Kjarvik, Mark McCollum, Harry Quarls, Andrew Schultz, Paul Smith, Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the Company’s next annual general meeting or until their respective offices are otherwise vacated in accordance with the Bye-laws.
3.To approve the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for the financial year ending December 31, 2024 and serve until the close of the Company’s next annual general meeting thereafter, and to authorize the Board (acting through its Audit and Risk Committee) to determine the remuneration of PricewaterhouseCoopers LLP.
4.To approve the amended and restated bye-laws as set out in Appendix 2 attached to the Proxy Statement (the “A&R Bye-laws”) and adopt the A&R Bye-laws to be the bye-laws of the Company in substitution for and to the exclusion of all existing bye-laws of the Company.
5.To ratify, approve and confirm the interim remuneration paid to certain Directors of the Company from January 1, 2024 to the date of the Meeting and to approve the remuneration of the Directors for the period from the date immediately following the Meeting until the later to occur of December 31, 2024 and the date of the 2025 Annual General Meeting of Shareholders, in each case, as set out in Appendix 3 attached to the Proxy Statement.
6.To approve that an application is made by the Company to the Oslo Stock Exchange for the delisting of its common shares.
|
| 2024-03-21 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company (the “Board”) be set at up to nine (9) Directors until the next annual general meeting of shareholders of the Company, or until such number is changed in accordance with the Bye-laws of the Company (the “Bye-laws”).
2.To re-elect, by way of separate resolutions, each of Julie Robertson, Jean Cahuzac, Jan Kjarvik, Mark McCollum, Harry Quarls, Andrew Schultz, Paul Smith, Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the Company’s next annual general meeting or until their respective offices are otherwise vacated in accordance with the Bye-laws.
3.To approve the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for the financial year ending December 31, 2024 and serve until the close of the Company’s next annual general meeting thereafter, and to authorize the Board (acting through its Audit and Risk Committee) to determine the remuneration of PricewaterhouseCoopers LLP.
4.To approve the amended and restated bye-laws as set out in Appendix 2 attached to the Proxy Statement (the “A&R Bye-laws”) and adopt the A&R Bye-laws to be the bye-laws of the Company in substitution for and to the exclusion of all existing bye-laws of the Company.
5.To ratify, approve and confirm the interim remuneration paid to certain Directors of the Company from January 1, 2024 to the date of the Meeting and to approve the remuneration of the Directors for the period from the date immediately following the Meeting until the later to occur of December 31, 2024 and the date of the 2025 Annual General Meeting of Shareholders, in each case, as set out in Appendix 3 attached to the Proxy Statement.
6.To approve that an application is made by the Company to the Oslo Stock Exchange for the delisting of its common shares.
|
| 2023-12-23 |
复牌提示：
2023-12-22 10:51:04 停牌，复牌日期 2023-12-22 11:34:21
|
| 2023-11-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.24美元,归母净利润2.27亿美元,同比去年增长572.92%
|
| 2023-10-04 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company shall be set at up to nine (9) persons.
2.To re-elect, by way of separate resolutions, Julie Robertson, Jean Cahuzac, Jan Kjaervik, Mark McCollum, Harry Quarls, Andrew Schultz, Paul Smith, Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the next annual general meeting or until their respective offices are otherwise vacated in accordance with the Bye-laws of the Company.
3.To approve the appointment of PricewaterhouseCoopers LLP to serve as the auditor of the Company for the financial year ending December 31, 2023 and until the close of the next annual general meeting, and to authorize the Board of Directors (acting through the Audit and Risk Committee) to determine the remuneration of PricewaterhouseCoopers LLP.
4.To approve the Management Incentive Plan.
|
| 2023-10-04 |
股东大会：
将于2023-11-17召开股东大会
会议内容 ▼▲
- 1.To determine that the number of Directors comprising the Board of Directors of the Company shall be set at up to nine (9) persons.
2.To re-elect, by way of separate resolutions, Julie Robertson, Jean Cahuzac, Jan Kjaervik, Mark McCollum, Harry Quarls, Andrew Schultz, Paul Smith, Jonathan Swinney and Ana Zambelli as Directors of the Company to serve until the next annual general meeting or until their respective offices are otherwise vacated in accordance with the Bye-laws of the Company.
3.To approve the appointment of PricewaterhouseCoopers LLP to serve as the auditor of the Company for the financial year ending December 31, 2023 and until the close of the next annual general meeting, and to authorize the Board of Directors (acting through the Audit and Risk Committee) to determine the remuneration of PricewaterhouseCoopers LLP.
4.To approve the Management Incentive Plan.
|
| 2022-12-27 |
股东大会：
将于2023-03-21召开股东大会
|
| 2022-12-27 |
股东大会：
将于2023-03-21召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2015-08-26 |
股东大会：
将于2015-09-18召开股东大会
会议内容 ▼▲
- 1. To set the maximum number of Directors to be not more than ten.
2. To resolve that vacancies in the number of Directors be designated casual vacancies and that the Board of Directors be authorized to fill such casual vacancies as and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Company.
4. To re-elect Kate Blankenship as a Director of the Company.
5. To re-elect Kathrine Fredriksen as a Director of the Company.
6. To re-elect Bert M. Bekker as a Director of the Company.
7. To re-elect Paul M. Leand, Jr., as a Director of the Company.
8. To re-elect Orjan Svanevik as a Director of the Company.
9. To re-elect Charles Woodburn as a Director of the Company.
10. To re-elect Hans Petter Aas as a Director of the Company.
11. To re-appoint PricewaterhouseCoopers LLP, as auditor and to authorize the Directors to determine their remuneration.
12. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$1,500,000 for the year ended December 31, 2015.
|
| 2014-08-27 |
除权日：
美东时间 2014-09-04 每股派息1.00美元
|
| 2014-05-28 |
除权日：
美东时间 2014-06-10 每股派息1.00美元
|
| 2014-02-25 |
除权日：
美东时间 2014-03-05 每股派息0.98美元
|
| 2013-11-25 |
除权日：
美东时间 2013-12-03 每股派息0.95美元
|
| 2013-08-28 |
除权日：
美东时间 2013-09-05 每股派息0.91美元
|
| 2013-05-29 |
除权日：
美东时间 2013-06-05 每股派息0.88美元
|
| 2012-11-27 |
除权日：
美东时间 2012-12-04 每股派息0.85美元
|
| 2012-11-27 |
除权日：
美东时间 2012-12-04 每股派息0.85美元
|
| 2012-08-27 |
除权日：
美东时间 2012-09-04 每股派息0.84美元
|
| 2012-05-14 |
除权日：
美东时间 2012-05-22 每股派息0.15美元
|
| 2012-05-14 |
除权日：
美东时间 2012-05-22 每股派息0.82美元
|
| 2012-02-29 |
除权日：
美东时间 2012-03-08 每股派息0.80美元
|
| 2011-11-30 |
除权日：
美东时间 2011-12-08 每股派息0.76美元
|
| 2011-08-26 |
除权日：
美东时间 2011-09-06 每股派息0.75美元
|
| 2011-05-28 |
除权日：
美东时间 2011-06-06 每股派息0.75美元
|
| 2011-05-17 |
除权日：
美东时间 2011-06-06 每股派息0.05美元
|
| 2011-02-24 |
除权日：
美东时间 2011-03-02 每股派息0.68美元
|
| 2011-02-24 |
除权日：
美东时间 2011-03-02 每股派息0.20美元
|
| 2010-12-01 |
除权日：
美东时间 2010-12-16 每股派息0.65美元
|
| 2010-08-31 |
除权日：
美东时间 2010-09-08 每股派息0.61美元
|
| 2010-05-28 |
除权日：
美东时间 2010-06-15 每股派息0.60美元
|
| 2010-03-01 |
除权日：
美东时间 2010-03-15 每股派息0.55美元
|
| 2009-11-06 |
除权日：
美东时间 2009-11-23 每股派息0.50美元
|