| 2025-11-25 |
详情>>
股本变动：
变动后总股本10669.43万股
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| 2025-11-25 |
详情>>
业绩披露：
2026年中报每股收益1.85美元,归母净利润1.97亿美元,同比去年增长22.99%
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| 2025-11-25 |
财报披露：
美东时间 2025-11-25 盘前发布财报
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| 2025-09-30 |
详情>>
内部人交易：
Marshall Tucker H等共交易3笔
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| 2025-08-27 |
详情>>
业绩披露：
2026年一季报每股收益-0.41美元,归母净利润-4390万美元,同比去年增长-123.73%
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| 2025-06-27 |
股东大会：
将于2025-08-13召开股东大会
会议内容 ▼▲
- 1.To elect as directors the nine nominees named in the Proxy Statement and recommended by the Board whose term of office will expire in 2026;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2026 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and act upon any other matter that may properly come before the Annual Meeting.
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| 2025-06-18 |
详情>>
业绩披露：
2025年年报每股收益-11.57美元,归母净利润-12.31亿美元,同比去年增长-265.43%
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| 2025-06-18 |
详情>>
业绩披露：
2023年年报每股收益-0.86美元,归母净利润-9130万美元,同比去年增长-114.45%
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| 2025-02-27 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-4.72美元,归母净利润-5.02亿美元,同比去年增长-200.58%
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| 2024-11-26 |
详情>>
业绩披露：
2025年中报每股收益1.51美元,归母净利润1.60亿美元,同比去年增长-57.6%
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| 2024-08-28 |
详情>>
业绩披露：
2024年一季报每股收益1.79美元,归母净利润1.84亿美元,同比去年增长67.21%
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| 2024-08-28 |
详情>>
业绩披露：
2025年一季报每股收益1.74美元,归母净利润1.85亿美元,同比去年增长0.76%
|
| 2024-06-28 |
股东大会：
将于2024-08-14召开股东大会
会议内容 ▼▲
- 1.To elect as directors the ten nominees named in the Proxy Statement and recommended by the Board whose term of office will expire in 2025;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2025 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and act upon any other matter that may properly come before the Annual Meeting.
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| 2024-06-18 |
详情>>
业绩披露：
2024年年报每股收益7.14美元,归母净利润7.44亿美元,同比去年增长914.90%
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| 2024-02-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.82美元,归母净利润4.99亿美元,同比去年增长-2.06%
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| 2023-12-05 |
详情>>
业绩披露：
2024年中报每股收益3.70美元,归母净利润3.79亿美元,同比去年增长25.79%
|
| 2023-06-30 |
股东大会：
将于2023-08-16召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the ten nominees named in the proxy statement and recommended by the Board whose term of office will expire in 2024;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2024 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To hold an advisory vote on the frequency of holding future advisory votes on executive compensation;
5.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2022-07-07 |
股东大会：
将于2022-08-17召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the eleven nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2023;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2023 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and adopt amendments to the Company’s Amended Articles of Incorporation (the “Articles”) to eliminate the time phased voting provisions and give all outstanding common shares one vote on matters properly submitted to our shareholders for their vote;
5.To consider and act upon any other matter that may properly come before the annual meeting.
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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
|
| 2021-07-01 |
股东大会：
将于2021-08-18召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the eleven nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2022;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2022 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2020-07-01 |
股东大会：
将于2020-08-19召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the twelve nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2021;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm (the “Independent Auditors”) for the 2021 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To approve The J. M. Smucker Company 2020 Equity and Incentive Compensation Plan;
5.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2020-04-23 |
除权日：
美东时间 2020-05-14 每股派息0.88美元
|
| 2020-01-17 |
除权日：
美东时间 2020-02-13 每股派息0.88美元
|
| 2019-10-25 |
除权日：
美东时间 2019-11-14 每股派息0.88美元
|
| 2019-07-23 |
除权日：
美东时间 2019-08-15 每股派息0.88美元
|
| 2019-06-28 |
股东大会：
将于2019-08-14召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the twelve nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2020;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2020 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2019-04-18 |
除权日：
美东时间 2019-05-16 每股派息0.85美元
|
| 2019-01-18 |
除权日：
美东时间 2019-02-14 每股派息0.85美元
|
| 2018-10-26 |
除权日：
美东时间 2018-11-15 每股派息0.85美元
|
| 2018-07-13 |
除权日：
美东时间 2018-08-16 每股派息0.85美元
|
| 2018-06-29 |
股东大会：
将于2018-08-15召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the thirteen nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2019;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2019 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2018-04-20 |
除权日：
美东时间 2018-05-10 每股派息0.78美元
|
| 2018-01-19 |
除权日：
美东时间 2018-02-08 每股派息0.78美元
|
| 2017-10-20 |
除权日：
美东时间 2017-11-09 每股派息0.78美元
|
| 2017-07-19 |
除权日：
美东时间 2017-08-09 每股派息0.78美元
|
| 2017-06-30 |
股东大会：
将于2017-08-16召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the thirteen nominees named in the proxy statement and recommended by the Board of Directors (the “Board”) whose term of office will expire in 2018;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2018 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To hold an advisory vote on the frequency of holding future advisory votes on executive compensation;
5.To vote on the shareholder proposal contained in the proxy statement, if properly presented at the annual meeting;
6.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2017-04-21 |
除权日：
美东时间 2017-05-10 每股派息0.75美元
|
| 2017-01-20 |
除权日：
美东时间 2017-02-08 每股派息0.75美元
|
| 2016-10-21 |
除权日：
美东时间 2016-11-08 每股派息0.75美元
|
| 2016-07-13 |
除权日：
美东时间 2016-08-10 每股派息0.75美元
|
| 2016-07-01 |
股东大会：
将于2016-08-17召开股东大会
会议内容 ▼▲
- 1. To elect as Directors the eleven nominees named in the proxy statement and recommended by the Board of Directors whose term of office will expire in 2017;
2. To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2017 fiscal year;
3. To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4. To vote on the shareholder proposal contained in the proxy statement, if properly presented at the annual meeting;
5. To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2016-04-22 |
除权日：
美东时间 2016-05-11 每股派息0.67美元
|
| 2016-01-15 |
除权日：
美东时间 2016-02-10 每股派息0.67美元
|
| 2015-10-16 |
除权日：
美东时间 2015-11-10 每股派息0.67美元
|
| 2015-07-16 |
除权日：
美东时间 2015-08-12 每股派息0.67美元
|
| 2015-07-01 |
股东大会：
将于2015-08-12召开股东大会
会议内容 ▼▲
- 1.To elect as Directors the nine nominees named in the proxy statement and recommended by the Board of Directors whose term of office will expire in 2016;
2.To ratify the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2016 fiscal year;
3.To approve, on a non-binding, advisory basis, the Company’s executive compensation as disclosed in these proxy materials;
4.To approve The J. M. Smucker Company 2010 Equity and Incentive Compensation Plan;
5.To vote on the shareholder proposal contained in the proxy statement, if properly presented at the annual meeting;
6.To consider and act upon any other matter that may properly come before the annual meeting.
|
| 2015-04-16 |
除权日：
美东时间 2015-05-13 每股派息0.64美元
|
| 2015-01-16 |
除权日：
美东时间 2015-02-11 每股派息0.64美元
|
| 2014-10-17 |
除权日：
美东时间 2014-11-12 每股派息0.64美元
|
| 2014-07-16 |
除权日：
美东时间 2014-08-13 每股派息0.64美元
|
| 2014-04-11 |
除权日：
美东时间 2014-05-14 每股派息0.58美元
|
| 2014-01-24 |
除权日：
美东时间 2014-02-12 每股派息0.58美元
|
| 2013-10-23 |
除权日：
美东时间 2013-11-13 每股派息0.58美元
|
| 2013-07-15 |
除权日：
美东时间 2013-08-14 每股派息0.58美元
|
| 2013-04-19 |
除权日：
美东时间 2013-05-15 每股派息0.52美元
|
| 2013-01-25 |
除权日：
美东时间 2013-02-13 每股派息0.52美元
|
| 2012-10-24 |
除权日：
美东时间 2012-11-14 每股派息0.52美元
|
| 2012-07-18 |
除权日：
美东时间 2012-08-08 每股派息0.52美元
|
| 2012-04-19 |
除权日：
美东时间 2012-05-09 每股派息0.48美元
|
| 2012-01-26 |
除权日：
美东时间 2012-02-08 每股派息0.48美元
|
| 2011-10-25 |
除权日：
美东时间 2011-11-08 每股派息0.48美元
|
| 2011-07-22 |
除权日：
美东时间 2011-08-10 每股派息0.48美元
|
| 2011-04-21 |
除权日：
美东时间 2011-05-11 每股派息0.44美元
|
| 2011-01-27 |
除权日：
美东时间 2011-02-09 每股派息0.44美元
|
| 2010-10-26 |
除权日：
美东时间 2010-11-09 每股派息0.40美元
|
| 2010-07-19 |
除权日：
美东时间 2010-08-11 每股派息0.40美元
|