| 2026-03-24 |
股东大会:
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2025 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Amendments to Sun Life's Executive Stock Option Plan.
6.Consideration of other business that may properly be brought before the meeting.
|
| 2026-03-24 |
股东大会:
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2025 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Amendments to Sun Life's Executive Stock Option Plan.
6.Consideration of other business that may properly be brought before the meeting.
|
| 2026-03-24 |
股东大会:
将于2026-05-06召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2025 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Amendments to Sun Life's Executive Stock Option Plan.
6.Consideration of other business that may properly be brought before the meeting.
|
| 2026-03-24 |
详情>>
股本变动:
变动后总股本55401.30万股
|
| 2026-02-12 |
详情>>
业绩披露:
2025年年报每股收益6.17加拿大元,归母净利润34.72亿加拿大元,同比去年增长13.87%
|
| 2026-02-11 |
财报披露:
美东时间 2026-02-11 盘后发布财报
|
| 2025-11-06 |
详情>>
业绩披露:
2025年三季报(累计)每股收益4.86加拿大元,归母净利润27.50亿加拿大元,同比去年增长-2.2%
|
| 2025-08-08 |
详情>>
业绩披露:
2025年中报每股收益2.89加拿大元,归母净利润16.44亿加拿大元,同比去年增长12.30%
|
| 2025-05-09 |
详情>>
业绩披露:
2025年一季报每股收益1.62加拿大元,归母净利润9.28亿加拿大元,同比去年增长13.45%
|
| 2025-02-13 |
详情>>
业绩披露:
2024年年报每股收益5.27加拿大元,归母净利润30.49亿加拿大元,同比去年增长-1.2%
|
| 2024-11-05 |
详情>>
业绩披露:
2024年三季报(累计)每股收益4.84加拿大元,归母净利润28.12亿加拿大元,同比去年增长20.33%
|
| 2024-08-13 |
详情>>
业绩披露:
2024年中报每股收益2.52加拿大元,归母净利润14.64亿加拿大元,同比去年增长-0.14%
|
| 2024-05-10 |
详情>>
业绩披露:
2024年一季报每股收益1.40加拿大元,归母净利润8.18亿加拿大元,同比去年增长1.49%
|
| 2024-03-26 |
股东大会:
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2023 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Consideration of other business that may properly be brought before the meeting.
|
| 2024-03-26 |
股东大会:
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2023 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Consideration of other business that may properly be brought before the meeting.
|
| 2024-02-08 |
详情>>
业绩披露:
2023年年报每股收益5.27加拿大元,归母净利润30.86亿加拿大元,同比去年增长7.49%
|
| 2023-11-14 |
详情>>
业绩披露:
2023年三季报(累计)每股收益3.98加拿大元,归母净利润23.37亿加拿大元,同比去年增长36.99%
|
| 2023-03-28 |
股东大会:
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2022 consolidated financial statements.
2.Election of the directors.
3.Appointment of the auditor.
4.A non-binding advisory vote on our approach to executive compensation.
5.Consideration of the shareholder proposal.
6.Consideration of other business that may properly be brought before the meeting.
|
| 2022-03-29 |
股东大会:
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2021 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on our approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
|
| 2021-03-25 |
股东大会:
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2020 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A special resolution to amend By-law No. 1 to increase the limit on the maximum amount of compensation payable in aggregate to all directors
5.A non-binding advisory vote on our approach to executive compensation
6.Consideration of other business that may properly be brought before the meeting.
|
| 2020-03-26 |
股东大会:
将于2020-05-05召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2019 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on our approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2020-02-12 |
除权日:
美东时间 2020-02-28 每股派息0.42美元
|
| 2019-11-06 |
除权日:
美东时间 2019-11-26 每股派息0.42美元
|
| 2019-07-31 |
除权日:
美东时间 2019-08-27 每股派息0.40美元
|
| 2019-03-26 |
股东大会:
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2018 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on our approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2019-02-13 |
除权日:
美东时间 2019-02-28 每股派息0.38美元
|
| 2018-11-07 |
除权日:
美东时间 2018-11-27 每股派息0.38美元
|
| 2018-08-08 |
除权日:
美东时间 2018-08-28 每股派息0.37美元
|
| 2018-05-08 |
除权日:
美东时间 2018-05-29 每股派息0.37美元
|
| 2018-03-27 |
股东大会:
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2017 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2018-02-14 |
除权日:
美东时间 2018-02-28 每股派息0.36美元
|
| 2017-11-08 |
除权日:
美东时间 2017-11-28 每股派息0.36美元
|
| 2017-08-10 |
除权日:
美东时间 2017-08-28 每股派息0.35美元
|
| 2017-05-10 |
除权日:
美东时间 2017-05-26 每股派息0.32美元
|
| 2017-03-28 |
股东大会:
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2016 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2017-02-16 |
除权日:
美东时间 2017-03-01 每股派息0.32美元
|
| 2016-11-09 |
除权日:
美东时间 2016-11-28 每股派息0.31美元
|
| 2016-08-10 |
除权日:
美东时间 2016-08-29 每股派息0.31美元
|
| 2016-05-11 |
除权日:
美东时间 2016-05-31 每股派息0.32美元
|
| 2016-03-29 |
股东大会:
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2015 consolidated financial statements
2.Election of the directors
3.Appointment of the auditor
4.A non-binding advisory vote on approach to executive compensation
5.Consideration of other business that may properly be brought before the meeting.
|
| 2016-02-10 |
除权日:
美东时间 2016-02-29 每股派息0.39美元
|
| 2014-05-06 |
除权日:
美东时间 2014-05-23 每股派息0.36美元
|