| 2026-02-23 |
详情>>
业绩披露：
2026年中报每股收益0.38南非兰特,归母净利润2.41亿南非兰特,同比去年增长-94.76%
|
| 2025-08-29 |
详情>>
业绩披露：
2025年年报每股收益10.60南非兰特,归母净利润67.67亿南非兰特,同比去年增长115.29%
|
| 2025-04-22 |
股东大会：
将于2025-05-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at eight;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve: (a) certain amendments to the Company's Stock Option Plan, including an amendment to convert the Stock Option Plan from a "rolling" plan to a "fixed maximum" plan with an "evergreen" feature; and (b) unallocated Stock Options under the Company's amended Stock Option Plan, all as more particularly described in the accompanying Circular;
6.To consider, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated Restricted Share Rights under the Company's amended Restricted Share Plan, all as more particularly described in the accompanying Circular;
7.To consider, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the Company's new Performance Share Plan and the 2024 Performance Share Rights Awards under it, all as more particularly described in the accompanying Circular;
8.To approve a non-binding advisory resolution on the Company's approach to executive compensation.
|
| 2024-09-06 |
详情>>
股本变动：
变动后总股本64847.51万股
|
| 2024-09-06 |
详情>>
业绩披露：
2024年年报每股收益-69.94南非兰特,归母净利润-442.71亿南非兰特,同比去年增长-603.14%
|
| 2024-05-13 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2023, together with the report of the auditors thereon.
2.To fix the number of Directors of the Company at eight.
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
|
| 2023-12-18 |
股东大会：
将于2024-01-19召开股东大会
|
| 2023-09-01 |
详情>>
业绩披露：
2023年年报每股收益14.00南非兰特,归母净利润87.99亿南非兰特,同比去年增长-77.41%
|
| 2023-05-02 |
股东大会：
将于2023-06-09召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2022, together with the report of the auditors thereon.
2.To fix the number of Directors of the Company at eight.
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
|
| 2023-02-23 |
详情>>
业绩披露：
2023年中报每股收益23.23南非兰特,归母净利润145.77亿南非兰特,同比去年增长-2.68%
|
| 2023-02-23 |
详情>>
业绩披露：
2022年中报每股收益23.98南非兰特,归母净利润149.78亿南非兰特,同比去年增长3.36%
|
| 2022-11-03 |
股东大会：
将于2022-12-02召开股东大会
|
| 2022-08-31 |
详情>>
业绩披露：
2022年年报每股收益62.34南非兰特,归母净利润389.56亿南非兰特,同比去年增长331.31%
|
| 2022-07-13 |
股东大会：
将于2022-08-09召开股东大会
|
| 2022-04-26 |
股东大会：
将于2022-06-03召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2021, together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve that certain amendment to the Company’s Stock Option Plan which adds an additional provision to section 6.7(a), all as more particularly described in the accompanying Circular;
6.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated stock options under the Company’s Stock Option Plan, all as more particularly described in the accompanying Circular;
7.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated Restricted Share Rights under the Company’s Restricted Share Plan, all as more particularly described in the accompanying Circular.
|
| 2021-10-18 |
股东大会：
将于2021-11-19召开股东大会
|
| 2021-09-22 |
详情>>
业绩披露：
2019年年报每股收益5.50南非兰特,归母净利润33.89亿南非兰特,同比去年增长-61.18%
|
| 2021-09-22 |
详情>>
业绩披露：
2021年年报每股收益14.57南非兰特,归母净利润90.32亿南非兰特,同比去年增长109.91%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-04 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2020 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
|
| 2021-02-22 |
详情>>
业绩披露：
2021年中报每股收益23.41南非兰特,归母净利润144.91亿南非兰特,同比去年增长257.54%
|
| 2020-08-24 |
详情>>
业绩披露：
2020年年报每股收益-147.45南非兰特,归母净利润-911.09亿南非兰特,同比去年增长-2788.37%
|
| 2020-08-24 |
详情>>
业绩披露：
2018年年报每股收益14.26南非兰特,归母净利润87.29亿南非兰特,同比去年增长-57.16%
|
| 2020-04-07 |
复牌提示：
2020-04-07 09:30:18 停牌，复牌日期 2020-04-07 09:36:02
|
| 2020-03-06 |
股东大会：
将于2020-04-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2019 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the Company’s early warrant exercise incentive program, as more particularly described in the accompanying Management Information Circular.
|
| 2019-10-15 |
股东大会：
将于2019-11-27召开股东大会
|
| 2019-04-30 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2018 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated stock options under the Company’s Stock Option Plan, as more particularly described in the accompanying Management Information Circular;
6.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve: (a) certain amendments to the Company’s Restricted Share Plan, including an amendment setting the number of common shares which may be reserved for issuance from treasury under the Restricted Share Plan at any point in time at a maximum of 4,500,000 common shares; and (b) unallocated Restricted Share Rights under the Company’s amended Restricted Share Plan, all as more particularly described in the accompanying Management Information Circular.
|
| 2018-10-19 |
股东大会：
将于2018-11-16召开股东大会
会议内容 ▼▲
- 1. To re-elect each by way of a separate vote, the following directors retiring in terms of
clause 22.2.1 of the Company’s memorandum of incorporation:
1.1. C Beggs
1.2. SR Cornell
1.3. MJ Cuambe
1.4. MJN Njeke
1.5. B Nqwababa
2. To elect each by way of a separate vote, the following directors who were appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company’s memorandum of incorporation:
2.1 MBN Dube
2.2 M Floel
3. To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting.
4. To elect each by way of a separate vote, the members of the Audit Committee:
4.1. C Beggs (subject to him being re-elected as a director in terms of rdinary resolution number 1.1)
4.2. GMB Kennealy
4.3. NNA Matyumza
4.4. MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1.4)
4.5. S Westwell
5. To endorse, on a non-binding advisory basis, the Company’s remuneration policy.
6. To endorse, on a non-binding advisory basis, the implementation report of the Company’s remuneration policy.
7. Special resolution number 1 – to approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced.
8. Special resolution number 2 – to approve financial assistance to be granted by the company in terms of sections 44 and 45 of the Companies Act.
9. Special resolution number 3 - to authorise the board to approve the general
repurchase by the Company or purchase by any of its subsidiaries, of any of the
Company’s ordinary shares and/or Sasol BEE Ordinary Shares.
10. Special resolution number 4 – to authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company.
11. Special resolution number 5 – to amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of verification Agent Process.
12. Special resolution number 6 – to revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6.
|
| 2018-08-20 |
除权日：
美东时间 2018-09-06 每股派息0.39美元
|
| 2018-05-08 |
股东大会：
将于2018-06-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2017 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at seven;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution ratifying and approving the Company's Advance Notice Policy, as more particularly described in the accompanying Management Information Circular;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2018-02-26 |
除权日：
美东时间 2018-03-15 每股派息0.31美元
|
| 2017-10-18 |
股东大会：
将于2017-11-17召开股东大会
|
| 2017-08-22 |
除权日：
美东时间 2017-09-07 每股派息0.46美元
|
| 2017-04-25 |
股东大会：
将于2017-06-02召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2016 together with the report of the auditors thereon;
2.To fix the number of Directors of the Company at six;
3.To elect Directors of the Company for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2017-02-27 |
除权日：
美东时间 2017-03-15 每股派息0.28美元
|
| 2016-09-29 |
股东大会：
将于2016-11-25召开股东大会
|
| 2016-09-14 |
除权日：
美东时间 2016-09-28 每股派息0.54美元
|
| 2016-04-29 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2015 together with the report of the auditors thereon;
2. To fix the number of Directors of the Company at six;
3. To elect Directors of the Company for the ensuing year;
4. To appoint Deloitte LLP, Independent Registered Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve unallocated options under the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular;
6. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve certain amendments to the Company’s Stock Option Plan, as more fully described in the accompanying Management Information Circular;
7. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve certain amendments to the Company’s Restricted Share Plan, including an amendment setting the number of common shares which may be reserved for issuance from treasury by the Company under its Restricted Share Plan at a maximum of 3,800,000 common shares, as more fully described in the accompanying Management Information Circular;
8. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to amend the Company’s Articles to increase the quorum at a meeting of shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as more fully described in the accompanying Management Information Circular;
9. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to amend certain provisions of the Company’s Articles with respect to “Alterations”, “Alternate Directors” and “Notices”, as more fully described in the accompanying Management Information Circular;
10. To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2016-03-09 |
除权日：
美东时间 2016-04-06 每股派息0.31美元
|
| 2015-10-05 |
除权日：
美东时间 2015-10-07 每股派息0.71美元
|
| 2015-03-19 |
除权日：
美东时间 2015-04-08 每股派息0.47美元
|
| 2014-09-12 |
除权日：
美东时间 2014-10-08 每股派息1.01美元
|
| 2014-03-12 |
除权日：
美东时间 2014-04-09 每股派息0.62美元
|
| 2013-09-11 |
除权日：
美东时间 2013-10-09 每股派息1.13美元
|
| 2013-03-14 |
除权日：
美东时间 2013-04-10 每股派息0.53美元
|
| 2012-09-25 |
除权日：
美东时间 2012-10-10 每股派息1.14美元
|
| 2012-03-12 |
除权日：
美东时间 2012-04-11 每股派息0.72美元
|
| 2011-09-12 |
除权日：
美东时间 2011-10-12 每股派息1.23美元
|
| 2011-03-09 |
除权日：
美东时间 2011-04-06 每股派息0.46美元
|
| 2010-09-15 |
除权日：
美东时间 2010-10-13 每股派息1.10美元
|