| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-11-04 |
详情>>
股本变动：
变动后总股本120126.67万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.63加拿大元,归母净利润44.42亿加拿大元,同比去年增长-14.54%
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益2.29加拿大元,归母净利润28.23亿加拿大元,同比去年增长-11.17%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益1.36加拿大元,归母净利润16.89亿加拿大元,同比去年增长4.91%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益4.72加拿大元,归母净利润60.16亿加拿大元,同比去年增长-27.47%
|
| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.06加拿大元,归母净利润51.98亿加拿大元,同比去年增长-5.06%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益2.47加拿大元,归母净利润31.78亿加拿大元,同比去年增长-19.16%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益1.25加拿大元,归母净利润16.10亿加拿大元,同比去年增长-21.54%
|
| 2024-05-01 |
股东大会：
将于2024-05-07召开股东大会
|
| 2024-05-01 |
股东大会：
将于2024-05-07召开股东大会
|
| 2024-03-22 |
详情>>
业绩披露：
2023年年报每股收益6.34加拿大元,归母净利润82.95亿加拿大元,同比去年增长-8.62%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.17加拿大元,归母净利润54.75亿加拿大元,同比去年增长-13.59%
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| 2023-08-15 |
详情>>
业绩披露：
2023年中报每股收益2.98加拿大元,归母净利润39.31亿加拿大元,同比去年增长-43.4%
|
| 2023-03-27 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.Settlement Agreement.
3.Cease Trade Orders, Bankruptcies, Penalties or Sanctions.
4.Appointment of Auditor.
5.Advisory Vote on Approach to Executive Compensation.
6.Shareholder Proposal.
7.Other Business.
|
| 2023-03-27 |
股东大会：
将于2023-05-09召开股东大会
会议内容 ▼▲
- 1.Election of Directors.
2.Settlement Agreement.
3.Cease Trade Orders, Bankruptcies, Penalties or Sanctions.
4.Appointment of Auditor.
5.Advisory Vote on Approach to Executive Compensation.
6.Shareholder Proposal.
7.Other Business.
|
| 2022-02-25 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2021 together with the notes thereto and the auditor report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation’s approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2022-02-25 |
股东大会：
将于2022-05-10召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2021 together with the notes thereto and the auditor report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation’s approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-26 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2020 together with the notes thereto and the auditor report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an amendment to the Suncor Energy Inc. Stock Option Plan to increase the number of common shares reserved for issuance thereunder by 15,000,000 common shares;
5.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
6.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2021-02-26 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2020 together with the notes thereto and the auditor report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an amendment to the Suncor Energy Inc. Stock Option Plan to increase the number of common shares reserved for issuance thereunder by 15,000,000 common shares;
5.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
6.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2020-04-15 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2019 together with the notes thereto and the auditors' report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2020-04-15 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2019 together with the notes thereto and the auditors' report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint the auditor of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2019-11-13 |
除权日：
美东时间 2019-12-02 每股派息0.32美元
|
| 2019-07-24 |
除权日：
美东时间 2019-09-03 每股派息0.32美元
|
| 2019-03-01 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Election of Directors - The election of the following nominees as directors of Suncor Energy Inc. until the close of the next annual general meeting.
2.Appointment of Auditors – Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.
3.Advisory Resolution on Executive Compensation – To accept the approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019.
|
| 2019-03-01 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Election of Directors - The election of the following nominees as directors of Suncor Energy Inc. until the close of the next annual general meeting.
2.Appointment of Auditors – Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.
3.Advisory Resolution on Executive Compensation – To accept the approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019.
|
| 2019-02-05 |
除权日：
美东时间 2019-03-01 每股派息0.32美元
|
| 2018-11-14 |
除权日：
美东时间 2018-11-30 每股派息0.27美元
|
| 2018-07-25 |
除权日：
美东时间 2018-08-31 每股派息0.28美元
|
| 2018-05-01 |
除权日：
美东时间 2018-06-01 每股派息0.28美元
|
| 2018-03-02 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2017 together with the auditors' report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint auditors of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2018-03-02 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the year ended December 31, 2017 together with the auditors' report thereon;
2.to elect directors of the Corporation to hold office until the close of the next annual meeting;
3.to appoint auditors of the Corporation to hold office until the close of the next annual meeting;
4.to consider and, if deemed fit, approve an advisory resolution on the Corporation's approach to executive compensation;
5.to transact such other business as may properly be brought before the meeting or any continuation of the meeting after an adjournment or postponement.
|
| 2018-02-07 |
除权日：
美东时间 2018-03-02 每股派息0.29美元
|
| 2017-11-14 |
除权日：
美东时间 2017-11-30 每股派息0.25美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-31 每股派息0.26美元
|
| 2017-04-27 |
除权日：
美东时间 2017-06-01 每股派息0.24美元
|
| 2017-02-10 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1. Election of Directors
2. Appointment of Auditors
3. Increase in Common Shares Reserved for Issuance under Suncor Energy Inc. Stock Option Plan
4. Advisory Resolution on Executive Compensation
|
| 2017-02-10 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1. Election of Directors
2. Appointment of Auditors
3. Increase in Common Shares Reserved for Issuance under Suncor Energy Inc. Stock Option Plan
4. Advisory Resolution on Executive Compensation
|
| 2017-02-09 |
除权日：
美东时间 2017-03-01 每股派息0.24美元
|
| 2016-11-14 |
除权日：
美东时间 2016-11-30 每股派息0.22美元
|
| 2016-07-27 |
除权日：
美东时间 2016-09-01 每股派息0.22美元
|
| 2016-04-27 |
除权日：
美东时间 2016-06-01 每股派息0.22美元
|
| 2016-04-22 |
股东大会：
将于2016-04-28召开股东大会
|
| 2016-04-22 |
股东大会：
将于2016-04-28召开股东大会
|
| 2016-02-23 |
股东大会：
将于2016-03-21召开股东大会
|
| 2016-02-23 |
股东大会：
将于2016-03-21召开股东大会
|
| 2016-02-02 |
除权日：
美东时间 2016-03-02 每股派息0.21美元
|
| 2015-11-16 |
除权日：
美东时间 2015-11-30 每股派息0.22美元
|
| 2015-07-29 |
除权日：
美东时间 2015-09-02 每股派息0.29美元
|
| 2015-04-29 |
除权日：
美东时间 2015-06-02 每股派息0.28美元
|
| 2015-02-04 |
除权日：
美东时间 2015-03-02 每股派息0.28美元
|
| 2014-11-17 |
除权日：
美东时间 2014-12-01 每股派息0.28美元
|
| 2014-07-30 |
除权日：
美东时间 2014-09-02 每股派息0.28美元
|
| 2014-04-28 |
除权日：
美东时间 2014-06-02 每股派息0.23美元
|
| 2014-02-03 |
除权日：
美东时间 2014-02-28 每股派息0.23美元
|
| 2013-11-19 |
除权日：
美东时间 2013-11-29 每股派息0.20美元
|
| 2013-07-31 |
除权日：
美东时间 2013-08-30 每股派息0.20美元
|
| 2013-04-29 |
除权日：
美东时间 2013-05-31 每股派息0.20美元
|
| 2013-02-06 |
除权日：
美东时间 2013-02-28 每股派息0.13美元
|
| 2012-11-13 |
除权日：
美东时间 2012-11-29 每股派息0.13美元
|
| 2012-07-25 |
除权日：
美东时间 2012-08-30 每股派息0.13美元
|
| 2012-04-30 |
除权日：
美东时间 2012-05-31 每股派息0.13美元
|
| 2012-02-02 |
除权日：
美东时间 2012-03-01 每股派息0.11美元
|
| 2011-11-07 |
除权日：
美东时间 2011-11-30 每股派息0.11美元
|
| 2011-07-26 |
除权日：
美东时间 2011-09-01 每股派息0.11美元
|
| 2011-05-03 |
除权日：
美东时间 2011-06-01 每股派息0.11美元
|