| 2025-10-24 |
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股本变动：
变动后总股本4695.10万股
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| 2025-10-24 |
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业绩披露：
2025年三季报(累计)每股收益13.23美元,归母净利润6.19亿美元,同比去年增长-0.24%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘前发布财报
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| 2025-10-21 |
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内部人交易：
Black Laura A.股份增加183.00股
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| 2025-07-28 |
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业绩披露：
2025年中报每股收益8.51美元,归母净利润3.98亿美元,同比去年增长11.10%
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| 2025-04-28 |
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业绩披露：
2025年一季报每股收益4.03美元,归母净利润1.89亿美元,同比去年增长5.66%
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| 2025-03-14 |
股东大会：
将于2025-04-23召开股东大会
会议内容 ▼▲
- 1.To elect each of the three Class II director nominees identified in the accompanying Proxy Statement for a two-year term, or until the successor to such director nominee is elected and duly qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025;
3.To vote, on a non-binding, advisory basis, to approve the Company’s 2024 executive compensation;
4.To vote on a proposal to approve amendments to the Company’s Restated Certificate of Incorporation to adopt majority voting provisions;
5.To vote on a stockholder proposal to support shareholder ability to call for a special shareholder meeting;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-21 |
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业绩披露：
2022年年报每股收益16.85美元,归母净利润7.89亿美元,同比去年增长77.09%
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益17.43美元,归母净利润8.19亿美元,同比去年增长-7.51%
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| 2024-10-28 |
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业绩披露：
2024年三季报(累计)每股收益13.18美元,归母净利润6.21亿美元,同比去年增长10.33%
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| 2024-07-29 |
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业绩披露：
2024年中报每股收益7.58美元,归母净利润3.59亿美元,同比去年增长-1.46%
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| 2024-07-29 |
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业绩披露：
2023年中报每股收益7.74美元,归母净利润3.64亿美元,同比去年增长-5.18%
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| 2024-04-29 |
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业绩披露：
2024年一季报每股收益3.77美元,归母净利润1.78亿美元,同比去年增长-0.11%
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| 2024-03-15 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.To elect each of the four Class I director nominees identified in the accompanying Proxy Statement for a three-year term, or until the successor to such director nominee is elected and duly qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024;
3.To vote, on a non-binding, advisory basis, to approve the Company’s 2023 executive compensation;
4.To vote on a proposal to approve amendments to the Company’s Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors;
5.To vote on a proposal to approve amendments to the Company’s Restated Certificate of Incorporation to provide for executive officer exculpation;
6.To vote on a stockholder proposal to adopt simple majority voting;
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| 2024-02-23 |
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业绩披露：
2023年年报每股收益18.80美元,归母净利润8.86亿美元,同比去年增长12.31%
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| 2023-10-27 |
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业绩披露：
2023年三季报(累计)每股收益11.97美元,归母净利润5.63亿美元,同比去年增长0.07%
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| 2023-03-09 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.To elect each of the three Class III director nominees identified in the accompanying Proxy Statement for a three-year term, or until the successor to such director nominee is elected and duly qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023;
3.To vote, on a non-binding, advisory basis, to approve the Company’s 2022 executive compensation;
4.To vote, on a non-binding, advisory basis, on the frequency of future stockholder votes on the Company’s executive compensation;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-03-10 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Election of four Class II directors for a three-year term expiring at the 2025 Annual Meeting
2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022
3.Approval of a non-binding advisory resolution on the Company’s executive compensation (“say on pay”)
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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
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| 2021-04-12 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.To approve the issuance (the “Teledyne Share Issuance Proposal”) of Teledyne common stock, $0.01 par value per share (“Teledyne Common Stock”), in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021 (the “Merger Agreement”), by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne (“Merger Sub I”), Firework Merger Sub II, LLC, a Delaware limited liability company and wholly owned subsidiary of Teledyne (“Merger Sub II”), and FLIR Systems, Inc., a Delaware corporation (“FLIR”), pursuant to which Merger Sub I will merge with and into FLIR (the “First Merger”), and immediately thereafter FLIR, as the surviving corporation of the First Merger, will merge with and into Merger Sub II (the “Second Merger,” and together with the First Merger, the “Mergers”), with Merger Sub II surviving the Second Merger and continuing as a wholly owned subsidiary of Teledyne;
2.To approve one or more adjournments of the Teledyne Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting (the “Teledyne Adjournment Proposal”).
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| 2021-03-05 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees identified in the accompanying Proxy Statement for a three-year term;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2021;
3.To vote, on a non-binding, advisory basis, to approve the Company’s 2020 executive compensation;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-03-10 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.Election of a class of three directors for a three-year term;
2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2020;
3.Approval of a non-binding advisory resolution on the Company’s executive compensation (commonly referred to as a “say on pay” resolution);
4.Transaction of any other business properly brought before the meeting.
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| 2019-03-11 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Election of a class of four directors for a three-year term;
2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019;
3.Approval of a non-binding advisory resolution on the Company’s executive compensation (commonly referred to as a “say on pay” resolution);
4.Transaction of any other business properly brought before the meeting.
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| 2018-03-08 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Election of a class of three directors for a three-year term;
2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2018;
3.Approval of a non-binding advisory resolution on the Company’s executive compensation (commonly referred to as a “say on pay” resolution);
4.Transaction of any other business properly brought before the meeting.
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| 2017-03-10 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1)Election of a class of three directors for a three-year term;
2)Approval of the Amended and Restated Teledyne Technologies Incorporated 2014 Incentive Award Plan;
3)Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2017;
4)Approval of a non-binding advisory resolution on the Company’s executive compensation (commonly referred to as a “say on pay” resolution);
5)Non-binding advisory vote on the frequency of future stockholder votes on the Company’s executive compensation;
6)Transaction of any other business properly brought before the meeting.
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| 2016-03-08 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1)Election of a class of four directors for a three-year term;
2)Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
3)Approval of a non-binding advisory resolution on the Company’s executive compensation (commonly referred to as a “say on pay” resolution);
4)Transaction of any other business properly brought before the meeting.
|