| 2025-10-23 |
详情>>
股本变动：
变动后总股本48820.00万股
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| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.73加拿大元,归母净利润8.57亿加拿大元,同比去年增长12142.86%
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| 2025-07-25 |
详情>>
业绩披露：
2025年中报每股收益1.15加拿大元,归母净利润5.76亿加拿大元,同比去年增长-18.41%
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| 2025-07-24 |
财报披露：
美东时间 2025-07-24 盘前发布财报
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| 2025-04-25 |
详情>>
业绩披露：
2025年一季报每股收益0.74加拿大元,归母净利润3.70亿加拿大元,同比去年增长7.87%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益0.79加拿大元,归母净利润4.06亿加拿大元,同比去年增长-83.15%
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| 2024-10-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.01加拿大元,归母净利润700.00万加拿大元,同比去年增长-99.64%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益1.36加拿大元,归母净利润7.06亿加拿大元,同比去年增长-57.21%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益0.66加拿大元,归母净利润3.43亿加拿大元,同比去年增长-69.91%
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| 2024-03-26 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Receive the consolidated financial statements for the year ended December 31, 2023 and the auditor’s report thereon.
2.Elect 10 directors.
3.Appoint PricewaterhouseCoopers LLP as auditor of Teck.
4.Vote on an advisory resolution with respect to Teck’s approach to executive compensation.
5.Consider any other business that may properly come before the Meeting.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益4.65加拿大元,归母净利润24.09亿加拿大元,同比去年增长-27.37%
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| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.72加拿大元,归母净利润19.26亿加拿大元,同比去年增长-36.87%
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| 2023-07-28 |
详情>>
业绩披露：
2023年中报每股收益3.20加拿大元,归母净利润16.50亿加拿大元,同比去年增长-49.17%
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| 2023-04-04 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Receive the consolidated financial statements for the year ended December 31, 2022 and the auditor’s report thereon.
2.Elect 12 directors.
3.Appoint PricewaterhouseCoopers LLP as auditor of Teck.
4.Consider, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, and, if deemed appropriate, approve, with or without variation, a special resolution (the “Separation Resolution”), the full text of which is set out in Appendix “A” to the accompanying management proxy circular (the “Information Circular”), approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act (the “Separation Plan of Arrangement”) pursuant to which, among other things, Teck Shareholders will receive common shares in a new public company named “Elk Valley Resources Ltd.” (“EVR”), cash or a combination thereof (the “Separation”), determined in accordance with the election, allocation and proration provisions set forth in the Separation Plan of Arrangement, in exchange for a reduction of the stated capital maintained in respect of the Teck shares.
5.Consider and, if deemed appropriate, approve an ordinary resolution approving a stock option plan for EVR.
6.Consider and, if deemed appropriate, approve an ordinary resolution approving a shareholder rights plan for EVR.
7.Consider, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, and, if deemed appropriate, approve, with or without variation, a special resolution (the “Dual Class Amendment Resolution”), the full text of which is set out in Appendix “B” to the accompanying Information Circular, approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act (the “Dual Class Amendment Plan of Arrangement”) for Teck to acquire each issued and outstanding Class A common share in exchange for (i) one new Class A common share which will automatically convert into a Class B subordinate voting share on the sixth anniversary of the effective date of the Dual Class Amendment and (ii) 0.67 of a Class B subordinate voting share (the “Dual Class Amendment”).
8.Vote on an advisory resolution with respect to Teck’s approach to executive compensation.
9.Consider any other business that may properly come before the Meeting.
|
| 2023-02-17 |
复牌提示：
2023-02-16 10:55:58 停牌，复牌日期 2023-02-16 11:47:00
|
| 2022-03-18 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements for the year ended December 31, 2021 and the auditor’s report thereon;
2.elect 14 directors;
3.appoint PricewaterhouseCoopers LLP as auditor;
4.vote on an advisory resolution with respect to Teck’s approach to executive compensation;
5.consider any other business that may properly come before the Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-23 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements for the year ended December 31, 2020 and the auditor’s report thereon;
2.elect 12 directors;
3.appoint PricewaterhouseCoopers LLP as auditor;
4.vote on an advisory resolution with respect to Teck’s approach to executive compensation;
5.vote on a resolution to confirm the amended and restated General By-law No. 1;
6.consider any other business that may properly come before the Meeting.
|
| 2020-04-20 |
除权日：
美东时间 2020-06-12 每股派息0.04美元
|
| 2020-04-13 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements for the year ended December 31, 2019 and the auditor’s report thereon;
2.elect 12 directors;
3.appoint PricewaterhouseCoopers LLP as auditor;
4.vote on an advisory resolution with respect to Teck’s approach to executive compensation;
5.vote on a resolution to amend Teck’s 2010 Stock Option Plan to increase the number of Class B subordinate voting shares reserved for issuance thereunder and to ratify the grant of an aggregate of 18,000,000 stock options issued thereunder;
6.consider any other business that may properly come before the Meeting.
|
| 2020-02-21 |
除权日：
美东时间 2020-03-12 每股派息0.04美元
|
| 2019-11-13 |
除权日：
美东时间 2019-12-12 每股派息0.04美元
|
| 2019-08-27 |
除权日：
美东时间 2019-09-12 每股派息0.04美元
|
| 2019-04-23 |
除权日：
美东时间 2019-06-13 每股派息0.04美元
|
| 2019-03-19 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1)receive the consolidated financial statements for the year ended December 31, 2018 and the auditor’s report thereon;
2)elect 14 directors;
3)appoint PricewaterhouseCoopers LLP as auditor;
4)vote on an advisory resolution with respect to Teck’s approach to executive compensation;
5)consider any other business that may properly come before the Meeting.
|
| 2019-02-12 |
除权日：
美东时间 2019-03-14 每股派息0.04美元
|
| 2018-11-15 |
除权日：
美东时间 2018-12-13 每股派息0.04美元
|
| 2018-11-15 |
除权日：
美东时间 2018-12-13 每股派息0.07美元
|
| 2018-07-27 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Corporation containing the audited consolidated financial statements of the Corporation for the fiscal year ended December 31, 2017 and the report of the auditors thereon;
2.elect 15 directors;
3.appoint auditors;
4.consider and approve an advisory resolution with respect to the Corporation’s approach to executive compensation;
5.transact any other business properly brought before the Meeting or any adjournment thereof.
|
| 2018-07-25 |
除权日：
美东时间 2018-09-13 每股派息0.04美元
|
| 2018-04-24 |
除权日：
美东时间 2018-06-14 每股派息0.04美元
|
| 2018-02-14 |
除权日：
美东时间 2018-03-14 每股派息0.04美元
|
| 2017-11-17 |
除权日：
美东时间 2017-12-14 每股派息0.04美元
|
| 2017-11-17 |
除权日：
美东时间 2017-12-14 每股派息0.31美元
|
| 2017-07-27 |
除权日：
美东时间 2017-09-14 每股派息0.04美元
|
| 2017-04-26 |
除权日：
美东时间 2017-06-13 每股派息0.07美元
|
| 2017-03-20 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Corporation containing the audited consolidated financial statements of the Corporation for the fiscal year ended December 31, 2016 and the report of the auditors thereon;
2.elect 14 directors;
3.appoint auditors;
4.consider and approve an advisory resolution with respect to the Corporation’s approach to executive compensation;
5.transact any other business properly brought before the Meeting or any adjournment thereof.
|
| 2016-11-23 |
除权日：
美东时间 2016-12-13 每股派息0.04美元
|
| 2016-04-27 |
除权日：
美东时间 2016-06-13 每股派息0.04美元
|
| 2016-03-28 |
股东大会：
将于2016-04-27召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Corporation containing the audited consolidated financial statements of the Corporation for the fiscal year ended December 31, 2015 and the report of the auditors thereon;
2.elect 14 directors;
3.appoint auditors;
4.consider and approve an advisory resolution with respect to the Corporation’s approach to executive compensation;
5.transact any other business properly brought before the Meeting or any adjournment thereof.
|
| 2015-11-18 |
除权日：
美东时间 2015-12-10 每股派息0.04美元
|
| 2015-04-21 |
除权日：
美东时间 2015-06-11 每股派息0.12美元
|
| 2015-03-18 |
股东大会：
将于2015-04-22召开股东大会
会议内容 ▼▲
- a.receive the Annual Report of the Corporation containing the audited consolidated financial statements of the Corporation for the fiscal year ended December 31, 2014 and the report of the auditors thereon;
b.elect 14 directors;
c.appoint auditors;
d.consider and approve an advisory resolution with respect to the Corporation’s approach to executive compensation;
e.vote on a resolution to amend the Corporation’s 2010 Stock Option Plan to increase the number of Class B subordinate voting shares reserved for issuance thereunder and to ratify the grant of an aggregate of 3,096,030 stock options issued thereunder;
f.transact any other business properly brought before the Meeting or any adjournment thereof.
|
| 2014-11-19 |
除权日：
美东时间 2014-12-11 每股派息0.39美元
|
| 2014-04-22 |
除权日：
美东时间 2014-06-12 每股派息0.41美元
|
| 2013-11-19 |
除权日：
美东时间 2013-12-12 每股派息0.42美元
|
| 2013-04-23 |
除权日：
美东时间 2013-06-12 每股派息0.44美元
|
| 2012-11-14 |
除权日：
美东时间 2012-12-12 每股派息0.46美元
|
| 2012-04-24 |
除权日：
美东时间 2012-06-13 每股派息0.39美元
|
| 2011-10-27 |
除权日：
美东时间 2011-12-13 每股派息0.39美元
|
| 2011-04-20 |
除权日：
美东时间 2011-06-13 每股派息0.31美元
|
| 2010-11-18 |
除权日：
美东时间 2010-12-13 每股派息0.30美元
|