| 2025-10-31 |
详情>>
内部人交易：
RUSH ANDRA股份增加2120.00股
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| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.40美元,归母净利润1.58亿美元,同比去年增长-53.12%
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| 2025-10-31 |
财报披露：
美东时间 2025-10-31 盘前发布财报
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| 2025-10-30 |
详情>>
股本变动：
变动后总股本6558.51万股
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.41美元,归母净利润9300.00万美元,同比去年增长-62.68%
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| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益0.32美元,归母净利润2100.00万美元,同比去年增长-80.65%
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| 2025-04-01 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To elect eight directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2025.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-07 |
详情>>
业绩披露：
2022年年报每股收益4.38美元,归母净利润3.00亿美元,同比去年增长35.81%
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| 2025-02-07 |
详情>>
业绩披露：
2024年年报每股收益5.00美元,归母净利润3.35亿美元,同比去年增长-35.33%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.03美元,归母净利润3.37亿美元,同比去年增长-13.83%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益3.71美元,归母净利润2.49亿美元,同比去年增长-8.38%
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| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益4.02美元,归母净利润2.72亿美元,同比去年增长115.87%
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| 2024-04-26 |
详情>>
业绩披露：
2024年一季报每股收益1.62美元,归母净利润1.08亿美元,同比去年增长-3.64%
|
| 2024-04-05 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2024.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-02-09 |
详情>>
业绩披露：
2023年年报每股收益7.67美元,归母净利润5.18亿美元,同比去年增长72.67%
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| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.79美元,归母净利润3.91亿美元,同比去年增长88.21%
|
| 2023-03-31 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To hold an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
4.To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2023.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2022-04-01 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To approve an amendment to the Terex Corporation Deferred Compensation Plan to comply with New York Stock Exchange regulations.
4.To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2022.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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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
|
| 2021-03-26 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To approve an amendment to the Terex Corporation 2018 Omnibus Incentive Plan.
4.To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2021.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2020-04-02 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2020-02-11 |
除权日：
美东时间 2020-03-05 每股派息0.12美元
|
| 2019-10-17 |
除权日：
美东时间 2019-11-07 每股派息0.11美元
|
| 2019-08-01 |
除权日：
美东时间 2019-08-09 每股派息0.11美元
|
| 2019-05-15 |
除权日：
美东时间 2019-06-06 每股派息0.11美元
|
| 2019-04-03 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2019.
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2019-02-04 |
除权日：
美东时间 2019-03-07 每股派息0.11美元
|
| 2018-10-12 |
除权日：
美东时间 2018-11-08 每股派息0.10美元
|
| 2018-07-12 |
除权日：
美东时间 2018-08-08 每股派息0.10美元
|
| 2018-05-11 |
除权日：
美东时间 2018-06-07 每股派息0.10美元
|
| 2018-03-30 |
股东大会：
将于2018-05-11召开股东大会
会议内容 ▼▲
- 1.To elect eleven (11) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
3.To approve the Terex Corporation 2018 Omnibus Incentive Plan.
4.To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018.
5.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2018-02-09 |
除权日：
美东时间 2018-03-08 每股派息0.10美元
|
| 2017-10-11 |
除权日：
美东时间 2017-11-08 每股派息0.08美元
|
| 2017-07-13 |
除权日：
美东时间 2017-08-07 每股派息0.08美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-07 每股派息0.08美元
|
| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2.To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2017.
3.To approve an amendment to the Terex Corporation Employee Stock Purchase Plan.
4.To hold an advisory vote to approve the compensation of the Company’s named executive officers.
5.To hold an advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2017-02-21 |
除权日：
美东时间 2017-03-08 每股派息0.08美元
|
| 2016-10-13 |
除权日：
美东时间 2016-11-08 每股派息0.07美元
|
| 2016-07-29 |
复牌提示：
2016-07-28 13:32:13 停牌，复牌日期 2016-07-28 13:37:48
|
| 2016-07-15 |
除权日：
美东时间 2016-08-08 每股派息0.07美元
|
| 2016-05-13 |
除权日：
美东时间 2016-06-08 每股派息0.07美元
|
| 2016-04-01 |
股东大会：
将于2016-05-13召开股东大会
会议内容 ▼▲
- 1. To elect ten (10) directors of the Company to hold office for one year or until their successors are duly elected and qualified.
2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2016.
3. To hold an advisory vote to approve the compensation of the Company’s named executive officers.
4. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2016-02-16 |
除权日：
美东时间 2016-03-08 每股派息0.07美元
|
| 2015-10-22 |
除权日：
美东时间 2015-11-06 每股派息0.06美元
|
| 2015-07-17 |
除权日：
美东时间 2015-08-06 每股派息0.06美元
|
| 2015-05-15 |
除权日：
美东时间 2015-06-08 每股派息0.06美元
|
| 2015-02-17 |
除权日：
美东时间 2015-03-06 每股派息0.06美元
|
| 2014-10-09 |
除权日：
美东时间 2014-11-06 每股派息0.05美元
|
| 2014-07-10 |
除权日：
美东时间 2014-08-07 每股派息0.05美元
|
| 2014-05-27 |
除权日：
美东时间 2014-06-06 每股派息0.05美元
|
| 2014-02-26 |
除权日：
美东时间 2014-03-06 每股派息0.05美元
|
| 2013-12-05 |
除权日：
美东时间 2013-12-12 每股派息0.05美元
|