| 2024-02-13 |
详情>>
业绩披露：
2023年年报每股收益4.43美元,归母净利润1.85亿美元,同比去年增长-36.18%
|
| 2024-01-17 |
股东大会：
将于2024-02-22召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve and adopt (a) the Agreement and Plan of Merger, dated as of October 22, 2023 (as it may be amended from time to time, the “Merger Agreement”), by and among Textainer, Typewriter Parent Ltd., an exempted company limited by shares incorporated under the Companies Act (2023 Revision) of the Cayman Islands (“Parent”), and Typewriter Merger Sub Ltd., an exempted company limited by shares incorporated under the Laws of Bermuda and a subsidiary of Parent (“Merger Sub”), a copy of which is attached as Annex A to the accompanying proxy statement accompanying this notice, (b) the form of Statutory Merger Agreement (as it may be amended from time to time, the “Statutory Merger Agreement”), by and among Textainer, Parent, and Merger Sub, substantially in the form set forth in Exhibit B to the Merger Agreement, attached as Annex B to the accompanying proxy statement accompanying this notice, pursuant to which Merger Sub will merge with and into Textainer (the “Merger”), with Textainer continuing as the surviving company (the “Surviving Company”) and a subsidiary of Parent and (c) the transactions contemplated thereby, including the Merger (the “Merger Proposal”);
2.To consider and vote on a proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal (the “Adjournment Proposal”).
|
| 2024-01-17 |
详情>>
股本变动：
变动后总股本4137.58万股
|
| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.56美元,归母净利润1.50亿美元,同比去年增长-34.28%
|
| 2023-11-02 |
财报披露：
美东时间 2023-11-02 盘前发布财报
|
| 2023-08-01 |
详情>>
业绩披露：
2023年中报每股收益2.47美元,归母净利润1.05亿美元,同比去年增长-30.63%
|
| 2023-05-02 |
详情>>
业绩披露：
2023年一季报每股收益1.24美元,归母净利润5362.60万美元,同比去年增长-26.24%
|
| 2023-04-28 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To approve the election of Mr. David Nurek, Mr. Christopher Hollis, and Ms. Grace Tang as our Class III directors.
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2022, a copy of which is included in the enclosed 2022 Annual Report to Shareholders and will be laid before our shareholders at the 2023 Annual Meeting.
3.To approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and the authorization for our Board of Directors, acting through our Audit and Risk Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023.
4.To approve an amendment to the Company’s Bye-Laws to delete the entirety of the Bye-Law 75, in order to remove “poison pill” provisions which exclude the voting rights of major shareholders considered “Interested Shareholders’ in certain business combination transactions.
5.To transact such other business as may properly be brought before the 2023 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2023-02-14 |
详情>>
业绩披露：
2020年年报每股收益1.37美元,归母净利润7282.20万美元,同比去年增长28.38%
|
| 2023-02-14 |
详情>>
业绩披露：
2022年年报每股收益6.23美元,归母净利润2.90亿美元,同比去年增长5.88%
|
| 2022-11-01 |
详情>>
业绩披露：
2022年三季报(累计)每股收益4.82美元,归母净利润2.28亿美元,同比去年增长13.52%
|
| 2022-08-09 |
详情>>
业绩披露：
2022年中报每股收益3.16美元,归母净利润1.51亿美元,同比去年增长11.37%
|
| 2022-05-12 |
详情>>
业绩披露：
2022年一季报每股收益1.50美元,归母净利润7270.50万美元,同比去年增长17.17%
|
| 2022-04-27 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. Jeremy Bergbaum, Dudley R. Cottingham, Hyman Shwiel and Ms. Lisa P. Young as our Class I directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2021, a copy of which is included in the enclosed 2021 Annual Report to Shareholders and will be laid before our shareholders at the 2022 Annual Meeting;
3.To approve the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2022 and the authorization for our Board of Directors, acting through our Audit and Risk Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2022;
4.To approve an amendment to the Company’s Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered “Interested Shareholders” in certain business combination transactions;
5.To transact such other business as may properly be brought before the 2022 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2022-03-17 |
详情>>
业绩披露：
2021年年报每股收益5.51美元,归母净利润2.73亿美元,同比去年增长275.52%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-27 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. Olivier Ghesquiere and James Earl and Ms. Cynthia Hostetler as our Class II directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2020, a copy of which is included in the enclosed 2020 Annual Report to Shareholders and will be laid before our shareholders at the 2021 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2021 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2021;
4.To transact such other business as may properly be brought before the 2021 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2020-04-27 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. David M. Nurek and Robert D. Pedersen as our Class III directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2019, a copy of which is included in the enclosed 2019 Annual Report to Shareholders and will be laid before our shareholders at the 2020 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2020 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2020;
4.To transact such other business as may properly be brought before the 2020 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2019-04-22 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. John A. Maccarone, Dudley R. Cottingham and Hyman Shwiel as our Class I directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2018, a copy of which is included in the enclosed 2018 Annual Report to Shareholders and will be laid before our shareholders at the 2019 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2019 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2019;
4.To approve an amendment and restatement to our 2015 Share Incentive Plan as the 2019 Share Incentive Plan to increase the maximum number of our common shares, $0.01 par value per share, that may be granted pursuant to such plan by 2,500,000 shares and to update the plan language to eliminate references to IRS Section 162(m) to reflect changes in US tax rules;
5.To transact such other business as may properly be brought before the 2019 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2018-04-23 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. Philip K. Brewer and Hennie Van der Merwe as our Class II directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2017, a copy of which is included in the enclosed 2017 Annual Report to Shareholders and will be laid before our shareholders at the 2018 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2018 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly be brought before the 2018 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2017-04-17 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. David M. Nurek, Iain Brown and Robert D. Pedersen as our Class III directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2016, a copy of which is included in the enclosed 2016 Annual Report to Shareholders and will be laid before our shareholders at the 2017 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2017 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2017;
4.To transact such other business as may properly be brought before the 2017 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2016-08-09 |
除权日：
美东时间 2016-08-17 每股派息0.03美元
|
| 2016-04-28 |
除权日：
美东时间 2016-05-12 每股派息0.24美元
|
| 2016-04-15 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. To approve the election of Messrs. John A. Maccarone, Dudley R. Cottingham, and Hyman Shwiel as our Class I directors;
2. To approve our annual audited financial statements for the fiscal year ended December 31, 2015, a copy of which is included in the enclosed 2015 Annual Report to Shareholders and will be laid before our shareholders at the 2016 Annual Meeting;
3. To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2016 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2016;
4. To transact such other business as may properly be brought before the 2016 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2016-02-11 |
除权日：
美东时间 2016-02-18 每股派息0.24美元
|
| 2015-11-03 |
除权日：
美东时间 2015-11-20 每股派息0.24美元
|
| 2015-08-04 |
除权日：
美东时间 2015-08-12 每股派息0.47美元
|
| 2015-05-05 |
除权日：
美东时间 2015-05-13 每股派息0.47美元
|
| 2015-04-15 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.To approve the election of Messrs. Philip K. Brewer, Isam K. Kabbani and James E. McQueen as our Class II directors;
2.To approve our annual audited financial statements for the fiscal year ended December 31, 2014, a copy of which is included in the enclosed 2014 Annual Report to Shareholders and will be laid before our shareholders at the 2015 Annual Meeting;
3.To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2015 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2015;
4.To approve an amendment and restatement of our 2007 Share Incentive Plan as the 2015 Share Incentive Plan, to increase the maximum number of our common shares, $0.01 par value per share, that may be granted pursuant to such plan by 2,000,000 shares from 5,276,871 shares to 7,276,871 shares and to extend the term of such plan for ten years from the date of the 2015 Annual Meeting;
5.To transact such other business as may properly be brought before the 2015 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2015-02-17 |
除权日：
美东时间 2015-02-25 每股派息0.47美元
|
| 2014-10-30 |
除权日：
美东时间 2014-11-17 每股派息0.47美元
|
| 2014-07-30 |
除权日：
美东时间 2014-08-14 每股派息0.47美元
|
| 2014-05-06 |
除权日：
美东时间 2014-05-14 每股派息0.47美元
|
| 2014-04-16 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To approve the election of Messrs. Neil I. Jowell, Cecil Jowell, and David M. Nurek as our Class III directors;
2. To approve our annual audited financial statements for the fiscal year ended December 31, 2013, a copy of which is included in the enclosed 2013 Annual Report to Shareholders and will be laid before our shareholders at the 2014 Annual Meeting;
3. To approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2014 and the authorization for our Board of Directors, acting through our Audit Committee to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2014;
4. To transact such other business as may properly be brought before the 2014 Annual Meeting (including any postponement or adjournment(s) thereof).
|
| 2014-02-11 |
除权日：
美东时间 2014-02-19 每股派息0.47美元
|
| 2013-11-05 |
除权日：
美东时间 2013-11-15 每股派息0.47美元
|
| 2013-08-06 |
除权日：
美东时间 2013-08-14 每股派息0.47美元
|
| 2013-05-08 |
除权日：
美东时间 2013-05-15 每股派息0.46美元
|
| 2013-02-08 |
除权日：
美东时间 2013-02-20 每股派息0.45美元
|
| 2012-11-06 |
除权日：
美东时间 2012-11-14 每股派息0.44美元
|
| 2012-08-08 |
除权日：
美东时间 2012-08-15 每股派息0.42美元
|
| 2012-05-09 |
除权日：
美东时间 2012-05-16 每股派息0.40美元
|
| 2012-02-15 |
除权日：
美东时间 2012-02-22 每股派息0.37美元
|
| 2011-11-05 |
除权日：
美东时间 2011-11-09 每股派息0.35美元
|
| 2011-08-10 |
除权日：
美东时间 2011-08-17 每股派息0.33美元
|
| 2011-05-06 |
除权日：
美东时间 2011-05-12 每股派息0.31美元
|
| 2011-02-11 |
除权日：
美东时间 2011-02-17 每股派息0.29美元
|
| 2010-11-05 |
除权日：
美东时间 2010-11-10 每股派息0.27美元
|
| 2010-08-13 |
除权日：
美东时间 2010-08-19 每股派息0.25美元
|
| 2010-05-06 |
除权日：
美东时间 2010-05-13 每股派息0.24美元
|