| 2025-11-25 |
详情>>
内部人交易：
Kyle Richard G共交易2笔
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| 2025-10-29 |
详情>>
股本变动：
变动后总股本6965.56万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Net income
Foreign currency translation adjustment
Pension and other postretirement liability adjustments (net of income tax benefit of $0.5 million)
Change in fair value of derivative financial instruments, net of reclassifications
Dividends declared to noncontrolling interest
Dividends - $0.35 per share
Stock-based compensation expense
Stock option exercise activity
Payments related to tax withholding for stock-based compensation
|
| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.24美元,归母净利润2.26亿美元,同比去年增长-19.68%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益2.24美元,归母净利润1.57亿美元,同比去年增长-21.48%
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益1.12美元,归母净利润7830.00万美元,同比去年增长-24.35%
|
| 2025-03-17 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Election of 13 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2025;
4.Consideration of a shareholder proposal requesting that the Company adopt independently verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain;
5.Consideration of a shareholder proposal asking the Board of Directors to amend the Company policy on recoupment of incentive pay to apply to each Named Executive Officer and to state that conduct or negligence – not merely misconduct – shall trigger mandatory application of that policy and to report to shareholders in each annual meeting proxy the results of any deliberations regarding the policy;
6.Consideration of such other business as may properly come before the meeting.
|
| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益5.02美元,归母净利润3.53亿美元,同比去年增长-10.5%
|
| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益5.54美元,归母净利润4.07亿美元,同比去年增长10.38%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.01美元,归母净利润2.81亿美元,同比去年增长-16.07%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益2.84美元,归母净利润2.00亿美元,同比去年增长-19.31%
|
| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益3.43美元,归母净利润2.48亿美元,同比去年增长10.89%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益1.47美元,归母净利润1.03亿美元,同比去年增长-15.37%
|
| 2024-03-14 |
股东大会：
将于2024-05-03召开股东大会
会议内容 ▼▲
- 1.Election of 10 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2024;
4.Approval of the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan;
5.Consideration of a shareholder proposal requesting that The Timken Company adopt independently-verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain, in order to achieve net-zero emissions by 2050 in line with the Paris Agreement’s goal of limiting global temperature rise to 1.5 degrees Celsius;
6.Consideration of such other business as may properly come before the meeting.
|
| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益5.52美元,归母净利润3.94亿美元,同比去年增长-3.26%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.68美元,归母净利润3.35亿美元,同比去年增长8.12%
|
| 2023-03-20 |
股东大会：
将于2023-05-05召开股东大会
会议内容 ▼▲
- 1.Election of 11 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation;
4.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023;
5.Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds;
6.Consideration of a shareholder proposal requesting our Board of Directors to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting;
7.Consideration of such other business as may properly come before the meeting.
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| 2022-03-18 |
股东大会：
将于2022-05-06召开股东大会
会议内容 ▼▲
- 1.Election of 12 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022;
4.Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws;
5.Consideration of such other business as 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
|
| 2021-03-17 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.Election of 12 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2021;
4.Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented;
5.Consideration of such other business as may properly come before the meeting.
|
| 2020-03-17 |
股东大会：
将于2020-05-08召开股东大会
会议内容 ▼▲
- 1.Election of 11 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2020;
4.Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented;
5.Consideration of such other business as may properly come before the meeting.
|
| 2020-02-07 |
除权日：
美东时间 2020-02-20 每股派息0.28美元
|
| 2019-11-12 |
除权日：
美东时间 2019-11-21 每股派息0.28美元
|
| 2019-08-09 |
除权日：
美东时间 2019-08-20 每股派息0.28美元
|
| 2019-05-10 |
除权日：
美东时间 2019-05-21 每股派息0.28美元
|
| 2019-03-22 |
股东大会：
将于2019-05-10召开股东大会
会议内容 ▼▲
- 1.Election of 11 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019;
4.Approval of The Timken Company 2019 Equity and Incentive Compensation Plan;
5.Consideration of a shareholder proposal asking our Board of Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent, if properly presented;
6.Consideration of such other business as may properly come before the meeting.
|
| 2019-02-06 |
除权日：
美东时间 2019-02-19 每股派息0.28美元
|
| 2018-11-09 |
除权日：
美东时间 2018-11-19 每股派息0.28美元
|
| 2018-08-07 |
除权日：
美东时间 2018-08-16 每股派息0.28美元
|
| 2018-05-08 |
除权日：
美东时间 2018-05-17 每股派息0.28美元
|
| 2018-03-19 |
股东大会：
将于2018-05-08召开股东大会
会议内容 ▼▲
- 1.Election of 12 Directors to serve for a term of one year;
2.Approval, on an advisory basis, of our named executive officer compensation;
3.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018;
4.Consideration of such other business as may properly come before the meeting.
|
| 2018-02-09 |
除权日：
美东时间 2018-02-16 每股派息0.27美元
|
| 2017-11-03 |
除权日：
美东时间 2017-11-16 每股派息0.27美元
|
| 2017-08-08 |
除权日：
美东时间 2017-08-18 每股派息0.27美元
|
| 2017-05-10 |
除权日：
美东时间 2017-05-17 每股派息0.27美元
|
| 2017-03-17 |
股东大会：
将于2017-05-09召开股东大会
会议内容 ▼▲
- 1.Election of eleven Directors to serve for a term of one year;
2.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2017;
3.Approval, on an advisory basis, of named executive officer compensation;
4.Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation;
5.Consideration of such other business as may properly come before the meeting.
|
| 2017-02-10 |
除权日：
美东时间 2017-02-17 每股派息0.26美元
|
| 2016-11-11 |
除权日：
美东时间 2016-11-18 每股派息0.26美元
|
| 2016-08-03 |
除权日：
美东时间 2016-08-11 每股派息0.26美元
|
| 2016-05-10 |
除权日：
美东时间 2016-05-18 每股派息0.26美元
|
| 2016-03-22 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.Election of eleven Directors to serve for a term of one year;
2.Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2016;
3.Approval, on an advisory basis, of named executive officer compensation;
4.Approval of an amendment to The Timken Company’s Amended Regulations to reduce the percentage of outstanding common shares required to call a special meeting of shareholders;
5.Approval of amendments to The Timken Company’s Amended Regulations to provide shareholder“proxy access;”
6.Such other business as may properly come before the meeting.
|
| 2016-02-12 |
除权日：
美东时间 2016-02-19 每股派息0.26美元
|
| 2015-11-13 |
除权日：
美东时间 2015-11-19 每股派息0.26美元
|
| 2015-08-13 |
除权日：
美东时间 2015-08-20 每股派息0.26美元
|
| 2015-05-07 |
除权日：
美东时间 2015-05-14 每股派息0.26美元
|
| 2015-03-27 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1. Election of eleven Directors to serve for a term of one year.
2. Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2015.
3. Approval, on an advisory basis, of named executive officer compensation.
4. Approval of The Timken Company Senior Executive Management Performance Plan, as amended and restated as of February 13, 2015.
5. Approval of The Timken Company 2011 Long-Term Incentive Plan, as amended and restated as of February 13, 2015.
6. A shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 25% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented.
7. Such other business as may properly come before the meeting.
|
| 2015-02-13 |
除权日：
美东时间 2015-02-19 每股派息0.25美元
|
| 2014-11-17 |
除权日：
美东时间 2014-11-20 每股派息0.25美元
|
| 2014-08-05 |
除权日：
美东时间 2014-08-15 每股派息0.25美元
|
| 2014-05-13 |
除权日：
美东时间 2014-05-21 每股派息0.25美元
|
| 2014-02-14 |
除权日：
美东时间 2014-02-20 每股派息0.25美元
|
| 2013-11-16 |
除权日：
美东时间 2013-11-21 每股派息0.23美元
|
| 2013-08-06 |
除权日：
美东时间 2013-08-16 每股派息0.23美元
|
| 2013-05-07 |
除权日：
美东时间 2013-05-15 每股派息0.23美元
|
| 2013-02-08 |
除权日：
美东时间 2013-02-15 每股派息0.23美元
|
| 2012-11-16 |
除权日：
美东时间 2012-11-21 每股派息0.23美元
|
| 2012-08-08 |
除权日：
美东时间 2012-08-17 每股派息0.23美元
|
| 2012-05-09 |
除权日：
美东时间 2012-05-16 每股派息0.23美元
|
| 2012-02-11 |
除权日：
美东时间 2012-02-16 每股派息0.23美元
|
| 2011-11-09 |
除权日：
美东时间 2011-11-17 每股派息0.20美元
|
| 2011-08-03 |
除权日：
美东时间 2011-08-17 每股派息0.20美元
|
| 2011-05-11 |
除权日：
美东时间 2011-05-18 每股派息0.20美元
|
| 2011-02-10 |
除权日：
美东时间 2011-02-17 每股派息0.18美元
|
| 2010-11-10 |
除权日：
美东时间 2010-11-18 每股派息0.18美元
|
| 2010-08-04 |
除权日：
美东时间 2010-08-18 每股派息0.13美元
|
| 2010-05-12 |
除权日：
美东时间 2010-05-19 每股派息0.13美元
|