| 2026-03-17 |
股东大会：
将于2026-04-16召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated February 13, 2026 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the “Merger Agreement”), by and among the Company, Sumitomo Forestry Co., Ltd., a Japanese corporation (kabushiki kaisha) (“Parent”), and Teton NewCo, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent (“Merger Sub”). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation and an indirect wholly owned subsidiary of Parent (the “Merger”) (the “Merger Agreement Proposal”);
2.To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated therein (the “Compensation Proposal”);
3.To consider and vote on any proposal to adjourn the Special Meeting to a later date or time, if necessary or appropriate, including to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to the Company’s stockholders a reasonable amount of time in advance of the Special Meeting or to solicit additional proxies to approve the Merger Agreement Proposal if there are insufficient votes to approve such proposal at the time of the Special Meeting (the “Adjournment Proposal”).
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| 2026-03-17 |
详情>>
股本变动：
变动后总股本8513.56万股
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| 2026-03-13 |
详情>>
内部人交易：
BURROWS LAWRENCE B.股份减少5461.00股
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| 2026-03-06 |
股东大会：
将于2026-04-15召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees named in this proxy statement to serve on our Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.To conduct an advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers (Proposal No. 3);
4.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026 (Proposal No. 4);
5.To transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2026-02-26 |
详情>>
业绩披露：
2025年年报每股收益2.73美元,归母净利润2.41亿美元,同比去年增长-47.36%
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| 2026-02-25 |
财报披露：
美东时间 2026-02-25 盘前发布财报
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| 2025-10-23 |
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业绩披露：
2025年三季报(累计)每股收益2.03美元,归母净利润1.81亿美元,同比去年增长-44.98%
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| 2025-07-24 |
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业绩披露：
2025年中报每股收益1.38美元,归母净利润1.25亿美元,同比去年增长-42.51%
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| 2025-04-24 |
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业绩披露：
2025年一季报每股收益0.70美元,归母净利润6403.60万美元,同比去年增长-35.35%
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| 2025-03-07 |
股东大会：
将于2025-04-16召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees named in the proxy statement to serve on Tri Pointe’s Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of Tri Pointe’s named executive officers (Proposal No. 2);
3.To ratify the appointment of Ernst & Young LLP as Tri Pointe’s independent registered public accounting firm for 2025 (Proposal No. 3);
4.To transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益4.87美元,归母净利润4.58亿美元,同比去年增长33.26%
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| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益5.60美元,归母净利润5.76亿美元,同比去年增长22.76%
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| 2024-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.12美元,归母净利润2.11亿美元,同比去年增长-43.48%
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| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.49美元,归母净利润3.29亿美元,同比去年增长55.93%
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| 2024-07-25 |
详情>>
业绩披露：
2024年中报每股收益2.29美元,归母净利润2.17亿美元,同比去年增长60.23%
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| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益1.04美元,归母净利润9905.50万美元,同比去年增长32.53%
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| 2024-03-08 |
股东大会：
将于2024-04-17召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees named in the proxy statement to serve on Tri Pointe’s Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of Tri Pointe’s named executive officers (Proposal No. 2);
3.To ratify the appointment of Ernst & Young LLP as Tri Pointe’s independent registered public accounting firm for 2024 (Proposal No. 3);
4.To transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益3.48美元,归母净利润3.44亿美元,同比去年增长-40.34%
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| 2023-03-10 |
股东大会：
将于2023-04-19召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees named in the proxy statement to serve on Tri Pointe’s Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of Tri Pointe’s named executive officers (Proposal No. 2);
3.To ratify the appointment of Ernst & Young LLP as Tri Pointe’s independent registered public accounting firm for 2023 (Proposal No. 3);
4.To transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2022-03-11 |
股东大会：
将于2022-04-20召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in the proxy statement to serve on Tri Pointe’s Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.to approve, on a non-binding, advisory basis, the compensation of Tri Pointe’s named executive officers (Proposal No. 2);
3.to ratify the appointment of Ernst & Young LLP as Tri Pointe’s independent registered public accounting firm for 2022 (Proposal No. 3);
4.to approve the Tri Pointe Homes, Inc. 2022 Long-Term Incentive Plan (Proposal No. 4);
5.to transact any other business that may properly come before the annual meeting or any adjournments or postponements 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
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| 2021-03-12 |
股东大会：
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.elect the six nominees named in this proxy statement to serve on our Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.approve, on a non-binding, advisory basis, the compensation of our named executive officers (Proposal No. 2);
3.ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021 (Proposal No. 3);
4.transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2020-03-13 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.To elect the six nominees named in the proxy statement to serve on TRI Pointe’s Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.To approve, on a non-binding, advisory basis, the compensation of TRI Pointe’s named executive officers (Proposal No. 2);
3.To conduct an advisory vote on the frequency of future advisory votes to approve the compensation of TRI Pointe’s named executive officers (Proposal No. 3);
4.To ratify the appointment of Ernst & Young LLP as TRI Pointe’s independent registered public accounting firm for 2020 (Proposal No. 4);
5.To transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2019-03-21 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1.to elect the seven nominees named in the proxy statement to serve on TRI Pointe's Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death (Proposal No. 1);
2.to ratify the appointment of Ernst & Young LLP as TRI Pointe's independent registered public accounting firm for 2019 (Proposal No. 2);
3.to transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2018-03-16 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in the proxy statement to serve on our Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death;
2.to ratify the appointment of Ernst & Young LLP as TRI Pointe's independent registered public accounting firm for 2018;
3.to transact any other business that may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2017-04-14 |
股东大会：
将于2017-05-26召开股东大会
会议内容 ▼▲
- 1.to elect the six nominees named in the proxy statement to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death;
2.to approve, on a non-binding, advisory basis, the compensation of TRI Pointe's named executive officers;
3.to ratify the appointment of Ernst & Young LLP as TRI Pointe's independent registered public accounting firm for 2017;
4.to transact any other business that may properly come before the annual meeting or any adjourned or postponed session of the annual meeting.
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| 2016-04-22 |
股东大会：
将于2016-06-03召开股东大会
会议内容 ▼▲
- 1.to elect the eight nominees named in this proxy statement to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death;
2.to ratify an amendment to TRI Pointe's 2013 Long-Term Incentive Plan, as amended;
3.to ratify the appointment of Ernst & Young LLP as TRI Pointe's independent registered public accounting firm for 2016;
4.to transact any other business that may properly come before the annual meeting or any adjourned or postponed session of the annual meeting.
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