| 2026-03-31 |
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股本变动：
变动后总股本10212.33万股
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| 2026-02-26 |
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业绩披露：
2025年年报每股收益2.91美元,归母净利润2.85亿美元,同比去年增长-53.42%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益1.24美元,归母净利润1.21亿美元,同比去年增长-70.1%
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.64美元,归母净利润6230.00万美元,同比去年增长-70.29%
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| 2025-03-06 |
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业绩披露：
2022年年报每股收益6.92美元,归母净利润5.63亿美元,同比去年增长1437.17%
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| 2025-03-06 |
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业绩披露：
2024年年报每股收益6.54美元,归母净利润6.12亿美元,同比去年增长-5.52%
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益5.77美元,归母净利润5.35亿美元,同比去年增长15.33%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益4.40美元,归母净利润4.04亿美元,同比去年增长19.12%
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| 2024-05-09 |
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业绩披露：
2024年一季报每股收益2.34美元,归母净利润2.10亿美元,同比去年增长36.52%
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| 2024-03-07 |
股东大会：
将于2024-04-11召开股东大会
会议内容 ▼▲
- 1.That the Company’s Annual Report and accounts for the financial year ended 31 December 2023 (the “Annual Report”), together with the Directors’ report and the Auditor’s report on those accounts, be received and adopted.
2.That the Company's Remuneration Report, as set out on pages 110 to 121 of the Company’s Annual Report, be approved together with the Auditor’s report on it.
3.That the Company’s Remuneration Policy as set out on pages 122 to 130 of the Company’s Annual Report be approved.
4.That Ernst & Young LLP be reappointed as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.
5.That the Directors be authorized to fix the remuneration of the auditors.
6.That the Company declare a final dividend for the year ended 31 December 2023 of USD 1.36 per A-share to be paid to the holders the A-shares on the register of members at the close of business on 16 April 2024.
7.That the Company’s Non-Executive Director and Chairman, Christopher H. Boehringer, is reappointed as Director of the Company.
8.That the Company’s Non-Executive Director, Goran Trapp, is reappointed as Director of the Company.
9.That the Company’s Non-Executive Director, Annette Malm Justad, is reappointed as Director of the Company.
10.That the Company’s Executive Director, Jacob Meldgaard, is reappointed as Director of the Company.
11.That in accordance with Article 8.4 of the Articles of Association, the Existing Allotment Authorities (as such term is defined in the Articles of Association) be renewed and extended in their entirety (other than the authority to allot A-shares in relation to the Exchange Offer, as such term is defined in the Existing Allotment Authorities) so as to apply until the close of business on 10 April 2029 (unless renewed, revoked or varied in general meeting) and so that, for the purposes of sub-paragraph (B) of the Existing Allotment Authorities (as hereby renewed and extended) “USD 5,073,293” shall read “USD 4,941,464.64 (less the nominal amount of any A-shares allotted, or rights to subscribe for or to convert securities into A-shares granted, pursuant to the Existing Allotment Authorities between the date of the notice of this resolution and the date of approval thereof)” and, for the purposes of sub-paragraph (C) of the Existing Allotment Authorities (as hereby renewed and extended) “USD 777,625” shall read “USD 707,024.88 (less the nominal amount of any A-shares allotted, or rights to subscribe for or to convert securities into A-shares granted, pursuant to the Existing Allotment Authorities between the date of the notice of this resolution and the date of approval thereof, other than pursuant to rights granted prior to the date of the notice of this resolution)”but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require A-shares to be allotted or rights to subscribe for or to convert securities into A-shares to be granted after the authority ends and the Board may allot shares or grant rights to subscribe for or to convert securities into A-shares under any such offer or agreement as if the authority had not ended.
12.That, in accordance with Article 8.4 of the Articles of Association and subject to the passing of Resolution 11, the Existing Disapplication Authorities (as such term is defined in the Articles of Association) be renewed and extended in their entirety so as to apply until the close of business on 10 April 2029 (unless renewed, revoked or varied in general meeting) and so that, for the purposes of sub-paragraph (B) of the Existing Disapplication Authorities (as hereby renewed and extended) “USD 2,477,026” shall read “USD 2,345,197.64 (less the nominal amount of any A-shares allotted, or rights to subscribe for or to convert securities into A-shares granted, pursuant to the Existing Disapplication Authorities between the date of the notice of this resolution and the date of approval thereof)” and, for the purposes of sub-paragraph (C) of the Existing Disapplication Authorities (as hereby renewed and extended) “USD 777,625” shall read “USD 707,024.88 (less the nominal amount of any A-shares allotted, or rights to subscribe for or to convert securities into A-shares granted, pursuant to the Existing Disapplication Authorities between the date of the notice of this resolution and the date of approval thereof, other than pursuant to rights granted prior to the date of the notice of this resolution)” but, in each case, during this period the Company may make offers and enter into agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends, and the Board may allot equity securities (and sell treasury shares) under any such offer or agreement as if the power had not ended.
13.That:13.1the Company be, and it is hereby, generally and unconditionally authorized for the purpose of sections 693 and 701 of the Companies Act 2006 to make one or more market purchases (within the meaning of section 693(4) of the Companies Act 2006) of it’s A-shares upon such terms and in such manner as the Directors of the Company shall determine, provided that:The maximum aggregate number of A‐shares authorized to be purchased is 18,145,867.The minimum price which may be paid for such A-shares is USD 0.01 per share (exclusive of expenses).The maximum price (exclusive of expenses) which may be paid for an A-share cannot be more than the higher of:i)An amount equal to 5% above the average market value of an A-share for the five business days immediately preceding the day on which that A-share is contracted to be purchased.ii)The higher of the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out.unless previously renewed, varied or revoked, the authority hereby conferred shall expire at the close of business on 10 April 2029 but so that the company may enter into a contract to purchase A-shares which will or may be completed or executed wholly or partly after the power ends and the company may purchase A-shares pursuant to any such contract as if the power had not ended.
14.That the share premium account of the Company be reduced by USD 320,000,000.00.
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| 2024-03-07 |
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业绩披露：
2023年年报每股收益7.75美元,归母净利润6.48亿美元,同比去年增长15.19%
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| 2023-11-15 |
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业绩披露：
2023年三季报(累计)每股收益5.57美元,归母净利润4.64亿美元,同比去年增长38.79%
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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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| 2021-03-01 |
股东大会：
将于2021-04-14召开股东大会
会议内容 ▼▲
- 1.THAT the Company’s Annual Report and accounts for the financial year ended on 31 December 2020 (the “Annual Report”), together with the Directors’ report and the Auditor’s report on those accounts, be received and adopted.
2.THAT the Company's Remuneration Report, as set out on pages 78 to 87 of the Company’s Annual Report be approved, together with the Auditor’s report on it.
3.THAT the Company’s Remuneration Policy as set out on pages 88 to 96 of the Company’s Annual Report be approved.
4.THAT Ernst & Young LLP be re-appointed as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.
5.THAT the Directors be authorized to fix the remuneration of the auditors.
6.THAT with effect from the conclusion of the meeting the draft Articles of Association produced to the meeting be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the Company's existing Articles of Association.
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| 2020-04-22 |
复牌提示：
2020-04-21 15:25:18 停牌，复牌日期 2020-04-21 15:30:18
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| 2020-03-13 |
股东大会：
将于2020-04-15召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.Adoption of the Annual Report and Accounts
2.Remuneration Report
3.Appointment of Ernst & Young LLP
4.Fix remuneration of the Auditors
5.Dividend
6.Re-appointment of Christopher H. Boehringer
7.Re-appointment of Goran Trapp
8.Re-appointment of Jacob Meldgaard
9.Appointment of Annette Malm Justad
10.Renewal of Existing Allotment Authorities
SPECIAL RESOLUTIONS
11.Renewal of Existing Disapplication Authorities
12.Market purchase of shares
13.Reduction of capital
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| 2019-03-12 |
股东大会：
将于2019-04-11召开股东大会
会议内容 ▼▲
- 1 THAT the Annual Report including the accounts and the reports of the Directors and Auditors for the financial year ended 31 December 2018 be received and adopted.
2 THAT the Company’s Remuneration Report for the financial year ended 31 December 2018 be received and adopted.
3 THAT Deloitte LLP be reappointed as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid.
4 THAT the Directors be authorized to fix the remuneration of the auditors.
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| 2018-04-20 |
股东大会：
将于2018-04-12召开股东大会
会议内容 ▼▲
- ORDINARY BUSINESS
To consider and, if thought fit, pass the following Resolutions, which will be proposed as ordinary resolutions:
1.THAT the Annual Report including the accounts and the reports of the Directors and Auditors for the financial year ended 31 December 2017 be received and adopted.
2.THAT the Company declares that no final dividend for the year ended 31 December 2017 be distributed to the shareholders.
3.THAT the Company's Remuneration Report for the financial year ended 31 December 2017 be received and adopted.
4.THAT the Board of Directors be authorised to award share-based long-term incentives under the 2018 LTIP (within the boundaries of the existing maximum threshold of 7% of the Company's share capital) in substitution for the 2016 LTIP for the purpose of future LTIP awards, and that the Directors be authorised to do all acts and things which they may consider necessary or expedient to carry into effect the 2018 LTIP.
5.THAT the 2018 Remuneration Policy be received and adopted.
6.THAT the Company's Non-Executive Director and Chairman Christopher H. Boehringer is re-elected for a term of two years.
7.THAT the Company's Non-Executive Director Gran Trapp is re-elected for a term of two years.
8.THAT the Company's Non-Executive Director Torben Janholt is re-elected for a term of two years.
9.THAT the Company's Executive Director Jacob Meldgaard is re-elected for a term of two years.
10.THAT Deloitte LLP be reappointed as auditor of the Company until the next Annual General Meeting and that the Directors be authorised to determine the remuneration of the auditors.
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