| 2026-03-19 |
股东大会：
将于2026-04-28召开股东大会
会议内容 ▼▲
- 1.Election of each of the eight director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Receipt of our U.K. audited annual report and accounts and related directors’ and auditor’s reports for the fiscal year ended December 31, 2025 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve our U.K. directors’ remuneration policy, included in the directors’ remuneration report contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Policy”).
6.Approve on a non-binding advisory basis our U.K. directors’ remuneration report (other than the part containing the Directors’ Remuneration Policy) for the fiscal year ended December 31, 2025, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
7.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
8.Authorize the Board of Directors (the “Board”) or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
9.Authorize the Board to allot shares.
10.Authorize the Board to allot shares without rights of pre-emption.
11.Approve forms of share repurchase contracts and share repurchase counterparties.
12.Approve an amendment to the Tronox Holdings Amended and Restates Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.
|
| 2026-03-19 |
详情>>
股本变动：
变动后总股本15951.30万股
|
| 2026-03-06 |
详情>>
内部人交易：
Turgeon Jean Francois等共交易5笔
|
| 2026-02-20 |
详情>>
业绩披露：
2025年年报每股收益-2.97美元,归母净利润-4.7亿美元,同比去年增长-879.17%
|
| 2026-02-18 |
财报披露：
美东时间 2026-02-18 盘后发布财报
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.85美元,归母净利润-2.94亿美元,同比去年增长-1533.33%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益-1.23美元,归母净利润-1.95亿美元,同比去年增长-2885.71%
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.7美元,归母净利润-1.11亿美元,同比去年增长-1133.33%
|
| 2025-03-27 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.Election of each of the eleven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Receipt of our U.K. audited annual report and accounts and related directors’ and auditor’s reports for the fiscal year ended December 31, 2024 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve on a non-binding advisory basis our U.K. directors’ remuneration report for the fiscal year ended December 31, 2024, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
6.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
7.Authorize the Board of Directors (the “Board”) or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
8.Authorize the Board to allot shares.
9.Authorize the Board to allot shares without rights of pre-emption.
10.Approve forms of share repurchase contracts and share repurchase counterparties.
11.Approve on a non-binding advisory basis the frequency of voting on the compensation paid to the Company’s named executive officers.
|
| 2025-02-19 |
详情>>
业绩披露：
2024年年报每股收益-0.31美元,归母净利润-4800万美元,同比去年增长84.81%
|
| 2025-02-19 |
详情>>
业绩披露：
2022年年报每股收益3.21美元,归母净利润4.97亿美元,同比去年增长73.78%
|
| 2024-10-25 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.11美元,归母净利润-1800万美元,同比去年增长93.08%
|
| 2024-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.66美元,归母净利润-2.6亿美元,同比去年增长-150.78%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.04美元,归母净利润700.00万美元,同比去年增长102.85%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.06美元,归母净利润-900万美元,同比去年增长-139.13%
|
| 2024-03-27 |
股东大会：
将于2024-05-08召开股东大会
会议内容 ▼▲
- 1.Election of each of the nine director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
6.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
7.Authorize the Board of Directors (the “Board”) or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
8.Authorize the Board to allot shares.
9.Authorize the Board to allot shares without rights of pre-emption.
10.Approve forms of share repurchase contracts and share repurchase counterparties.
11.Approve an amendment to the Tronox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.
|
| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益-2.02美元,归母净利润-3.16亿美元,同比去年增长-163.58%
|
| 2023-03-23 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Election of each of the ten director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve our U.K. directors' remuneration policy, included in the directors' remuneration report contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Policy”).
6.Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the Directors' Remuneration Policy) for the fiscal year ended December 31, 2022, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
7.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
8.Authorize the Board of Directors (the “Board”) or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
9.Authorize the Board to allot shares.
10.Authorize the Board to allot shares without rights of pre-emption.
11.Approve forms of share repurchase contracts and share repurchase counterparties.
|
| 2022-03-30 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.Election of each of the ten director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2021, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
6.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
7.Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
|
| 2021-09-14 |
复牌提示：
2021-09-13 12:19:29 停牌，复牌日期 2021-09-13 12:25:25
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-14 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Election of each of the ten director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2020, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
6.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
7.Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
|
| 2020-04-27 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.Election of each of the nine director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions.
2.A non-binding advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
4.Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2019 included in Appendix A to this Proxy Statement (the “Annual Report and Accounts”).
5.Approve our U.K. directors' remuneration policy, included in the directors' remuneration report contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Policy”.
6.Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the Directors' Remuneration Policy) for the fiscal year ended December 31, 2019, contained in the Annual Report and Accounts and included in Appendix A to this Proxy Statement (the “Directors’ Remuneration Report”).
7.Re-appoint PricewaterhouseCoopers LLP (“PwC U.K.”) as our U.K. statutory auditor under the U.K. Companies Act 2006 to hold office from the conclusion of the Annual Meeting until the conclusion of the next general meeting at which the annual report and accounts are laid before the Company.
8.Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company’s U.K. statutory auditor.
9.Approve an amendment to the Tronox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.
|
| 2020-02-25 |
除权日：
美东时间 2020-03-06 每股派息0.07美元
|
| 2019-11-07 |
除权日：
美东时间 2019-11-18 每股派息0.05美元
|
| 2019-08-19 |
除权日：
美东时间 2019-08-30 每股派息0.05美元
|
| 2019-05-09 |
除权日：
美东时间 2019-05-17 每股派息0.05美元
|
| 2019-04-25 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.Election of each of the 12 director nominees listed in the accompanying proxy statement by separate ordinary resolutions.
2.An advisory vote to approve executive compensation.
3.Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company’s independent registered public accounting firm.
|
| 2019-02-27 |
除权日：
美东时间 2019-03-08 每股派息0.05美元
|
| 2018-11-15 |
除权日：
美东时间 2018-11-23 每股派息0.05美元
|
| 2018-08-15 |
除权日：
美东时间 2018-08-24 每股派息0.05美元
|
| 2018-05-09 |
除权日：
美东时间 2018-05-18 每股派息0.05美元
|
| 2018-04-19 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- (1)Election of Class A Directors and Class B Directors;
(2)Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm;
(3)Advisory vote on executive compensation;
(4)Approval of the following special resolution authorizing financial assistance pursuant to Australian law;
(5)Receipt and consideration of Annual Financial Report for year ended December 31, 2017 and reports of the Directors and auditors thereon;
(6)Such other business that may properly come before the Annual Meeting.
|
| 2017-11-09 |
除权日：
美东时间 2017-11-17 每股派息0.05美元
|
| 2017-08-31 |
股东大会：
将于2017-10-02召开股东大会
会议内容 ▼▲
- 1.Approval of the issuance of 37,580,000 Class A Shares to Cristal Netherlands in connection with the acquisition of Cristal’s TiO2 business and the resulting acquisition of interests in such Class A Shares by Cristal Netherlands and certain other persons and entities;
2.To consider and, if approved, pass the following resolution as an ordinary resolution:
That the issuance of 37,580,000 Class A ordinary shares in Tronox Limited to Cristal Inorganic Chemicals Netherlands Cooperatief W.A. in connection with the acquisition of Cristal’s TiO2 business be approved as required under Section 312.03 of the New York Stock Exchange’s Listed Company Manual; and the acquisition by Cristal Inorganic Chemicals Netherlands Cooperatief W.A. of 37,580,000 Class A ordinary shares in Tronox Limited, and of a relevant interest in such shares by Tronox Limited and each of the Cristal shareholder parties, as described in the proxy statement accompanying the notice convening this meeting, be approved for the purpose of Item 7 of Section 611 of the Corporations Act 2001 (Commonwealth of Australia).
|
| 2017-08-09 |
除权日：
美东时间 2017-08-17 每股派息0.05美元
|
| 2017-05-04 |
除权日：
美东时间 2017-05-11 每股派息0.05美元
|
| 2017-03-16 |
股东大会：
将于2017-04-21召开股东大会
会议内容 ▼▲
- (1)Election of Class A Directors and Class B Directors
(2)Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm
(3)Advisory vote on executive compensation
(4)Receipt and consideration of Annual Financial Report for year ended December 31, 2016 and reports of the Directors and auditors thereon
(5)Such other business that may properly come before the Annual Meeting
|
| 2017-02-21 |
除权日：
美东时间 2017-03-02 每股派息0.05美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-14 每股派息0.05美元
|
| 2016-09-22 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1. Amendment to Rule 2.6(a) of the Company’s Constitution for the purpose of adopting majority voting in non-contested Class A director elections (the “Class A Director Election Amendment”)
|
| 2016-09-22 |
股东大会：
将于2016-11-03召开股东大会
会议内容 ▼▲
- 1. Amendment to Rule 2.6(a) of the Company’s Constitution for the purpose of adopting majority voting in non-contested Class A director elections (the “Class A Director Election Amendment”)
2. Amendments to Rules 2.8, 2.10 and 5 of the Company’s Constitution relating to the Chief Executive Officer’s role as a director (the “CEO Related Amendments”)
|
| 2016-08-04 |
除权日：
美东时间 2016-08-15 每股派息0.05美元
|
| 2016-05-05 |
除权日：
美东时间 2016-05-12 每股派息0.05美元
|
| 2016-04-08 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- (1)Election of Class A Directors and Class B Directors
(2)Ratify the appointment of PricewaterhouseCoopers as our independent registered public accounting firm
(3)Advisory vote on executive compensation
(4)Approval of the Tronox Limited Management Equity Incentive Plan, as amended
(5)Receipt and consideration of Annual Financial Report for year ended December 31, 2015 and reports of the directors and auditors thereon
(6)Such other business that may properly come before the Annual Meeting
|
| 2016-02-24 |
除权日：
美东时间 2016-03-02 每股派息0.25美元
|