| 2025-11-06 |
详情>>
股本变动：
变动后总股本100000.00万股
|
| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.33加拿大元,归母净利润24.20亿加拿大元,同比去年增长-33.2%
|
| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.74加拿大元,归母净利润18.11亿加拿大元,同比去年增长-16.39%
|
| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.94加拿大元,归母净利润9.78亿加拿大元,同比去年增长-18.7%
|
| 2025-03-11 |
股东大会：
将于2025-05-08召开股东大会
|
| 2025-03-11 |
股东大会：
将于2025-05-08召开股东大会
|
| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益4.43加拿大元,归母净利润45.94亿加拿大元,同比去年增长62.39%
|
| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益0.64加拿大元,归母净利润6.41亿加拿大元,同比去年增长-64.68%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益3.49加拿大元,归母净利润36.23亿加拿大元,同比去年增长165.23%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益2.09加拿大元,归母净利润21.66亿加拿大元,同比去年增长38.58%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益1.16加拿大元,归母净利润12.03亿加拿大元,同比去年增长-8.38%
|
| 2024-04-16 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Election Of Directors.
2.Appointment Of Auditor.
3.The Arrangement Resolution
4.The South Bow Shareholder Rights Plan Resolution.
5.Advisory Vote On Executive Compensation (Say On Pay).
6.Shareholder Proposal.
|
| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益2.75加拿大元,归母净利润28.29亿加拿大元,同比去年增长341.34%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.33加拿大元,归母净利润13.66亿加拿大元,同比去年增长-34.58%
|
| 2023-03-17 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.Electing the directors who will serve until the end of our next annual shareholder meeting.
2.Appointing KPMG LLP,Chartered Professional Accountants as auditors and authorize the directors to fix their remunerastion.
3.Acceoting TC Energy's approvach to executive compensation,as described in the circular.
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:35:15
|
| 2022-03-14 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Electing the directors who will serve until the end of our next annual shareholder meeting.
2.Appointing KPMGLLP，Chartered Professional Accountants as auditors and authorize the directors to fix their remuneration.
3.AcceptingTC Energy's approach to executive compensation,as described in the circular.
4.Continuing and approving the amended and restated shareholder rights plan agreement dated as of April 29,2022,as described in the circular.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-22 |
股东大会：
将于2021-05-07召开股东大会
会议内容 ▼▲
- 1.Elect 13 directors
2.Appoint KPMG LLP, Chartered Professional Accountants as auditors
3.Advisory vote on executive compensation (say on pay)
4.Amend By-law Number
|
| 2020-04-17 |
股东大会：
将于2020-05-01召开股东大会
会议内容 ▼▲
- 1.Receive our audited consolidated financial statements for the year ended December 31, 2019, and the auditors’ report.
2.Elect the directors.
3.Appoint the auditors and authorize the directors to set their compensation.
4.Participate in the advisory vote on our approach to executive compensation (say-on-pay).
5.Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2020-02-13 |
除权日：
美东时间 2020-03-30 每股派息0.61美元
|
| 2019-11-01 |
除权日：
美东时间 2019-12-30 每股派息0.57美元
|
| 2019-08-01 |
除权日：
美东时间 2019-09-27 每股派息0.57美元
|
| 2019-05-02 |
除权日：
美东时间 2019-06-27 每股派息0.57美元
|
| 2019-03-18 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.Receive our audited consolidated financial statements for the year ended December 31, 2018, and the auditors’ report.
2.Elect the directors.
3.Appoint the auditors and authorize the directors to set their compensation.
4.Participate in the advisory vote on our approach to executive compensation (say on pay).
5.Approve amendment to our Articles of Incorporation to change name to TC Energy Corporation.
6.Continue and approve minor amendments to our shareholder rights plan.
7.Consider a shareholder proposal as set out in Schedule A of this circular.
8.Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2019-02-14 |
除权日：
美东时间 2019-03-28 每股派息0.56美元
|
| 2018-11-01 |
除权日：
美东时间 2018-12-28 每股派息0.51美元
|
| 2018-08-01 |
除权日：
美东时间 2018-09-27 每股派息0.53美元
|
| 2018-04-27 |
除权日：
美东时间 2018-06-28 每股派息0.53美元
|
| 2018-03-12 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Receive our audited consolidated financial statements for the year ended December 31, 2017, and the auditors’ report.
2.Elect the directors.
3.Appoint the auditors and authorize the directors to set their compensation.
4.Participate in the advisory vote on our approach to executive compensation (say on pay).
5.Consider a shareholder proposal regarding climate change disclosure.
6.Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2018-02-14 |
除权日：
美东时间 2018-03-28 每股派息0.54美元
|
| 2017-11-09 |
除权日：
美东时间 2017-12-28 每股派息0.50美元
|
| 2017-07-28 |
除权日：
美东时间 2017-09-28 每股派息0.50美元
|
| 2017-05-04 |
除权日：
美东时间 2017-06-28 每股派息0.48美元
|
| 2017-03-20 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1. Receive our audited consolidated financial statements for the year ended December 31, 2016, and the auditors’ report.
2. Elect the directors.
3. Appoint the auditors and authorize the directors to set their compensation.
4. Participate in the advisory vote on our approach to executive compensation (‘say on pay’).
5. Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2017-02-16 |
除权日：
美东时间 2017-03-29 每股派息0.47美元
|
| 2016-11-01 |
除权日：
美东时间 2016-12-29 每股派息0.42美元
|
| 2016-07-28 |
除权日：
美东时间 2016-09-28 每股派息0.43美元
|
| 2016-06-08 |
除权日：
美东时间 2016-06-28 每股派息0.43美元
|
| 2016-03-14 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Receive our audited consolidated financial statements for the year ended December 31, 2015, and the auditors’ report.
2. Elect the directors.
3. Appoint the auditors and authorize the directors to set their compensation.
4. Participate in the advisory vote on our approach to executive compensation (‘say on pay’).
5. Amend and increase the reserve of our stock option plan.
6. Continue our shareholder rights plan.
7. Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2016-02-11 |
除权日：
美东时间 2016-03-29 每股派息0.43美元
|
| 2015-11-03 |
除权日：
美东时间 2015-12-29 每股派息0.38美元
|
| 2015-07-31 |
除权日：
美东时间 2015-09-28 每股派息0.39美元
|
| 2015-05-01 |
除权日：
美东时间 2015-06-26 每股派息0.42美元
|
| 2015-03-23 |
股东大会：
将于2015-05-01召开股东大会
会议内容 ▼▲
- 1. Receive our audited consolidated financial statements for the year ended December 31, 2014, and the auditors' report.
2. Elect the directors.
3. Appoint the auditors and authorize the directors to set their compensation.
4. Participate in the advisory vote on our approach to executive compensation ('say on pay').
5. Consider and pass a special resolution to amend the Articles to reduce the minimum number of directors from 10 to 8 and reduce the maximum number of directors from 20 to 15.
6. Consider and pass an ordinary resolution to confirm amendments to By-Law Number 1, as described in the accompanying Management information circular.
7. Consider other business that is properly brought before the meeting or any meeting that is reconvened if the meeting is adjourned.
|
| 2015-02-13 |
除权日：
美东时间 2015-03-27 每股派息0.41美元
|
| 2014-11-04 |
除权日：
美东时间 2014-12-29 每股派息0.41美元
|
| 2014-07-31 |
除权日：
美东时间 2014-09-26 每股派息0.43美元
|
| 2014-05-02 |
除权日：
美东时间 2014-06-26 每股派息0.45美元
|
| 2014-02-20 |
除权日：
美东时间 2014-03-27 每股派息0.43美元
|
| 2013-11-06 |
除权日：
美东时间 2013-12-27 每股派息0.43美元
|
| 2013-07-26 |
除权日：
美东时间 2013-09-26 每股派息0.45美元
|
| 2013-04-26 |
除权日：
美东时间 2013-06-26 每股派息0.44美元
|
| 2013-02-12 |
除权日：
美东时间 2013-03-26 每股派息0.45美元
|
| 2012-10-30 |
除权日：
美东时间 2012-12-27 每股派息0.44美元
|
| 2012-07-28 |
除权日：
美东时间 2012-09-26 每股派息0.45美元
|
| 2012-04-28 |
除权日：
美东时间 2012-06-27 每股派息0.43美元
|
| 2012-02-15 |
除权日：
美东时间 2012-03-28 每股派息0.44美元
|
| 2011-11-02 |
除权日：
美东时间 2011-12-28 每股派息0.41美元
|
| 2011-07-29 |
除权日：
美东时间 2011-09-28 每股派息0.41美元
|
| 2011-04-30 |
除权日：
美东时间 2011-06-28 每股派息0.43美元
|
| 2011-02-16 |
除权日：
美东时间 2011-03-29 每股派息0.43美元
|
| 2010-11-04 |
除权日：
美东时间 2010-12-29 每股派息0.40美元
|
| 2010-07-30 |
除权日：
美东时间 2010-09-28 每股派息0.39美元
|
| 2010-05-03 |
除权日：
美东时间 2010-06-28 每股派息0.39美元
|