| 2025-11-03 |
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内部人交易：
Grace William E.股份减少764.41股
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| 2025-10-22 |
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股本变动：
变动后总股本6363.01万股
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| 2025-10-22 |
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业绩披露：
2025年三季报(累计)每股收益28.42美元,归母净利润18.41亿美元,同比去年增长-2.39%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
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| 2025-07-23 |
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业绩披露：
2025年中报每股收益17.51美元,归母净利润11.40亿美元,同比去年增长-3.23%
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| 2025-04-23 |
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业绩披露：
2025年一季报每股收益7.92美元,归母净利润5.18亿美元,同比去年增长-4.43%
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| 2025-03-26 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve our executive compensation on an advisory basis;
4.To consider a stockholder proposal to improve shareholder written consent, if properly presented at the meeting;
5.To transact such other business, if any, properly brought before the meeting.
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| 2025-01-29 |
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业绩披露：
2022年年报每股收益29.77美元,归母净利润21.05亿美元,同比去年增长51.88%
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| 2025-01-29 |
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业绩披露：
2024年年报每股收益38.82美元,归母净利润25.75亿美元,同比去年增长6.23%
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| 2024-10-23 |
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业绩披露：
2024年三季报(累计)每股收益28.33美元,归母净利润18.86亿美元,同比去年增长8.08%
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| 2024-07-24 |
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业绩披露：
2023年中报每股收益15.09美元,归母净利润10.42亿美元,同比去年增长21.16%
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| 2024-07-24 |
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业绩披露：
2024年中报每股收益17.62美元,归母净利润11.78亿美元,同比去年增长13.05%
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| 2024-04-24 |
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业绩披露：
2024年一季报每股收益8.06美元,归母净利润5.42亿美元,同比去年增长20.18%
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| 2024-03-27 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve our executive compensation on an advisory basis;
4.To consider the Company’s proposal to amend and restate the Company’s Restated Certificate of Incorporation to permit officer exculpation;
5.To consider a stockholder proposal for directors to be elected by majority vote, if properly presented at the meeting;
6.To transact such other business, if any, properly brought before the meeting.
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| 2024-01-24 |
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业绩披露：
2023年年报每股收益35.40美元,归母净利润24.24亿美元,同比去年增长15.15%
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| 2023-10-25 |
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业绩披露：
2023年三季报(累计)每股收益25.37美元,归母净利润17.45亿美元,同比去年增长19.03%
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| 2023-03-22 |
股东大会：
将于2023-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve our executive compensation on an advisory basis;
4.To hold an advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years;
5.To consider the Company’s proposal to improve shareholder written consent (amend Certificate of Incorporation to reduce threshold to 15%);
6.To consider a stockholder proposal to improve shareholder written consent, if properly presented at the meeting;
7.To transact such other business, if any, properly brought before the meeting.
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| 2022-03-22 |
股东大会：
将于2022-05-05召开股东大会
会议内容 ▼▲
- 1.To elect the 10 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve our executive compensation on an advisory basis;
4.To consider the Company’s proposal for special shareholder meeting improvement (amend By-Laws to reduce threshold to 15%);
5.To consider a stockholder proposal for special shareholder meeting improvement, if properly presented at the meeting;
6.To transact such other business, if any, properly brought before the meeting.
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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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| 2021-03-23 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve our executive compensation on an advisory basis;
4.To consider a stockholder proposal to improve shareholder written consent;
5.To transact such other business, if any, properly brought before the meeting.
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| 2020-03-24 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve our executive compensation on an advisory basis;
4.To approve a proposed amendment to the certificate of incorporation granting stockholders the right to act by written consent;
5.To consider a stockholder proposal to let shareholders vote on bylaw amendments, if properly presented at the meeting;
6.To transact such other business, if any, properly brought before the meeting.
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| 2019-03-26 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the 12 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve our executive compensation on an advisory basis;
4.To approve our 2019 Long Term Incentive Plan;
5.To consider a stockholder proposal on right to act by written consent, if properly presented at the meeting;
6.To transact such other business, if any, properly brought before the meeting.
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| 2018-03-27 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To approve our executive compensation on an advisory basis;
4.To consider a stockholder proposal on shareholder right to act by written consent, if properly presented at the meeting;
5.To transact such other business, if any, properly brought before the meeting.
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| 2017-03-21 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the 9 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To approve our executive compensation on an advisory basis;
4.To hold an advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years;
5.To consider the Company’s proposal to amend the Company’s Restated Certificate of Incorporation to remove supermajority voting requirements;
6.To consider a stockholder proposal on special shareowner meetings, if properly presented at the meeting;
7.To consider the Company’s proposal to amend the Company’s Restated Certificate of Incorporation to allow amendment to By-Laws granting stockholders holding 25% or more the ability to call special meetings of stockholders;
8.To transact such other business, if any, properly brought before the meeting.
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| 2016-03-21 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the 11 directors nominated and recommended by the Board of Directors, as named in the accompanying proxy statement;
2.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To approve our executive compensation on an advisory basis;
4.To consider a stockholder proposal to adopt simple majority vote, if properly presented at the meeting;
5.To transact such other business, if any, properly brought before the meeting.
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