| 2026-02-04 |
详情>>
股本变动：
变动后总股本12731.58万股
|
| 2026-02-04 |
详情>>
业绩披露：
2026年一季报每股收益-0.26美元,归母净利润-3280万美元,同比去年增长-135.81%
|
| 2026-02-04 |
财报披露：
美东时间 2026-02-04 盘前发布财报
|
| 2026-01-28 |
详情>>
内部人交易：
Manager Vada O等共交易2笔
|
| 2025-12-19 |
股东大会：
将于2026-01-28召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board to serve until our 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Approval of the Valvoline Inc. 2026 Omnibus Incentive Plan;
5.Consideration and transaction of any other business properly brought before the meeting.
|
| 2025-11-21 |
详情>>
业绩披露：
2023年年报每股收益8.79美元,归母净利润14.20亿美元,同比去年增长234.60%
|
| 2025-11-21 |
详情>>
业绩披露：
2025年年报每股收益1.65美元,归母净利润2.11亿美元,同比去年增长-0.38%
|
| 2025-08-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.45美元,归母净利润1.86亿美元,同比去年增长55.79%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年中报每股收益1.01美元,归母净利润1.29亿美元,同比去年增长76.26%
|
| 2025-02-06 |
详情>>
业绩披露：
2025年一季报每股收益0.71美元,归母净利润9160.00万美元,同比去年增长187.15%
|
| 2024-12-18 |
股东大会：
将于2025-01-28召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Consideration and transaction of any other business properly brought before the meeting.
|
| 2024-11-22 |
详情>>
业绩披露：
2024年年报每股收益1.63美元,归母净利润2.12亿美元,同比去年增长-85.1%
|
| 2024-11-22 |
详情>>
业绩披露：
2022年年报每股收益2.37美元,归母净利润4.24亿美元,同比去年增长0.95%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.91美元,归母净利润1.19亿美元,同比去年增长-91.3%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年中报每股收益0.56美元,归母净利润7330.00万美元,同比去年增长-94.4%
|
| 2024-02-06 |
详情>>
业绩披露：
2024年一季报每股收益0.24美元,归母净利润3190.00万美元,同比去年增长-61.05%
|
| 2023-12-15 |
股东大会：
将于2024-01-25召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Consideration and transaction of any other business properly brought before the meeting.
|
| 2022-12-16 |
股东大会：
将于2023-01-26召开股东大会
会议内容 ▼▲
- 1.Election of eight members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Non-binding advisory vote on the frequency of shareholder advisory votes on our executive compensation;
5.Consideration and transaction of any other business properly brought before the meeting.
|
| 2022-05-26 |
复牌提示：
2022-05-25 12:01:15 停牌，复牌日期 2022-05-25 12:06:28
|
| 2021-12-14 |
股东大会：
将于2022-01-25召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Consideration and transaction of any other business properly brought before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-12-17 |
股东大会：
将于2021-01-28召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Consideration and transaction of any other business properly brought before the meeting.
|
| 2020-04-22 |
除权日：
美东时间 2020-05-28 每股派息0.11美元
|
| 2020-01-29 |
除权日：
美东时间 2020-02-27 每股派息0.11美元
|
| 2019-12-16 |
股东大会：
将于2020-01-30召开股东大会
会议内容 ▼▲
- 1.Election of nine members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Consideration and transaction of any other business properly brought before the meeting.
|
| 2019-11-14 |
除权日：
美东时间 2019-11-27 每股派息0.11美元
|
| 2019-07-18 |
除权日：
美东时间 2019-08-29 每股派息0.11美元
|
| 2019-04-25 |
除权日：
美东时间 2019-05-30 每股派息0.11美元
|
| 2019-01-30 |
除权日：
美东时间 2019-02-28 每股派息0.11美元
|
| 2018-12-17 |
股东大会：
将于2019-01-31召开股东大会
会议内容 ▼▲
- 1.Election of eight members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Approval of an amendment to the 2016 Valvoline Inc. Incentive Plan;
5.Consideration and transaction of any other business properly brought before the meeting.
|
| 2018-11-19 |
除权日：
美东时间 2018-11-29 每股派息0.11美元
|
| 2018-07-24 |
除权日：
美东时间 2018-08-30 每股派息0.07美元
|
| 2018-04-18 |
除权日：
美东时间 2018-05-31 每股派息0.07美元
|
| 2018-01-31 |
除权日：
美东时间 2018-02-28 每股派息0.07美元
|
| 2017-12-15 |
股东大会：
将于2018-01-31召开股东大会
会议内容 ▼▲
- 1.Election of seven members of our Board of Directors;
2.Ratification of the appointment of our independent registered public accounting firm;
3.Non-binding advisory resolution approving our executive compensation;
4.Approval of the Valvoline Inc. Employee Stock Purchase Plan;
5.Consideration and transaction of any other business properly brought before the meeting.
|
| 2017-11-15 |
除权日：
美东时间 2017-11-30 每股派息0.07美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-30 每股派息0.05美元
|
| 2017-04-27 |
除权日：
美东时间 2017-05-30 每股派息0.05美元
|
| 2017-04-03 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.Currently, Sections 5.04, 7.02 and 8.01 (collectively, the “Supermajority Voting Provisions”) of our Amended and Restated Articles of Incorporation (the “Articles”) require the affirmative vote of the holders of at least 80% of the voting power of the then outstanding voting stock, voting together as a single class, to: (i) remove a director from our Board of Directors (the “Board”) without cause; (ii) adopt, repeal, alter or amend any provision of our By-laws; and (iii) amend, alter, change, or repeal or to adopt any provision inconsistent with Article V (Board of Directors), Article VI (Shareholders), Article VII (Adoption, Amendment or Repeal of By-laws) and Article VIII (Adoption, Amendment or Repeal of Articles) of our Articles.
2.Our Board unanimously recommends that our shareholders vote to approve and adopt amendments to our Articles that will eliminate the Supermajority Voting Provisions in a step-down process (such amendments, the “Supermajority Voting Amendments”). If approved, the Supermajority Voting Amendments will (i) immediately reduce the current supermajority voting thresholds from 80% to 66 2/3% for all of the Supermajority Voting Provisions upon the effectiveness of the amendments to our Articles (the “Amendment Effective Date”), which we expect to occur promptly after the Special Meeting, and (ii) on the third anniversary of the Amendment Effective Date, reduce the 66 2/3% supermajority voting thresholds to simple majority voting thresholds for all of the Supermajority Voting Provisions.
|
| 2017-01-24 |
除权日：
美东时间 2017-02-27 每股派息0.05美元
|
| 2016-12-21 |
股东大会：
将于2017-01-24召开股东大会
会议内容 ▼▲
- (1) Election of eight members of our Board of Directors: Richard J. Freeland, Stephen F. Kirk, Stephen E. Macadam, Vada O. Manager, Samuel J. Mitchell, Jr., Charles M. Sonsteby, Mary J. Twinem, and William A. Wulfsohn, to serve until the following annual meeting of shareholders and until their successors have been duly elected and qualified;
(2) Ratification of the appointment of Ernst & Young LLP as our independent registered public accountants for the 2017 fiscal year;
(3) Non-binding advisory resolution approving our executive compensation;
(4) Non-binding advisory vote on the frequency of shareholder advisory votes on our executive compensation;
(5) Approval of the material terms of the performance goals under the 2016 Valvoline Inc. Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code;
(6) Consideration and transaction of any other business properly brought before the meeting.
|
| 2016-11-15 |
除权日：
美东时间 2016-12-01 每股派息0.05美元
|