| 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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| 2020-05-29 |
详情>>
内部人交易：
DALOIA G PETER等共交易43笔
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| 2020-05-01 |
详情>>
股本变动：
变动后总股本5137.56万股
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| 2020-05-01 |
详情>>
业绩披露：
2020年一季报每股收益0.49美元,归母净利润2520.00万美元,同比去年增长-70.07%
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| 2020-02-21 |
详情>>
业绩披露：
2019年年报每股收益4.80美元,归母净利润2.46亿美元,同比去年增长-37.63%
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| 2019-11-06 |
详情>>
业绩披露：
2019年三季报(累计)每股收益4.15美元,归母净利润2.13亿美元,同比去年增长-23.93%
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| 2019-07-19 |
详情>>
业绩披露：
2019年中报每股收益3.02美元,归母净利润1.54亿美元,同比去年增长-24.63%
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| 2019-04-26 |
财报披露：
美东时间 2019-04-26 盘前发布财报
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| 2019-04-26 |
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业绩披露：
2019年一季报每股收益1.64美元,归母净利润8420.00万美元,同比去年增长-16.39%
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| 2019-04-18 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.Election of three directors to Class III with terms expiring at the 2022 Annual Meeting of Shareholders.
2.Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2019.
3.Advisory approval of the company’s executive compensation (“Say-on-Pay”).
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| 2019-03-28 |
复牌提示：
2019-03-28 07:37:19 停牌，复牌日期 2019-03-28 08:13:52
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| 2019-02-15 |
财报披露：
美东时间 2019-02-15 盘前发布财报
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| 2019-02-15 |
详情>>
业绩披露：
2018年年报每股收益7.46美元,归母净利润3.94亿美元,同比去年增长-2.95%
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| 2018-10-18 |
财报披露：
美东时间 2018-10-18 盘前发布财报
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| 2018-10-18 |
详情>>
业绩披露：
2018年三季报(累计)每股收益5.25美元,归母净利润2.80亿美元,同比去年增长17.58%
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| 2018-07-19 |
财报披露：
美东时间 2018-07-19 盘前发布财报
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| 2018-07-19 |
详情>>
业绩披露：
2018年中报每股收益3.83美元,归母净利润2.05亿美元,同比去年增长22.10%
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| 2018-04-19 |
财报披露：
美东时间 2018-04-19 盘前发布财报
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| 2018-04-19 |
详情>>
业绩披露：
2018年一季报每股收益1.87美元,归母净利润1.01亿美元,同比去年增长24.78%
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| 2018-04-12 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class II with terms expiring at the 2021 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2018.
3. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
4. Approval of the Amended and Restated WABCO Holdings Inc. 2009 Omnibus Incentive Plan.
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| 2018-02-16 |
财报披露：
美东时间 2018-02-16 盘前发布财报
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| 2018-02-16 |
详情>>
业绩披露：
2017年年报每股收益7.53美元,归母净利润4.06亿美元,同比去年增长82.11%
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| 2017-10-19 |
财报披露：
美东时间 2017-10-19 盘前发布财报
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| 2017-04-13 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class I with terms expiring at the 2020 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2017.
3. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
4. An advisory vote on the frequency of the advisory vote on executive compensation (“Say-on-Frequency”).
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| 2016-04-15 |
股东大会：
将于2016-05-26召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class III with terms expiring at the 2019 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2016.
3. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
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| 2015-04-10 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class II with terms expiring at the 2018 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2015.
3. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
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| 2014-04-11 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class I with terms expiring at the 2017 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2014.
3. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
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| 2013-04-19 |
股东大会：
将于2013-05-30召开股东大会
会议内容 ▼▲
- 1. Election of three directors to Class III with terms expiring at the 2016 Annual Meeting of Shareholders.
2. Ratification of the appointment of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL (“Ernst &Young Belgium”) as the company’s independent registered public accounting firm for the year ending December 31, 2013.
3. Approval of the Amended and Restated WABCO Holdings Inc. 2009 Omnibus Incentive Plan (the “Omnibus Incentive Plan”).
4. Advisory approval of the company’s executive compensation (“Say-on-Pay”).
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