| 2025-11-17 |
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内部人交易：
Cactus WH Enterprises, LLC股份减少48902.00股
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| 2025-10-30 |
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股本变动：
变动后总股本7984.75万股
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益1.84美元,归母净利润1.26亿美元,同比去年增长-9.04%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益1.24美元,归母净利润8455.20万美元,同比去年增长-4.78%
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| 2025-05-01 |
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业绩披露：
2025年一季报每股收益0.65美元,归母净利润4422.30万美元,同比去年增长13.49%
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| 2025-04-01 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors (the “Board”) the three Class II directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve the amendment of the Company’s Long-Term Incentive Plan, as amended and restated effective May 16, 2023, to increase the number of shares of the Company’s Class A common stock reserved for issuance under such plan from 5,500,000 to 8,500,000;
4.To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the accompanying Proxy Statement;
5.To approve, on a non-binding, advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers at an interval of “every one year,” “every two years” or “every three years”;
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2025-02-27 |
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业绩披露：
2022年年报每股收益1.83美元,归母净利润1.10亿美元,同比去年增长122.16%
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| 2025-02-27 |
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业绩披露：
2024年年报每股收益2.79美元,归母净利润1.85亿美元,同比去年增长9.60%
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益2.10美元,归母净利润1.39亿美元,同比去年增长15.38%
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| 2024-08-01 |
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业绩披露：
2024年中报每股收益1.35美元,归母净利润8879.30万美元,同比去年增长31.27%
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| 2024-05-02 |
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业绩披露：
2024年一季报每股收益0.60美元,归母净利润3896.50万美元,同比去年增长-9.16%
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| 2024-03-28 |
股东大会：
将于2024-05-14召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors (the “Board”) the three Class I directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.To approve amendments to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to remove the three separate classes of directors of the Board and replace them with one class of directors over a three-year phase-in period and to make certain non-substantive changes related thereto;
4.To (i) approve amendments to the Charter to (a) change the required vote of stockholders to amend, alter or repeal any provision of the Company’s Bylaws from not less than 66 2/3% in voting power to not less than a majority in voting power of the then-outstanding shares of stock entitled to vote thereon, voting together as a single class, and (b) change the required vote of stockholders to amend, alter or repeal any provisions of the Charter, from at least 66 2/3% in voting power to at least a majority in voting power of the outstanding shares of stock of the Company entitled to vote thereon, voting together as a single class; and (ii) approve amendments to the Company’s Bylaws to remove a requirement that certain Bylaws may only be amended, altered or repealed upon the affirmative vote of at least 66 2/3% of the shares of the Company entitled to vote thereon, each of clause (i) and (ii) above, to take effect at the commencement of the 2026 annual meeting of stockholders;
5.To approve amendments to Article Ninth of the Charter to limit the liability of certain of the Company’s officers in specific circumstances, as permitted by Delaware law;
6.To approve amendments to (i) the Charter to delete, in its entirety, Article Tenth regarding the Company’s waiver of business opportunities presented to a former sponsor of the Company, Cadent Energy Partners II, L.P. and its affiliates (the “Sponsor”) and certain other parties, (ii) delete all references in the Charter and the Company’s Bylaws to the Stockholders’ Agreement with the Sponsor and Cactus WH Enterprises, LLC, which has terminated by its terms, and (iii) make non-substantive Table of Contents clean-up changes to the Charter to reflect the Company’s previously announced internal reorganization in which Cactus Companies, LLC acquired all of the outstanding units representing ownership interests in Cactus Wellhead, LLC;
7.To approve an amendment to the Charter to delete the Company’s waiver of Section 203 of the Delaware General Corporation Law (“DGCL”) and expressly provide that the Company elects to be governed by Section 203 of the DGCL;
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| 2024-02-29 |
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业绩披露：
2023年年报每股收益2.62美元,归母净利润1.69亿美元,同比去年增长53.55%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益1.87美元,归母净利润1.20亿美元,同比去年增长51.83%
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| 2023-03-30 |
股东大会：
将于2023-05-16召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2026 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.To approve the amendment of the Company’s Long-Term Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company’s Class A common stock reserved for issuance under such plan from 3,000,000 to 5,500,000;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-04-12 |
股东大会：
将于2022-05-17召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors the three Class II directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2025 Annual Meeting of Stockholders and until his or her successor is elected and qualified or until his or her earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the accompanying Proxy Statement;
4.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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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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| 2021-04-13 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To elect to the Company’s Board of Directors the two Class I directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2024 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-04-14 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2023 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-01-30 |
除权日：
美东时间 2020-02-28 每股派息0.09美元
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| 2019-10-29 |
除权日：
美东时间 2019-11-29 每股派息0.09美元
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| 2019-04-19 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To elect to the Company's Board of Directors the two Class II directors set forth in the accompanying Proxy Statement, each of whom will hold office until the 2022 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the accompanying Proxy Statement;
4.To vote, on a non-binding, advisory basis, on the frequency of holding advisory votes on the compensation of our named executive officers at an interval of "every one year," "every two years" or "every three years";
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-04-25 |
股东大会：
将于2018-06-20召开股东大会
会议内容 ▼▲
- 1.To elect to the Company's Board of Directors the two Class I directors set forth in this Proxy Statement, each of whom will hold office until the 2021 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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