| 2022-05-24 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of March 7, 2022 (as may be amended from time to time, the “merger agreement”), by and among Whiting, Oasis Petroleum Inc., a Delaware corporation (“Oasis”), Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis (“Merger Sub”), and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis (“LLC Sub”), providing for a merger of equals through (i) the merger of Merger Sub with and into Whiting (the “Company Merger”), with Whiting continuing its existence as the surviving corporation following the Company Merger as a direct, wholly owned subsidiary of Oasis (the “surviving corporation”), and (ii) the subsequent merger of the surviving corporation with and into LLC Sub (the “LLC Sub Merger” and together with the Company Merger, the “merger”), with LLC Sub continuing its existence as the surviving entity following the LLC Sub Merger as a direct wholly owned subsidiary of Oasis (the “Whiting merger proposal”);
2.To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting’s named executive officers that is based on or otherwise relates to the merger (the “Whiting merger compensation advisory proposal”);
3.To elect the seven directors named in the accompanying proxy statement/prospectus to the board of directors of Whiting (the “Whiting board”), to hold office until the earlier of (A) the completion of the merger and (B) the 2023 annual meeting of Whiting stockholders and until their respective successors are duly elected and qualified (the “Whiting director election proposal”);
4.To approve, on a non-binding advisory basis, the compensation of Whiting’s named executive officers (the “Whiting annual compensation advisory proposal” and, together with the Whiting merger compensation advisory proposal, the “Whiting compensation proposals”).
|
| 2022-05-04 |
详情>>
股本变动：
变动后总股本3924.18万股
|
| 2022-05-04 |
详情>>
业绩披露：
2022年一季报每股收益-0.95美元,归母净利润-3742.9万美元,同比去年增长-3856.55%
|
| 2022-03-04 |
详情>>
业绩披露：
2019年年报每股收益-2.64美元,归母净利润-2.41亿美元,同比去年增长-170.41%
|
| 2022-03-04 |
详情>>
业绩披露：
2021年年报每股收益10.97美元,归母净利润4.28亿美元,同比去年增长995.14%
|
| 2022-02-23 |
财报披露：
美东时间 2022-02-23 盘后发布财报
|
| 2021-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益3.48美元,归母净利润1.36亿美元,同比去年增长237.04%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-04 |
详情>>
业绩披露：
2021年中报每股收益-1.61美元,归母净利润-6243.5万美元,同比去年增长98.51%
|
| 2021-05-05 |
详情>>
业绩披露：
2020年一季报每股收益-39.7美元,归母净利润-36.29亿美元,同比去年增长-5164.52%
|
| 2021-05-05 |
详情>>
业绩披露：
2021年一季报每股收益-0.02美元,归母净利润-94.6万美元,同比去年增长99.97%
|
| 2021-03-29 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.to elect the seven directors named in the accompanying proxy statement to hold office until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified;
2.to approve, by advisory vote, the compensation of our named executive officers;
3.to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021;
4.to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2021-02-25 |
详情>>
业绩披露：
2020年年报每股收益1.03美元,归母净利润3907.30万美元,同比去年增长116.20%
|
| 2020-11-06 |
详情>>
业绩披露：
2020年三季报(累计)每股收益1.06美元,归母净利润4027.00万美元,同比去年增长142.99%
|
| 2020-09-02 |
复牌提示：
2020-09-02 10:47:07 停牌，复牌日期 2020-09-02 10:52:16
|
| 2020-08-07 |
详情>>
业绩披露：
2020年中报每股收益-45.98美元,归母净利润-42.03亿美元,同比去年增长-5532.99%
|
| 2020-03-19 |
股东大会：
将于2020-05-01召开股东大会
会议内容 ▼▲
- 1.to elect two directors to hold office until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified;
2.to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020;
4.to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2019-03-19 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.to elect three directors to hold office until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified;
2.to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019;
4.to approve an amendment and restatement of the Whiting Petroleum Corporation 2013 Equity Incentive Plan;
5.to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2018-08-24 |
详情>>
内部人交易：
SEERY DAVID M等共交易2笔
|
| 2018-03-19 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.to elect two directors to hold office until the 2021 annual meeting of stockholders and until their successors are duly elected and qualified;
2.to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018;
4.to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2017-11-09 |
详情>>
拆分方案：
每4.0000合并分成1.0000股
|
| 2017-09-27 |
股东大会：
将于2017-11-08召开股东大会
会议内容 ▼▲
- 1.to adopt and approve an amendment to our Restated Certificate of Incorporation to effect (a) a reverse stock split of the outstanding shares of Whiting’s common stock, at a reverse stock split ratio ranging from any whole number between one-for-two to one-for-six, as determined by our Board of Directors and (b) a reduction in the number of authorized shares of Whiting’s common stock as illustrated in the table under the caption “Proposal – Effects of the Reverse Stock Split and the Authorized Share Reduction – Effect on Shares” in the accompanying proxy statement;
2.to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2017-03-20 |
股东大会：
将于2017-05-02召开股东大会
会议内容 ▼▲
- 1.to elect two directors to hold office until the 2020 annual meeting of stockholders and until their successors are duly elected and qualified;
2.to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3.to recommend, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers;
4.to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2017;
5.to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2016-04-04 |
股东大会：
将于2016-05-17召开股东大会
会议内容 ▼▲
- 1. to elect three directors to hold office until the 2019 annual meeting of stockholders and until their successors are duly elected and qualified;
2. to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3. to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2016;
4. to adopt and approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors and provide for the annual elections of directors;
5. to adopt and approve an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
6. to approve an amendment and restatement of the Whiting Petroleum Corporation 2013 Equity Incentive Plan;
7. to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2015-04-20 |
股东大会：
将于2015-06-02召开股东大会
会议内容 ▼▲
- 1. to elect two directors to hold office until the 2018 annual meeting of stockholders and until their successors are duly elected and qualified;
2. to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3. to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2015;
4. to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2014-10-29 |
股东大会：
将于2014-12-03召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of Whiting common stock, par value $0.001 per share, pursuant to the Arrangement Agreement, dated as of July 13, 2014 (the “arrangement agreement”), by and among Whiting, 1007695 B.C. Ltd. and Kodiak Oil & Gas Corp., as the same may be amended from time to time, a copy of which is attached as Annex C to the joint proxy statement/circular accompanying this notice (the “share issuance proposal”);
2.To approve any motion to adjourn the Whiting special meeting, if necessary or appropriate, to solicit additional proxies (the “Whiting adjournment proposal”).
|
| 2014-03-24 |
股东大会：
将于2014-05-06召开股东大会
会议内容 ▼▲
- 1. to elect two directors to hold office until the 2017 annual meeting of stockholders and until their successors are duly elected and qualified;
2. to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
3. to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2014;
4. to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|
| 2013-03-25 |
股东大会：
将于2013-05-07召开股东大会
会议内容 ▼▲
- 1. to elect two directors to hold office until the 2016 annual meeting of stockholders and until their successors are duly elected and qualified;
2. to approve the Whiting Petroleum Corporation 2013 Equity Incentive Plan;
3. to approve, by advisory vote, the compensation of our named executive officers as disclosed in the accompanying proxy statement;
4. to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2013;
5. to consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof.
|