| 2025-11-03 |
详情>>
股本变动：
变动后总股本38002.12万股
|
| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.35美元,归母净利润13.30亿美元,同比去年增长12.70%
|
| 2025-10-20 |
财报披露：
美东时间 2025-10-20 盘后发布财报
|
| 2025-08-15 |
详情>>
内部人交易：
BERKLEY WILLIAM R等共交易12笔
|
| 2025-08-04 |
详情>>
业绩披露：
2025年中报每股收益2.06美元,归母净利润8.19亿美元,同比去年增长0.55%
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益1.05美元,归母净利润4.18亿美元,同比去年增长-5.63%
|
| 2025-04-25 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
2.To approve and adopt an amendment to the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 1,250,000,000 to 1,875,000,000;
3.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or “say-on-pay” vote;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025;
5.To consider a stockholder proposal if properly presented at the Annual Meeting;
6.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益3.33美元,归母净利润13.81亿美元,同比去年增长35.07%
|
| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益4.39美元,归母净利润17.56亿美元,同比去年增长27.13%
|
| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.95美元,归母净利润11.80亿美元,同比去年增长19.92%
|
| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益1.59美元,归母净利润6.50亿美元,同比去年增长-15.52%
|
| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益2.03美元,归母净利润8.14亿美元,同比去年增长25.21%
|
| 2024-06-12 |
详情>>
拆分方案：
每2.0000股拆分成3.0000股
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益1.65美元,归母净利润4.42亿美元,同比去年增长50.44%
|
| 2024-04-26 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the six nominees named in the accompanying proxy statement;
2.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or “say-on-pay” vote;
3.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024;
4.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益5.10美元,归母净利润13.81亿美元,同比去年增长0.02%
|
| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.62美元,归母净利润9.84亿美元,同比去年增长-1.48%
|
| 2023-04-28 |
股东大会：
将于2023-06-14召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
2.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or “say-on-pay” vote;
3.To consider and cast a non-binding advisory vote on the frequency with which “say-on-pay” votes should be held in the future;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023;
5.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:35:15
|
| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
2.To approve and adopt an amendment to the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000;
3.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or “say-on-pay” vote;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022;
5.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2022-02-25 |
详情>>
拆分方案：
每2.0000股拆分成3.0000股
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-27 |
股东大会：
将于2021-06-15召开股东大会
会议内容 ▼▲
- 1.Election of five directors
2.Increase in shares reserved under Directors Stock Plan
3.Non-binding advisory vote to approve the 2020 compensation of our named executive officers
4.Ratification of appointment of independent registered public accounting firm for 2021
|
| 2020-04-27 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
2.To approve and adopt an amendment to the Company’s Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000;
3.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or “say-on-pay” vote;
4.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020;
5.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2020-02-20 |
除权日：
美东时间 2020-03-10 每股派息0.11美元
|
| 2019-11-08 |
除权日：
美东时间 2019-11-21 每股派息0.11美元
|
| 2019-11-08 |
除权日：
美东时间 2019-11-21 每股派息0.75美元
|
| 2019-08-06 |
除权日：
美东时间 2019-09-18 每股派息0.11美元
|
| 2019-06-06 |
除权日：
美东时间 2019-06-17 每股派息0.11美元
|
| 2019-06-06 |
除权日：
美东时间 2019-06-17 每股派息0.50美元
|
| 2019-04-26 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
2.To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on-pay” vote;
3.To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019;
4.To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2019-02-21 |
详情>>
拆分方案：
每2.0000股拆分成3.0000股
|
| 2019-02-21 |
除权日：
美东时间 2019-03-13 每股派息0.15美元
|
| 2018-11-09 |
除权日：
美东时间 2018-11-27 每股派息0.50美元
|
| 2018-11-09 |
除权日：
美东时间 2018-11-27 每股派息0.15美元
|
| 2018-08-08 |
除权日：
美东时间 2018-09-18 每股派息0.50美元
|
| 2018-08-08 |
除权日：
美东时间 2018-09-18 每股派息0.15美元
|
| 2018-05-31 |
除权日：
美东时间 2018-06-14 每股派息0.15美元
|
| 2018-04-19 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- (1)To elect as directors to serve until their successors are duly elected and qualified the five nominees named in the accompanying proxy statement;
(2)To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan (the “2018 Stock Incentive Plan”);
(3)To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on-pay” vote;
(4)To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018;
(5)To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2018-02-28 |
除权日：
美东时间 2018-03-13 每股派息0.14美元
|
| 2017-11-13 |
除权日：
美东时间 2017-11-29 每股派息0.50美元
|
| 2017-11-13 |
除权日：
美东时间 2017-11-29 每股派息0.14美元
|
| 2017-08-08 |
除权日：
美东时间 2017-09-19 每股派息0.14美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-13 每股派息0.14美元
|
| 2017-05-30 |
除权日：
美东时间 2017-06-13 每股派息0.50美元
|
| 2017-04-06 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1. To elect as directors to serve until their successors are duly elected and qualified the three nominees named in the accompanying proxy statement;
2. To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on-pay” vote;
3. To consider and cast a non-binding advisory vote on the frequency with which “say-on-pay” votes should be held in the future;
4. To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017;
5. To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2017-02-08 |
除权日：
美东时间 2017-03-13 每股派息0.13美元
|
| 2016-11-04 |
除权日：
美东时间 2016-11-09 每股派息0.50美元
|
| 2016-11-04 |
除权日：
美东时间 2016-11-29 每股派息0.13美元
|
| 2016-08-02 |
除权日：
美东时间 2016-09-16 每股派息0.13美元
|
| 2016-08-02 |
除权日：
美东时间 2016-09-16 每股派息0.50美元
|
| 2016-05-25 |
除权日：
美东时间 2016-06-13 每股派息0.13美元
|
| 2016-04-15 |
股东大会：
将于2016-05-25召开股东大会
会议内容 ▼▲
- (1)To elect as directors to serve until their successors are duly elected and qualified the four nominees named in the accompanying proxy statement;
(2)To approve the W. R. Berkley Corporation Amended and Restated Annual Incentive Compensation Plan;
(3)To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or “say-on-pay” vote;
(4)To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2016;
(5)To consider and act upon any other matters which may properly come before the Annual Meeting or any adjournment thereof.
|
| 2016-02-17 |
除权日：
美东时间 2016-03-11 每股派息0.12美元
|
| 2015-11-05 |
除权日：
美东时间 2015-11-27 每股派息0.12美元
|
| 2015-08-04 |
除权日：
美东时间 2015-09-03 每股派息0.12美元
|
| 2015-06-02 |
除权日：
美东时间 2015-06-11 每股派息0.12美元
|
| 2015-02-18 |
除权日：
美东时间 2015-03-17 每股派息0.11美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-16 每股派息1.00美元
|
| 2014-11-06 |
除权日：
美东时间 2014-11-28 每股派息0.11美元
|
| 2014-08-05 |
除权日：
美东时间 2014-09-08 每股派息0.11美元
|
| 2014-05-20 |
除权日：
美东时间 2014-06-06 每股派息0.11美元
|
| 2014-02-19 |
除权日：
美东时间 2014-03-17 每股派息0.10美元
|
| 2013-11-07 |
除权日：
美东时间 2013-11-29 每股派息0.10美元
|
| 2013-08-06 |
除权日：
美东时间 2013-09-06 每股派息0.10美元
|
| 2013-05-21 |
除权日：
美东时间 2013-06-07 每股派息0.10美元
|
| 2013-03-21 |
除权日：
美东时间 2013-03-27 每股派息0.09美元
|
| 2012-12-17 |
除权日：
美东时间 2012-12-20 每股派息1.00美元
|
| 2012-11-07 |
除权日：
美东时间 2012-11-30 每股派息0.09美元
|
| 2012-08-09 |
除权日：
美东时间 2012-09-10 每股派息0.09美元
|
| 2012-05-23 |
除权日：
美东时间 2012-06-08 每股派息0.09美元
|
| 2012-02-29 |
除权日：
美东时间 2012-03-19 每股派息0.08美元
|
| 2011-11-04 |
除权日：
美东时间 2011-12-02 每股派息0.08美元
|
| 2011-08-03 |
除权日：
美东时间 2011-09-08 每股派息0.08美元
|
| 2011-05-18 |
除权日：
美东时间 2011-06-10 每股派息0.08美元
|
| 2011-02-25 |
除权日：
美东时间 2011-03-17 每股派息0.07美元
|
| 2010-11-04 |
除权日：
美东时间 2010-12-02 每股派息0.07美元
|
| 2010-08-04 |
除权日：
美东时间 2010-09-08 每股派息0.07美元
|
| 2010-05-19 |
除权日：
美东时间 2010-06-10 每股派息0.07美元
|