| 2025-12-19 |
详情>>
内部人交易：
Rountree George Manning等共交易2笔
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| 2025-11-21 |
详情>>
股本变动：
变动后总股本254.37万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益105.18美元,归母净利润2.71亿美元,同比去年增长-25%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益60.99美元,归母净利润1.57亿美元,同比去年增长-13.75%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益13.19美元,归母净利润3390.00万美元,同比去年增长-85.66%
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| 2025-04-02 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.Election of three directors to Class I with terms ending in 2028
2.Approval of the advisory resolution on executive compensation
3.Approval of the amendment to the Company’s 2019 Long-Term Incentive Plan
4.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2025
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益89.79美元,归母净利润2.30亿美元,同比去年增长-54.75%
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| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益276.96美元,归母净利润7.93亿美元,同比去年增长387.87%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益140.66美元,归母净利润3.61亿美元,同比去年增长62.01%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益70.93美元,归母净利润1.82亿美元,同比去年增长-8.69%
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| 2024-08-07 |
详情>>
业绩披露：
2023年中报每股收益77.57美元,归母净利润1.99亿美元,同比去年增长246.61%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益92.33美元,归母净利润2.36亿美元,同比去年增长31.70%
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| 2024-04-04 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.Election of three directors to Class III with terms ending in 2027 and election of one director to Class I with a term ending in 2025
2.Approval of the advisory resolution on executive compensation
3.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2024
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| 2024-02-26 |
详情>>
业绩披露：
2023年年报每股收益198.60美元,归母净利润5.09亿美元,同比去年增长-35.77%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益86.82美元,归母净利润2.23亿美元,同比去年增长-70.4%
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| 2023-04-05 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.Election of four directors to Class II with terms ending in 2026
2.Approval of the advisory resolution on executive compensation
3.Advise on the frequency of future advisory votes on executive compensation
4.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2023
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| 2022-04-06 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.Election of three directors to Class I with terms ending in 2025;Election of one director to Class III with term ending in 2024
2.Approval of the advisory resolution on executive compensation
3.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2022
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-07 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.Election of two directors to Class III with terms ending in 2024
2.Approval of the advisory resolution on executive compensation
3.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2021
|
| 2020-04-07 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.Election of two directors to Class II with terms ending in 2023
2.Approval of the advisory resolution on executive compensation
3.Approval of the appointment of PwC as the Company’s Independent Registered Public Accounting Firm for 2020
|
| 2020-02-27 |
除权日：
美东时间 2020-03-13 每股派息1.00美元
|
| 2019-04-08 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.election of three directors to Class I with a term ending in 2022 and election of one director to Class II with a term ending in 2020;
2.approval of the advisory resolution on executive compensation;
3.approval of the Company’s amended and restated long-term incentive plan;
4. approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2019.
|
| 2019-02-28 |
除权日：
美东时间 2019-03-15 每股派息1.00美元
|
| 2018-04-10 |
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 III with a term ending in 2021;
2.approval of the advisory resolution on executive compensation;
3.approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2018
|
| 2018-03-02 |
除权日：
美东时间 2018-03-16 每股派息1.00美元
|
| 2017-04-19 |
股东大会：
将于2017-05-25召开股东大会
会议内容 ▼▲
- 1.election of two directors to Class II with a term ending in 2020;
2.election of the Board of Directors of HG Re Ltd. (“HG Re”), a wholly-owned reinsurance company organized under the laws of Bermuda;
3.election of the Board of Directors of any new designated subsidiary;
4.election of the Board of Directors of Split Rock Insurance, Ltd. (“Split Rock”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
5.election of the Board of Directors of Grand Marais Capital Limited (“Grand Marais”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
6.election of the Board of Directors of any new designated subsidiary of OneBeacon Insurance Group;
7.approval of the advisory resolution on executive compensation;
8.to advise on the frequency of future advisory votes on executive compensation;
9.approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2017.
|
| 2017-03-02 |
除权日：
美东时间 2017-03-16 每股派息1.00美元
|
| 2016-04-21 |
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 I with a term ending in 2019;
2. election of the Board of Directors of HG Re Ltd. (“HG Re”), a wholly-owned reinsurance company organized under the laws of Bermuda;
3. election of the Board of Directors of White Mountains Life Reinsurance (Bermuda) Ltd. (“WMLRB”), a wholly-owned reinsurance company organized under the laws of Bermuda;
4. election of the Board of Directors of any new designated subsidiary;
5. election of the Board of Directors of Split Rock Insurance, Ltd. (“Split Rock”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
6. election of the Board of Directors of Grand Marais Capital Limited (“Grand Marais”), a reinsurance company organized under the laws of Bermuda that is wholly-owned by OneBeacon Insurance Group;
7. election of the Board of Directors of any new designated subsidiary of OneBeacon Insurance Group;
8. approval of amendments to the Company’s bye-laws to adopt majority voting for uncontested Director elections;
9. approval of the advisory resolution on executive compensation;
10. approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2016.
|
| 2016-02-26 |
除权日：
美东时间 2016-03-17 每股派息1.00美元
|
| 2015-07-01 |
复牌提示：
2015-07-01 09:32:31 停牌，复牌日期 2015-07-01 09:37:38
|
| 2015-04-10 |
股东大会：
将于2015-05-28召开股东大会
会议内容 ▼▲
- 1. election of two of the Company’s directors to Class III with a new term ending in 2018;
2. election of the Board of Directors of Sirius International Insurance Corporation, a wholly-owned reinsurance company organized under the laws of Sweden;
3. election of the Board of Directors of HG Re Ltd. (“HG Re”), a wholly-owned reinsurance company organized under the laws of Bermuda;
4. election of the Board of Directors of White Mountains Life Reinsurance (Bermuda) Ltd. (“WMLRB”), a wholly-owned reinsurance company organized under the laws of Bermuda;
5. election of the Board of Directors of White Shoals Re Ltd. (“WSRe”), a wholly-owned reinsurance company organized under the laws of Bermuda;
6. election of the Board of Directors of Olympus Reinsurance Company Ltd. (“Olympus”), a wholly-owned reinsurance company organized under the laws of Bermuda;
7. election of the Board of Directors of Star Re Ltd., a wholly-owned reinsurance company organized under the laws of Bermuda;
8. election of the Board of Directors of Alstead Reinsurance (SAC) Ltd. (“Alstead Re”), a wholly-owned reinsurance company organized under the laws of Bermuda;
9. election of the Board of Directors of Sirius Bermuda Insurance Company Ltd. (“SBIC”), wholly-owned reinsurance company organized under the laws of Bermuda;
10. election of the Board of Directors of White Mountains Re Sirius Capital Ltd. (“SCL”), a Lloyd’s of London corporate member;
11. election of the Board of Directors of Split Rock Insurance, Ltd. (“Split Rock”), a reinsurance company wholly-owned by OneBeacon Insurance Group organized under the laws of Bermuda;
12. election of the Board of Directors of any new designated subsidiary;
13. approval of the advisory resolution on executive compensation;
14. approval of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s Independent Registered Public Accounting Firm for 2015.
|
| 2015-02-27 |
除权日：
美东时间 2015-03-12 每股派息1.00美元
|
| 2014-02-27 |
除权日：
美东时间 2014-03-13 每股派息1.00美元
|
| 2013-02-28 |
除权日：
美东时间 2013-03-14 每股派息1.00美元
|
| 2012-02-25 |
除权日：
美东时间 2012-03-22 每股派息1.00美元
|
| 2011-02-26 |
除权日：
美东时间 2011-03-17 每股派息1.00美元
|