| 2025-11-05 |
详情>>
股本变动：
变动后总股本19508.10万股
|
| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.42美元,归母净利润1.98亿美元,同比去年增长1015.77%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.92美元,归母净利润1.57亿美元,同比去年增长450.46%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.72美元,归母净利润5840.80万美元,同比去年增长156.25%
|
| 2025-04-25 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.Elect Ariel Emanuel, Mark Shapiro, Peter C.B. Bynoe, Egon P. Durban, Dwayne Johnson, Bradley A. Keywell, Nick Khan, Steven R. Koonin, Jonathan A. Kraft, Sonya E. Medina, Nancy R. Tellem and Carrie Wheeler to serve as directors on the Company’s Board of Directors (the “Board”) for a term expiring at the Company’s annual meeting of stockholders to be held in 2026 (the “2026 Annual Meeting”) and until his or her respective successor has been elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
|
| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益5.20美元,归母净利润3.87亿美元,同比去年增长42.20%
|
| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益0.12美元,归母净利润940.80万美元,同比去年增长126.71%
|
| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.27美元,归母净利润-2159.7万美元,同比去年增长1.32%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.55美元,归母净利润-4473.3万美元,同比去年增长-126.47%
|
| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益2.04美元,归母净利润1.69亿美元,同比去年增长46.79%
|
| 2024-04-24 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.Elect Ariel Emanuel, Mark Shapiro, Peter C.B. Bynoe, Egon P. Durban, Dwayne Johnson, Bradley A. Keywell, Nick Khan, Steven R. Koonin, Jonathan A. Kraft, Sonya E. Medina, Nancy R. Tellem and Carrie Wheeler to serve as directors on the Company’s Board of Directors (the “Board”) for a term expiring at the Company’s annual meeting of stockholders to be held in 2025 (the “2025 Annual Meeting”) and until his or her respective successor has been elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
2.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.Approve, on an advisory, non-binding basis, the Company’s executive compensation.
4.Approve, on an advisory, non-binding basis, the frequency of future advisory votes on the Company’s executive compensation.
5.Transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益-0.43美元,归母净利润-3522.7万美元,同比去年增长-109.1%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.26美元,归母净利润-2188.6万美元,同比去年增长-106.86%
|
| 2023-04-07 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To hold an advisory vote to approve executive compensation;
4.To hold an advisory vote on the frequency of the advisory vote on executive compensation;
5.To transact such other business as may properly come before the Annual Meeting.
|
| 2022-04-08 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect twelve (12) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-13 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect thirteen (13) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-06-26 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-06-04 |
股东大会：
将于2020-07-09召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-05-08 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-04-09 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2020-03-06 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2019-03-05 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.To elect thirteen Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2018-03-07 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.To elect eleven Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2017-03-10 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1. To elect nine Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3. To hold an advisory vote to approve executive compensation;
4. To hold an advisory vote on the frequency of the advisory vote on executive compensation;
5. To transact such other business as may properly come before the Annual Meeting.
|
| 2016-03-11 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1.To elect ten Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To approve the Company’s 2016 Omnibus Incentive Plan;
3.To approve an Amendment to the Company’s Amended and Restated Certificate of Incorporation;
4.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016;
5.To hold an advisory vote to approve executive compensation;
6.To transact such other business as may properly come before the Annual Meeting.
|