| 2021-11-01 |
复牌提示：
2021-11-01 09:32:05 停牌，复牌日期 2021-11-03 00:00:01
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| 2021-10-27 |
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内部人交易：
Christ Eric J等共交易6笔
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| 2021-09-28 |
股东大会：
将于2021-10-29召开股东大会
会议内容 ▼▲
- 1.To vote on a proposal to approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share (“Bonanza Creek common stock”), to stockholders of Extraction Oil & Gas, Inc. (“Extraction”), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021 (as amended from time to time, the “Extraction merger agreement”), by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc., a wholly owned subsidiary of Bonanza Creek (“Raptor Eagle Merger Sub”) (the “Extraction share issuance” and such proposal, the “Extraction share issuance proposal”);
2.To vote on a proposal to approve the issuance of shares of Bonanza Creek common stock, to stockholders of CPPIB Crestone Peak Resources America Inc. (“Crestone Peak”), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021 (as amended from time to time, the “Crestone Peak merger agreement”), by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., a wholly owned subsidiary of Bonanza Creek (“Raptor Condor Merger Sub 1”), Raptor Condor Merger Sub 2, LLC, a wholly owned subsidiary of Bonanza Creek (“Raptor Condor Merger Sub 2”), Crestone Peak Resources LP (“CPR”), Crestone Peak, Crestone Peak Resources Management LP (“CPR Management LP”), and, solely for purposes of Article VI, Section 7.1, Section 7.5 through Section 7.9, Section 7.11, Section 7.16, Section 7.22(b), Article VIII and Article X thereof, Extraction (the “Crestone Peak share issuance” and such proposal, the “Crestone Peak share issuance proposal”).
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| 2021-09-28 |
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股本变动：
变动后总股本3084.89万股
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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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| 2021-08-09 |
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业绩披露：
2021年中报每股收益4.41美元,归母净利润1.13亿美元,同比去年增长137.53%
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| 2021-05-24 |
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业绩披露：
2021年一季报每股收益3.47美元,归母净利润8855.40万美元,同比去年增长2532.13%
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| 2021-03-18 |
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业绩披露：
2020年年报每股收益-9.34美元,归母净利润-12.9亿美元,同比去年增长8.32%
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| 2021-03-18 |
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业绩披露：
2018年年报每股收益0.56美元,归母净利润9769.90万美元,同比去年增长260.99%
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| 2020-11-09 |
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业绩披露：
2020年三季报(累计)每股收益-6.11美元,归母净利润-8.44亿美元,同比去年增长-1835.83%
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| 2020-08-10 |
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业绩披露：
2020年中报每股收益-2.18美元,归母净利润-3.01亿美元,同比去年增长-347.6%
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| 2020-05-11 |
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业绩披露：
2020年一季报每股收益-0.03美元,归母净利润-364.1万美元,同比去年增长96.44%
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| 2020-04-24 |
股东大会：
将于2020-06-08召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I directors, set forth in this proxy statement, each for a term of three years.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020.
3.To consider an advisory vote on executive compensation.
4.To approve an amendment to our certificate of incorporation to permit us to effect a reverse stock split of our issued and outstanding common stock, par value $0.01 per share, at a ratio that will be determined by the Board and that will be within a range of 1-for-10 and 1-for-200 (the “Reverse Stock Split”), if the board of directors of the Company (the “Board”) determines, in its sole discretion, at any time prior to the first anniversary of the Annual Meeting, that the Reverse Stock Split is in the best interests of the Company and its stockholders.
5.To approve an amendment to our certificate of incorporation to reduce the number of authorized shares of common stock by a ratio equal to 1-for-two-thirds of the denominator of the Reverse Stock Split ratio determined by the Board.
6.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2020-03-12 |
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业绩披露：
2019年年报每股收益-9.29美元,归母净利润-14.07亿美元,同比去年增长-1539.98%
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| 2020-03-05 |
财报披露：
美东时间 2020-03-05 盘后发布财报
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| 2019-12-23 |
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业绩披露：
2019年三季报(累计)每股收益-0.28美元,归母净利润-4359.2万美元,同比去年增长-814.04%
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| 2019-08-01 |
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业绩披露：
2019年中报每股收益-0.41美元,归母净利润-6733.6万美元,同比去年增长-30.74%
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| 2019-04-05 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect the three Class III directors, set forth in this proxy statement, each for a term of three years.
2. To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.
3.To approve the amendment and restatement of our 2016 Long Term Incentive Plan, including to increase shares reserved for issuance.
4.To consider an advisory vote on executive compensation.
5.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2018-04-05 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II directors, set forth in this Proxy Statement each for a term of three years.
2.To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018.
3.To consider an advisory vote on executive compensation.
4.To consider 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 or any adjournments or postponements thereof.
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| 2017-04-06 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I directors, set forth in this Proxy Statement each for a term of three years.
2. To ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2017.
3.To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
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