| 2025-12-18 |
详情>>
内部人交易：
Gibbons Mary Lourdes股份减少4352.00股
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| 2025-11-07 |
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股本变动：
变动后总股本9666.51万股
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| 2025-11-07 |
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业绩披露：
2025年三季报(累计)每股收益5.35美元,归母净利润5.35亿美元,同比去年增长-4.72%
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| 2025-11-07 |
财报披露：
美东时间 2025-11-07 盘前发布财报
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益3.65美元,归母净利润3.71亿美元,同比去年增长-3.78%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益1.71美元,归母净利润1.75亿美元,同比去年增长-3.46%
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| 2025-03-25 |
股东大会：
将于2025-05-07召开股东大会
会议内容 ▼▲
- 1.Election of three Class II directors to serve through the 2028 Annual General Meeting of Shareholders;
2.Ratification of the re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025 and until our 2026 Annual General Meeting of Shareholders, and the referral the determination of the auditors’ compensation to the Board of Directors;
3.A non-binding, advisory resolution on executive compensation;
4.Such other business that may properly come before the Annual Meeting.
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| 2025-02-19 |
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业绩披露：
2024年年报每股收益6.92美元,归母净利润7.29亿美元,同比去年增长4.74%
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| 2025-02-19 |
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业绩披露：
2022年年报每股收益7.75美元,归母净利润8.31亿美元,同比去年增长21.94%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.32美元,归母净利润5.62亿美元,同比去年增长7.77%
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| 2024-08-06 |
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业绩披露：
2023年中报每股收益3.22美元,归母净利润3.43亿美元,同比去年增长-32.19%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益3.65美元,归母净利润3.85亿美元,同比去年增长12.32%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益1.72美元,归母净利润1.82亿美元,同比去年增长6.38%
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| 2024-03-29 |
股东大会：
将于2024-05-01召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors to serve through the 2027 Annual General Meeting of Shareholders;
2.Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024 and until our 2025 Annual General Meeting of Shareholders, and the referral the determination of the auditors’ compensation to the Board of Directors;
3.A non-binding, advisory resolution on executive compensation;
4.Such other business that may properly come before the Annual Meeting.
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| 2024-02-16 |
详情>>
业绩披露：
2023年年报每股收益6.56美元,归母净利润6.96亿美元,同比去年增长-16.23%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.90美元,归母净利润5.21亿美元,同比去年增长-23.83%
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| 2023-04-06 |
股东大会：
将于2023-05-02召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors to serve through the 2026 Annual General Meeting of Shareholders;
2.Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023 and until our 2024 Annual General Meeting of Shareholders, and the referral the determination of the auditors’ compensation to the Board of Directors;
3.A non-binding, advisory resolution on executive compensation;
4.Approval of the Essent Group Ltd. 2013 Long-Term Incentive Plan, as amended and restated;
5.Such other business that may properly come before the Annual Meeting.
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| 2022-03-25 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.election of three Class II directors to serve through the 2025 Annual General Meeting of Shareholders;
2.re-appointment PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022 and until our 2023 Annual General Meeting of Shareholders, and the referral the determination of the auditors’ compensation to the Board of Directors;
3.a non-binding, advisory resolution on executive compensation;
4.a non-binding, advisory vote on whether the frequency of the shareholder vote on the compensation of our named executive officers should be every one, two or three years;
5.such other business that may properly come before the Annual Meeting.
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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
|
| 2021-04-02 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.election of three Class I directors to serve through the 2024 Annual General Meeting of Shareholders;
2.re-appointment PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021 and until our 2022 Annual General Meeting of Shareholders, and the referral the determination of the auditors' compensation to the Board of Directors;
3.a non-binding, advisory resolution on executive compensation;
4.such other business that may properly come before the Annual Meeting.
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| 2020-04-16 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.election of three Class III directors to serve through the 2023 Annual General Meeting of Shareholders;
2.re-appointment PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020 and until our 2021 Annual General Meeting of Shareholders, and the referral the determination of the auditors' compensation to the Board of Directors;
3.a non-binding, advisory resolution on executive compensation;
4.such other business that may properly come before the Annual Meeting.
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| 2020-02-14 |
除权日：
美东时间 2020-03-09 每股派息0.16美元
|
| 2019-11-08 |
除权日：
美东时间 2019-12-03 每股派息0.15美元
|
| 2019-08-02 |
除权日：
美东时间 2019-09-03 每股派息0.15美元
|
| 2019-03-29 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.Election of two Class II directors to serve through the 2022 Annual General Meeting of Shareholders;
2.Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019 and until our 2020 Annual General Meeting of Shareholders, and referral of the determination of the auditors' compensation to the board of directors;
3.A non-binding, advisory vote to approve the 2018 compensation of our named executive officers;
4.Any other business that may properly come before the meeting.
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| 2018-04-02 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.Election of three Class I directors to serve through the 2021 Annual General Meeting of Shareholders;
2.Election of one Class II director to serve through the 2019 Annual General Meeting of Shareholders;
3.Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018 and until our 2019 Annual General Meeting of Shareholders, and referral of the determination of the auditors' compensation to the board of directors;
4.A non-binding, advisory vote to approve the 2017 compensation of our named executive officers;
5.Any other business that may properly come before the meeting.
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| 2017-04-03 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Election of three Class III directors to serve through the 2020 Annual General Meeting of Shareholders;
2.Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017 and until our 2018 Annual General Meeting of Shareholders, and referral of the determination of the auditors' compensation to the board of directors;
3.A non-binding, advisory vote to approve the 2016 compensation of our named executive officers;
4.Approval of the Essent Group Ltd. Annual Incentive Plan;
5.Approval of the Essent Group Ltd. 2013 Long-Term Incentive Plan, as amended and restated;
6.Any other business that may properly come before the meeting.
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| 2016-04-01 |
股东大会：
将于2016-05-03召开股东大会
会议内容 ▼▲
- (1)Election of three Class II directors to serve through the 2019 Annual General Meeting of Shareholders;
(2)Re-appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2016 and until our 2017 Annual General Meeting of Shareholders, and referral of the determination of the auditors' compensation to the board of directors;
(3)A non-binding, advisory vote to approve the 2015 compensation of our named executive officers;
(4)A non-binding, advisory vote on whether the frequency of the shareholder vote on the compensation of our named executive officers should be every one, two or three years;
(5)Any other business that may properly come before the meeting.
|