| 2025-12-01 |
详情>>
内部人交易：
KRONICK SUSAN D股份减少1600.00股
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| 2025-11-06 |
详情>>
股本变动：
变动后总股本9496.27万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.34美元,归母净利润-3200万美元,同比去年增长-102.37%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-08-08 |
详情>>
业绩披露：
2025年中报每股收益0.17美元,归母净利润1700.00万美元,同比去年增长-98.07%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益0.20美元,归母净利润2000.00万美元,同比去年增长-96.17%
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| 2025-04-03 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.Election of four directors to hold office until the 2028 annual meeting of stockholders;
2.Ratification of the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.A stockholder proposal, as described in this proxy statement;
4.An advisory vote to approve the compensation paid to our named executive officers;
5.Any other matters that may properly be presented at the Annual Meeting or any adjournment or postponement thereof.
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| 2025-02-13 |
详情>>
业绩披露：
2024年年报每股收益12.99美元,归母净利润12.96亿美元,同比去年增长489.09%
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| 2025-02-13 |
详情>>
业绩披露：
2022年年报每股收益4.17美元,归母净利润4.55亿美元,同比去年增长304.95%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益13.38美元,归母净利润13.52亿美元,同比去年增长596.91%
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| 2024-08-06 |
详情>>
业绩披露：
2023年中报每股收益1.19美元,归母净利润1.26亿美元,同比去年增长-5.26%
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| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益8.64美元,归母净利润8.81亿美元,同比去年增长599.21%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益5.08美元,归母净利润5.22亿美元,同比去年增长800.00%
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| 2024-04-04 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.Election of four directors to hold office until the 2027 annual meeting of stockholders;
2.Ratification of the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
3.Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan;
4.An advisory vote to approve the compensation paid to our named executive officers;
5.Any other matters that may properly be presented at the Annual Meeting or any adjournment or postponement thereof.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益2.10美元,归母净利润2.20亿美元,同比去年增长-51.65%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.84美元,归母净利润1.94亿美元,同比去年增长20.50%
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| 2023-04-06 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of three of our directors to hold office until the 2024 Annual Meeting of Stockholders, four of our directors to hold office until the 2025 Annual Meeting of Stockholders, and four of our directors to hold office until the 2026 Annual Meeting of Stockholders;
2.Ratification of the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
3.An advisory vote to approve the compensation paid to our named executive officers;
4.To determine, on an advisory basis, the frequency with which stockholders will participate in an advisory vote to approve named executive officer compensation;
5.To ratify the prior adoption and approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan, which were adopted and approved at Hyatt’s Annual Meeting of Stockholders held on May 20, 2020 (the “2020 LTIP and 2020 ESPP Ratification”);
6.Any other matters that may properly be presented at the Annual Meeting or any adjournment or postponement thereof.
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| 2022-04-07 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.Election of four directors to hold office until the 2025 annual meeting of stockholders;
2.Ratification of the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
3.An advisory vote to approve the compensation paid to our named executive officers;
4.Any other matters that may properly be presented at the Annual Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-08 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.Election of three directors to hold office until the 2024 annual meeting of stockholders;
2.Ratification of the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.An advisory vote to approve the compensation paid to our named executive officers;
4.Any other matters that may properly be presented at the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-04-06 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.To elect four directors to hold office until the 2023 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2020;
3.To approve the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan;
4.To approve the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan;
5.To conduct an advisory vote to approve the compensation paid to our named executive officers;
6.To transact any other business as properly may come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2020-03-19 |
复牌提示：
2020-03-19 09:37:21 停牌，复牌日期 2020-03-19 09:42:36
|
| 2020-02-14 |
除权日：
美东时间 2020-02-25 每股派息0.20美元
|
| 2019-10-30 |
除权日：
美东时间 2019-11-25 每股派息0.19美元
|
| 2019-07-31 |
除权日：
美东时间 2019-08-26 每股派息0.19美元
|
| 2019-05-17 |
除权日：
美东时间 2019-05-28 每股派息0.19美元
|
| 2019-04-04 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors to hold office until the 2022 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
3.To conduct an advisory vote to approve the compensation paid to our named executive officers;
4.To transact any other business as properly may come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2019-02-13 |
除权日：
美东时间 2019-02-26 每股派息0.19美元
|
| 2018-10-30 |
除权日：
美东时间 2018-11-27 每股派息0.15美元
|
| 2018-07-31 |
除权日：
美东时间 2018-09-05 每股派息0.15美元
|
| 2018-05-31 |
除权日：
美东时间 2018-06-18 每股派息0.15美元
|
| 2018-04-05 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.To elect three directors to hold office until the 2021 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
3.To conduct an advisory vote to approve the compensation paid to our named executive officers;
4.To transact any other business as properly may come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2018-02-14 |
除权日：
美东时间 2018-03-21 每股派息0.15美元
|
| 2017-04-06 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.To elect four directors to hold office until the 2020 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
3.To conduct an advisory vote to approve the compensation paid to our named executive officers;
4.To determine, on an advisory basis, the frequency with which stockholders will participate in an advisory vote to approve named executive officer compensation;
5.To transact any other business as properly may come before the Annual Meeting or any adjournment or postponement thereof.
|
| 2016-04-05 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.To elect four directors to hold office until the 2019 annual meeting of stockholders;
2.To ratify the appointment of Deloitte & Touche LLP as Hyatt’s independent registered public accounting firm for the fiscal year ending December 31, 2016;
3.To conduct an advisory vote to approve the compensation paid to our named executive officers;
4.To transact any other business as properly may come before the Annual Meeting or any adjournment or postponement thereof.
|