| 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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| 2016-02-11 |
详情>>
业绩披露：
2015年年报每股收益1.65美元,归母净利润5.17亿美元,同比去年增长-10.1%
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| 2015-11-30 |
股东大会：
将于2016-01-12召开股东大会
会议内容 ▼▲
- 1.Ordinary Resolution: To Approve the Scheme of Arrangement
That, subject to the approval by the requisite majorities of the Scheme of Arrangement (as defined in the document of which this Notice forms part) at the Scheme Meetings, the Scheme of Arrangement (a print of which has been produced to this meeting and for the purposes of identification signed by the Chairman thereof) in its original form (or such amended form as the High Court may permit to put before the Scheme Meeting) or with or subject to any modification, addition or condition approved or imposed by the High Court be approved and the directors of the Company be authorised to take all such action as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect.
2.Special Resolution: Cancellation of Cancellation Shares
That, subject to the passing of Resolution 1 (above) and to the confirmation of the High Court pursuant to Section 84 of the Companies Act 2014 and pursuant to Article 52 of the Company’s Articles of Association, the issued capital of the Company be reduced by cancelling and extinguishing all the Cancellation Shares (as defined in the Scheme of Arrangement) but without thereby reducing the authorised share capital of the Company.
3.Ordinary Resolution: Directors’ Authority to Allot Securities and Application of Reserves
That, subject to the passing of Resolutions 1 and 2 above:
(i)the directors of the Company be and are hereby generally and unconditionally authorised pursuant to and in accordance with Section 1021 of the Companies Act 2014 to give effect to this resolution and accordingly to effect the allotment of the New King Shares (as defined in the Scheme of Arrangement) referred to in paragraph (ii) below provided that (a) this authority shall expire on 31 December 2016, (b) the maximum aggregate nominal amount of shares which may be allotted hereunder shall be an amount equal to the nominal value of the Cancellation Shares and (c) this authority shall be without prejudice to any other authority under the said Section 1021 previously granted before the date on which this resolution is passed;
(ii)forthwith upon the reduction of capital referred to in Resolution 2 above taking effect, the reserve credit arising in the books of account of the Company as a result of the cancellation of the Cancellation Shares be applied in paying up in full at par such number of New King Shares as shall be equal to the aggregate of the number of Cancellation Shares cancelled pursuant to Resolution 2 above, such New King Shares to be allotted and issued to ABS Partners C.V., a partnership formed in the Netherlands, (“ABS Partners”) and/or its nominee(s) in the manner described in the Scheme of Arrangement, credited as fully paid up and free from all liens, charges, encumbrances, rights of pre-emption and any other third party rights of any nature whatsoever.
4.Special Resolution: Amendment to Articles
That, subject to the Scheme becoming effective, the Articles of Association of the Company be amended by adding the following new Article 150:
“150.Scheme of Arrangement
(b)In these Articles, the “Scheme” means the scheme of arrangement dated 30 November 2015 between the Company and the holders of the scheme shares (which comprise the ordinary shares of the Company that are cancelled or transferred under the Scheme) (the “Scheme Shares”) under Chapter 1 of Part 9 of the Act in its original form or with or subject to any modification, addition or condition approved or imposed by the High Court and expressions defined in the Scheme and (if not so defined) in the document containing the circular circulated with the Scheme under Section 452 of the Act shall have the same meanings in this Article.
(c)Notwithstanding any other provision of these Articles, if the Company allots and issues any ordinary shares (other than to ABS Partners C.V., a partnership formed in the Netherlands, (“ABS Partners”) or its nominee(s) (holding on bare trust for ABS Partners) on or after 5.00 p.m. (ET/New York time) on 15 November 2015 and prior to 5.00 p.m. (ET/New York time) on the last Business Day before the date on which the Scheme becomes effective, (the “Scheme Record Time”), such shares shall be allotted and issued subject to the terms of the Scheme and the holder or holders of those shares shall be bound by the Scheme accordingly.
(d)Notwithstanding any other provision of these Articles, if any new ordinary shares of the Company are allotted or issued to any person (a “new member”) (other than under the Scheme to ABS Partners or any subsidiary of ABS Partners or anyone acting on behalf of ABS Partners (holding on bare trust for ABS Partners) on or after the Scheme Record Time, the new member shall, provided the Scheme has become effective, have such shares transferred immediately, free of all encumbrances, to ABS Partners and/or its nominee(s) (holding on bare trust for ABS Partners) in consideration of and conditional on the payment by ABS Partners to the new member of the amount of cash to which the new member would have been entitled under the terms of the Scheme had such shares transferred to ABS Partners hereunder been Scheme Shares at the Scheme Record Time, such new ordinary shares of the Company to rank pari passu in all respects with all other ordinary shares of the Company for the time being in issue and ranking for any dividends or distributions made, paid or declared thereon following the date on which the transfer of such new ordinary shares of the Company is executed.
(e)In order to give effect to any such transfer required by this Article 150, the Company may appoint any person to execute and deliver a form of transfer on behalf of, or as attorney for, the new member in favour of ABS Partners and/or its nominee(s) (holding on bare trust for ABS Partners) pursuant to the Scheme without the need for any further action being required to give effect thereto. Pending the registration of ABS Partners as a holder of any share to be transferred under this Article 150, the new member shall not be entitled to exercise any rights attaching to any such shares unless so agreed by ABS Partners and ABS Partners shall be irrevocably empowered to appoint a person nominated by ABS Partners I, LLC (in its capacity as the general partner of ABS Partners) to act as attorney or agent on behalf of any holder of that share in accordance with any directions ABS Partners may give in relation to any dealings with or disposal of that share (or any interest in it), the exercise of any rights attached to it or receipt of any distribution or other benefit accruing or payable in respect of it and any holder(s) of that share must exercise all rights attaching to it in accordance with the directions of ABS Partners. The Company shall not be obliged to issue a certificate to the new member for any such share.”
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| 2015-11-30 |
详情>>
股本变动：
变动后总股本31594.07万股
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| 2015-11-05 |
详情>>
业绩披露：
2015年三季报(累计)每股收益1.36美元,归母净利润4.26亿美元,同比去年增长-1.87%
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| 2015-08-28 |
股东大会：
将于2015-09-28召开股东大会
会议内容 ▼▲
- 1. To receive and consider King’s financial statements for the year ended December 31, 2014 (which are available at http://investor.king.com/investors/financial-information/Other-Documents).
2. To authorize King’s board of directors (“Board”) to determine the compensation of the Company’s auditors (i.e. its independent registered public accounting firm).
3. To re-appoint Riccardo Zacconi and Robert S Cohn as directors of the Company following their automatic retirement by rotation.
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| 2015-08-14 |
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业绩披露：
2015年中报每股收益0.91美元,归母净利润2.83亿美元,同比去年增长-3.12%
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| 2015-05-15 |
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业绩披露：
2015年一季报每股收益0.52美元,归母净利润1.64亿美元,同比去年增长29.03%
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| 2015-02-12 |
除权日：
美东时间 2015-03-02 每股派息0.94美元
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| 2014-12-19 |
股东大会：
将于2015-01-29召开股东大会
会议内容 ▼▲
- 1."That, having regard to The Irish Takeover Panel Act 1997, Takeover Rules 2013 (the “Takeover Rules") and to the conditions attached by the Irish Takeover Panel to the grant of a waiver under Rule 37 of the Takeover Rules as set out in its letter dated 28 November 2014 to William Fry (as described on page 5 of the document of which this Notice forms part), an increase in the percentage of the issued share capital of the Company held by Bellaria to up to 48.67 per cent., as a result of the repurchase or redemption by the Company of up to 32,180,009 ordinary shares of US$0.00008 each in the capital of the Company (the “Ordinary Shares”) pursuant to the authority conferred on the Company pursuant to Section 215 of the Companies Act 1990 at the Annual General Meeting of the Company held on 26 September 2014 or the Articles of Association of the Company, be and is hereby approved on the basis that Bellaria shall not by reason of such increase become obliged to make an offer to the Company's shareholders pursuant to the said Rule 37."
2."That, having regard to the Takeover Rules and to the conditions attached by the Irish Takeover Panel to the grant of waivers under Rule 9 and Rule 37 of the Takeover Rules as set out in its letter dated 28 November 2014 to William Fry (as described on page 5 of the document of which this Notice forms part), an increase in the percentage of the issued share capital of the Company held by the Bellaria/Board Concert Party to up to 68.80% per cent., as a result of:
a.the repurchase or redemption by the Company of up to 32,180,009 Ordinary Shares pursuant to the authority conferred on the Company pursuant to Section 215 of the Companies Act 1990 at the Annual General Meeting of the Company held on 26 September 2014 or the Articles of Association of the Company;
b.the exercise by certain directors of the Company of options to subscribe for up to 630,936 Ordinary Shares pursuant to certain individual option agreements between certain directors of the Company and the Company,be and is hereby approved on the basis that no member of the Bellaria/Board Concert Party shall by reason of such increase become obliged to make an offer to the Company's shareholders pursuant to the said Rule 9 or Rule 37."
3.“That, for the purposes of Section 29 of the Companies Act 1990 of Ireland, any acquisition by the Company of, or redemption by the Company of, shares held by or on behalf of any director of the Company or any person connected with such a director be and is hereby approved.”
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| 2014-08-14 |
股东大会：
将于2014-09-26召开股东大会
会议内容 ▼▲
- 1. To receive and consider King’s financial statements for the year ended December 31, 2013.
2. To authorize King’s board of directors (“Board”) to determine the compensation of King’s auditors (i.e. its independent registered public accounting firm).
3. To approve the holding of King’s 2015 Annual General Meeting at such location as may be determined by the Board.
4. To renew the Board’s authority to allow King, or any subsidiary thereof, to purchase any of King’s shares.
5. To renew the Board’s authority to re-issue treasury shares off-market at certain specified minimum and maximum prices.
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| 2014-08-12 |
除权日：
美东时间 2014-09-26 每股派息0.46美元
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| 2014-03-31 |
详情>>
内部人交易：
Bellaria Holding S.a. r.l.股份减少3367434.00股
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