| 2025-12-01 |
详情>>
股本变动：
变动后总股本42486.20万股
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益0.34美元,归母净利润2.93亿美元,同比去年增长36.92%
|
| 2025-03-10 |
详情>>
业绩披露：
2024年年报每股收益0.47美元,归母净利润4.12亿美元,同比去年增长56.65%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.24美元,归母净利润2.14亿美元,同比去年增长24.42%
|
| 2024-05-01 |
财报披露：
美东时间 2024-05-01 盘前发布财报
|
| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益0.30美元,归母净利润2.63亿美元,同比去年增长17.94%
|
| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.20美元,归母净利润1.72亿美元,同比去年增长-2.82%
|
| 2023-03-06 |
详情>>
业绩披露：
2022年年报每股收益0.26美元,归母净利润2.23亿美元,同比去年增长-57.44%
|
| 2023-03-06 |
详情>>
业绩披露：
2020年年报每股收益0.51美元,归母净利润4.48亿美元,同比去年增长-25.33%
|
| 2022-07-28 |
详情>>
业绩披露：
2022年中报每股收益0.20美元,归母净利润1.77亿美元,同比去年增长-13.66%
|
| 2022-03-07 |
详情>>
业绩披露：
2021年年报每股收益0.60美元,归母净利润5.24亿美元,同比去年增长16.96%
|
| 2022-03-07 |
详情>>
业绩披露：
2019年年报每股收益0.69美元,归母净利润6.00亿美元,同比去年增长-9.5%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-29 |
详情>>
业绩披露：
2021年中报每股收益0.23美元,归母净利润2.05亿美元,同比去年增长105.00%
|
| 2021-03-31 |
股东大会：
将于2021-04-14召开股东大会
|
| 2020-04-06 |
股东大会：
将于2020-04-09召开股东大会
|
| 2018-02-08 |
除权日：
美东时间 2018-04-05 每股派息0.44美元
|
| 2017-08-28 |
除权日：
美东时间 2017-10-05 每股派息0.24美元
|
| 2017-04-11 |
股东大会：
将于2017-04-06召开股东大会
|
| 2017-02-27 |
除权日：
美东时间 2017-03-29 每股派息0.37美元
|
| 2016-08-31 |
除权日：
美东时间 2016-10-05 每股派息0.25美元
|
| 2016-03-04 |
股东大会：
将于2016-04-14召开股东大会
会议内容 ▼▲
- 1. To receive and adopt the audited accounts for the financial year ended 31 December 2015 together with the reports of the Directors and the Auditor thereon.
2. To approve the Directors’ remuneration report, other than the part containing the Directors’ remuneration policy, in the form set out in the Company’s Annual Report for the year ended 31 December 2015.
3. To declare a final dividend of 19.0 US cents per ordinary share in respect of the year ended 31 December 2015 payable on 11 May 2016 to shareholders on the register of the Company at the close of business on 22 April 2016.
4. To re-elect Vinita Bali as a Director of the Company.
5. To re-elect Ian Barlow as a Director of the Company
6. To re-elect Olivier Bohuon as a Director of the Company.
7. To re-elect The Rt. Hon Baroness Virginia Bottomley as a Director of the Company.
8. To re-elect Julie Brown as a Director of the Company.
9. To re-elect Erik Engstrom as a Director of the Company.
10. To elect Robin Freestone as a Director of the Company
11. To re-elect Michael Friedman as a Director of the Company.
12. To re-elect Brian Larcombe as a Director of the Company
13. To re-elect Joseph Papa as a Director of the Company.
14. To re-elect Roberto Quarta as a Director of the Company.
15. To re-appoint KPMG LLP as the Auditor of the Company.
16. To authorise the Directors to determine the remuneration
of the Auditor of the Company.
17. To renew the authorisation of the Directors generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the ‘Act’), and as permitted by the Company’s Articles of Association, to exercise all their powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into shares in the Company up to an aggregate nominal
amount of US$59,699,421 – in accordance with sections 551(3) and(6) of the Act.
|
| 2016-02-08 |
除权日：
美东时间 2016-04-20 每股派息0.38美元
|
| 2015-08-31 |
除权日：
美东时间 2015-10-07 每股派息0.24美元
|
| 2015-04-08 |
除权日：
美东时间 2015-04-15 每股派息0.37美元
|
| 2014-12-24 |
复牌提示：
2014-12-23 12:43:14 停牌，复牌日期 2014-12-23 12:48:38
|
| 2014-09-08 |
除权日：
美东时间 2014-10-22 每股派息0.55美元
|
| 2014-02-26 |
股东大会：
将于2014-04-10召开股东大会
会议内容 ▼▲
- 1. To receive and adopt the audited accounts for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon.
2. To approve the Directors' Remuneration Policy in the form set out in the Directors’ Remuneration Report in the Company’s Annual Report.
3. To approve the Directors’ Remuneration Report, other than the part containing the Directors’ Remuneration Policy, in the form set out in the Company’s Annual Report for the year ended 31 December 2013.
4. To declare a final dividend of 17.00 US cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014.
5. To re-elect Ian Barlow as a Director of the Company.
6. To re-elect Olivier Bohuon as a Director of the Company.
7. To re-elect The Rt. Hon Baroness Virginia Bottomley as a Director of the Company.
8. To re-elect Julie Brown as a Director of the Company.
9. To re-elect Michael Friedman as a Director of the Company.
10. To re-elect Pamela Kirby as a Director of the Company.
11. To re-elect Brian Larcombe as a Director of the Company.
12. To re-elect Joseph Papa as a Director of the Company.
13. To elect Roberto Quarta as a Director of the Company.
14. To re-appoint Ernst & Young LLP as the Auditor of the Company.
15. To authorise the Directors to determine the remuneration of the Auditor of the Company.
16. To renew the authorisation of the Directors generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the “Act”), and as permitted by the Company’s Articles of Association, to exercise all their powers to allot shares in the Company and to grant rights to subscribe for, or to convert any security into shares in the Company up to an aggregate nominal amount of US$59,587,616 in accordance with section 551(3) and (6) of the Act.
|
| 2014-02-19 |
除权日：
美东时间 2014-04-17 每股派息0.85美元
|
| 2013-08-27 |
除权日：
美东时间 2013-10-09 每股派息0.52美元
|
| 2013-03-08 |
除权日：
美东时间 2013-04-17 每股派息0.81美元
|
| 2012-09-21 |
除权日：
美东时间 2012-10-10 每股派息0.50美元
|
| 2012-02-08 |
除权日：
美东时间 2012-04-18 每股派息0.54美元
|
| 2011-08-12 |
除权日：
美东时间 2011-10-12 每股派息0.33美元
|
| 2011-02-18 |
除权日：
美东时间 2011-04-29 每股派息0.49美元
|
| 2010-08-10 |
除权日：
美东时间 2010-10-13 每股派息0.29美元
|