| 2026-05-13 |
详情>>
内部人交易：
Schleimer Andrew M等共交易6笔
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| 2026-05-06 |
详情>>
业绩披露：
2026年一季报每股收益1.16美元,归母净利润8935.10万美元,同比去年增长52.98%
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| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘后发布财报
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| 2026-04-23 |
股东大会：
将于2026-06-10召开股东大会
会议内容 ▼▲
- 1.Election of the director nominees listed in this Proxy Statement.
2.Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026.
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| 2026-04-23 |
详情>>
股本变动：
变动后总股本19112.63万股
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| 2026-02-25 |
详情>>
业绩披露：
2023年年报每股收益-0.43美元,归母净利润-3522.7万美元,同比去年增长-109.1%
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| 2026-02-25 |
详情>>
业绩披露：
2025年年报每股收益2.42美元,归母净利润1.95亿美元,同比去年增长1976.99%
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.42美元,归母净利润1.98亿美元,同比去年增长1015.77%
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.92美元,归母净利润1.57亿美元,同比去年增长450.46%
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| 2025-05-08 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Company for the financial year ended December 31, 2024 and the report of the auditor thereon (the "Annual Financial Statements") and the related management discussion and analysis ("MD&A");
2.To set the number of directors of the Company for the ensuing year - see Election of Directors in the accompanying Information Circular (the "Information Circular");
3.To elect directors of the Company for the ensuing year - see Election of Directors in the Information Circular;
4.To appoint the auditor of the Company for the ensuing year - see Appointment of Auditor in the Information Circular;
5.To consider, and if thought advisable, to pass an ordinary resolution to ratify and approve the Company's Amended and Restated Shareholder Rights Plan Agreement, for continuation for a three year period, as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Shareholder Rights Plan Continuation and Renewal in the Information Circular;
6.To consider an advisory (non-binding) resolution on the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay)," as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay) in the Information Circular.
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| 2025-05-08 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Company for the financial year ended December 31, 2024 and the report of the auditor thereon (the "Annual Financial Statements") and the related management discussion and analysis ("MD&A");
2.To set the number of directors of the Company for the ensuing year - see Election of Directors in the accompanying Information Circular (the "Information Circular");
3.To elect directors of the Company for the ensuing year - see Election of Directors in the Information Circular;
4.To appoint the auditor of the Company for the ensuing year - see Appointment of Auditor in the Information Circular;
5.To consider, and if thought advisable, to pass an ordinary resolution to ratify and approve the Company's Amended and Restated Shareholder Rights Plan Agreement, for continuation for a three year period, as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Shareholder Rights Plan Continuation and Renewal in the Information Circular;
6.To consider an advisory (non-binding) resolution on the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay)," as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay) in the Information Circular.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.72美元,归母净利润5840.80万美元,同比去年增长156.25%
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| 2025-04-25 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.Elect Ariel Emanuel, Mark Shapiro, Peter C.B. Bynoe, Egon P. Durban, Dwayne Johnson, Bradley A. Keywell, Nick Khan, Steven R. Koonin, Jonathan A. Kraft, Sonya E. Medina, Nancy R. Tellem and Carrie Wheeler to serve as directors on the Company’s Board of Directors (the “Board”) for a term expiring at the Company’s annual meeting of stockholders to be held in 2026 (the “2026 Annual Meeting”) and until his or her respective successor has been elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal;
2.Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.Transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益5.20美元,归母净利润3.87亿美元,同比去年增长42.20%
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益0.12美元,归母净利润940.80万美元,同比去年增长126.71%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.27美元,归母净利润-2159.7万美元,同比去年增长1.32%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.55美元,归母净利润-4473.3万美元,同比去年增长-126.47%
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| 2024-05-13 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Company for the financial year ended December 31, 2023 and the report of the auditor thereon (the "Annual Financial Statements") and the related management discussion and analysis ("MD&A").
2.To set the number of directors of the Company for the ensuing year - see Election of Directors in the accompanying Information Circular (the "Information Circular").
3.To elect directors of the Company for the ensuing year - see Election of Directors in the Information Circular.
4.To appoint the auditor of the Company for the ensuing year - see Appointment of Auditor in the Information Circular.
5.To consider, and if approved, vote to pass an ordinary resolution, to ratify, confirm and approve the Share Option Plan, as amended, for continuation for a three-year period, such Share Option Plan, and the update amendments made thereto, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Share Option Plan Continuation and Renewal in the Information Circular.
6.To consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the Performance Share Unit Plan (the "PSU Plan") for continuation for a three-year period, such PSU Plan, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Performance Share Unit Plan Continuation and Renewal in the Information Circular.
7.To consider an advisory (non-binding) resolution on the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay)," as more particularly set out in the Information Circular.
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| 2024-04-24 |
股东大会：
将于2024-06-12召开股东大会
会议内容 ▼▲
- 1.Elect Ariel Emanuel, Mark Shapiro, Peter C.B. Bynoe, Egon P. Durban, Dwayne Johnson, Bradley A. Keywell, Nick Khan, Steven R. Koonin, Jonathan A. Kraft, Sonya E. Medina, Nancy R. Tellem and Carrie Wheeler to serve as directors on the Company’s Board of Directors (the “Board”) for a term expiring at the Company’s annual meeting of stockholders to be held in 2025 (the “2025 Annual Meeting”) and until his or her respective successor has been elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
2.Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
3.Approve, on an advisory, non-binding basis, the Company’s executive compensation.
4.Approve, on an advisory, non-binding basis, the frequency of future advisory votes on the Company’s executive compensation.
5.Transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof.
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| 2023-05-11 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Company for the financial year ended December 31, 2022 and the report of the auditor thereon (the "Annual Financial Statements") and the related management discussion and analysis ("MD&A").
2.To set the number of directors of the Company for the ensuing year - see Election of Directors in the accompanying Information Circular (the "Information Circular").
3.To elect directors of the Company for the ensuing year - see Election of Directors in the Information Circular.
4.To appoint the auditor of the Company for the ensuing year - see Appointment of Auditor in the Information Circular.
5.To consider an advisory (non-binding) resolution on the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay)," as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Advisory Resolution on the Company's Approach to Executive Compensation (Say-on-Pay) in the Information Circular.
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| 2023-04-07 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023;
3.To hold an advisory vote to approve executive compensation;
4.To hold 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.
|
| 2023-01-06 |
复牌提示：
2023-01-06 09:54:07 停牌，复牌日期 2023-01-06 10:19:12
|
| 2022-04-08 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.To elect twelve (12) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2021-04-13 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect thirteen (13) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-06-26 |
股东大会：
将于2020-07-16召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-06-17 |
股东大会：
将于2020-07-08召开股东大会
会议内容 ▼▲
- 1.To fix the number of directors of the Company for the ensuing year at seven.
2.To elect directors of the Company for the ensuing year.
3.To appoint the auditor of the Company for the ensuing year.
4.To consider, and if thought fit, to approve an advisory (non-binding) resolution on the Company's approach to executive compensation.
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| 2020-06-04 |
股东大会：
将于2020-07-09召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-05-08 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-04-09 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2020-03-06 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.To elect ten (10) Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
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| 2019-03-05 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.To elect thirteen Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2018-06-12 |
股东大会：
将于2018-06-07召开股东大会
|
| 2018-03-07 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.To elect eleven Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018;
3.To hold an advisory vote to approve executive compensation;
4.To transact such other business as may properly come before the Annual Meeting.
|
| 2017-07-07 |
股东大会：
将于2017-06-08召开股东大会
|
| 2017-03-10 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1. To elect nine Directors to serve until the Company’s next Annual Meeting and until their successors are elected and qualified;
2. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2017;
3. To hold an advisory vote to approve executive compensation;
4. To hold 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.
|
| 2016-06-14 |
股东大会：
将于2016-07-12召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Company for the financial year ended December 31, 2015 and the report of the auditor on those statements;
2. to fix the number of directors of the Company at eight;
3. to elect directors of the Company for the ensuing year;
4. to appoint the auditor of the Company for the ensuing year;
5. to consider and if thought fit, to approve and ratify a Shareholder Rights Plan, which will replace the current plan that expires on the day following the Meeting;
6. to consider an advisory (non-binding) resolution on the Company’s approach to executive compensation, as more particularly set out in the section of the Information Circular entitled “Advisory Resolution on the Company’s Approach to Executive Compensation (Say on Pay)”;
7. to consider an advisory (non-binding) resolution on the Company’s approach to the payment of fees for services to a related service provider, as more particularly set out in the section of the Information Circular entitled “Advisory Resolution on the Company’s Approach to Related Service Providers (Say on Services)”
8. to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2016-05-12 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.A special resolution that directors Russell Hallbauer, Ronald Thiessen and Robert Dickinson be removed from Taseko’s board of directors (the “Board”) (the “Resolution to Remove Russ, Ron and Bob”);
2.If the Resolution to Remove Russ, Ron and Bob is passed, an ordinary resolution to fix the number of directors of the Company at nine (9) and to elect RRC Nominees Mark Radzik, Henry Park, Randy Davenport and Paul Blythe (the “Resolution to Fix the Board at Nine and Elect Four RRC Nominees”);
3.If the Resolution to Remove Russ, Ron and Bob is not passed, an ordinary resolution to fix the number of directors of the Company at twelve (12) and to elect the RRC Nominees (the “Resolution to Fix the Board at Twelve and Elect Four RRC Nominees”);
4.Such other business as may properly come before the Meeting.
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