| 2025-12-11 |
详情>>
业绩披露：
2025年年报每股收益4.91美元,归母净利润231.26亿美元,同比去年增长292.30%
|
| 2025-12-11 |
财报披露：
美东时间 2025-12-11 盘后发布财报
|
| 2025-11-14 |
详情>>
内部人交易：
PAGE JUSTINE股份减少800.00股
|
| 2025-09-10 |
详情>>
股本变动：
变动后总股本472236.50万股
|
| 2025-09-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.10美元,归母净利润146.08亿美元,同比去年增长829.85%
|
| 2025-06-11 |
详情>>
业绩披露：
2025年中报每股收益2.23美元,归母净利润104.68亿美元,同比去年增长203.77%
|
| 2025-03-12 |
详情>>
业绩披露：
2025年一季报每股收益1.17美元,归母净利润55.03亿美元,同比去年增长315.32%
|
| 2025-03-03 |
股东大会：
将于2025-04-21召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees until the next annual meeting of stockholders or until their successors have been elected.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025.
3.To hold an advisory vote to approve the named executive officer compensation.
4.To transact any other business as may properly come before the meeting or any postponements or adjournments to the Annual Meeting.
|
| 2024-12-20 |
详情>>
业绩披露：
2022年年报每股收益2.74美元,归母净利润112.23亿美元,同比去年增长74.35%
|
| 2024-12-20 |
详情>>
业绩披露：
2024年年报每股收益1.27美元,归母净利润58.95亿美元,同比去年增长-58.14%
|
| 2024-09-11 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.54美元,归母净利润105.58亿美元,同比去年增长33.44%
|
| 2024-09-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.34美元,归母净利润15.71亿美元,同比去年增长-85.12%
|
| 2024-06-13 |
详情>>
业绩披露：
2024年中报每股收益7.52美元,归母净利润34.46亿美元,同比去年增长-52.5%
|
| 2024-06-12 |
详情>>
拆分方案：
每1.0000股拆分成10.0000股
|
| 2024-03-14 |
详情>>
业绩披露：
2024年一季报每股收益2.93美元,归母净利润13.25亿美元,同比去年增长-64.89%
|
| 2024-02-26 |
股东大会：
将于2024-04-22召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees until the next annual meeting of stockholders or until their successors have been elected.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024.
3.To hold an advisory vote to approve the named executive officer compensation.
4.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting.
|
| 2023-12-14 |
详情>>
业绩披露：
2023年年报每股收益33.93美元,归母净利润140.82亿美元,同比去年增长25.47%
|
| 2023-02-17 |
股东大会：
将于2023-04-03召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees until the next annual meeting of stockholders or until their successors have been elected
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023
3.To approve an amendment and restatement of the 2012 Stock Incentive Plan
4.To hold an advisory vote to approve the named executive officer compensation
5.To hold an advisory vote on the frequency of the advisory vote on named executive officer compensation
6.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting
|
| 2022-02-18 |
股东大会：
将于2022-04-04召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees named in this proxy statement until the next annual meeting of stockholders or until their successors have been elected.
2.To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending October 30, 2022.
3.To hold an advisory vote to approve the compensation of our named executive officers.
4.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-19 |
股东大会：
将于2021-04-05召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees named in this proxy statement for the next year.
2.To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending October 31, 2021.
3.To approve an amendment and restatement of our 2012 Stock Incentive Plan.
4.To hold an advisory vote to approve the compensation of our named executive officers.
5.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting.
|
| 2020-03-11 |
除权日：
美东时间 2020-03-20 每股派息3.25美元
|
| 2020-02-18 |
股东大会：
将于2020-03-30召开股东大会
会议内容 ▼▲
- 1.To elect each of the nine director nominees named in the proxy statement for the next year.
2.To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending November 1, 2020.
3.To hold an advisory vote to approve the compensation of our named executive officers.
4.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting.
|
| 2019-12-10 |
除权日：
美东时间 2019-12-20 每股派息3.25美元
|
| 2019-09-11 |
除权日：
美东时间 2019-09-20 每股派息2.65美元
|
| 2019-06-12 |
除权日：
美东时间 2019-06-21 每股派息2.65美元
|
| 2019-03-13 |
除权日：
美东时间 2019-03-20 每股派息2.65美元
|
| 2019-02-19 |
股东大会：
将于2019-04-01召开股东大会
会议内容 ▼▲
- 1.To elect each of the eight director nominees named in the proxy statement for the next year.
2.To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending November 3, 2019.
3.To approve amendments to our Second Amended and Restated Employee Share Purchase Plan.
4.To hold an advisory vote to approve compensation of our named executive officers.
5.To transact any other business as may properly come before the meeting or any postponements or adjournments to the meeting.
|
| 2018-12-04 |
除权日：
美东时间 2018-12-18 每股派息2.65美元
|
| 2018-09-05 |
除权日：
美东时间 2018-09-18 每股派息1.75美元
|
| 2018-06-06 |
除权日：
美东时间 2018-06-19 每股派息1.75美元
|
| 2018-03-15 |
除权日：
美东时间 2018-03-21 每股派息1.75美元
|
| 2018-03-09 |
股东大会：
将于2018-03-23召开股东大会
会议内容 ▼▲
- 1.to approve the Scheme of Arrangement (the “Broadcom Redomiciliation Proposal”)
|
| 2018-02-20 |
股东大会：
将于2018-04-04召开股东大会
会议内容 ▼▲
- 1. To elect each of the following persons to our board of directors (the “Board”), to serve until the next annual general meeting of shareholders:
(a)Mr. Hock E. Tan;
(b)Mr. James V. Diller;
(c)Ms. Gayla J. Delly;
(d)Mr. Lewis C. Eggebrecht;
(e)Mr. Kenneth Y. Hao;
(f)Mr. Eddy W. Hartenstein;
(g)Mr. Check Kian Low;
(h)Mr. Donald Macleod;
(i)Mr. Peter J. Marks;
(j)Dr. Henry Samueli.
2. To approve the re-appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018, and to authorize the Audit Committee of the Board to fix PricewaterhouseCoopers LLP’s remuneration for services provided through our 2019 Annual General Meeting of Shareholders (the “2019 AGM”).
3. To pass the following as an Ordinary Resolution:
RESOLVED THAT, pursuant to the provisions of Section 161 of the Singapore Companies Act, Chapter 50 (the “Singapore Companies Act”), and also subject otherwise to the provisions of the Singapore Companies Act and our Constitution, authority be, and hereby is, given to our directors:
(a) to:
(i) allot and issue ordinary shares in our capital;
(ii) subject to the provisions of our Constitution, allot and issue Special Preference Shares (as defined below) bearing the rights and obligations as set out in our Constitution;
(iii) make, grant or enter into, offers or agreements and issue options or other instruments (including the equity awards and equity-based securities pursuant to our equity-based incentive plans and agreements in effect or assumed from time to time) that might or would require ordinary shares to be allotted and issued, whether such allotment or issuance would occur during or after the expiration of this authority (including, but not limited to, the creation and issuance of warrants, rights, units, purchase contracts, debentures or other instruments (including debt instruments) convertible or exchangeable into ordinary shares),
at any time to and/or with such persons and upon such terms and conditions, for such purposes and for such consideration as our directors may in their sole discretion deem fit, and with such rights or restrictions as our directors may think fit to impose and as are set forth in our Constitution;
(b) to allot and issue shares in our capital pursuant to any offer, agreement, award or other instrument made, granted, assumed or otherwise authorized by our directors while this resolution is or was in effect, regardless of whether the authority conferred by this resolution may have ceased to be in effect at the time of the allotment and issuance,
and that such authority, if approved by our shareholders, shall continue in effect until the earlier of the conclusion of our 2019 AGM or the expiration of the period within which our 2019 AGM is required by law to be held.
4. To consider and put to a non-binding, advisory vote, the following resolution:
RESOLVED THAT, shareholders approve, on an advisory basis, the compensation of Broadcom’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and in the compensation tables and accompanying narrative disclosure under “Executive Compensation” in the accompanying Proxy Statement.
This resolution is being proposed to shareholders as required pursuant to Section 14A of the U.S. Securities Exchange Act of 1934, as amended. The shareholders’ vote on this resolution is advisory and non-binding in nature, will have no legal effect and will not be enforceable against Broadcom or our Board.
5. To transact any other business as may properly be transacted at the 2018 AGM.
|
| 2018-02-05 |
复牌提示：
2018-02-05 06:59:01 停牌，复牌日期 2018-02-05 07:30:00
|
| 2017-12-06 |
除权日：
美东时间 2017-12-18 每股派息1.75美元
|
| 2017-08-29 |
除权日：
美东时间 2017-09-18 每股派息1.02美元
|
| 2017-06-01 |
除权日：
美东时间 2017-06-15 每股派息1.02美元
|
| 2017-03-01 |
除权日：
美东时间 2017-03-16 每股派息1.02美元
|
| 2017-02-17 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1.To elect each of the following persons to our board of directors (the “Board”), to serve until the next annual general meeting of shareholders.
2.To approve the re-appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm and independent Singapore auditor for the fiscal year ending October 29, 2017, and to authorize the Audit Committee of the Board to fix PricewaterhouseCoopers LLP’s remuneration for services provided through our 2018 Annual General Meeting of Shareholders (the “2018 AGM”).
3.To pass the following as an Ordinary Resolution:
RESOLVED THAT, pursuant to the provisions of Section 161 of the Singapore Companies Act, Chapter 50 (the “Singapore Companies Act”), and also subject otherwise to the provisions of the Singapore Companies Act and our Constitution, authority be, and hereby is, given to our directors:
(i)allot and issue ordinary shares in our capital;
(ii)subject to the provisions of our Constitution, allot and issue Special Preference Shares (as defined below) bearing the rights and obligations as set out in our Constitution;
(iii) make or grant offers, agreements, options or other instruments (including the grant of awards or options pursuant to our equity-based incentive plans and agreements in effect or assumed from time to time) that might or would require ordinary shares to be allotted and issued, whether such allotment or issuance would occur during or after the expiration of this authority (including, but not limited to, the creation and issuance of warrants, rights, units, purchase contracts, debentures or other instruments (including debt instruments) convertible or exchangeable into ordinary shares),
(b) to allot and issue shares in our capital pursuant to any offer, agreement, award or other instrument made, granted or authorized by our directors while this resolution is or was in effect, regardless of whether the authority conferred by this resolution may have ceased to be in effect at the time of the allotment and issuance,
and that such authority, if approved by our shareholders, continue in effect until the earlier of the conclusion of our 2018 AGM or the expiration of the period within which our 2018 AGM is required by law to be held.
4.To consider and put to a non-binding, advisory vote, the following resolution:
RESOLVED THAT, shareholders approve, on an advisory basis, the compensation of Broadcom’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and in the compensation tables and accompanying narrative disclosure under “Executive Compensation” in the accompanying Proxy Statement.
This resolution is being proposed to shareholders as required pursuant to Section 14A of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”). The shareholders’ vote on this resolution is advisory and non-binding in nature, will have no legal effect and will not be enforceable against Broadcom or our Board.
5.To consider and put to a non-binding, advisory vote the following resolution:
RESOLVED THAT, shareholders recommend that a non-binding, advisory vote to approve the compensation of Broadcom’s named executive officers be put to shareholders for their consideration with one of the following three frequencies:
(a) every one year;
(b) every two years; or
(c) every three years.
This resolution is being proposed to shareholders as required pursuant to Section 14A of the Exchange Act. The shareholders’ vote on this resolution is advisory and non-binding in nature, will have no legal effect and will not be enforceable against Broadcom or our Board.
6.To transact any other business as may properly be transacted at the 2017 AGM.
|
| 2016-12-08 |
除权日：
美东时间 2016-12-14 每股派息1.02美元
|
| 2016-09-01 |
除权日：
美东时间 2016-09-15 每股派息0.51美元
|
| 2016-06-02 |
除权日：
美东时间 2016-06-15 每股派息0.50美元
|
| 2016-03-03 |
除权日：
美东时间 2016-03-16 每股派息0.49美元
|