| 2025-11-07 |
详情>>
内部人交易：
Pisano Paulo股份减少200.00股
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| 2025-10-28 |
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股本变动：
变动后总股本3223.38万股
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| 2025-10-28 |
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业绩披露：
2025年三季报(累计)每股收益122.07美元,归母净利润39.76亿美元,同比去年增长-17.41%
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| 2025-10-28 |
财报披露：
美东时间 2025-10-28 盘后发布财报
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| 2025-07-29 |
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业绩披露：
2025年中报每股收益37.59美元,归母净利润12.28亿美元,同比去年增长-46.54%
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| 2025-04-29 |
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业绩披露：
2025年一季报每股收益10.14美元,归母净利润3.33亿美元,同比去年增长-57.09%
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| 2025-04-22 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Election of eleven directors
2.Advisory vote to approve 2024 executive compensation
3.Ratification of selection of the independent registered public accounting firm
4.Non-binding stockholder proposal, if properly presented
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| 2025-02-20 |
详情>>
业绩披露：
2022年年报每股收益76.70美元,归母净利润30.58亿美元,同比去年增长162.49%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益174.96美元,归母净利润58.82亿美元,同比去年增长37.14%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益142.38美元,归母净利润48.14亿美元,同比去年增长18.37%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益41.88美元,归母净利润15.56亿美元,同比去年增长891.08%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益67.51美元,归母净利润22.97亿美元,同比去年增长47.62%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益22.69美元,归母净利润7.76亿美元,同比去年增长191.73%
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| 2024-04-23 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Election of twelve directors
2.Advisory vote to approve 2023 named executive officer compensation
3.Ratification of the appointment of the independent registered public accounting firm
4.Non-binding stockholder proposals, if properly presented
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| 2024-02-22 |
详情>>
业绩披露：
2023年年报每股收益118.67美元,归母净利润42.89亿美元,同比去年增长40.26%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益111.09美元,归母净利润40.67亿美元,同比去年增长123.09%
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| 2023-04-24 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2022 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023;
4.To cast an advisory vote on the frequency of future advisory votes on the compensation paid by the Company to its named executive officers;
5.To consider and vote upon a non-binding stockholder proposal set forth in the proxy statement, if properly presented;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2022-04-26 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2021 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
4.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting;
5.To consider and vote upon a non-binding stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-20 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2020 compensation paid by the Company to its named executive officers;
3.To approve amendments to the Company’s 1999 Omnibus Plan;
4.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
5.To approve a management proposal to amend the certificate of incorporation to allow stockholders the right to act by written consent;
6.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders to act by written consent;
7.To consider and vote upon a non-binding stockholder proposal requesting the Company issue a climate transition report;
8.To consider and vote upon a non-binding stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company’s climate policies and strategies;
9.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2020-04-24 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To approve on an advisory basis the 2019 compensation paid by the Company to its named executive officers;
3.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020;
4.To consider and vote upon a non-binding stockholder proposal requesting the right of stockholders to act by written consent;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2019-04-23 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019;
3.To approve on an advisory basis the 2018 compensation paid by the Company to its named executive officers;
4.To consider and vote upon a non-binding stockholder proposal requesting that the Company amend its proxy access bylaw provisions;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2018-04-26 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect thirteen directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018;
3.To approve on an advisory basis the 2017 compensation paid by the Company to its named executive officers;
4.To approve amendments to the Company’s 1999 Omnibus Plan, including an amendment to place an annual limit on non-employee director compensation;
5.To consider and vote upon a non-binding stockholder proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
|
| 2017-04-25 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2017;
3.To approve on an advisory basis the 2016 compensation paid by the Company to its named executive officers;
4.To cast an advisory vote on the frequency of future advisory votes on the compensation paid by the Company to its named executive officers;
5.To consider and vote upon a non-binding stockholder proposal concerning special meetings of stockholders;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-04-28 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.To elect ten directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016;
3.To approve on an advisory basis the compensation paid by the Company to its named executive officers;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.
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| 2016-04-28 |
复牌提示：
2016-04-28 07:55:05 停牌，复牌日期 2016-04-28 08:30:00
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