| 2026-01-30 |
财报披露：
美东时间 2026-01-30 盘前发布财报
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| 2025-10-31 |
详情>>
股本变动：
变动后总股本61550.00万股
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| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益5.55加拿大元,归母净利润34.72亿加拿大元,同比去年增长5.15%
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| 2025-07-22 |
详情>>
业绩披露：
2025年中报每股收益3.72加拿大元,归母净利润23.33亿加拿大元,同比去年增长5.23%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益1.85加拿大元,归母净利润11.61亿加拿大元,同比去年增长5.26%
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| 2025-03-26 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial stotements for the year ended December 31, 2024, and theauditors’ reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving, in an odvisory, non-binding capacity, a resolution (the full text of whichis set out on page 15 of the accompanying management information circular) accepting ourapproach to executive compensation as disclosed in the "Statement of Executive Compensation"section of the accompanying management information circular
5.Considering and approving, in an advisory, non-binding copocity, a resolution (the full text of whichis set out on page 15 of the accompanying management information circular) accepting our Climate Action Plan as disclosed in the accompanying management information circular.
6.Transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2025-02-04 |
详情>>
业绩披露：
2024年年报每股收益7.02加拿大元,归母净利润44.48亿加拿大元,同比去年增长-20.92%
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| 2025-02-04 |
详情>>
业绩披露：
2022年年报每股收益7.46加拿大元,归母净利润51.18亿加拿大元,同比去年增长4.47%
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| 2024-10-22 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.20加拿大元,归母净利润33.02亿加拿大元,同比去年增长-5.52%
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| 2024-07-23 |
详情>>
业绩披露：
2024年中报每股收益3.48加拿大元,归母净利润22.17亿加拿大元,同比去年增长-7.12%
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| 2024-04-23 |
详情>>
业绩披露：
2024年一季报每股收益1.72加拿大元,归母净利润11.03亿加拿大元,同比去年增长-9.59%
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| 2024-03-21 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial stotements for the year ended December 31, 2023, and theauditors’ reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving a resolution (the full text of which is set out on page 14 of theaccompanying management information circular) confirming the adoption of and ratifyingBy-Law No. 2 relating to the Advance Nominations of Directors of Canadian NationalRailway Company (the"Company") (the full text of which is reproduced as Schedule "D" ofthe accompanying management information circular) adopted by the Board of Directors ofthe Company on December 5, 2023, as disclosed in the"Confirmation of Advance NoticeBy-Law" section of the accompanying management information circular.
5.Considering and approving a resolution (the full text of which is set out on page 14 of theaccompanying management information circular) approving proposed amendments tothe Company’s Management Long-Term Incentive Plan, as disclosed in the"Approval ofAmendments to the Management Long-Term Incentive Plan" section of the accompanyingmanagement information circular.
6.Considering and approving, in an advisory, non-binding capacity, a resolution (the full textof which is set out on page 15 of the accompanying management information circular)accepting the Company’s approach to executive compensation as disclosed in the "Statementof Executive Compensation"section of the accompanying management information circular.
7.Considering and approving, in an advisory, non-binding capacity, a resolution (the full textof which is set out on page 15 of the accompanying management information circular)accepting the Company’s Climate Action Plan as disclosed in the accompanying managementinformation circular.
8.Considering the shareholder proposal described in Schedule"E".
9.Transacting such other business as may properly be brought before the meeting or anyadjournment or postponement thereof.
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| 2024-01-31 |
详情>>
业绩披露：
2023年年报每股收益8.55加拿大元,归母净利润56.25亿加拿大元,同比去年增长9.91%
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| 2023-10-24 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.28加拿大元,归母净利润34.95亿加拿大元,同比去年增长-5.49%
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| 2023-03-22 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements for the year ended December 31, 2022, and the auditors' reports thereon.
2.Electing the directors.
3.Appointing the auditors.
4.Considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the accompanying management information circular) accepting the Campany's approach to executive compensation as disclosed in the
"statement of Executive Compensation' section of the accompanying management Information circular.
5.Considering and approving, In an advisory, non-binding capacity, a resolution (the full text of whlch is set out on page 11 of the accompanying management information circular) accepting the Company's Climate Action Plan as disclosed in the accompanying management information circular.
6.Transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2022-04-19 |
股东大会：
将于2022-05-20召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2021, and the auditors’ reports thereon (for details, see subsection “Financial Statements” under the “Business of the Meeting” section of the management information circular dated April 5, 2022 (the “Information Circular”));
2.electing the directors (for details, see subsection “Election of Directors” under the “Business of the Meeting” section of the Information Circular);
3.appointing the auditors (for details, see subsection “Appointment of Auditors” under the “Business of the Meeting” section of the Information Circular);
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the Information Circular) accepting Canadian National Railway Company’s (the “Company”) approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the Information Circular (for details, see subsection “Advisory Vote on Executive Compensation” under the “Business of the Meeting” section of the Information Circular);
5.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 11 of the accompanying Information Circular) accepting the Company’s Climate Action Plan as disclosed in the accompanying Information Circular (for details, see subsection “Advisory Vote on Climate Change” under the “Business of the Meeting” section of the Information Circular”);
6.transacting such other business as may properly be brought before the Meeting or any adjournment or postponement thereof (for details, see subsection “Other Business” under the “Business of the Meeting” section of the Information Circular).
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| 2021-10-04 |
股东大会：
将于2022-03-22召开股东大会
|
| 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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| 2021-03-23 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2020, and the auditors' reports thereon;
2.electing the directors;
3.appointing the auditors;
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the company’s climate action plan as diclosed in the accompanying management information circular;
6.Considering two shareholder proposals described in Shedule “D”;
7.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2020-04-27 |
除权日：
美东时间 2020-06-08 每股派息0.41美元
|
| 2020-03-24 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2019, and the auditors’ reports thereon;
2.electing the directors;
3.appointing the auditors;
4.considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2020-01-28 |
除权日：
美东时间 2020-03-09 每股派息0.43美元
|
| 2019-10-22 |
除权日：
美东时间 2019-12-06 每股派息0.41美元
|
| 2019-07-23 |
除权日：
美东时间 2019-09-06 每股派息0.41美元
|
| 2019-04-29 |
除权日：
美东时间 2019-06-06 每股派息0.41美元
|
| 2019-03-26 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2018, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the Information Circular) accepting Canadian National Railway Company’s (the “Company”) approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the Information Circular (for details, see subsection “Advisory Vote on Executive Compensation” under the “Business of the Meeting” section of the Information Circular);
5. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2019-01-29 |
除权日：
美东时间 2019-03-07 每股派息0.41美元
|
| 2018-10-23 |
除权日：
美东时间 2018-12-06 每股派息0.34美元
|
| 2018-07-24 |
除权日：
美东时间 2018-09-06 每股派息0.35美元
|
| 2018-04-23 |
除权日：
美东时间 2018-06-07 每股派息0.35美元
|
| 2018-03-23 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2017, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
|
| 2018-01-23 |
除权日：
美东时间 2018-03-07 每股派息0.37美元
|
| 2017-10-24 |
除权日：
美东时间 2017-12-07 每股派息0.33美元
|
| 2017-07-25 |
除权日：
美东时间 2017-09-07 每股派息0.33美元
|
| 2017-04-25 |
除权日：
美东时间 2017-06-07 每股派息0.30美元
|
| 2017-01-31 |
股东大会：
将于2017-04-25召开股东大会
|
| 2017-01-24 |
除权日：
美东时间 2017-03-08 每股派息0.31美元
|
| 2016-10-25 |
除权日：
美东时间 2016-12-07 每股派息0.28美元
|
| 2016-07-25 |
除权日：
美东时间 2016-09-07 每股派息0.29美元
|
| 2016-04-25 |
除权日：
美东时间 2016-06-07 每股派息0.29美元
|
| 2016-03-23 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2015, and the auditors' reports thereon;
2. electing the directors;
3. appointing the auditors;
4. considering and approving, in an advisory, non-binding capacity, a resolution (the full text of which is set out on page 9 of the accompanying management information circular) accepting the Company’s approach to executive compensation as disclosed in the “Statement of Executive Compensation” section of the accompanying management information circular;
5. considering a shareholder proposal described in Schedule "A";
6. transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2016-01-26 |
除权日：
美东时间 2016-03-08 每股派息0.28美元
|
| 2013-04-23 |
复牌提示：
2013-04-22 14:32:59 停牌，复牌日期 2013-04-22 15:00:08
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