| 2025-05-07 |
财报披露：
美东时间 2025-05-07 盘前发布财报
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| 2025-04-10 |
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内部人交易：
HEUER BRANDT JULIE M股份减少5301.00股
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| 2025-02-05 |
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业绩披露：
2025年一季报每股收益0.63美元,归母净利润4.19亿美元,同比去年增长12.03%
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| 2025-01-21 |
股东大会：
将于2025-03-12召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Ratify appointment of independent auditors and authorize audit committee to set auditors’ remuneration
3.Authorize market purchases of Company shares by the Company and/or any subsidiary
4.Determine the price range to re-allot treasury shares
5.Advisory vote to approve executive compensation
6.Approve the allotment of up to 20% of issued share capital
7.Approve the waiver of statutory pre-emption rights
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| 2025-01-21 |
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股本变动：
变动后总股本66013.92万股
|
| 2024-11-19 |
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业绩披露：
2022年年报每股收益2.20美元,归母净利润15.32亿美元,同比去年增长-6.41%
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| 2024-11-19 |
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业绩披露：
2024年年报每股收益2.53美元,归母净利润17.05亿美元,同比去年增长-7.79%
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| 2024-07-31 |
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业绩披露：
2024年三季报(累计)每股收益1.58美元,归母净利润10.72亿美元,同比去年增长-17.54%
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| 2024-05-01 |
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业绩披露：
2024年中报每股收益0.14美元,归母净利润9700.00万美元,同比去年增长-61.35%
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| 2024-01-30 |
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业绩披露：
2024年一季报每股收益0.55美元,归母净利润3.74亿美元,同比去年增长216.95%
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| 2024-01-19 |
股东大会：
将于2024-03-13召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2025:
Timothy Archer, Jean Blackwell, Pierre Cohade, W. Roy Dunbar, Gretchen R. Haggerty, Ayesha Khanna, Seetarama (Swamy) Kotagiri, Simone Menne, George R. Oliver, Jürgen Tinggren, Mark Vergnano, John D. Young
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital.
7.To approve the waiver of statutory pre-emption rights with respect to up to 20% of issued share capital (special resolution).
8.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2023-12-14 |
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业绩披露：
2021年年报每股收益2.28美元,归母净利润16.37亿美元,同比去年增长159.43%
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| 2023-12-14 |
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业绩披露：
2023年年报每股收益2.70美元,归母净利润18.49亿美元,同比去年增长20.69%
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| 2023-08-02 |
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业绩披露：
2023年三季报(累计)每股收益1.90美元,归母净利润13.00亿美元,同比去年增长68.61%
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| 2023-05-05 |
详情>>
业绩披露：
2023年中报每股收益0.37美元,归母净利润2.51亿美元,同比去年增长-35.97%
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| 2023-02-01 |
详情>>
业绩披露：
2023年一季报每股收益0.17美元,归母净利润1.18亿美元,同比去年增长-69.03%
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| 2023-01-20 |
股东大会：
将于2023-03-08召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2024:(a)Jean Blackwell,(b)Pierre Cohade,(c)Michael E. Daniels,(d)W. Roy Dunbar,(e)Gretchen R. Haggerty,(f)Ayesha Khanna,(g)Simone Menne,(h)George R. Oliver,(i)Jurgen Tinggren,(j)Mark Vergnano,(k)John D. Young.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers.
7.To approve the Directors’ authority to allot shares up to approximately 20% of issued share capital.
8.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
9.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2022-01-21 |
股东大会：
将于2022-03-09召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2023:
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
7.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
8.To act on such other business as may properly come before the meeting or any adjournment thereof.
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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
|
| 2021-01-22 |
股东大会：
将于2021-03-10召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2022
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Johnson Controls International plc 2021 Equity and Incentive Plan.
7.To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
8.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
9.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2020-03-04 |
除权日：
美东时间 2020-03-13 每股派息0.26美元
|
| 2020-01-17 |
股东大会：
将于2020-03-04召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2020:(a)Jean Blackwell (b)Pierre Cohade (c)Michael E. Daniels (d)Juan Pablo del Valle Perochena (e)W. Roy Dunbar (f)Gretchen R. Haggerty (g)Simone Menne (h)George R. Oliver (i)Jürgen Tinggren (j)Mark Vergnano (k)R. David Yost (l)John D. Young.
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
7.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
8.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2019-12-04 |
除权日：
美东时间 2019-12-13 每股派息0.26美元
|
| 2019-09-04 |
除权日：
美东时间 2019-09-13 每股派息0.26美元
|
| 2019-06-12 |
除权日：
美东时间 2019-06-21 每股派息0.26美元
|
| 2019-03-06 |
除权日：
美东时间 2019-03-15 每股派息0.26美元
|
| 2019-01-18 |
股东大会：
将于2019-03-06召开股东大会
会议内容 ▼▲
- Ordinary Business
1.By separate resolutions, to elect each of the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2020:
(a)Jean Blackwell
(b)Pierre Cohade
(c)Michael E. Daniels
(d)Juan Pablo del Valle Perochena
(e)W. Roy Dunbar
(f)Gretchen R. Haggerty
(g)Simone Menne
(h)George R. Oliver
(i)Jurgen Tinggren
(j)Mark Vergnano
(k)R. David Yost
(l)John D. Young
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
Special Business
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
7.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
8.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2018-12-05 |
除权日：
美东时间 2018-12-14 每股派息0.26美元
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| 2018-09-12 |
除权日：
美东时间 2018-09-21 每股派息0.26美元
|
| 2018-06-13 |
除权日：
美东时间 2018-06-22 每股派息0.26美元
|
| 2018-03-07 |
除权日：
美东时间 2018-03-16 每股派息0.26美元
|
| 2018-01-19 |
股东大会：
将于2018-03-07召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2019:(a)Michael E. Daniels (b)W. Roy Dunbar (c)Brian Duperreault (d)Gretchen R. Haggerty (e)Simone Menne (f)George R. Oliver (g)Juan Pablo del Valle Perochena (h)Jürgen Tinggren (i)Mark Vergnano (j)R. David Yost (k)John D. Young .
2.To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares (special resolution).
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital.
7.To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (special resolution).
8.By separate resolutions to approve (a) the reduction of Company capital and (b) a clarifying amendment to the Company’s Articles of Association to facilitate the capital reduction (special resolutions).
9.To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2017-12-06 |
除权日：
美东时间 2017-12-15 每股派息0.26美元
|
| 2017-09-13 |
除权日：
美东时间 2017-09-22 每股派息0.25美元
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| 2017-06-14 |
除权日：
美东时间 2017-06-26 每股派息0.25美元
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| 2017-03-08 |
除权日：
美东时间 2017-03-20 每股派息0.25美元
|
| 2017-01-13 |
股东大会：
将于2017-03-08召开股东大会
会议内容 ▼▲
- 1. Elect, by separate resolution, each nominee to the Board of Directors.
2. To approve and ratify, by separate resolutions, the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4. To determine the price range at which the Company can re-allot shares that it holds as treasury shares.
5. To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6. To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers.
7. To approve the material terms of the performance goals under the Johnson Controls International plc 2012 Share and Incentive Plan.
8. To approve the Directors’ authority to allot shares up to approximately 33% of issued share capital
9. To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital
10. To act on such other business as may properly come before the meeting or any adjournment thereof.
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| 2016-12-05 |
除权日：
美东时间 2016-12-12 每股派息0.25美元
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| 2016-07-25 |
除权日：
美东时间 2016-08-03 每股派息0.48美元
|
| 2016-07-01 |
股东大会：
将于2016-08-17召开股东大会
会议内容 ▼▲
- 1.To approve the amendment of the tyco memorandum of association
2.To approve the amendment of the tyco articles of association (together with the proposal set out in resolution 1 of this notice, the "tyco governing documents proposals")
3.To approve the consolidation of tyco ordinary shares (the "tyco share consolidation proposal")
4.To approve an authorized share capital increase (the "tyco pre-merger authorized share capital increase proposal")
5.To approve the issuance of tyco ordinary shares in connection with the merger (the "tyco share issuance proposal")
6.To approve the change of name of the combined company (the "tyco name change proposal")
7.To approve an authorized share capital increase (the "tyco authorized share capital increase proposal")
8.To approve the directors' authority to allot shares (the "tyco allotment authority proposal")
9.To approve the disapplication of statutory pre-emption rights (the "tyco pre-emption waiver proposal")
10.To approve the renominalization of tyco ordinary shares (the "tyco share renominalization proposal")
11.To approve the creation of distributable reserves (the "tyco distributable reserves creation proposal")
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| 2016-05-17 |
除权日：
美东时间 2016-06-08 每股派息0.29美元
|
| 2016-01-25 |
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拆分方案：
每1.0000合并分成0.9550股
|
| 2016-01-25 |
除权日：
美东时间 2016-03-09 每股派息0.29美元
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| 2016-01-15 |
股东大会：
将于2016-03-09召开股东大会
会议内容 ▼▲
- 1.By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company’s Annual General Meeting of Shareholders in 2017:
(a)Edward D. Breen (b)Herman E. Bulls
(c)Michael E. Daniels (d)Frank M. Drendel
(e)Brian Duperreault (f)Rajiv L. Gupta
(g)George R. Oliver (h)Brendan R. O'Neill
(i)Jürgen Tinggren (j)Sandra S. Wijnberg
(k)R. David Yost
2.To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and to authorize the Audit Committee of the Board of Directors to set the auditors’ remuneration.
3.To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.
4.To determine the price range at which the Company can re-allot shares that it holds as treasury shares.
5.To approve, in a non-binding advisory vote, the compensation of the named executive officers.
6.To act on such other business as may properly come before the meeting or any adjournment thereof.
|