| 2025-12-12 |
详情>>
股本变动：
变动后总股本57929.20万股
|
| 2025-11-19 |
财报披露：
美东时间 2025-11-19 盘前发布财报
|
| 2025-11-18 |
详情>>
业绩披露：
2026年中报每股收益0.01美元,归母净利润680.00万美元,同比去年增长-97.15%
|
| 2025-08-20 |
详情>>
业绩披露：
2026年一季报每股收益0.15美元,归母净利润6260.00万美元,同比去年增长-59.69%
|
| 2025-05-20 |
详情>>
业绩披露：
2025年年报每股收益0.98美元,归母净利润4.24亿美元,同比去年增长-16.9%
|
| 2025-05-20 |
详情>>
业绩披露：
2023年年报每股收益1.15美元,归母净利润5.12亿美元,同比去年增长11.52%
|
| 2025-02-19 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.88美元,归母净利润3.80亿美元,同比去年增长-16.32%
|
| 2024-11-13 |
详情>>
业绩披露：
2025年中报每股收益0.55美元,归母净利润2.39亿美元,同比去年增长-22.88%
|
| 2024-08-13 |
详情>>
业绩披露：
2025年一季报每股收益0.36美元,归母净利润1.55亿美元,同比去年增长-1.58%
|
| 2024-07-12 |
股东大会：
将于2024-08-09召开股东大会
会议内容 ▼▲
- 1.Financle statements and reports for fiscal yea 2024,To review James Hardie's affairs and to consider and, if thought fit, pass the following resolution as an ordinary resolution.to receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2024,the vote on this resolution is advisory only.
2.Remuneration report for fiscal tear 2024,as part of the review of James Hardie's affairs, to consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution,to receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2024.the vote on this resolution is advisory only.
3.Election re-elections of directors,to consider and, if thought fit, pass each of the following resolutions as separate ordinary resolutions:a)That John Pfeifer be elected as a director.b) That Persio Lisboa, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. c)That Suzanne Rowland, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director.
4.Authority to fix the exiernal auditor s remuneration,to consider and, if thought fit, pass the following resolution as an ordinary resolution:that the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2025.
5.Approval to issue equity securities under the james hardie industries equity incentive plan 2001,To consider and, if thought fit, pass the following resolution as an ordinary resolution:that for the purposes of ASX Listing Rule.
6.Grant of return on capltal employed restrlcted stock units to consider and for all other purposes, the shareholders approve the issue of equity securities under the James Hardie Industries 2001 Equity Incentive Plan (the 2001 EIP) as an exception to ASX Listing Rule on the basis set out in the Explanatory Notes.
|
| 2024-07-12 |
股东大会：
将于2024-08-09召开股东大会
会议内容 ▼▲
- 1.Financle statements and reports for fiscal yea 2024,To review James Hardie's affairs and to consider and, if thought fit, pass the following resolution as an ordinary resolution.to receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2024,the vote on this resolution is advisory only.
2.Remuneration report for fiscal tear 2024,as part of the review of James Hardie's affairs, to consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution,to receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2024.the vote on this resolution is advisory only.
3.Election re-elections of directors,to consider and, if thought fit, pass each of the following resolutions as separate ordinary resolutions:a)That John Pfeifer be elected as a director.b) That Persio Lisboa, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director. c)That Suzanne Rowland, who retires by rotation in accordance with the Company's Articles of Association, be re-elected as a director.
4.Authority to fix the exiernal auditor s remuneration,to consider and, if thought fit, pass the following resolution as an ordinary resolution:that the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2025.
5.Approval to issue equity securities under the james hardie industries equity incentive plan 2001,To consider and, if thought fit, pass the following resolution as an ordinary resolution:that for the purposes of ASX Listing Rule.
6.Grant of return on capltal employed restrlcted stock units to consider and for all other purposes, the shareholders approve the issue of equity securities under the James Hardie Industries 2001 Equity Incentive Plan (the 2001 EIP) as an exception to ASX Listing Rule on the basis set out in the Explanatory Notes.
|
| 2024-05-20 |
详情>>
业绩披露：
2024年年报每股收益1.16美元,归母净利润5.10亿美元,同比去年增长-0.35%
|
| 2024-02-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.03美元,归母净利润4.55亿美元,同比去年增长5.57%
|
| 2023-11-08 |
详情>>
业绩披露：
2024年中报每股收益0.70美元,归母净利润3.10亿美元,同比去年增长-6.35%
|
| 2022-09-19 |
股东大会：
将于2022-11-03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
|
| 2021-05-19 |
股东大会：
将于2021-08-06召开股东大会
|
| 2020-10-02 |
股东大会：
将于2020-11-05召开股东大会
会议内容 ▼▲
- 1.Financial statements and reports for fiscal year 2020
2.Remuneration Report for fiscal year 2020
3.Election / Re-election of Directors
4.Authority to fix the External Auditor's Remuneration
5.Grant of Fiscal Year 2021 Return on Capital Employed Restricted Stick Units
6.Grant of Fiscal Year 2021 Relative Total Shareholder Return Restricted Stock Units
7.Renewal of Authority for Directors to Issue Shares for Cash without First Offering Shares to Existing Shareholders
8.Amendment of the Company's Articles of Association
9.Approval of James Hardie 2020 Non-executive Director Equity Plan and Issued of Shares Thereunder
|
| 2020-03-20 |
复牌提示：
2020-03-19 15:08:27 停牌，复牌日期 2020-03-19 15:13:46
|
| 2019-11-06 |
除权日：
美东时间 2019-11-15 每股派息0.07美元
|
| 2019-07-09 |
股东大会：
将于2019-08-09召开股东大会
会议内容 ▼▲
- The following are items of ordinary business:
1.Financial statements and reports for fiscal year 2019
2.Remuneration Report for fiscal year 2019
3.Election / Re-election of Directors
4.Authority to fix the External Auditor’s Remuneration
The following are items of special business:
5.Increase non-executive director fee pool
6.Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units
7.Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units
8.Supplemental grant of Fiscal Year 2019 ROCE RSUs and Relative TSR RSUs
9.Renewal of Authority for Directors to Allot and Issue James Hardie Shares
|
| 2019-05-21 |
除权日：
美东时间 2019-06-05 每股派息0.20美元
|
| 2018-07-09 |
股东大会：
将于2018-08-10召开股东大会
会议内容 ▼▲
- The following are items of ordinary business:
1.Financial statements and reports for fiscal year 2018
2.Remuneration Report for fiscal year 2018
3.Election / Re-election of Directors
4.Authority to fix the External Auditor’s Remuneration
The following are items of special business:
5.Re-Approval of the James Hardie Industries Long Term Incentive Plan 2006
6.Grant of Return on Capital Employed Restricted Stock Units
7.Grant of Relative Total Shareholder Return Restricted Stock Units
8.Amendment of the Company's Articles of Association
|
| 2017-12-05 |
除权日：
美东时间 2017-12-12 每股派息0.10美元
|
| 2017-07-19 |
除权日：
美东时间 2017-06-06 每股派息0.21美元
|
| 2017-07-06 |
股东大会：
将于2017-08-08召开股东大会
会议内容 ▼▲
- The following are items of ordinary business:
1.Financial statements and reports for fiscal year 2017
To review James Hardie’s affairs and to consider and, if thought fit, pass the following resolution as an ordinary resolution:
To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2017.
2.Remuneration Report for fiscal year 2017
As part of the review of James Hardie’s affairs, to consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution:
To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2017.
3.Election / Re-election of Directors
To consider and, if thought fit, pass each of the following resolutions as separate ordinary resolutions:
(a)That Steven Simms be elected as a director.
(b)That Brian Anderson, who retires by rotation in accordance with the Company’s Constitution, be re-elected as a director.
(c)That Russell Chenu, who retires by rotation in accordance with the Company’s Constitution, be re-elected as a director.
(d)That Rudolf van der Meer, who retires by rotation in accordance with the Company’s Constitution, be re-elected as a director.
4.Authority to fix the External Auditor’s Remuneration
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
That the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2018.
The following are items of special business:
5.Increase non-executive director fee pool
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
That the maximum aggregate remuneration payable to non-executive directors be increased by US$500,000 from the current maximum aggregate amount of US$2,300,000 per annum to US$2,800,000 per annum, on the basis set out in the Explanatory Notes.
6.Grant of Return on Capital Employed Restricted Stock Units
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
That the award to Louis Gries, James Hardie’s Chief Executive Officer, of up to a maximum of 183,517 return on capital employed (ROCE) restricted stock units (ROCE RSUs), and his acquisition of ROCE RSUs and ordinary shares of James Hardie (Shares) issuable thereunder, up to that number, be approved for all purposes in accordance with the terms of the 2006 Long Term Incentive Plan (as amended) (2006 LTIP) and on the basis set out in the Explanatory Notes.
7.Grant of Relative Total Shareholder Return Restricted Stock Units
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
That the award to Louis Gries of up to a maximum of 324,406 relative total shareholder return (TSR) restricted stock units (Relative TSR RSUs), and his acquisition of Relative TSR RSUs and Shares issuable thereunder, up to that number, be approved for all purposes in accordance with the terms of the 2006 LTIP and on the basis set out in the Explanatory Notes.
|
| 2016-11-23 |
除权日：
美东时间 2016-12-19 每股派息0.10美元
|
| 2016-06-27 |
股东大会：
将于2016-08-11召开股东大会
会议内容 ▼▲
- 1. Financial statements and reports for fiscal year 2016 To review James Hardie’s affairs and to consider and, if thought fit, pass the following resolution as an ordinary resolution: To receive and consider the financial statements and the reports of the Board and external auditor for the fiscal year ended 31 March 2016. The vote on this resolution is advisory only.
2. Remuneration Report for fiscal year 2016 To consider and, if thought fit, pass the following resolution as a non-binding ordinary resolution: To receive and consider the Remuneration Report of the Company for the fiscal year ended 31 March 2016. The vote on this resolution is advisory only.
3. Re-election of Directors To consider and, if thought fit, pass each of the following resolutions as separate ordinary resolutions: (a) That Michael Hammes, who retires by rotation in accordance with the Company’s Constitution, be re-elected as a director. (b) That David Harrison, who retires by rotation in accordance with the Company’s Constitution, be re-elected as a director.
4. Authority to fix the External Auditor’s RemunerationTo consider and, if thought fit, pass the following resolution as an ordinary resolution: That the Board be authorised to fix the remuneration of the external auditor for the fiscal year ended 31 March 2017.
5. Grant of Return on Capital Employed Restricted Stock Units To consider and, if thought fit, pass the following resolution as an ordinary resolution: That the award to Louis Gries, James Hardie’s Chief Executive Officer, of up to a maximum of 336,470 return on capital employed (ROCE) restricted stock units (ROCE RSUs), and his acquisition of ROCE RSUs and ordinary shares of James Hardie (Shares) issuable thereunder, up to that number, be approved for all purposes in accordance with the terms of the 2006 Long Term Incentive Plan (as amended) (2006 LTIP) and on the basis set out in the Explanatory Notes.
6. Grant of Relative Total Shareholder Return Restricted Stock Units To consider and, if thought fit, pass the following resolution as an ordinary resolution: That the award to Louis Gries of up to a maximum of 380,079 relative total shareholder return (TSR) restricted stock units (Relative TSR RSUs), and his acquisition of Relative TSR RSUs and Shares issuable thereunder, up to that number, be approved for all purposes in accordance with the terms of the 2006 LTIP and on the basis set out in the Explanatory Notes.
|
| 2016-05-31 |
除权日：
美东时间 2016-06-07 每股派息0.29美元
|
| 2015-06-26 |
股东大会：
将于2015-08-14召开股东大会
|
| 2015-06-01 |
除权日：
美东时间 2015-06-09 每股派息1.35美元
|
| 2015-05-25 |
除权日：
美东时间 2015-06-09 每股派息1.10美元
|
| 2014-12-04 |
除权日：
美东时间 2014-12-18 每股派息0.40美元
|
| 2014-06-02 |
除权日：
美东时间 2014-06-10 每股派息1.00美元
|
| 2014-06-02 |
除权日：
美东时间 2014-06-10 每股派息1.60美元
|
| 2014-03-06 |
除权日：
美东时间 2014-03-18 每股派息1.40美元
|
| 2013-11-14 |
除权日：
美东时间 2013-12-16 每股派息0.40美元
|
| 2013-05-25 |
除权日：
美东时间 2013-06-25 每股派息1.14美元
|
| 2013-05-24 |
除权日：
美东时间 2013-06-25 每股派息1.85美元
|