| 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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| 2019-03-25 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve a one-year term ending at the 2020 Annual Meeting of Shareholders;
2.To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019;
3.To act upon a proposal for a non-binding, advisory vote by the shareholders to approve the compensation of the named executive officers of the Company (“Say on Pay”);
4.To transact any other business as may be properly introduced at the 2019 Annual Meeting of Shareholders.
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| 2018-03-27 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To elect directors to serve a one-year term ending at the 2019 Annual Meeting of Shareholders;
2.To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018;
3.To act upon a proposal for a non-binding, advisory vote by the shareholders to approve the compensation of the named executive officers of the Company (“Say on Pay”);
4.To approve the 2018 Omnibus Incentive Plan, which is attached as Exhibit A to the Proxy Statement and which has been adopted by the Board of Directors subject to the approval of the shareholders;
5.To transact any other business as may be properly introduced at the 2018 Annual Meeting of Shareholders.
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| 2017-11-07 |
财报披露：
美东时间 2017-11-07 盘前发布财报
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| 2017-11-07 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.83美元,归母净利润-3882.8万美元,同比去年增长60.29%
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| 2017-10-26 |
股东大会：
将于2017-12-01召开股东大会
会议内容 ▼▲
- 1.Arrangement Resolution. To pass a special resolution (the Arrangement Resolution), the full text of which is set forth in Annex B to the accompanying proxy statement, approving an arrangement (the Arrangement) pursuant to Section 193 of the Business Corporations Act (Alberta) (the ABCA), all as more particularly described in the accompanying proxy statement (Proposal 1).
2.Advisory Proposal Regarding Golden Parachute Compensation. To consider, solely on a non-binding, advisory basis, the agreements or understandings between TESCO’s named executive officers and TESCO and the related compensation that will or may be paid to its named executive officers in connection with the Arrangement, as disclosed pursuant to Item 402(t) of Regulation S-K in the “Golden Parachute Compensation” table and the related narrative disclosures in the section of the accompanying proxy statement entitled “Interests of Directors and Executive Officers in the Arrangement—Golden Parachute Compensation” (Proposal 2).
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| 2017-10-26 |
详情>>
股本变动：
变动后总股本4675.63万股
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| 2017-08-08 |
财报披露：
美东时间 2017-08-08 盘前发布财报
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| 2017-08-08 |
详情>>
业绩披露：
2017年中报每股收益-0.55美元,归母净利润-2580万美元,同比去年增长65.92%
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| 2017-05-09 |
详情>>
业绩披露：
2017年一季报每股收益-0.29美元,归母净利润-1369.4万美元,同比去年增长75.91%
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| 2017-03-27 |
股东大会：
将于2017-05-16召开股东大会
会议内容 ▼▲
- 1.receive the consolidated financial statements for the year ended December 31, 2016 and the report of the auditors thereon;
2.elect directors for the ensuing year or until their successors are elected or appointed;
3.appoint Ernst & Young LLP as our independent auditors to hold office until the next annual general meeting of the shareholders;
4.approve, on a non-binding advisory basis, the 2016 named executive officer compensation;
5.approve, on a non-binding advisory basis, the frequency, in future years, of an advisory vote on the compensation to the Named Executive Officers;
6.approve the Tesco Corporation 2017 Long-Term Incentive Plan;
7.transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2017-03-03 |
详情>>
业绩披露：
2016年年报每股收益-2.73美元,归母净利润-1.18亿美元,同比去年增长11.83%
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| 2017-03-03 |
详情>>
业绩披露：
2014年年报每股收益0.54美元,归母净利润2143.60万美元,同比去年增长-39.25%
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| 2016-11-07 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-2.33美元,归母净利润-9777.9万美元,同比去年增长-75.72%
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| 2016-08-09 |
详情>>
业绩披露：
2016年中报每股收益-1.9美元,归母净利润-7571万美元,同比去年增长-111.82%
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| 2016-05-10 |
详情>>
业绩披露：
2016年一季报每股收益-1.45美元,归母净利润-5683.9万美元,同比去年增长-588.79%
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| 2016-03-15 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the year ended December 31, 2015 and the report of the auditors thereon;
2.To elect directors for the ensuing year or until their successors are elected or appointed ("Proposal One");
3.To appoint Ernst & Young LLP as our independent auditors to hold office until the next annual general meeting of the shareholders ("Proposal Two");
4.To approve, on a non-binding advisory basis, the 2015 named executive officer compensation ("Proposal Three");
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2016-03-04 |
详情>>
业绩披露：
2015年年报每股收益-3.43美元,归母净利润-1.34亿美元,同比去年增长-723.97%
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| 2015-11-06 |
详情>>
业绩披露：
2015年三季报(累计)每股收益-1.43美元,归母净利润-5564.4万美元,同比去年增长-336.64%
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| 2015-11-02 |
除权日：
美东时间 2015-11-10 每股派息0.05美元
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| 2015-08-04 |
除权日：
美东时间 2015-08-12 每股派息0.05美元
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| 2015-05-13 |
除权日：
美东时间 2015-05-27 每股派息0.05美元
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| 2015-04-09 |
股东大会：
将于2015-05-12召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Corporation for the year ended December 31, 2014 and the report of the auditors thereon;
2. to elect directors for the ensuing year or until their successors are elected or appointed;
3. to appoint Ernst & Young LLP as our independent auditors to hold office until the next annual general meeting of the shareholders;
4. to approve, on a non-binding advisory basis, the 2014 named executive officer compensation;
5. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2015-02-27 |
除权日：
美东时间 2015-03-20 每股派息0.05美元
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| 2014-11-12 |
除权日：
美东时间 2014-11-20 每股派息0.05美元
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| 2014-08-08 |
除权日：
美东时间 2014-08-20 每股派息0.05美元
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| 2014-05-05 |
除权日：
美东时间 2014-05-20 每股派息0.05美元
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| 2014-04-07 |
股东大会：
将于2014-05-09召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Corporation for the year ended December 31, 2013 and the report of the auditors thereon;
2. to elect directors for the ensuing year or until their successors are elected or appointed ("Proposal One");
3. to appoint Ernst & Young LLP as our independent auditors to hold office until the next annual general meeting of the shareholders ("Proposal Two");
4. to approve, on a non-binding advisory basis, the 2013 named executive officer compensation ("Proposal Three");
5. to confirm the Board's amendment of the Company's amended and restated bylaws:
a.to permit "notice and access" delivery of proxy materials in the future ("Proposal Four(a)");
b.to require "advance notice" for shareholders to (i) nominate candidates for election as directors, and (ii) propose other business for consideration at meetings of shareholders ("Proposal Four(b)");
c.make other updates and changes as described herein ("Proposal Four(c)");
6. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2013-04-03 |
股东大会：
将于2013-05-09召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Corporation for the year ended December 31, 2012 and the report of the auditors thereon;
2. to elect directors for the ensuing year or until their successors are elected or appointed ("Proposal One");
3. to appoint PricewaterhouseCoopers LLP as our independent auditors for 2013 ("Proposal Two");
4. to approve, on a non-binding advisory basis, the 2012 named executive officer compensation ("Proposal Three");
5. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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