| 2026-09-16 |
详情>>
内部人交易：
SGF FANG Holdings, LP股份减少9079675.00股
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| 2026-08-05 |
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股本变动：
变动后总股本28002.44万股
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| 2026-08-05 |
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业绩披露：
2026年中报每股收益6.72美元,归母净利润19.07亿美元,同比去年增长-9.36%
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| 2026-08-03 |
财报披露：
美东时间 2026-08-03 盘后发布财报
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| 2026-05-06 |
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业绩披露：
2026年一季报每股收益0.08美元,归母净利润2500.00万美元,同比去年增长-98.22%
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| 2026-04-09 |
股东大会：
将于2026-05-20召开股东大会
会议内容 ▼▲
- 1.Election of Directors: For Against Abstain For Against Abstain For Against Abstain 01 - Vincent K. Brooks 02 - Darin G. Holderness 03 - Rebecca A. Klein 04 - Stephanie K. Mains 05 - Charles A. Meloy 06 - Mark L. Plaumann 07 - Robert K. Reeves 08 - Lance W. Robertson 09 - Travis D. Stice 10 - Melanie M. Trent 11 - Frank D. Tsuru 12 - Kaes Van’t Hof 13 - Steven E. West
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
3.To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company’s named executive officers. 1 YR 2 YRS 3 YRS Abstain
4.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026.
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2026-02-25 |
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业绩披露：
2025年年报每股收益5.73美元,归母净利润16.64亿美元,同比去年增长-50.15%
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| 2026-02-25 |
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业绩披露：
2023年年报每股收益17.34美元,归母净利润31.43亿美元,同比去年增长-28.34%
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| 2025-11-05 |
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业绩披露：
2025年三季报(累计)每股收益10.71美元,归母净利润31.22亿美元,同比去年增长37.90%
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益7.20美元,归母净利润21.04亿美元,同比去年增长31.09%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益4.83美元,归母净利润14.05亿美元,同比去年增长82.94%
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| 2025-05-07 |
详情>>
业绩披露：
2024年一季报每股收益4.28美元,归母净利润7.68亿美元,同比去年增长7.87%
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| 2025-04-10 |
股东大会：
将于2025-05-21召开股东大会
会议内容 ▼▲
- 1.To elect 13 directors to serve until the Company’s 2026 Annual Meeting of Stockholders;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
3.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2025;
4.To consider and vote upon the stockholder proposal set forth in this Proxy Statement regarding certain executive severance arrangements, if properly presented at the meeting;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益15.53美元,归母净利润33.38亿美元,同比去年增长6.20%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益12.00美元,归母净利润22.64亿美元,同比去年增长3.71%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益8.93美元,归母净利润16.05亿美元,同比去年增长26.58%
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| 2024-04-25 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the Company’s 2025 Annual Meeting of Stockholders;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers;
3.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2024-03-29 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 1.Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of common stock, par value $0.01 per share of Diamondback (“common stock” and such proposal, the “Stock Issuance Proposal”);
2.Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of Diamondback (the “Charter”) to increase the total number of authorized shares of common stock under the terms of the Charter from 400 million shares to 800 million shares of common stock (the “Charter Amendment” and such proposal, the “Charter Amendment Proposal”);
3.Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Stock Issuance Proposal (the “Adjournment Proposal”).
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| 2023-04-27 |
股东大会：
将于2023-06-08召开股东大会
会议内容 ▼▲
- 1.To elect nine directors to serve until the Company’s 2024 Annual Meeting of Stockholders;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers;
3.To approve amendments to the Company’s charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company’s charter and to remove directors from office;
4.To approve amendments to the Company’s charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders;
5.To approve amendments to the Company’s charter to reflect new Delaware law provisions regarding officer exculpation;
6.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2023;
7.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2022-04-28 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Company’s 2023 Annual Meeting of Stockholders;
2.To approve, on an advisory basis, the compensation paid to the Company’s named executive officers;
3.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement 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
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| 2021-04-23 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Company’s 2021 Annual Meeting of Stockholders;
2.To hold an advisory vote on the Company’s executive compensation;
3.To approve an amendment to the Company’s amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares;
4.To approve the Company’s 2021 Amended and Restated Equity Incentive Plan;
5.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021;
6.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-04-24 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to serve until the Company’s 2021 Annual Meeting of Stockholders;
2.To hold an advisory vote on the Company’s executive compensation;
3.To hold an advisory vote on the frequency of holding an advisory vote on the Company’s executive compensation;
4.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2020;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2020-03-17 |
复牌提示：
2020-03-16 09:57:32 停牌，复牌日期 2020-03-16 10:02:32
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| 2020-02-18 |
除权日：
美东时间 2020-03-02 每股派息0.38美元
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| 2019-11-05 |
除权日：
美东时间 2019-11-14 每股派息0.19美元
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| 2019-08-06 |
除权日：
美东时间 2019-08-15 每股派息0.19美元
|
| 2019-05-07 |
除权日：
美东时间 2019-05-24 每股派息0.19美元
|
| 2019-04-26 |
股东大会：
将于2019-06-06召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the Company’s 2020 Annual Meeting of Stockholders;
2.To approve the Company’s 2019 Amended and Restated Equity Incentive Plan;
3.To hold an advisory vote on the Company’s executive compensation;
4.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2019-02-08 |
除权日：
美东时间 2019-02-20 每股派息0.13美元
|
| 2018-11-06 |
除权日：
美东时间 2018-11-16 每股派息0.13美元
|
| 2018-08-08 |
除权日：
美东时间 2018-08-17 每股派息0.13美元
|
| 2018-05-08 |
除权日：
美东时间 2018-05-18 每股派息0.13美元
|
| 2018-04-27 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.To elect seven directors to serve until the Company’s 2019 Annual Meeting of Stockholders;
2.To hold an advisory vote on the Company’s executive compensation;
3.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2018;
4.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2017-04-28 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. To elect five directors to serve until the Company’s 2018 Annual Meeting of Stockholders;
2. To hold an advisory vote on the Company’s executive compensation;
3. To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2017;
4. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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| 2016-11-15 |
股东大会：
将于2016-12-07召开股东大会
会议内容 ▼▲
- 1. To approve an amendment to Diamondback Energy Inc.'s amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares;
2. To transact such other business as may properly come before the Special Meeting and any adjournment or postponement thereof.
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| 2016-04-29 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the Company’s 2017 Annual Meeting of Stockholders;
2.To approve the Company's 2016 Amended and Restated Equity Incentive Plan;
3.To hold an advisory vote on the Company’s executive compensation;
4.To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2016;
5.To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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