| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
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| 2025-10-28 |
详情>>
股本变动：
变动后总股本2672.15万股
变动原因 ▼▲
- 原因：
- From June 29, 2025 to September 28, 2025
Share buyback
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| 2025-10-28 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.41美元,归母净利润1080.00万美元,同比去年增长-27.52%
|
| 2025-07-29 |
详情>>
业绩披露：
2025年中报每股收益0.30美元,归母净利润810.00万美元,同比去年增长268.18%
|
| 2025-06-09 |
详情>>
内部人交易：
Webster Stephen共交易9笔
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| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.21美元,归母净利润550.00万美元,同比去年增长103.70%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.To re-elect Andy Butcher as a Director of the Company.
2.To re-elect Patrick Mullen as a Director of the Company.
3.To re-elect Richard Hipple as a Director of the Company.
4.To re-elect Clive Snowdon as a Director of the Company.
5.To re-elect Sylvia A. Stein as a Director of the Company.
6.To re-elect Lisa Trimberger as a Director of the Company.
7.To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2024.
8.To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers for the year ended December 31, 2024.
9.To approve, by non-binding advisory vote, the frequency of “Say-on-Pay” votes.
10.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the “Independent Auditor”) until conclusion of the 2026 Annual General Meeting.
11.To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration.
12.To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the “Companies Act”).
13.Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.
14.To authorize the Company to make off-market purchases (within the meaning of section 694 of the Companies Act 2006) of the Company’s ordinary shares and approve a form of share repurchase contract to effect such repurchases.
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| 2025-02-25 |
详情>>
业绩披露：
2024年年报每股收益0.69美元,归母净利润1840.00万美元,同比去年增长1068.42%
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| 2025-02-25 |
详情>>
业绩披露：
2022年年报每股收益0.99美元,归母净利润2690.00万美元,同比去年增长-10.03%
|
| 2024-10-29 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.56美元,归母净利润1490.00万美元,同比去年增长282.05%
|
| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益0.08美元,归母净利润220.00万美元,同比去年增长-57.69%
|
| 2024-07-30 |
详情>>
业绩披露：
2023年中报每股收益0.19美元,归母净利润520.00万美元,同比去年增长-69.23%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.10美元,归母净利润270.00万美元,同比去年增长440.00%
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| 2024-04-26 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.To re-elect Andy Butcher as a Director of the Company.
2.To re-elect Patrick Mullen as a Director of the Company.
3.To re-elect Richard Hipple as a Director of the Company.
4.To re-elect Clive Snowdon as a Director of the Company.
5.To re-elect Sylvia A. Stein as a Director of the Company.
6.To re-elect Lisa Trimberger as a Director of the Company.
7.To approve the Directors’ Remuneration Policy.
8.To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2023.
9.To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers for the year ended December 31, 2023.
10.To approve, by non-binding advisory vote, the frequency of “Say-on-Pay” votes.
11.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the “Independent Auditor”) until conclusion of the 2025 Annual General Meeting.
12.To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration.
13.To approve the Second Amended and Restated Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan.
14.To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the “Companies Act”).
|
| 2024-02-27 |
详情>>
业绩披露：
2023年年报每股收益-0.07美元,归母净利润-190万美元,同比去年增长-107.06%
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| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.14美元,归母净利润390.00万美元,同比去年增长-84.34%
|
| 2023-04-27 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To re-elect Andy Butcher as a Director of the Company.
2.To re-elect Patrick Mullen as a Director of the Company.
3.To re-elect Richard Hipple as a Director of the Company.
4.To re-elect Clive Snowdon as a Director of the Company.
5.To elect Sylvia A. Stein as a Director of the Company.
6.To re-elect Lisa Trimberger as a Director of the Company.
7.To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2022.
8.To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers for the year ended December 31, 2022.
9.To approve, by non-binding advisory vote, the frequency of “Say-on-Pay” votes.
10.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the “Independent Auditor”) until conclusion of the 2024 Annual General Meeting.
11.To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration.
12.To authorize the Board of Directors to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the “Companies Act”).
13.Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act.
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| 2022-04-27 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To elect Andy Butcher as a Director of the Company
2.To elect Patrick Mullen as a Director of the Company.
3.To re-elect Clive Snowdon as a Director of the Company.
4.To re-elect Richard Hipple as a Director of the Company.
5.To re-elect Lisa Trimberger as a Director of the Company.
6.To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2021 (the “Directors’ Remuneration Report”).
7.To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers (the “Named Executive Officers”).
8.To approve, by non-binding advisory vote, the frequency of “Say-On-Pay” votes.
9.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor (the “Independent Auditor”) of the Company until conclusion of the 2023 Annual General Meeting.
10.To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration.
11.To approve the Company’s Amended and Restated Long-Term Umbrella Incentive Plan.
12.To approve the Company’s Amended and Restated Non-Executive Directors Equity Incentive Plan.
13.Subject to (i) the consent of the holders of the deferred shares of ￡0.0001 each in the capital of the Company (the “Deferred Shares”) being duly obtained in accordance with Article 7 of the Company’s Articles of Association and (ii) the confirmation of the court, to approve the reduction of the issued share capital of the Company by cancelling and extinguishing all of the issued Deferred Shares, each of which is fully paid up, and, of the amount by which the share capital is so reduced, an aggregate sum of ￡76,180.60 be repaid to the holders of Deferred Shares (pro rata to their holdings of Deferred Shares) and the remaining amount be credited to the Company’s reserves.
14.Subject to Resolution 13 being duly passed as a special resolution and the capital reduction described therein taking effect, to approve amendment of the Company’s Articles of Association by deleting Article 5.2 and the definition of “Deferred Shares” set forth in Article 2.1.
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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
|
| 2021-04-27 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.To re-elect Alok Maskara as a Director of the Company.
2.To re-elect David Landless as a Director of the Company.
3.To re-elect Clive Snowdon as a Director of the Company.
4.To re-elect Richard Hipple as a Director of the Company.
5.To re-elect Allisha Elliott as a Director of the Company.
6.To re-elect Lisa Trimberger as a Director of the Company.
7.To approve the Directors’ Remuneration Policy (the “Directors’ Remuneration Policy”).
8.To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2020 (the “Directors’ Remuneration Report”), excluding the part containing the Directors’ Remuneration Policy.
9.To approve, by non-binding advisory vote, the compensation of Luxfer’s Named Executive Officers (the “Named Executive Officers”).
10.To approve, by non-binding advisory vote, the frequency of “Say-On-Pay” votes.
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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 re-elect Alok Maskara as a Director of the Company.
2.To re-elect David Landless as a Director of the Company.
3.To re-elect Clive Snowdon as a Director of the Company.
4.To re-elect Richard Hipple as a Director of the Company.
5.To re-elect Allisha Elliott as a Director of the Company.
6.To elect Lisa Trimberger as a Director of the Company.
7.To approve, by non-binding advisory vote, the Directors’ remuneration report for the year ended December 31, 2019 (the “Directors’ Remuneration Report”)
8.To approve, by non-binding advisory vote, the compensation of Luxfer’s Named Executive Officers (the “Named Executive Officers”).
9.To approve, by non-binding advisory vote, the frequency of “Say-On-Pay” votes.
10.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditors (the “Independent Auditors”) of Luxfer Holdings PLC until conclusion of the 2021 Annual General Meeting.
11.To authorize the Audit Committee of the Board of Directors to set the Independent Auditors’ remuneration.
12.To authorize the Company to repurchase such number of its ordinary shares, each at such prices as may be agreed pursuant to the terms of a repurchase contract; and to approve the terms of the form of repurchase contract set out in the Memorandum, attached hereto as Appendix B and produced at the Meeting and initialed by the Chair, provided that:
(a)the maximum aggregate number of ordinary shares authorized to be purchased shall not exceed 10% of the Company’s issued share capital as at 4:00 p.m. (EST) on June 3, 2020;
(b)the authority conferred by this resolution shall, unless varied, revoked, or renewed prior to such time, expire on June 3, 2025.
13.To authorize the Company to repurchase the 761,835,318,444 issued deferred shares, each at such prices as may be agreed pursuant to the terms of a repurchase contract; and to approve the terms of the form of repurchase contract set out in the Memorandum, attached hereto as Appendix C and produced at the Meeting and initialed by the Chair; and to approve the filing of a Schedule TO with the U.S. Securities and Exchange Commission at such time as it is deemed appropriate. The authority conferred by this resolution shall, unless varied, revoked, or renewed prior to such time, expire on June 3, 2025.
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| 2020-04-06 |
除权日：
美东时间 2020-04-16 每股派息0.13美元
|
| 2020-01-06 |
除权日：
美东时间 2020-01-16 每股派息0.13美元
|
| 2019-10-03 |
除权日：
美东时间 2019-10-17 每股派息0.13美元
|
| 2019-07-02 |
除权日：
美东时间 2019-07-18 每股派息0.13美元
|
| 2019-04-05 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To re-elect Alok Maskara as a Director of the Company.
2.To re-elect David Landless as a Director of the Company.
3.To re-elect Clive Snowdon as a Director of the Company.
4.To elect Richard Hipple as a Director of the Company.
5.To elect Allisha Elliott as a Director of the Company.
6.To approve, by non-binding advisory vote, the Directors’ remuneration report for the year ended December 31, 2018 (the “Directors’ Remuneration Report”).
7.To approve, by non-binding advisory vote, the compensation of Luxfer’s Named Executive Officers (“Named Executive Officers”).
8.To approve, by non-binding advisory vote, the frequency of“Say-On-Pay” votes.
9.To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditors (the “Independent Auditors”) of Luxfer Holdings PLC until conclusion of the next general meeting.
10.To authorize the Audit Committee of the Board of Directors to set the Independent Auditors’ remuneration.
11.To approve an amendment to the Luxfer U.K. Share Incentive Plan, which includes a limit on the number of ordinary shares under the Share Incentive Plan and removes references to American depositary receipts and HM Revenue & Customs approval.
12.That the Luxfer articles of association (the “Articles of Association”) produced at the meeting and initialed by the Chair of the meeting for the purposes of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, Luxfer’s existing Articles of Association.
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| 2019-04-01 |
除权日：
美东时间 2019-04-11 每股派息0.13美元
|
| 2019-01-07 |
除权日：
美东时间 2019-01-17 每股派息0.13美元
|
| 2018-10-08 |
除权日：
美东时间 2018-10-18 每股派息0.13美元
|
| 2018-07-02 |
除权日：
美东时间 2018-07-12 每股派息0.13美元
|
| 2018-03-27 |
除权日：
美东时间 2018-04-12 每股派息0.13美元
|
| 2018-01-05 |
除权日：
美东时间 2018-01-18 每股派息0.13美元
|
| 2017-10-04 |
除权日：
美东时间 2017-10-13 每股派息0.12美元
|
| 2017-07-05 |
除权日：
美东时间 2017-07-13 每股派息0.12美元
|
| 2017-04-01 |
除权日：
美东时间 2017-04-11 每股派息0.13美元
|
| 2017-01-10 |
除权日：
美东时间 2017-01-18 每股派息0.13美元
|
| 2016-10-11 |
除权日：
美东时间 2016-10-19 每股派息0.13美元
|
| 2016-06-30 |
除权日：
美东时间 2016-07-13 每股派息0.13美元
|
| 2016-03-31 |
除权日：
美东时间 2016-04-13 每股派息0.13美元
|
| 2015-12-28 |
除权日：
美东时间 2016-01-13 每股派息0.13美元
|
| 2015-10-02 |
除权日：
美东时间 2015-10-14 每股派息0.10美元
|
| 2015-07-02 |
除权日：
美东时间 2015-07-15 每股派息0.10美元
|
| 2015-03-26 |
除权日：
美东时间 2015-04-15 每股派息0.10美元
|
| 2015-01-09 |
除权日：
美东时间 2015-01-21 每股派息0.10美元
|
| 2015-01-05 |
复牌提示：
2015-01-05 09:37:38 停牌，复牌日期 2015-01-05 09:42:46
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| 2014-10-03 |
除权日：
美东时间 2014-10-15 每股派息0.10美元
|
| 2014-07-07 |
除权日：
美东时间 2014-07-16 每股派息0.10美元
|
| 2014-05-29 |
详情>>
拆分方案：
每1.0000股拆分成3.0000股
|
| 2014-04-04 |
除权日：
美东时间 2014-04-15 每股派息0.10美元
|
| 2014-01-13 |
除权日：
美东时间 2014-01-22 每股派息0.10美元
|
| 2013-10-04 |
除权日：
美东时间 2013-10-16 每股派息0.10美元
|
| 2013-07-03 |
除权日：
美东时间 2013-07-17 每股派息0.10美元
|
| 2013-04-04 |
除权日：
美东时间 2013-04-17 每股派息0.10美元
|
| 2013-01-15 |
除权日：
美东时间 2013-01-23 每股派息0.10美元
|