| 2025-03-20 |
详情>>
股本变动：
变动后总股本4258.51万股
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| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.2美元,归母净利润-4824.9万美元,同比去年增长5.46%
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| 2024-08-14 |
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业绩披露：
2024年中报每股收益-0.71美元,归母净利润-2865.4万美元,同比去年增长16.59%
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| 2024-05-24 |
股东大会：
将于2024-06-25召开股东大会
会议内容 ▼▲
- 1.To re-elect as a director, Edwin Moses, who retires by rotation in accordance with the Articles of Association.
2.To re-elect as a director, Iraj Ali, who retires by rotation in accordance with the Articles of Association.
3.To re-elect as a director, Carsten Boess, who retires by rotation in accordance with the Articles of Association.
4.To re-elect as a director, Bernhard Ehmer, who retires by rotation in accordance with the Articles of Association.
5.To re-elect as a director, Michael Giordano, who retires by rotation in accordance with the Articles of Association.
6.To re-elect as a director, Julie O’Neill, who retires by rotation in accordance with the Articles of Association.
7.To re-appoint KPMG LLP, an English registered limited liability partnership, as UK statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders.
8.To authorise the Company’s Audit Committee to determine our auditors’ remuneration for the fiscal year ending 31 December 2024.
9.To receive the UK statutory annual accounts and reports for the fiscal year ended 31 December 2023 and to note that the Directors do not recommend the payment of any dividend for the year ended 31 December 2023.
10.To receive and approve, on a non-binding, advisory basis, our UK statutory directors’ remuneration report for the year ended 31 December 2023, which is set forth at pages 13 to 33 of the 2023 Annual Report.
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益-0.3美元,归母净利润-1227.4万美元,同比去年增长29.89%
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| 2024-04-04 |
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业绩披露：
2021年年报每股收益-2.13美元,归母净利润-6109.9万美元,同比去年增长-84.04%
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| 2024-04-04 |
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业绩披露：
2023年年报每股收益-1.74美元,归母净利润-6966.5万美元,同比去年增长2.12%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.28美元,归母净利润-5103.5万美元,同比去年增长-8.31%
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| 2023-08-04 |
详情>>
业绩披露：
2023年中报每股收益-0.86美元,归母净利润-3435.2万美元,同比去年增长0.84%
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益-0.44美元,归母净利润-1750.6万美元,同比去年增长-0.87%
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| 2023-03-07 |
详情>>
业绩披露：
2022年年报每股收益-1.82美元,归母净利润-7117.6万美元,同比去年增长-16.49%
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| 2022-11-08 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-1.2美元,归母净利润-4712万美元,同比去年增长-9.92%
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| 2022-05-26 |
股东大会：
将于2022-06-28召开股东大会
会议内容 ▼▲
- 1.To re-elect as a director, Edwin Moses, who retires by rotation in accordance with the Articles of Association of the Company.
2.To re-elect as a director, Iraj Ali, who retires by rotation in accordance with the Articles of Association of the Company.
3.To re-elect as a director, Carsten Boess, who retires by rotation in accordance with the Articles of Association of the Company.
4.To re-elect as a director, Bernhard Ehmer, who retires by rotation in accordance with the Articles of Association of the Company.
5.To re-elect as a director, Michael Giordano, who retires by rotation in accordance with the Articles of Association of the Company.
6.To re-elect as a director, Julie O’Neill, who retires by rotation in accordance with the Articles of Association of the Company.
7.To re-appoint KPMG LLP, an English registered limited liability partnership, as UK statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders.
8.To authorise the Company’s Audit Committee to determine our auditors’ remuneration for the fiscal year ending 31 December 2022.
9.To receive the UK statutory annual accounts and reports for the fiscal year ended 31 December 2021 and to note that the Directors do not recommend the payment of any dividend for the year ended 31 December 2021.
10.To approve the Directors’ Remuneration Policy set out on pages 15 to 24 of the 2021 Annual Report, which, if approved, will take effect immediately after the conclusion of the AGM on 28 June 2022.
11.To receive and approve, on a non-binding, advisory basis, our UK statutory directors’ remuneration report for the year ended 31 December 2021, which is set forth at pages 24 to 32 of the 2021 Annual Report.
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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
|
| 2021-08-11 |
复牌提示：
2021-08-11 09:43:30 停牌，复牌日期 2021-08-11 09:53:31
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| 2021-05-26 |
股东大会：
将于2021-06-28召开股东大会
会议内容 ▼▲
- 1.THAT Edwin Moses, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
2.THAT Iraj Ali, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
3.THAT Carsten Boess, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
4.THAT Derek DiRocco, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
5.THAT Michael Giordano, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
6.THAT Julie O’Neill, who retires by rotation in accordance with the articles of association, be re-elected as a director of the Company.
7.THAT KPMG LLP, an English registered limited liability partnership, be re-appointed as UK statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting.
8.THAT the Company’s Audit Committee be authorised to determine the Company’s auditors’ remuneration for the fiscal year ending 31 December 2021.
9.THAT with effect from the conclusion of the meeting the articles of association of the Company be amended by deleting article 11.4(a) in its entirety and replacing it with the following new article 11.4(a): “11.4(a) convert the Conversion Shares into Ordinary Shares and the holders of the Company’s A Ordinary Shares will be deemed to have consented to such Conversion in accordance with section 630(2)(a) of the Act;”
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