| 2024-02-14 |
财报披露：
美东时间 2024-02-14 盘前发布财报
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| 2024-01-30 |
复牌提示：
2024-01-30 07:25:00 停牌，复牌日期 2024-01-30 08:00:00
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| 2023-11-14 |
详情>>
股本变动：
变动后总股本9563.98万股
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| 2023-11-14 |
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业绩披露：
2024年中报每股收益-0.17加拿大元,归母净利润-1642.1万加拿大元,同比去年增长-257.06%
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| 2023-08-10 |
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业绩披露：
2024年一季报每股收益-0.08加拿大元,归母净利润-724.5万加拿大元,同比去年增长-73.99%
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| 2023-08-08 |
股东大会：
将于2023-09-13召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2023 and the auditor’s report thereon (the “Annual Financial Statements”).
2.Electing the directors of the Company.
3.Appointing the auditor for the year ending March 31, 2024 and authorizing the Board of Directors to fix the auditor’s remuneration.
4.Considering such other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2023-06-08 |
详情>>
业绩披露：
2023年年报每股收益-0.32加拿大元,归母净利润-3009.7万加拿大元,同比去年增长-93.57%
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| 2023-02-14 |
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业绩披露：
2023年三季报(累计)每股收益-0.11加拿大元,归母净利润-1010.4万加拿大元,同比去年增长-21.81%
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| 2022-11-10 |
详情>>
业绩披露：
2023年中报每股收益-0.05加拿大元,归母净利润-459.9万加拿大元,同比去年增长4.37%
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| 2022-08-11 |
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业绩披露：
2023年一季报每股收益-0.04加拿大元,归母净利润-416.4万加拿大元,同比去年增长-104.92%
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| 2022-08-08 |
股东大会：
将于2022-09-14召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2022 and the auditor’s report thereon (the “Annual Financial Statements”);
2.Electing the directors of the Company;
3.Appointing the auditor for the year ending March 31, 2023 and authorizing the Board of Directors to fix the auditor’s remuneration;
4.Considering such other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-06-17 |
详情>>
业绩披露：
2022年年报每股收益-0.18加拿大元,归母净利润-1554.8万加拿大元,同比去年增长10.32%
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| 2022-02-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.1加拿大元,归母净利润-829.5万加拿大元,同比去年增长44.00%
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| 2021-11-12 |
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业绩披露：
2022年中报每股收益-0.06加拿大元,归母净利润-480.9万加拿大元,同比去年增长52.01%
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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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| 2021-08-12 |
股东大会：
将于2021-09-15召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2021 and the auditor’s report thereon (the “Annual Financial Statements”);
2.Electing the directors of the Company;
3.Appointing the auditor for the year ending March 31, 2022 and authorizing the Board of Directors to fix the auditor’s remuneration;
4.Considering, and, if deemed advisable, adopting an ordinary resolution to approve the unallocated awards under the Company’s Long Term Incentive Plan, as more fully described in the Information Circular;
5.Considering, and, if deemed advisable, adopting an ordinary resolution to approve the amendment and restatement of Pre-IPO Alithya’s Stock Option Plan, as more fully described in the Information Circular;
6.Considering such other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-08-12 |
详情>>
业绩披露：
2022年一季报每股收益-0.02加拿大元,归母净利润-203.2万加拿大元,同比去年增长55.13%
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| 2020-08-10 |
股东大会：
将于2020-09-16召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2020 and the auditor’s report thereon (the “Annual Financial Statements”);
2.Electing the directors of the Company;
3.Appointing the auditors for the year ending March 31, 2021 and authorizing the Board of Directors to fix their remuneration;
4.Considering such other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-08-12 |
股东大会：
将于2019-09-18召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2019 and the auditors’ report thereon (the “Annual Financial Statements”);
2.Electing the directors of the Company;
3.Appointing the auditors for the year ending March 31, 2020 and authorizing the Board of Directors to fix their remuneration;
4.Considering such other business that may properly come before the Meeting or any adjournment or postponement thereof.
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