| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-03 |
详情>>
业绩披露：
2021年中报每股收益-0.09美元,归母净利润-2200万美元,同比去年增长-215.79%
|
| 2021-05-18 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- Agenda of the Annual General Meeting
1.Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended December 31, 2020 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2020.
2.Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2020 and approve the Company’s annual accounts for the financial year ended December 31, 2020.
3.Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020.
4.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties.
5.Re-elect the Class III Directors of the Company:
a)Mr. Johan Gorter, as Class III Director until the 2024 annual general meeting of shareholders;
b)The Rt. Hon. the Lord Hammond of Runnymede, as Class III Director until the 2024 annual general meeting of shareholders;
c)Mr. Damien O’Brien, as Class III Director until the 2024 annual general meeting of shareholders;
d)Mr. Hermanus Troskie, as Class III Director until the 2024 annual general meeting of shareholders.
6.Approve the aggregate amount of the directors’ remuneration.
7.Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of shareholders.
Agenda of the Extraordinary General Meeting
1.Renewal of the authorization granted to the Board of Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders’ preferential subscription right, during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly;
2.Renewal of the authorization granted to the Board of Directors to purchase, acquire or receive the Company’s own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly.
|
| 2021-05-18 |
详情>>
股本变动：
变动后总股本23636.81万股
|
| 2021-04-29 |
详情>>
业绩披露：
2021年一季报每股收益0.01美元,归母净利润300.00万美元,同比去年增长-96.39%
|
| 2021-04-29 |
财报披露：
美东时间 2021-04-29 盘前发布财报
|
| 2021-03-08 |
详情>>
业绩披露：
2018年年报每股收益-0.4美元,归母净利润-9400万美元,同比去年增长-249.21%
|
| 2021-03-08 |
详情>>
业绩披露：
2020年年报每股收益0.15美元,归母净利润3500.00万美元,同比去年增长-97.6%
|
| 2020-10-22 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.26美元,归母净利润6200.00万美元,同比去年增长16.98%
|
| 2020-07-23 |
详情>>
业绩披露：
2020年中报每股收益0.08美元,归母净利润1900.00万美元,同比去年增长-76.83%
|
| 2020-04-23 |
详情>>
业绩披露：
2020年一季报每股收益0.35美元,归母净利润8300.00万美元,同比去年增长538.46%
|
| 2020-03-25 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended December 31, 2019 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2019.
2.Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2019 and approve the Company’s annual accounts for the financial year ended December 31, 2019.
3.Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2019 and resolve to carry forward the remaining profit for the year ended December 31, 2019.
4.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2019 for the proper performance of their duties.
5.Ratify the appointment by the Board of Directors of the Company of:
5.1Mr. Shaun Murphy on October 30, 2019 as Class II Director of the Company to fill a vacancy on the Board until the 2020 annual general meeting of the shareholders;
5.2Mr. Philip Hammond on November 12, 2019 as Class III Director of the Company to fill a vacancy on the Board until the 2020 annual general meeting of the shareholders.
6.Re-elect the Directors of the Company:
6.1Mr. Paul Coulson, as Class I Director until the 2023 annual general meeting of the shareholders;
6.2Mr. David Matthews, as Class I Director until the 2023 annual general meeting of the shareholders;
6.3Mr. Edward White, as Class I Director until the 2023 annual general meeting of the shareholders;
6.4Mr. Shaun Murphy, as Class II Director until the 2022 annual general meeting of the shareholders;
6.5Mr. Philip Hammond, as Class III Director until the 2021 annual general meeting of the shareholders.
7.Pursuant to the Board of Directors’ proposition to expand the number of directors from eleven (11) to fourteen (14), elect the Directors of the Company:
7.1Ms. Abigail P. Blunt, as Class I Director until the 2023 annual general meeting of the shareholders;
7.2Mr. Yves Elsen, as Class I Director until the 2023 annual general meeting of the shareholders;
7.3Mr. Oliver Graham, as Class II Director until the 2022 annual general meeting of the shareholders.
8.Approve the aggregate amount of the directors’ remuneration.
9.Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2021 annual general meeting of the shareholders.
|
| 2020-02-27 |
详情>>
业绩披露：
2019年年报每股收益6.17美元,归母净利润14.58亿美元,同比去年增长1651.06%
|
| 2019-10-31 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.22美元,归母净利润5300.00万美元,同比去年增长6.00%
|
| 2019-07-25 |
详情>>
业绩披露：
2019年中报每股收益0.35美元,归母净利润8200.00万美元,同比去年增长90.70%
|
| 2019-04-26 |
除权日：
美东时间 2019-05-16 每股派息0.14美元
|
| 2019-04-18 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s consolidated financial statements for the financial year ended December 31, 2018 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2018.
2.Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2018 and approve the Company’s annual accounts for the financial year ended December 31, 2018.
3.Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2018 and resolve to carry forward the remaining profit for the year ended December 31, 2018.
4.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2018 for the proper performance of their duties.
5.Re-elect the Class II Directors of the Company:
a)Mr. Wolfgang Baertz, as Class II Director until the 2022 annual general meeting of the shareholders;
b)Mr. Brendan Dowling, as Class II Director until the 2022 annual general meeting of the shareholders;
c)Mr. Houghton Fry, as Class II Director until the 2022 annual general meeting of the shareholders;
d)Mr. Gerald Moloney, as Class II Director until the 2022 annual general meeting of the shareholders.
6.Approve the aggregate amount of the directors’ remuneration.
7.Appoint PricewaterhouseCoopers Societe cooperative as statutory auditor (reviseur d’entreprises agree) of the Company for the period ending at the 2020 annual general meeting of the shareholders.
|
| 2018-07-26 |
除权日：
美东时间 2018-08-16 每股派息0.14美元
|
| 2018-04-26 |
除权日：
美东时间 2018-05-16 每股派息0.14美元
|
| 2018-04-19 |
股东大会：
将于2018-05-24召开股东大会
会议内容 ▼▲
- 1.Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (reviseur d’entreprises agree) on the Company’s consolidated financial statements for the financial year ended December 31, 2017 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2017.
2.Consider the report of the statutory auditor (reviseur d’entreprises agree) on the Company’s annual accounts for the financial year ended December 31, 2017 and approve the Company’s annual accounts for the financial year ended December 31, 2017.
3.Confirm the distribution of dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2017 and resolve to carry forward the remaining profit for the year ended December 31, 2017.
4.Ratify the appointment by the Board of Directors of the Company on November 1, 2017 of Mr. Damien O’Brien as a Class III Director of the Company to fill a vacancy on the Board until the 2018 annual general meeting of the shareholders.
5.Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2017 for the proper performance of their duties.
6.Re-elect the Class III Directors of the Company:
a)Mr. Johan Gorter, as Class III Director until the 2021 annual general meeting of the shareholders;
b)Mr. Damien O’Brien, as Class III Director until the 2021 annual general meeting of the shareholders;
c)Mr. Herman Troskie, as Class III Director until the 2021 annual general meeting of the shareholders;
d)Mr. David Wall, as Class III Director until the 2021 annual general meeting of the shareholders.
7.Approve the aggregate amount of the directors’ remuneration.
8.Appoint PricewaterhouseCoopers, Societe cooperative as statutory auditor (reviseur d’entreprises agree) of the Company for the period ending at the 2019 annual general meeting of the shareholders.
|
| 2018-02-08 |
除权日：
美东时间 2018-02-26 每股派息0.14美元
|
| 2017-10-27 |
除权日：
美东时间 2017-11-15 每股派息0.14美元
|
| 2017-07-27 |
除权日：
美东时间 2017-08-15 每股派息0.14美元
|
| 2017-04-27 |
除权日：
美东时间 2017-05-15 每股派息0.14美元
|