| 2023-06-29 |
复牌提示：
2023-06-28 16:29:16 停牌，复牌日期 2023-06-29 16:53:00
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| 2023-05-10 |
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股本变动：
变动后总股本2561.41万股
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-2.53美元,归母净利润-6322.9万美元,同比去年增长30.79%
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| 2023-05-10 |
财报披露：
美东时间 2023-05-10 盘前发布财报
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| 2023-03-16 |
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业绩披露：
2020年年报每股收益-21.8美元,归母净利润-2.12亿美元,同比去年增长-50.97%
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| 2023-03-16 |
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业绩披露：
2022年年报每股收益-12.01美元,归母净利润-2.21亿美元,同比去年增长39.90%
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| 2023-03-13 |
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内部人交易：
Humphreys David James等共交易7笔
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| 2022-12-16 |
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拆分方案：
每25.0000合并分成1.0000股
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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益-0.88美元,归母净利润-3.38亿美元,同比去年增长-141.4%
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| 2022-08-09 |
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业绩披露：
2022年中报每股收益-0.64美元,归母净利润-2.48亿美元,同比去年增长-3154.99%
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| 2022-07-28 |
股东大会：
将于2022-09-14召开股东大会
会议内容 ▼▲
- 1.Each of Ali Parsadoust, Mohannad AlBlehed, Per Brilioth, Georgi Ganev, Mairi Johnson and David Warren (being each director of the Company that held that office seven days before the date of the distribution of the notice of an annual general meeting) retires and is re-elected as a director of the Company.
2.To re-appoint KPMG LLP in the United Kingdom as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the annual general meeting of the Company to be held in 2023 and approve the discretion of the Board to determine the remuneration of the same.
3. To approve the Reverse Share Split (as defined below) and Amendments (as defined below) by passing the following resolutions as special resolutions, such resolutions to take effect upon the Board determining the Conversion Ratios (as defined below) and thereafter making a public announcement of the relevant Conversion Ratio and that the Reverse Share Split is effective, with the Board then making the necessary filing of the Amendments:
(1)Pursuant to Article 38(1)(b) of the Companies (Jersey) Law 1991, as amended, a consolidation and Reverse Share Split of the issued and unissued Class A ordinary shares and Class B ordinary shares be approved (the “Reverse Share Split”), with the conversion calculation and corresponding new par value and number of issued and unissued shares of each class to be determined by the Board.
(2)The Board be authorized to carry out a Reverse Share Split of each issued and unissued Class A and Class B share and be approved to carry out such a Reverse Share Split such that:the Board is authorized to determine the number of Class A ordinary shares that will be consolidated into one Class A share (the “Class A Share Conversion Ratio”), such Class A Share Conversion Ratio to be any number between 15 and 25, pursuant to which the par value of each issued and unissued Class A share will be increased accordingly;the Board is authorized to determine the number of Class B ordinary shares that will be consolidated into one Class B share (the “Class B Share Conversion Ratio” and, together with the Class A Share Conversion Ratio, the “Conversion Ratios”), such Class B Share Conversion Ratio to be any number between 15 and 25, pursuant to which the par value of each issued and unissued Class B share will be increased accordingly.
(3)Following the determination by the Board of the Conversion Ratios, the authorized share capital of the Company and paragraph 4 of the Company’s memorandum and articles of association (“memorandum”) (in respect of the authorized share capital and nominal value of each share class) shall be amended accordingly to reflect the Reverse Share Split in such manner as determined by the Board in its sole discretion (the “Amendments”), subject to Resolution 3(2) and in the form set out below:
(4)For the avoidance of doubt, if the directors determine in their sole discretion that the Reverse Share Split is not in the best interests of the Company or would not be required for any reason, then the directors be authorized to not proceed with the Reverse Share Split and the Company will make a public announcement in respect of the same.
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益-0.24美元,归母净利润-9135.7万美元,同比去年增长-7801.84%
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| 2022-03-30 |
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业绩披露：
2021年年报每股收益-1.36美元,归母净利润-3.68亿美元,同比去年增长-73.98%
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| 2021-11-12 |
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业绩披露：
2021年三季报(累计)每股收益-0.17美元,归母净利润-1.4亿美元,同比去年增长-9.8%
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| 2021-10-08 |
股东大会：
将于2021-10-20召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon a proposal to approve and adopt the Merger Agreement, a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated therein, including the Business Combination whereby Merger Sub will merge with and into Alkuri, with Alkuri surviving the merger as a wholly owned subsidiary of Babylon—we refer to this proposal as the “Business Combination Proposal”;
2.The Equity Plans Proposal—to consider and vote upon a proposal to approve the 2021 Plan, a copy of which is attached to this proxy statement/prospectus as Annex C—we refer to this proposal as the “Equity Plan Proposal”;
3.to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination—we refer to this proposal as the “Adjournment Proposal.”
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