| 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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| 2021-01-22 |
股东大会：
将于2021-02-22召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to approve the agreement and plan of merger, dated as of December 6, 2020 (as it may be amended from time to time, the "Merger Agreement"), among the Company, Alianza, Inc., a Delaware corporation ("Parent" or "Alianza"), and CounterPath Merger Sub, Inc., a Nevada corporation and wholly owned subsidiary of Parent ("Merger Sub"), and the transactions contemplated thereby, which we refer to as the "Merger Transaction"; a copy of the Merger Agreement is attached to the accompanying proxy statement as Exhibit A and is incorporated herein by reference;
2.To consider and vote upon a proposal to approve the adjournment of the Meeting if necessary or appropriate in the view of the CounterPath Board of Directors to solicit additional proxies if there are not sufficient votes at the time of the Meeting to approve the Merger Transaction, which we refer to as the "adjournment proposal" in the accompanying proxy statement;
3.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-01-22 |
详情>>
股本变动：
变动后总股本645.56万股
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| 2020-12-14 |
详情>>
业绩披露：
2021年中报每股收益0.02美元,归母净利润10.11万美元,同比去年增长105.84%
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| 2020-12-07 |
复牌提示：
2020-12-07 07:45:39 停牌，复牌日期 2020-12-07 08:20:00
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| 2020-09-10 |
详情>>
业绩披露：
2021年一季报每股收益0.00美元,归母净利润2.46万美元,同比去年增长102.65%
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| 2020-08-21 |
股东大会：
将于2020-09-24召开股东大会
会议内容 ▼▲
- 1.To elect Steven Bruk, Chris Cooper, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2021 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Professional Accountants, as the Company's independent registered public accounting firm for the year ending April 30, 2021 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares of common stock issuable under the Company's Deferred Share Unit Plan by 200,000 shares;
4.To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of common stock from 10,000,000 to 50,000,000;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-07-20 |
详情>>
业绩披露：
2020年年报每股收益-0.18美元,归母净利润-109.66万美元,同比去年增长78.13%
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| 2020-03-11 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.33美元,归母净利润-199.67万美元,同比去年增长51.70%
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| 2019-12-11 |
详情>>
业绩披露：
2020年中报每股收益-0.29美元,归母净利润-173.1万美元,同比去年增长43.70%
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| 2019-09-12 |
详情>>
业绩披露：
2020年一季报每股收益-0.16美元,归母净利润-92.97万美元,同比去年增长8.03%
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| 2019-08-27 |
股东大会：
将于2019-09-19召开股东大会
会议内容 ▼▲
- 1.To elect Steven Bruk, Chris Cooper, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2020 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the year ending April 30, 2020 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Deferred Share Unit Plan by 200,000 shares;
4.To consider and cast an advisory vote on a non-binding resolution to approve the compensation of our executive officers as disclosed in the accompanying proxy statement;
5.To consider and cast an advisory vote upon a non-binding resolution to determine the frequency of an advisory vote on executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-07-11 |
详情>>
业绩披露：
2019年年报每股收益-0.84美元,归母净利润-501.34万美元,同比去年增长-55.66%
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| 2019-03-18 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.7美元,归母净利润-413.41万美元,同比去年增长-133.29%
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| 2018-12-12 |
详情>>
业绩披露：
2019年中报每股收益-0.52美元,归母净利润-307.47万美元,同比去年增长-209.42%
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| 2018-09-13 |
详情>>
业绩披露：
2019年一季报每股收益-0.17美元,归母净利润-101.09万美元,同比去年增长12.28%
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| 2018-08-24 |
股东大会：
将于2018-09-20召开股东大会
会议内容 ▼▲
- 1.To elect Steven Bruk, Chris Cooper, Donovan Jones, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2019 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the year ending April 30, 2019 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm certain amendments to the Employee Share Purchase Plan;
4.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Amended 2010 Stock Option Plan by 200,000 shares;
5.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Deferred Share Unit Plan by 200,000 shares;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-07-06 |
详情>>
内部人交易：
JONES DONOVAN共交易2笔
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| 2017-08-15 |
股东大会：
将于2017-09-12召开股东大会
会议内容 ▼▲
- 1.To elect Steven Bruk, Chris Cooper, Donovan Jones, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2018 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the year ending April 30, 2018 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Deferred Share Unit Plan by 200,000 shares;
4.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-08-12 |
股东大会：
将于2016-09-12召开股东大会
会议内容 ▼▲
- 1.To elect Chris Cooper, Donovan Jones, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2017 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the year ending April 30, 2017 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Amended 2010 Stock Option Plan by 200,000 shares;
4.To approve the reduction in the exercise price of certain of the outstanding stock options under the Company’s Amended 2010 Stock Option Plan;
5.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Deferred Share Unit Plan by 100,000 shares;
6.To consider and cast an advisory vote on a non-binding resolution to approve the compensation of our executive officers as disclosed in the accompanying proxy statement;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-10-16 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2015-08-12 |
股东大会：
将于2015-09-10召开股东大会
会议内容 ▼▲
- 1.To elect Chris Cooper, Donovan Jones, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2016 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Accountants, as the Company’s independent registered public accounting firm for the year ending April 30, 2016 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Employee Share Purchase Plan by 500,000 shares;
4.To approve, ratify and confirm the increase in the number of shares issuable under the Company’s Deferred Share Unit Plan by 1,000,000 shares;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2014-08-08 |
股东大会：
将于2014-09-09召开股东大会
会议内容 ▼▲
- 1.To elect Chris Cooper, Donovan Jones, Bruce Joyce, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2015 Meeting of stockholders;
2.To ratify the selection of BDO Canada LLP, Chartered Accountants, as our independent registered public accounting firm for the year ending April 30, 2015 and to authorize the Board of Directors to fix the remuneration of the auditors;
3.To approve, ratify and confirm the increase in the number of shares issuable under our 2010 Stock Option Plan by 1,000,000 shares;
4.To approve, ratify and confirm the increase in the number of shares issuable under our Deferred Share Unit Plan by 500,000 shares;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2013-08-23 |
股东大会：
将于2013-09-25召开股东大会
会议内容 ▼▲
- 1. To elect Chris Cooper, Donovan Jones, Owen Matthews, Terence Matthews and Larry Timlick, as the directors of the Company for a term expiring on the day of the 2014 Meeting of stockholders;
2. To ratify the selection of BDO Canada LLP, Chartered Accountants, as our independent registered public accounting firm for the year ending April 30, 2014 and to authorize the Board of Directors to fix the remuneration of the auditors;
3. To approve, ratify and confirm an amendment to the deferred share unit plan (the “DSUP”) to remove the requirement to have the Toronto Stock Exchange approve any annual grants of deferred share units to any one participant with an Award Market Value (as defined in the DSUP) of greater than $100,000 under the DSUP;
4. To approve an amendment to the Company’s Articles of Incorporation to increase the authorized capital of the Company from 83,076,900 shares of common stock to 100,000,000 shares of common stock;
5. To consider and cast an advisory vote on a non-binding resolution to approve the compensation of our executive officers as disclosed in the accompanying proxy statement;
6. To consider and cast an advisory vote upon a non-binding resolution to determine the frequency of an advisory vote on executive compensation;
7. To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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