| 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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| 2021-03-19 |
股东大会：
将于2021-04-16召开股东大会
会议内容 ▼▲
- 1.To consider, pursuant to an interim order of the Supreme Court of British Columbia, dated as of March 10, 2021 (the “Interim Order”) and, if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Annex A to the accompanying proxy statement and management information circular (the “proxy statement”), to approve an arrangement (the “Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) pursuant to the Arrangement Agreement, dated as of February 6, 2021, as amended by the Amending Agreement, dated as of March 18, 2021 (as it may be further amended from time to time, the “Arrangement Agreement”), between CRH, WELL Health Technologies Corp., a corporation existing under the laws of the Province of British Columbia (“WELL”), WELL Health Acquisition Corp., a corporation existing under the laws of the Province of British Columbia and a wholly owned subsidiary of WELL, and 1286392 B.C. Ltd., a corporation existing under the laws of the Province of British Columbia and a wholly owned subsidiary of WELL, subject to the terms and conditions of which WELL (through its subsidiaries) will acquire all of the outstanding CRH shares.
2.To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CRH’s named executive officers in connection with the Arrangement (the “Compensation Proposal”).
3.To act upon other business as may properly come before the CRH meeting and any and all adjourned or postponed sessions thereof.
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| 2021-03-16 |
详情>>
股本变动：
变动后总股本7162.04万股
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| 2021-03-16 |
详情>>
业绩披露：
2020年年报每股收益-0.34美元,归母净利润-2447.61万美元,同比去年增长-749.03%
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| 2020-11-12 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.07美元,归母净利润-532.43万美元,同比去年增长-308.62%
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| 2020-11-12 |
财报披露：
美东时间 2020-11-12 盘后发布财报
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| 2020-08-10 |
详情>>
业绩披露：
2020年中报每股收益-0.07美元,归母净利润-498.63万美元,同比去年增长-417.66%
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| 2020-05-12 |
详情>>
业绩披露：
2020年一季报每股收益-0.03美元,归母净利润-207.85万美元,同比去年增长-2600.47%
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| 2020-05-06 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the year ended December 31, 2019 and the auditor’s report thereon;
2.to elect the directors of the Company for the ensuing year;
3.to approve amendments to the Company’s 2017 Share Unit Plan as further described in this Management Information Circular;
4.to appoint the Company’s auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5.to transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-11 |
详情>>
业绩披露：
2019年年报每股收益0.05美元,归母净利润377.12万美元,同比去年增长-19.42%
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| 2019-11-07 |
详情>>
业绩披露：
2019年三季报(累计)每股收益0.04美元,归母净利润255.21万美元,同比去年增长-14.74%
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| 2019-07-31 |
详情>>
业绩披露：
2019年中报每股收益0.02美元,归母净利润156.97万美元,同比去年增长-14.14%
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| 2019-05-13 |
详情>>
内部人交易：
Johnson David Allan股份增加125000.00股
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| 2019-05-01 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the year ended December 31, 2018 and the auditor’s report thereon;
2.To elect the directors of the Company for the ensuing year;
3.To appoint the Company’s auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
4.To transact any other business that may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-13 |
详情>>
业绩披露：
2018年年报每股收益0.06美元,归母净利润467.99万美元,同比去年增长-61.26%
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| 2018-11-01 |
详情>>
业绩披露：
2018年三季报(累计)每股收益0.04美元,归母净利润299.34万美元,同比去年增长-8.65%
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| 2018-05-11 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the year ended December 31, 2017 and the auditor’s report thereon;
2.to elect the directors of the Company for the ensuing year;
3.to appoint the Company’s auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
4.to transact any other business that may properly come before the Meeting and any adjournment thereof.
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| 2017-04-03 |
股东大会：
将于2017-06-08召开股东大会
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| 2016-12-19 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the year ended December 31, 2015 and the auditor’s report thereon;
2.To set the number of directors of the Company at five and to elect the directors of the Company for the ensuing year;
3.To appoint the Company’s auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
4.To transact any other business that may properly come before the Meeting and any adjournment thereof.
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