| 2025-11-25 |
复牌提示：
2025-11-25 09:36:39 停牌，复牌日期 2025-11-25 09:41:39
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| 2025-11-12 |
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股本变动：
变动后总股本307.75万股
变动原因 ▼▲
- 原因：
- From March 31, 2025 to September 30, 2025
Shares issued for cash
Net fractional shares as a result of share consolidation
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| 2025-11-12 |
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业绩披露：
2026年中报每股收益-2.59美元,归母净利润-775.72万美元,同比去年增长23.12%
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| 2025-08-28 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2025-08-18 |
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业绩披露：
2026年一季报每股收益-0.14美元,归母净利润-416.39万美元,同比去年增长22.73%
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| 2025-07-31 |
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业绩披露：
2023年年报每股收益-0.64美元,归母净利润-1504.39万美元,同比去年增长-0.23%
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| 2025-07-31 |
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业绩披露：
2025年年报每股收益-0.68美元,归母净利润-1866.34万美元,同比去年增长-1.75%
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| 2025-04-28 |
股东大会：
将于2025-05-23召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the fiscal year ended March 31, 2024 and the accompanying report of the auditors;
2.To set the number of directors of the Company for the ensuing year at six (6) persons;
3.To elect Mark Achtemichuk, Fraser Atkinson, Malcolm Clay, Sebastian Giordano, David Richardson and Brendan Riley as directors of the Company;
4.To appoint BDO Canada LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;
5.To consider and, if thought fit, to re-approve the Company's 2022 Equity Incentive Plan, including approval of a 10% rolling plan for stock options, as described in the accompanying information circular (the "Information Circular");
6.To transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.
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| 2025-02-18 |
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业绩披露：
2025年三季报(累计)每股收益-0.55美元,归母净利润-1482.95万美元,同比去年增长-26.63%
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| 2024-11-14 |
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业绩披露：
2025年中报每股收益-0.39美元,归母净利润-1009.05万美元,同比去年增长-42.73%
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| 2024-08-14 |
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业绩披露：
2025年一季报每股收益-0.21美元,归母净利润-538.86万美元,同比去年增长-91.64%
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| 2024-07-01 |
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业绩披露：
2024年年报每股收益-0.74美元,归母净利润-1834.28万美元,同比去年增长-21.93%
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| 2024-03-01 |
股东大会：
将于2024-03-27召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the fiscal year ended March 31, 2023 and the accompanying report of the auditors.
2.To set the number of directors of the Company for the ensuing year at six persons.
3.To elect Mark Achtemichuk, Fraser Atkinson, Malcolm Clay, Cathy McLay, David Richardson and Brendan Riley as directors of the Company.
4.To appoint BDO Canada LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors.
5.To consider and, if thought fit, to re-approve the Company's 2022 Equity Incentive Plan, including approval of a 10% rolling plan for stock options and approval, ratification and confirmation of an increase in the number of common shares under the fixed portion of the plan from 2,467,595 to 2,499,116 common shares for performance-based awards of restricted share units, performance share units and deferred share units, all as described in the accompanying information circular (the "Information Circular").
6.To transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.
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| 2024-02-13 |
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业绩披露：
2024年三季报(累计)每股收益-0.47美元,归母净利润-1171.12万美元,同比去年增长-4.71%
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| 2024-02-13 |
财报披露：
美东时间 2024-02-13 盘前发布财报
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| 2023-11-13 |
详情>>
业绩披露：
2024年中报每股收益-0.28美元,归母净利润-706.95万美元,同比去年增长9.46%
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| 2023-03-02 |
股东大会：
将于2023-03-28召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the fiscal year ended March 31, 2022 and the accompanying report of the auditors.
2.To set the number of directors of the Company for the ensuing year at six (6) persons.
3.To elect Mark Achtemichuk, Fraser Atkinson, Malcolm Clay, Cathy McLay, David Richardson and Brendan Riley as directors of the Company.
4.To appoint BDO Canada LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors.
5.To consider and, if thought fit, to re-approve the Company's 2022 Equity Incentive Plan, including approval of a 10% rolling plan for stock options and approval, ratification and confirmation of an increase in the number of common shares under the fixed portion of the plan from 2,314,803 to 2,467,595 common shares for performance-based awards of restricted share units, performance share units and deferred share units, all as described in the accompanying information circular (the "Information Circular").
6.To consider and, if thought fit, to approve the Company's 2023 Equity Incentive Plan for U.S. employees, all as described in the accompanying Information Circular.
7.To transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.
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| 2022-03-30 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the fiscal year ended March 31, 2021 and the accompanying report of the auditors;
2.to set the number of directors of the Company for the ensuing year at six (6) persons;
3.to elect Mark Achtemichuk, Fraser Atkinson, Malcolm Clay, Cathy McLay, David Richardson and Brendan Riley as directors of the Company;
4.to appoint Crowe MacKay LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;
5.to consider and, if thought fit, to approve the Company's 2022 Equity Incentive Plan, including approval of a 10% rolling plan for stock options and a fixed plan of 2,314,803 common shares for performance-based awards of restricted share units, performance share units and deferred share units, all as described in the accompanying management information circular (the "Information Circular");
6.to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.
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| 2021-12-10 |
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内部人交易：
Atkinson Fraser共交易4笔
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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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| 2021-04-22 |
股东大会：
将于2021-05-21召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the fiscal year ended March 31, 2020 and the accompanying report of the auditors;
2.to set the number of directors of the Company for the ensuing year at six (6) persons;
3.to elect Mark Achtemichuk, Fraser Atkinson, Malcolm Clay, Cathy McLay, David Richardson and Brendan Riley and as directors of the Company;
4.to appoint Crowe MacKay LLP, Chartered Professional Accountants, as the auditors of the Company for the ensuing fiscal year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;
5. to consider and, if thought fit, to approve an ordinary resolution to ratify, confirm and approve the Company's Stock Option Plan, as described in the accompanying management information circular (the "Information Circular");
6.to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.
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