| 2025-11-21 |
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股本变动：
变动后总股本201.34万股
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| 2025-10-03 |
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内部人交易：
Ilustrato Pictures International Inc.共交易2笔
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| 2025-09-10 |
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业绩披露：
2025年中报每股收益-0.1欧元,归母净利润-234.9万欧元,同比去年增长70.45%
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| 2025-07-25 |
复牌提示：
2025-07-25 09:45:44 停牌，复牌日期 2025-07-25 09:50:44
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| 2025-07-12 |
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拆分方案：
每35.0000合并分成1.0000股
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| 2025-06-04 |
股东大会：
将于2025-06-25召开股东大会
会议内容 ▼▲
- 1.To consolidate the Company’s Class A Ordinary Shares (with a nominal value of US$0.0001 per share) in the authorized but unissued and in the authorized and issued share capital of the Company, at a ratio to be determined by the board of directors of the Company (the “Board” or the “Directors”), provided that such consolidation shall be effected at a ratio of not fewer than every 4 Class A Ordinary Shares and not more than every 40 Class A Ordinary Shares being consolidated into 1 Class A Ordinary Share, with the final ratio and timing of implementation of the consolidation to be determined by the Board (the “Share Consolidation”).
2.Subject to and immediately following the implementation of the Share Consolidation, to increase the Company’s authorized share capital by such amount as is necessary to ensure that, following the Share Consolidation, the Company shall have 100,000,000 authorized Class A Ordinary Shares, each with a nominal value that will reflect the final ratio applied by the Board in implementing the Share Consolidation (the “Authorised Share Capital Increase”).
3.That the directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate nominal amount of the authorised but unissued ordinary share capital of the Company as exists immediately following implementation of the Authorised Share Capital Increase, and the authority conferred by this resolution shall expire on 25 June 2030, unless previously renewed, varied or revoked; provided that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after this authority has expired, and in that case, the directors may allot and issue relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.
4.To re-elect Frederico Figueira de Chaves as a Class I Director for a three-year term, who retires by rotation in accordance with Regulation 161 of the constitution of the Company and, being eligible, offers himself for re-election.
5.To re-elect John-Paul Backwell as a Class I Director for a three-year term, who retires by rotation in accordance with Regulation 161 of the constitution of the Company and, being eligible, offers himself for re-election.
6.That, subject to the passing of Resolution 3 above, the directors be and are hereby empowered pursuant to section 1023(3) of the Irish Companies Act 2014 to allot and issue equity securities (as defined in Section 1023 of that Act) for cash pursuant to the authority conferred by the directors’ allotment authority proposal (Resolution 3) up to an aggregate nominal amount equal to the authorised but unissued ordinary share capital of the Company as exists immediately following the implementation of the Authorised Share Capital Increase as if section 1022 of the Act did not apply to any such allotment, provided that this authority shall expire on 25 June 2030 and provided that the Company may before the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted or issued after such expiry and the Company’s directors may allot or issue equity securities in pursuance of such an offer or agreement as if the power conferred by this resolution had not expired.
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| 2025-05-09 |
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业绩披露：
2024年年报每股收益-0.75欧元,归母净利润-1378.6万欧元,同比去年增长55.55%
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| 2024-06-05 |
财报披露：
美东时间 2024-06-05 盘前发布财报
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益-2.12欧元,归母净利润-3101.6万欧元,同比去年增长-13.42%
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| 2024-04-30 |
详情>>
业绩披露：
2021年年报每股收益1.80欧元,归母净利润2356.40万欧元,同比去年增长112.87%
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| 2024-03-27 |
股东大会：
将于2024-03-27召开股东大会
会议内容 ▼▲
- 1.To extend the authorisation of the Directors to allot securities under Irish, in accordance with the following resolution:to resolve, as an ordinary resolution, that the directors be and are hereby generally and unconditionally authorised with effect from passing this resolution to exercise all powers of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate nominal amount of the authorised but unissued ordinary share capital of the Company as of the date of this resolution, and the authority conferred by this resolution shall expire on 19 March 2029, unless previously renewed, varied or revoked; provided that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after this authority has expired, and in that case, the directors may allot and issue relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.
2.To extend authorisation of the Directors to opt out of statutory pre-emption rights under Irish law, in accordance with the following resolution:to resolve, as a special resolution, that, subject to the passing of the resolution in respect of Proposal 1 as set out above and with effect from this resolution, the directors be and are hereby empowered pursuant to section 1023(3) of the Irish Companies Act 2014 to allot and issue equity securities (as defined in Section 1023 of that Act) for cash pursuant to the authority conferred by the directors’ allotment authority proposal (Proposal 1) up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company as at the date of this resolution as if section 1022 of the Act did not apply to any such allotment, provided that this authority shall expire on 20 March 2029 and provided that the Company may before the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted or issued after such expiry and the Company’s directors may allot or issue equity securities in pursuance of such an offer or agreement as if the power conferred by this resolution had not expired.
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| 2024-02-27 |
股东大会：
将于2024-03-20召开股东大会
会议内容 ▼▲
- 1.To extend the authorisation of the Directors to allot securities under Irish, in accordance with the following resolution:to resolve, as an ordinary resolution, that the directors be and are hereby generally and unconditionally authorised with effect from passing this resolution to exercise all powers of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act 2014) up to an aggregate nominal amount of the authorised but unissued ordinary share capital of the Company as of the date of this resolution, and the authority conferred by this resolution shall expire on 19 March 2029, unless previously renewed, varied or revoked; provided that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after this authority has expired, and in that case, the directors may allot and issue relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.
2.To extend authorisation of the Directors to opt out of statutory pre-emption rights under Irish law, in accordance with the following resolution:to resolve, as a special resolution, that, subject to the passing of the resolution in respect of Proposal 1 as set out above and with effect from this resolution, the directors be and are hereby empowered pursuant to section 1023(3) of the Irish Companies Act 2014 to allot and issue equity securities (as defined in Section 1023 of that Act) for cash pursuant to the authority conferred by the directors’ allotment authority proposal (Proposal 1) up to an aggregate nominal amount equal to the authorised but unissued share capital of the Company as at the date of this resolution as if section 1022 of the Act did not apply to any such allotment, provided that this authority shall expire on 20 March 2029 and provided that the Company may before the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted or issued after such expiry and the Company’s directors may allot or issue equity securities in pursuance of such an offer or agreement as if the power conferred by this resolution had not expired.
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| 2024-01-16 |
详情>>
业绩披露：
2023年中报每股收益-0.96欧元,归母净利润-1384.6万欧元,同比去年增长-97.88%
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| 2023-10-02 |
股东大会：
将于2023-10-06召开股东大会
会议内容 ▼▲
- 1.Re-elect Jeffrey E. Schwarz as a Class III Director of the Company for a three-year term;
2.Re-appoint KPMG as statutory auditor of the Company;
3.Authorize the directors of the Company to fix the remuneration of the statutory auditor for the year ending December 31, 2023;
4.Grant the directors of the Company (the “Directors”) the authority to allot securities under Irish law;
5.Grant the Directors the authority to opt out of statutory pre-emption rights under Irish law ((i) through (v) collectively, the “Proposals”).
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| 2023-09-19 |
股东大会：
将于2023-09-29召开股东大会
会议内容 ▼▲
- 1.Re-elect Jeffrey E. Schwarz as a Class III Director of the Company for a three-year term;
2.Re-appoint KPMG as statutory auditor of the Company;
3.Authorize the directors of the Company to fix the remuneration of the statutory auditor for the year ending December 31, 2023;
4.Grant the directors of the Company (the “Directors”) the authority to allot securities under Irish law;
5.Grant the Directors the authority to opt out of statutory pre-emption rights under Irish law ((i) through (v) collectively, the “Proposals”).
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| 2023-05-16 |
详情>>
业绩披露：
2020年年报每股收益-68.53欧元,归母净利润-1.83亿欧元,同比去年增长-9156400%
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| 2023-05-16 |
详情>>
业绩披露：
2022年年报每股收益-2.05欧元,归母净利润-2734.7万欧元,同比去年增长-216.05%
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| 2022-12-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.8欧元,归母净利润-1055.8万欧元,同比去年增长-567.38%
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| 2022-12-14 |
详情>>
业绩披露：
2022年中报每股收益-0.54欧元,归母净利润-699.7万欧元,同比去年增长-124.91%
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| 2022-09-01 |
股东大会：
将于2022-09-21召开股东大会
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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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| 2021-09-02 |
股东大会：
将于2021-09-29召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Company’s Financial Statements for the year ended 31 December 2020 and the reports of the Directors and auditor thereon, and to review the Company’s affairs.
2.To re-elect Frederico Perez Marques Figueira de Chaves as a Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election.
3.To re-appoint KPMG LLP as statutory auditor of the Company.
4.To authorise the directors to fix the remuneration of the statutory auditor for the year ending 31 December 2021.
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| 2020-11-10 |
股东大会：
将于2020-12-04召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposals—to consider and vote upon two separate proposals, as follows:
(a)a proposal to approve the merger of Merger Sub with and into HL, with HL being the surviving entity of such merger and a wholly-owned subsidiary of Parent and Parent becoming the new public reporting company (the “Merger”) as the first step in the business combination;
(b)a proposal to approve and adopt the Business Combination Agreement and the transactions contemplated thereby, including (i) the Merger and (ii) immediately after the consummation of the Merger, Parent’s purchase from the Fusion Fuel Shareholders of all of the issued and outstanding shares of Fusion Fuel (the “Share Exchange”, and together with the Merger, the “Transactions”).We refer to these two sub-proposals as the “business combination proposals”
2.The Director Proposal-to consider and vote upon a proposal to elect seven (7) directors to the board of directors of Parent to serve until their successors are duly elected and qualified — we refer to this proposal as the “director proposal”;
3.The Charter Proposals—to approve the following material differences between HL’s amended and restated memorandum and articles of association (“M&A”) and Parent’s memorandum and articles of association (“Parent’s M&A”) to be effective upon the consummation of Transactions: (i) the name of the new public entity will be “Fusion Fuel Green PLC” as opposed to “HL Acquisitions Corp.”; (ii) Parent’s corporate existence is perpetual as opposed to HL’s corporate existence terminating if a business combination is not consummated by HL within a specified period of time; (iii) Parent’s M&A provides for two classes of voting ordinary shares, as opposed to HL’s class of ordinary shares and class of preference shares, and (iv) Parent’s M&A does not include the various provisions applicable only to special purpose acquisition corporations that HL’s M&A contains—we refer to these proposals as the “charter proposals”;
4.The PIPE Proposal—to consider and vote upon a proposal to approve a series of subscription agreements with investors (“PIPE Investors”) for the sale of an aggregate of 2,450,000 Parent Class A Ordinary Shares at a price of $10.25 per share, for an aggregate purchase price of approximately $25.1 million in private placements (“PIPE Investment”) which will close simultaneously with or immediately after the consummation of the Transactions — we refer to this proposal as the “PIPE proposal”.
5.The Adjournment Proposal—to consider and vote upon a proposal to adjourn the annual general meeting to a later date or dates, if necessary, if the parties are not able to consummate the Transactions — we refer to this proposal as the “adjournment proposal”.
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| 2020-09-14 |
股东大会：
将于2020-10-02召开股东大会
会议内容 ▼▲
- 1.a proposal to approve an extension (the “Extension”) to the date by which the Company has to consummate a business combination from October 2, 2020 to January 2, 2021 (the “Extended Date”).
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| 2020-06-11 |
股东大会：
将于2020-07-02召开股东大会
会议内容 ▼▲
- 1.a proposal to approve an extension (the “Extension”) to the date by which the Company has to consummate a business combination from July 2, 2020 to October 2, 2020 (the “Extended Date”).
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| 2019-12-12 |
股东大会：
将于2020-01-02召开股东大会
会议内容 ▼▲
- 1.a proposal to amend (the “Extension Amendment”) the Company’s amended and restated memorandum and articles of association (the “M&A”) to allow the Company, by Resolution of Members passed by Members holding 65% of the ordinary shares issued by the Company, to extend the date by which the Company has to consummate a business combination to the Extended Date (the “Extension”); 2.provided that the Extension Amendment is approved and the M&A are amended and registered, a proposal to approve an extension to the date by which the Company has to consummate a business combination from January 2, 2020 to March 2, 2020 (the “Extended Date”).
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