| 2025-11-04 |
详情>>
股本变动：
变动后总股本10803.66万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益0.52美元,归母净利润5353.20万美元,同比去年增长-70.2%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-27 |
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内部人交易：
Flinn Joseph共交易2笔
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益0.04美元,归母净利润342.30万美元,同比去年增长-98.09%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-1.3美元,归母净利润-1.34亿美元,同比去年增长-153.37%
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| 2025-04-30 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
5.To approve an amendment to the Hut 8 Corp. 2023 Omnibus Incentive Plan;
6.To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-04-30 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To approve, on an advisory basis, the compensation of our named executive officers;
3.To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers;
4.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
5.To approve an amendment to the Hut 8 Corp. 2023 Omnibus Incentive Plan;
6.To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-03-03 |
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业绩披露：
2023年年报每股收益-1.58美元,归母净利润-6561.1万美元,同比去年增长-106.3%
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| 2024-08-13 |
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业绩披露：
2024年中报每股收益2.10美元,归母净利润1.79亿美元,同比去年增长1044.42%
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| 2024-04-26 |
股东大会：
将于2024-06-21召开股东大会
会议内容 ▼▲
- 1.To elect eight directors to our board of directors;
2.To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2023-12-19 |
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业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-437.4万美元,同比去年增长-125.24%
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| 2023-12-04 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2023-08-14 |
股东大会：
将于2023-09-12召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass, with or without variation, pursuant to an interim order of the Supreme Court of British Columbia dated August 11, 2023 (the “Interim Order”), a special resolution (the “Arrangement Resolution”), the full text of which is set forth in “Schedule “C”—Arrangement Resolution” to the accompanying management information circular (the “Circular”), approving a plan of arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”), involving, among others, Hut 8, Hut 8 Holdings Inc., its direct wholly-owned subsidiary existing under the laws of British Columbia, and Hut 8 Corp., a Delaware corporation (“New Hut”), in accordance with the terms of the business combination agreement dated February 6, 2023 by and among Hut 8, U.S. Data Mining Group, Inc., a Nevada corporation doing business as “US Bitcoin Corp.” (“USBTC”), and New Hut (the “Business Combination Agreement”).
2.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in “Schedule “D”—New Hut Resolution” to the accompanying Circular, to authorize and direct Hut 8 to cause New Hut to issue up to 49,665,834 shares of common stock of New Hut (the “New Hut Shares”), consisting of: (i) up to 44,161,669 New Hut Shares issuable to USBTC stockholders pursuant to the Business Combination Agreement and up to 4,530,326 New Hut Shares issuable upon the exercise of USBTC replacement options to be issued to USBTC stockholders in exchange for their USBTC options outstanding immediately prior to the Merger Effective Time, which figures represent approximately 50% of the common stock of New Hut expected to be outstanding upon completion of the Business Combination on a fully diluted in-the-money basis, and (ii) and up to 973,839 New Hut Shares, which represents an additional 2% buffer to account for clerical and administrative matters (the “New Hut Resolution”).
3.To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in “Schedule “E”—Incentive Plan Resolution” to the accompanying Circular, to approve the adoption of the New Hut incentive plan (the “Incentive Plan Resolution”, together with the Arrangement Resolution and New Hut Resolution, the “Hut 8 Resolutions”).
4.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2022-06-06 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.to receive and consider Hut 8’s audited financial statements for the fiscal year ended December 31, 2021 (“Fiscal 2021”), together with the report of the auditors thereon;
2.to elect the directors of the Company who will serve until the end of the next annual meeting of Shareholders of the Company;
3.to ratify the appointment by the Board of Directors of Hut 8 of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants (“RCGT”) as auditors of the Company, to re-appoint RCGT as auditors of the Company until the end of the next annual meeting of shareholders of the Company and to authorize the directors of the Company to fix their remuneration;
4.to transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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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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