| 2025-11-11 |
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内部人交易：
Ringman Michael股份增加15000.00股
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| 2025-11-06 |
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业绩披露：
2026年一季报每股收益0.90美元,归母净利润1204.20万美元,同比去年增长59.90%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-10-28 |
股东大会：
将于2025-12-05召开股东大会
会议内容 ▼▲
- 1.To vote to set the number of directors of the Company at a maximum of eight directors;
2.To vote to elect the eight nominees for director named in this proxy statement to hold office until the earlier of the next annual general meeting or their resignation, death, or removal;
3.To vote to authorize the Board to fill any vacancy on the Board;
4.To vote to approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan;
5.To vote to approve the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2026.
6.Consider any other business that properly comes before the Annual Meeting.
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| 2025-10-28 |
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股本变动：
变动后总股本1346.72万股
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| 2025-09-11 |
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业绩披露：
2023年年报每股收益1.74美元,归母净利润3158.20万美元,同比去年增长47.19%
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| 2025-09-11 |
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业绩披露：
2025年年报每股收益2.51美元,归母净利润3686.40万美元,同比去年增长9.53%
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| 2025-05-08 |
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业绩披露：
2025年三季报(累计)每股收益1.80美元,归母净利润2726.80万美元,同比去年增长14.52%
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| 2025-02-06 |
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业绩披露：
2025年中报每股收益1.05美元,归母净利润1679.90万美元,同比去年增长24.44%
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| 2024-11-07 |
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业绩披露：
2025年一季报每股收益0.45美元,归母净利润753.10万美元,同比去年增长1.43%
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| 2024-10-28 |
股东大会：
将于2024-12-05召开股东大会
会议内容 ▼▲
- 1.To vote to set the number of directors of the Company at a maximum of eight directors (in accordance with customary practice for Bermuda companies and as required by the Bye-Laws of the Company);
2.To vote to elect the three nominees for director named in this proxy statement to hold office until the earlier of the next annual general meeting or their resignation, death, or removal;
3.To vote to approve the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2025 (in accordance with legal requirements applicable to Bermuda companies).
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| 2024-09-12 |
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业绩披露：
2022年年报每股收益1.18美元,归母净利润2145.60万美元,同比去年增长63.92%
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| 2024-09-12 |
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业绩披露：
2024年年报每股收益1.90美元,归母净利润3365.50万美元,同比去年增长6.56%
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| 2024-05-09 |
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业绩披露：
2024年三季报(累计)每股收益1.33美元,归母净利润2381.00万美元,同比去年增长-12.05%
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| 2024-02-08 |
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业绩披露：
2024年中报每股收益0.75美元,归母净利润1350.00万美元,同比去年增长-14.52%
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| 2023-11-09 |
详情>>
业绩披露：
2024年一季报每股收益0.41美元,归母净利润742.50万美元,同比去年增长13.83%
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| 2023-10-30 |
股东大会：
将于2023-12-06召开股东大会
会议内容 ▼▲
- 1.To vote to set the number of directors of the Company at a maximum of eight directors (in accordance with customary practice for Bermuda companies and as required by the Bye-Laws of the Company);
2.To vote to elect the three nominees for director named in this proxy statement to hold office until the earlier of the next annual general meeting or their resignation or removal;
3.To vote to approve the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2024 (in accordance with legal requirements applicable to Bermuda companies).
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| 2023-02-28 |
股东大会：
将于2023-03-21召开股东大会
会议内容 ▼▲
- 1.To confirm or elect a chairman for the AGM and confirm a secretary for the meeting.
2.To read the notice convening the AGM and to confirm that a quorum is present.
3.To receive the minutes of the previous annual general meeting held on 16 March 2022.
4.To receive the auditor’s report and financial statements for the year ended 30 June 2022.
5.To appoint Deloitte & Touche LLP as the Company’s auditor for the ensuing year and either determine their remuneration or refer such determination to the Company’s board of directors (the “Board”).
6.To consider the election of directors of the Company (the “Directors”, each a “Director”) for the ensuing year as follows:(a)determine the number of Directors;(b)acknowledge the appointment of Directors pursuant to Bye-law 36.2;(c)elect Directors for the ensuing year;(d)confer general authority on the Board to fill vacancies, if any;(e)confer general authority on the Board to appoint alternate Directors as and when it deems fit;(f)consider fees payable to Directors.
7.To ratify and confirm the acts of the Directors and officers of the Company.
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| 2022-11-11 |
复牌提示：
2022-11-10 11:45:03 停牌，复牌日期 2022-11-10 11:50:03
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| 2022-02-23 |
股东大会：
将于2022-03-16召开股东大会
会议内容 ▼▲
- 1.To confirm or elect a chairman for the AGM and confirm a secretary for the meeting.
2.To read the notice convening the AGM and to confirm that a quorum is present.
3.To receive the minutes of the previous annual general meeting held on 11 March 2021.
4.To receive the auditor’s report and financial statements for the year ended 30 June 2021.
5.To appoint Deloitte & Touche LLP as the Company’s auditor for the ensuing year and either determine their remuneration or refer such determination to the Board.
6.To consider the election of directors of the Company (the “Directors”, each a “Director”) for the ensuing year as follows:(a)determine the number of Directors;(b)elect Directors for the ensuing year;(c)confer general authority on the Board to fill vacancies, if any;(d)confer general authority on the Board to appoint alternate Directors as and when it deems fit;(e)consider fees payable to Directors.
7.To ratify and confirm the acts of the Directors and officers of the Company.
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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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| 2021-02-25 |
股东大会：
将于2021-03-11召开股东大会
会议内容 ▼▲
- 1.To confirm or elect a chairman for the AGM and confirm a secretary for the meeting.
2.To read the notice convening the AGM and to confirm that a quorum is present.
3.To receive the auditors’ report and financial statements for the year ended 30 June 2019.
4.To receive the annual report including the auditors’ report and financial statements for the year ended 30 June 2020.
5.To appoint BDO LLP as the Company’s auditor for the ensuing year and either determine their remuneration or refer such determination to the Board.
6.To consider the election of directors of the Company (the “Directors”, each a “Director”) for the ensuing year as follows:
6.1.determine the number of Directors;
6.2.elect Directors for the ensuing year;
6.3.confer general authority on the Board to fill vacancies, if any;
6.4.confer general authority on the Board to appoint alternate Directors as and when it deems fit;
6.5.consider fees payable to Directors.
7.To ratify and confirm the acts of the Directors and officers of the Company.
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