| 2025-06-26 |
复牌提示：
2025-06-26 11:46:42 停牌，复牌日期 2025-06-26 11:51:42
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| 2025-05-16 |
详情>>
股本变动：
变动后总股本66.77万股
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| 2025-05-16 |
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业绩披露：
2025年中报每股收益-16.11加拿大元,归母净利润-491.65万加拿大元,同比去年增长-24.81%
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| 2025-04-21 |
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拆分方案：
每21.0000合并分成1.0000股
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| 2025-03-19 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed advisable, adopt a resolution authorizing, if deemed advisable by the board of directors of the Company, the consolidation, no later than twelve months from the date of the Meeting, of the issued and outstanding common shares of the Company on the basis of one common share for a maximum of every twenty-five (25) common shares issued and outstanding;
2.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-03-19 |
股东大会：
将于2025-03-31召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed advisable, adopt a resolution authorizing, if deemed advisable by the board of directors of the Company, the consolidation, no later than twelve months from the date of the Meeting, of the issued and outstanding common shares of the Company on the basis of one common share for a maximum of every twenty-five (25) common shares issued and outstanding;
2.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2025-02-18 |
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业绩披露：
2025年一季报每股收益-1.14加拿大元,归母净利润-345.7万加拿大元,同比去年增长-766.48%
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| 2024-12-30 |
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业绩披露：
2022年年报每股收益-144.05加拿大元,归母净利润-1052.03万加拿大元,同比去年增长-12.93%
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| 2024-12-30 |
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业绩披露：
2024年年报每股收益-8.99加拿大元,归母净利润-743.78万加拿大元,同比去年增长20.08%
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| 2024-10-23 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-08-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.77加拿大元,归母净利润-510.11万加拿大元,同比去年增长25.94%
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| 2024-08-07 |
股东大会：
将于2024-08-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the fiscal year ended September 30, 2023, together with the notes thereto and the independent auditor's report thereon.
2.To appoint MNP LLP, Chartered Professional Accountants as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
3.To fix the number of directors for the ensuing year at six (6), subject to such increases as may be permitted by the Notice of Articles of the Company.
4.To approve the election of the directors of the Company.
5.To consider, and if deemed advisable to adopt, a resolution ratifying and confirming the Company's long-term performance incentive plan ("LTIP").
6.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2024-08-07 |
股东大会：
将于2024-08-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the fiscal year ended September 30, 2023, together with the notes thereto and the independent auditor's report thereon.
2.To appoint MNP LLP, Chartered Professional Accountants as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
3.To fix the number of directors for the ensuing year at six (6), subject to such increases as may be permitted by the Notice of Articles of the Company.
4.To approve the election of the directors of the Company.
5.To consider, and if deemed advisable to adopt, a resolution ratifying and confirming the Company's long-term performance incentive plan ("LTIP").
6.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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| 2024-05-15 |
详情>>
业绩披露：
2024年中报每股收益-0.69加拿大元,归母净利润-393.92万加拿大元,同比去年增长-14.66%
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| 2024-02-15 |
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业绩披露：
2024年一季报每股收益-0.07加拿大元,归母净利润-39.9万加拿大元,同比去年增长81.93%
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| 2024-01-22 |
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业绩披露：
2023年年报每股收益-2.28加拿大元,归母净利润-930.64万加拿大元,同比去年增长11.54%
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| 2023-08-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-2.04加拿大元,归母净利润-688.75万加拿大元,同比去年增长15.32%
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| 2023-05-12 |
详情>>
业绩披露：
2023年中报每股收益-1.17加拿大元,归母净利润-343.54万加拿大元,同比去年增长37.91%
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| 2023-04-05 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the fiscal year ended September 30, 2022, together with the notes thereto and the independent auditor's report thereon.
2.To appoint KPMG LLP, Chartered Professional Accountants as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
3.To fix the number of directors for the ensuing year at five (5), subject to such increases as may be permitted by the Articles of the Company.
4.To approve the election of the directors of the Company.
5.To consider, and if deemed advisable to adopt, a resolution ratifying and confirming the Company's long-term performance incentive plan ("LTIP").
6.To consider and, if deemed advisable, to pass, with or without variation, a resolution to approve, for the ensuing year, an amendment to the LTIP to increase the number of RSUs, PSUs, DSUs, and SARs, as defined herein, (collectively herein referred as "Stock Units") authorized for issuance pursuant to the LTIP from 60,682 (adjusted for 70 to 1 reverse split) to 407,274 Stock Units.
7.To consider and, if deemed advisable, to pass, with or without variation, a resolution ratifying and confirming the revised exercise price of the stock options held by executive officers, directors, employees and/or consultants of the Company.
8.To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
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