| 2025-02-27 |
复牌提示：
2025-02-26 16:05:38 停牌，复牌日期 2025-02-26 17:41:00
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| 2025-01-31 |
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内部人交易：
Li Dawei等共交易4笔
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| 2025-01-16 |
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股本变动：
变动后总股本3542.78万股
变动原因 ▼▲
- 原因：
- Units offered 5,000,000 units by the company, each unit consists of: (i) one common share; (ii) one Series A Warrant; and (iii) one Series B Warrant
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| 2024-11-07 |
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业绩披露：
2024年三季报(累计)每股收益-3.81美元,归母净利润-8840万美元,同比去年增长56.90%
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| 2024-11-07 |
财报披露：
美东时间 2024-11-07 盘后发布财报
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-6.44美元,归母净利润-1.45亿美元,同比去年增长-94.24%
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| 2024-06-03 |
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拆分方案：
每8.0000合并分成1.0000股
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| 2024-05-10 |
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业绩披露：
2024年一季报每股收益-0.76美元,归母净利润-1.37亿美元,同比去年增长-246.95%
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| 2024-04-29 |
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业绩披露：
2023年年报每股收益-0.78美元,归母净利润-1.38亿美元,同比去年增长-157.46%
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| 2024-04-29 |
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业绩披露：
2021年年报每股收益-0.64美元,归母净利润-7050万美元,同比去年增长-650%
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| 2024-04-12 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s consolidated financial statements for the fiscal year ended December 31, 2023, including the auditor’s report thereon;
2.To elect nine directors of the Company who will serve until the end of the next annual meeting of the Shareholders or until their successors are elected or appointed;
3.To appoint the Company’s independent registered public accounting firm to serve as independent auditor until the close of the next annual meeting of Shareholders or until their successor is appointed and to authorize the Company’s board of directors (the “Board”) to fix the auditor’s remuneration;
4.To approve a special resolution authorizing an amendment to the Company’s articles to implement a consolidation of the Company’s issued and outstanding Shares on the basis of a consolidation ratio within a range between 2 pre-consolidation Shares for 1 post-consolidation Share and 8 pre-consolidation Shares for 1 post-consolidation Share (the “Share Consolidation”), with the ratio to be selected and implemented by the Board in its sole discretion, if at all, at any time prior to the next annual meeting of the Shareholders;
5.To approve, on an advisory basis, the compensation of our named executive officers;
6.To approve, on an advisory basis, the frequency of future shareholder advisory votes on the compensation of our named executive officers;
7.To approve any adjournment of the Meeting to a later date to be determined by the Chair of the Meeting, if necessary, to permit the Company to complete the search for a successor auditor;
8.To consider such other business that may properly come before the Meeting or any adjournment thereof.
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| 2023-11-14 |
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业绩披露：
2023年三季报(累计)每股收益-1.16美元,归母净利润-2.05亿美元,同比去年增长-249.4%
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| 2023-08-14 |
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业绩披露：
2023年中报每股收益-0.42美元,归母净利润-7460万美元,同比去年增长-95.29%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.22美元,归母净利润-3940万美元,同比去年增长-290.1%
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| 2023-04-18 |
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业绩披露：
2022年其他每股收益0.01美元,归母净利润170.00万美元,同比去年增长-56.41%
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| 2023-02-06 |
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业绩披露：
2022年年报每股收益-0.31美元,归母净利润-5360万美元,同比去年增长23.97%
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| 2022-03-29 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.to receive the Company’s consolidated financial statements for the fiscal year ended October 31, 2021, including the auditor’s report thereon;
2.to elect 7 directors of the Company who will serve until the end of the next annual shareholders meeting or until their successors are elected or appointed;
3.to appoint the external auditor of the Company and to authorize the Company’s board of directors to fix the auditor’s remuneration;
4.to consider and, if thought fit, to pass a special resolution to approve the change of the municipality in which the registered office of the Company is located from Mississauga, Ontario to Toronto, Ontario;
5.to consider such other business that may properly come before the Meeting or any adjournment 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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| 2021-07-15 |
股东大会：
将于2021-08-05召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal: To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of February 15, 2021 (as may be amended, the “Business Combination Agreement”), by and among Peridot, Li-Cycle Corp., an Ontario corporation (“Li-Cycle”), and Li-Cycle Holdings Corp., an Ontario corporation and a wholly owned subsidiary of Li-Cycle (“Newco”).
2.
The Continuance Proposal: To consider and vote upon a proposal (the “Continuance Proposal”) to approve the Continuance, and in connection therewith, the adoption of the articles and bylaws of Peridot Ontario in substantially the form attached to this proxy statement/prospectus as Annex D (the “Peridot Ontario Governing Documents”) for purposes of the articles and bylaws of Peridot Ontario following the completion of the Continuance.
3.The Amalgamation Proposal: To consider and vote upon a proposal (the “Amalgamation Proposal”) to approve the Amalgamation as part of the plan of arrangement in substantially the form attached to this proxy statement/prospectus as Annex C (the “Arrangement”), subject to amendments and variations in accordance with the Business Combination Agreement and such Arrangement or made at the direction of the Ontario Superior Court of Justice (Commercial List) (the “Court”) in the final order (the “Final Order”) of the Court pursuant to Section 182 of the Business Corporations Act (Ontario) (the “OBCA”) approving the Arrangement (with the prior written consent of Li-Cycle and Peridot).
4.The Governing Documents Proposals: To consider and vote upon a proposal to approve and adopt the articles and by-laws of Amalco in substantially the form attached to this proxy statement/prospectus as Annex E (the “Amalco Governing Documents”) for purposes of the articles and by-laws of Amalco following the completion of the Amalgamation (the “Governing Documents Proposals”). In addition to voting on the adoption of the Amalco Governing Documents in their entirety, this proposal is separated into sub-proposals submitted to Peridot’s shareholders to vote upon those material aspects of the Amalco Governing Documents that do not appear in, or are different from the Articles, as described in the following paragraphs (a) through (f).
a.The proposed Amalco Governing Documents would establish the authorized capital of Amalco to consist of an unlimited number of common shares and an unlimited number of preferred shares, issuable in series.
b.The proposed Amalco Governing Documents would declassify the board of directors with the result being that each director will be elected annually for a term of one year.
c.The proposed Amalco Governing Documents would reduce the requisite quorum for a meeting of shareholders from a majority of votes to 33 1/3% of the shares entitled to vote at such meeting.
d.The proposed Amalco Governing Documents would include an advance notice provision that requires a nominating shareholder to provide notice to Amalco in advance of a meeting of shareholders should such nominating shareholder wish to nominate a person for election to the board of directors.
e.The proposed Amalco Governing Documents would include a forum selection provision whereby, subject to limited exceptions, the Superior Court of Justice of the Province of Ontario, Canada and the appellate courts therefrom will be the sole and exclusive forum for certain shareholder litigation matters.
f.The proposed Amalco Governing Documents would not include provisions relating to the Class B Shares, the IPO, the Sponsors, the Business Combination and other related matters.
5.The Share Issuance Proposal: To consider and vote upon a proposal to approve, for purposes of complying with the listing rules of the New York Stock Exchange (the “NYSE”), the issuance of more than 20% of the current total issued and outstanding Amalco Shares in connection with the transactions contemplated by the Business Combination Agreement and the PIPE Financing (as described herein) (the “Share Issuance Proposal”).
6.The Incentive Plan Proposal: To consider and vote upon a proposal to approve and adopt an equity incentive plan of Amalco in substantially the form attached to this proxy statement/prospectus as Annex F (the “Incentive Plan,” and such proposal, the “Incentive Plan Proposal”);
7.The ESPP Proposal: To consider and vote upon a proposal to approve and adopt an employee share purchase plan in substantially the form attached to this proxy statement/prospectus as Annex G (the “ESPP,” and such proposal, the “ESPP Proposal”);
8.The Adjournment Proposal: To consider and vote upon a proposal to adjourn the extraordinary general meeting of shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting of shareholders, there are not sufficient votes to approve one or more proposals presented to shareholders for vote (the “Adjournment Proposal”).
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