| 2025-11-14 |
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股本变动：
变动后总股本1802.63万股
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| 2025-11-10 |
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业绩披露：
2025年年报每股收益-3.21加拿大元,归母净利润-1598.58万加拿大元,同比去年增长-133.34%
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| 2025-10-13 |
复牌提示：
2025-10-13 11:58:53 停牌，复牌日期 2025-10-13 12:03:53
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| 2025-05-02 |
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拆分方案：
每13.0000合并分成1.0000股
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| 2025-04-17 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the financial year ended June 30, 2024, together with the reports of the auditor thereon (the "Financial Statements");
2.To fix the number of directors of the Company at six;
3.To elect directors to the board of directors of the Company (the "Board") for the ensuing year;
4.To re-appoint the Company's auditor, De Visser Gray LLP, for the fiscal year ending June 2025 and to authorize the directors to fix their remuneration (voting matter);
5.To consider and, if thought advisable, to approve, with or without variation, an ordinary resolution, the full text of which is set forth in the Circular, changing the quorum requirement within Section 7.11 of the Amended and Restated By-law No. 1 of the Company, as more particularly described in the Circular;
6.To consider and, if deemed appropriate, pass, with or without variation, a special resolution, the full text of which is set forth in the Circular, authorizing and approving a second consolidation of the Company's issued and outstanding common shares (the "Shares") at such a consolidation ratio to be determined by the Board (the "Consolidation Ratio"), at its sole discretion, and to effect, at such time as the Board deems appropriate, but in any event no later than three years after the Meeting, a Share consolidation (or reverse stock split) of all of the Shares on the basis of such Consolidation Ratio (the "Consolidation"), subject to the Board's authority to decide not to proceed with the Consolidation;
7.To consider and, if deemed appropriate, pass, with or without variation, a non-binding ordinary resolution ratifying the Company's shareholder rights plan (the "Rights Plan") as more particularly described in the Circular, with a copy of the Rights Plan attached as Schedule "A" of the Circular;
8.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-04-10 |
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业绩披露：
2025年中报每股收益-0.08加拿大元,归母净利润-235.73万加拿大元,同比去年增长-1.7%
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| 2024-10-30 |
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业绩披露：
2024年年报每股收益-0.34加拿大元,归母净利润-685.09万加拿大元,同比去年增长55.69%
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| 2024-04-11 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.To receive the amended and restated audited consolidated financial statements of the Company for the financial year ended June 30, 2023, together with the reports of the auditor thereon (the "Financial Statements").
2.To fix the number of directors of the Company at five.
3.To elect directors to the board of directors of the Company (the "Board") for the ensuing year.
4.To re-appoint the Company's auditor, De Visser Gray LLP, for the fiscal years ending June 2024 and to authorize the directors to fix their remuneration (voting matter).
5.To consider and, if thought advisable, to pass, with or without variation, a special resolution (the "Continuance Resolution"), the full text of which is set forth in the accompanying management information circular (the "Circular"), approving the continuance of the Company from the Province of Manitoba into the Province of Ontario (the "Continuance") under the Business Corporations Act (Ontario) (the "OBCA"), and to effect, at such time as the Board deems appropriate, but in any event no later than three years after the Meeting, such Continuance in accordance with The Corporations Act (Manitoba) (the "MCA") and OBCA, subject to the Board's authority to decide not to proceed with the Continuance.
6.To consider and, if thought advisable, to approve, with or without variation, an ordinary resolution, the full text of which is set forth in the Circular, ratifying the adoption of the Amended and Restated By-law No. 1 of the Company, as more particularly described in the Circular, approved by the Board in March 2024.
7.To consider and, if deemed appropriate, pass, with or without variation, a special resolution to authorizing and approving the consolidation of the Company's issued and outstanding Common Shares (the "Shares") at such a consolidation ratio to be determined by the Board (the "Consolidation Ratio"), at its sole discretion, and to effect, at such time as the Board deems appropriate, but in any event no later than three years after the Meeting, a share consolidation (or reverse stock split) of all of the Company's issued and outstanding common shares on the basis of such Consolidation Ratio (the "Consolidation"), subject to the Board's authority to decide not to proceed with the Consolidation.
8.To consider and, if deemed appropriate, pass, with or without variation, a special resolution to authorize the Board to amend the articles of the Company to change the name of the Company to a name to be decided by the Board, in its sole discretion, (the "Name Change") and to effect the Name Change, at such time as the Board deems appropriate, but in any event no later than three years after the Meeting, subject to the Board's authority to decide not to proceed with the Name Change.
9.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-03-26 |
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业绩披露：
2024年中报每股收益-0.12加拿大元,归母净利润-231.78万加拿大元,同比去年增长60.96%
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| 2024-03-25 |
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业绩披露：
2023年年报每股收益-0.85加拿大元,归母净利润-1546.29万加拿大元,同比去年增长-63.69%
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| 2023-03-31 |
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业绩披露：
2022年中报每股收益-0.17加拿大元,归母净利润-241.27万加拿大元,同比去年增长-2225.25%
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| 2023-03-31 |
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业绩披露：
2023年中报每股收益-0.33加拿大元,归母净利润-593.69万加拿大元,同比去年增长-146.07%
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| 2022-12-15 |
股东大会：
将于2023-01-17召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended June 30, 2022 and the auditor’s report thereon
2.To fix the number of directors of the Company at six
3.To elect six persons to the Board of Directors of the Company, each to serve until the next annual general meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal
4.To appoint the Company’s auditor, DeVisser Gray LLP, for the fiscal years ending June 30, 2020, 2021, 2022 and 2023 and to authorize the directors to fix their remuneration
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to ratify and approve the Company’s By-law Amendments, as more fully described in the Management Proxy Circular
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof
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| 2022-11-23 |
股东大会：
将于2022-12-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended June 30, 2022 and the auditor’s report thereon.
2.To fix the number of directors of the Company at six.
3.To elect six persons to the Board of Directors of the Company, each to serve until the next annual general meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
4.To appoint the Company’s auditor, DeVisser Gray LLP, for the fiscal years ending June 30, 2020, 2021, 2022 and 2023 and to authorize the directors to fix their remuneration.
5.To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to ratify and approve the Company’s By-law Amendments, as more fully described in the Management Proxy Circular.
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-11-01 |
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业绩披露：
2022年年报每股收益-0.6加拿大元,归母净利润-944.65万加拿大元,同比去年增长-1609.96%
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| 2021-10-27 |
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业绩披露：
2020年年报每股收益-0.01加拿大元,归母净利润-18.21万加拿大元,同比去年增长88.09%
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| 2021-10-27 |
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业绩披露：
2021年年报每股收益-0.04加拿大元,归母净利润-55.24万加拿大元,同比去年增长-203.34%
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| 2021-05-28 |
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业绩披露：
2021年中报每股收益0.00加拿大元,归母净利润-10.38万加拿大元,同比去年增长-69.47%
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