| 2025-11-06 |
详情>>
股本变动：
变动后总股本13598.36万股
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| 2025-11-06 |
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业绩披露：
2026年中报每股收益-0.59美元,归母净利润-8226.7万美元,同比去年增长-27.22%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2026年一季报每股收益-0.35美元,归母净利润-4956.7万美元,同比去年增长-41.57%
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| 2025-05-22 |
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业绩披露：
2025年年报每股收益-4.34美元,归母净利润-6.67亿美元,同比去年增长-306.92%
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| 2025-02-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.59美元,归母净利润-9125.3万美元,同比去年增长30.57%
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| 2024-11-07 |
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业绩披露：
2025年中报每股收益-0.42美元,归母净利润-6466.7万美元,同比去年增长29.09%
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| 2024-08-01 |
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业绩披露：
2025年一季报每股收益-0.23美元,归母净利润-3501.2万美元,同比去年增长28.11%
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| 2024-06-28 |
股东大会：
将于2024-08-01召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the Company for the fiscal year ended March 31, 2024, together with the auditors' report thereon.
2.Electing 7 directors for the ensuing year.
3.Appointing auditors for the ensuing year.
4.Considering an advisory, non-binding resolution on the Company's approach to executive compensation.
5.Transacting such other business as may properly come before the Meeting.
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| 2024-06-28 |
股东大会：
将于2024-08-01召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the Company for the fiscal year ended March 31, 2024, together with the auditors' report thereon.
2.Electing 7 directors for the ensuing year.
3.Appointing auditors for the ensuing year.
4.Considering an advisory, non-binding resolution on the Company's approach to executive compensation.
5.Transacting such other business as may properly come before the Meeting.
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| 2024-05-16 |
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业绩披露：
2024年年报每股收益-1.07美元,归母净利润-1.64亿美元,同比去年增长84.68%
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| 2024-02-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.86美元,归母净利润-1.31亿美元,同比去年增长86.80%
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| 2023-11-02 |
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业绩披露：
2024年中报每股收益-0.6美元,归母净利润-9119.5万美元,同比去年增长49.54%
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| 2023-08-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.32美元,归母净利润-4870.3万美元,同比去年增长51.68%
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| 2023-06-28 |
股东大会：
将于2023-08-03召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the Company for the fiscal year ended March 31,2023, together with the auditors' report thereon.
2.Electing 7 directors for the ensuing year.
3.Appointing auditors for the ensuing year.
4.Considering an advisory, non-binding resolution on the Company's approach to executive compensation.
5.Considering and, if deemed appropriate, approving an ordinary resolution, the full text of which is reproduced on Schedule B to the accompanying management information circular, to renew the Company's Amended and Restated Omnibus Incentive Plan (as defined in the accompanying management information circular) and approve all unallocated options, rights and other entitlements thereunder.
6.Transacting such other business as may properly come before the Meeting.
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| 2022-06-29 |
股东大会：
将于2022-08-04召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements of the company for the fiscal year ended march 31, 2022, together with the auditors’ report thereon;
2.Electing 8 directors for the ensuing year;
3.Appointing auditors for the ensuing year;
4.Considering an advisory, non-binding resolution on the company's approach to executive compensation;
5.Considering and, if deemed appropriate, approving a resolution of the shareholders, the full text of which is reproduced on schedule b to this management information circular, approving a forum selection by- law;
6.Transacting such other business as may properly come before the meeting.
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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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| 2021-06-30 |
股东大会：
将于2021-08-05召开股东大会
会议内容 ▼▲
- 1.Reciving the consolidated financial statements of the company for the fiscal year ended march 31, 2021, together with the auditors' report thereon
2.Electing 7 directors for the ensuing year
3.Appointing auditors for the ensuing year
4.Approving an amendment to the articles of the company to change the company's name to Lightspeed Commerce Inc.
5.Transacting such other business as may properly come before the meeting
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