| 2025-11-14 |
详情>>
股本变动：
变动后总股本55253.37万股
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| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.11加拿大元,归母净利润-6025.3万加拿大元,同比去年增长-342.91%
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.1加拿大元,归母净利润-5230.8万加拿大元,同比去年增长-482.11%
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| 2025-07-17 |
复牌提示：
2025-07-17 10:21:00 停牌，复牌日期 2025-07-17 10:26:00
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| 2025-05-14 |
股东大会：
将于2025-06-19召开股东大会
会议内容 ▼▲
- 1.To receive the Consolidated Annual Financial Statements for the years ended December 31, 2024 and 2023, the related report of the auditor thereon (the "Annual Financial Statements") and the related Management Discussion and Analysis ("MDA");
2.To elect directors of the Company for the ensuing year, see Election of Directors in the Information Circular;
3.To appoint the auditor for the ensuing year, see Appointment of Auditor in the Information Circular;
4.To consider, and if thought advisable, to approve an ordinary resolution of shareholders, to ratify, confirm and approve the Share Option Plan, as amended, for continuation for a three-year period, such Share Option Plan, and the update amendments made thereto, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Approval of the Amended and Restated Option Plan in the Information Circular;
5.To consider, and if thought advisable, to approve an ordinary resolution to approve certain amendments to the Deferred Share Unit Plan (the "DSU Plan"), as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - DSU Plan Resolution in the Information Circular;
6.To consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the Company's Amended and Restated Shareholder Rights Plan Agreement and its continuation for a three-year period, as more particularly set out in the Information Circular - see Particulars of Matters to be Acted Upon - Shareholder Rights Plan Continuation and Renewal in the Information Circular;
7.To consider any permitted amendment to or variation of any matter identified in this Notice; and to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.08加拿大元,归母净利润-4037.4万加拿大元,同比去年增长-657.77%
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-0.07加拿大元,归母净利润-3614.9万加拿大元,同比去年增长-72.17%
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| 2024-11-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.03加拿大元,归母净利润-1360.4万加拿大元,同比去年增长22.10%
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| 2024-08-15 |
详情>>
业绩披露：
2024年中报每股收益-0.02加拿大元,归母净利润-898.6万加拿大元,同比去年增长32.27%
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| 2024-05-23 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.To receive the Consolidated Annual Financial Statements for the years ended December 31, 2023 and 2022, the related report of the auditor thereon (the "Annual Financial Statements") and the related Management Discussion and Analysis ("MDA").
2.To elect directors of the Company for the ensuing year, see Election of Directors in the Information Circular.
3.To appoint the auditor for the ensuing year, see Appointment of Auditor in the Information Circular.
4.To consider, and if thought advisable, to approve an ordinary resolution of disinterested shareholders, to ratify, confirm and approve the Share Option Plan, as amended, for continuation for a three-year period, such Share Option Plan, and the update amendments made thereto, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Option Plan Resolution in the Information Circular.
5.To consider, and if thought advisable, to approve an ordinary resolution to approve the continuation of the Deferred Share Unit Plan (the "DSU Plan") for a three-year period, such DSU Plan, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Deferred Share Unit Plan Continuation and Renewal in the Information Circular.
6.To consider, and if thought advisable, to approve an ordinary resolution to approve the continuation of the Restricted Share Unit Plan (the "RSU Plan") for a three-year period, such RSU Plan, being described in the Information Circular, see Particulars of Matters to be Acted Upon - Restricted Share Unit Plan Continuation and Renewal in the Information Circular.
7.To consider any permitted amendment to or variation of any matter identified in this Notice; and to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2024-05-16 |
详情>>
业绩披露：
2024年一季报每股收益-0.01加拿大元,归母净利润-532.8万加拿大元,同比去年增长24.53%
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| 2024-04-02 |
详情>>
业绩披露：
2023年年报每股收益-0.04加拿大元,归母净利润-2099.6万加拿大元,同比去年增长14.10%
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| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.03加拿大元,归母净利润-1746.3万加拿大元,同比去年增长3.33%
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| 2023-08-15 |
详情>>
业绩披露：
2023年中报每股收益-0.03加拿大元,归母净利润-1326.8万加拿大元,同比去年增长-24.58%
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| 2023-05-25 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.To receive the Consolidated Annual Financial Statements for the years ended December 31, 2022 and 2021, the related report of the auditor thereon (the "Annual Financial Statements") and the related Management Discussion and Analysis ("MDA").
2.To elect directors of the Company for the ensuing year.
3.To appoint the auditor for the ensuing year.
4.To consider any permitted amendment to or variation of any matter identified in this Notice; and to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2022-05-20 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.to receive the Consolidated Annual Financial Statements for the years ended December 31, 2021 and 2020, the related report of the auditor thereon (the "Annual Financial Statements") and the related Management Discussion and Analysis ("MDA");
2.to elect directors of the Company for the ensuing year;
3.to appoint the auditor for the ensuing year;
4.to consider and, if thought advisable, to pass an ordinary resolution to ratify and approve the Company's Amended and Restated Shareholder Rights Plan Agreement for continuation for a further three year period, as more particularly set out in the Information Circular - see "Particulars of Matters to be Acted Upon - Shareholder Rights Plan Continuation and Renewal in the Information Circular";
5.to consider any permitted amendment to or variation of any matter identified in this Notice; and to transact such other business as may properly come before the Meeting or any adjournments 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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| 2021-05-27 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect directors of the Company for the ensuing year. See the section entitled Election of Directors in the Information Circular.
2.APPOINTMENT OF AUDITOR: To appoint the auditor of the Company for the ensuing year. See the section entitled Appointment of Auditor in the Information Circular.
3.RATIFY AND APPROVE THE COMPANY'S 2021 SHARE OPTION PLAN FOR CONTINUATION: to consider, and if thought advisable, to approve (i) an amendment to the Company's share option plan (the "Option Plan") to reduce the number of available shares to 8% of the outstanding shares of the Company, and (ii) the continuation of the Company's Option Plan for a three year period. See the sections entitled Securities Authorized for Issuance under Equity Compensation Plans and Particulars of Matters to be Acted upon in the Information Circular.
4.RATIFY AND APPROVE THE COMPANY'S 2021 NON-EMPLOYEE DIRECTOR DEFERRED SHARE UNIT PLAN FOR CONTINUATION: to consider, and if thought advisable, to approve an ordinary resolution to ratify and approve (i) an amendment to the 2021 Non-Employee Director Deferred Share Unit Plan (the "DSU Plan") to reduce the available DSUs to 1% of the outstanding shares of the Company, and (ii) continuation of the DSU Plan, as amended for a three year period. See the sections entitled Securities Authorized for Issuance under Equity Compensation Plans and Particulars of Matters to be Acted upon in the Information Circular.
5.RATIFY AND APPROVE THE COMPANY'S 2021 RESTRICTED SHARE UNIT PLAN FOR CONTINUATION: to consider, and if thought advisable, to approve an ordinary resolution to ratify and approve (i) an amendment to the 2021 Restricted Share Unit Plan (the "RSU Plan") to reduce the available RSUs to 1% of the outstanding shares of the Company, and (ii) continuation of the RSU Plan, as amended for a three year period. See the sections entitled Securities Authorized for Issuance under Equity Compensation Plans and Particulars of Matters to be Acted upon in the Information Circular.
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| 2020-12-17 |
股东大会：
将于2020-12-17召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect directors of the Company for the ensuing year. See the section entitled Election of Directors in the Information Circular.
2.APPOINTMENT OF AUDITOR: To appoint the auditor of the Company for the ensuing year. See the section entitled Appointment of Auditor in the Information Circular.
3.RATIFY AND APPROVE THE COMPANY'S SHARE OPTION PLAN FOR CONTINUATION: To consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the Company's Share Option Plan, for continuation for a three-year period. See the sections entitled Securities Authorized for Issuance under Equity Compensation Plans and Particulars of Matters to be Acted upon in the Information Circular.
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| 2019-08-12 |
股东大会：
将于2019-06-11召开股东大会
会议内容 ▼▲
- 1.To receive the Consolidated Financial Statements for the years ended December 31, 2018 and 2017, the related report of Independent Registered Accounting Firm and the Management Discussion and Analysis;
2.To elect directors of the Company for the ensuing year;
3.To appoint the auditor for the ensuing year;
4.to consider, and if thought advisable, to pass an ordinary resolution to ratify and approve the Amended and Restated Shareholder Rights Plan Agreement, for continuation for a three-year period, as more particularly described in the Information Circular prepared for the Meeting.
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| 2018-05-21 |
股东大会：
将于2018-06-28召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the year ended December 31, 2017, the related report of the auditor and the management discussion and analysis;
2.To elect directors of the Company for the ensuing year;
3.To appoint auditors for the ensuing year;
4.to consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the 2018 Non-Employee Director Deferred Share Unit Plan (the “DSU Plan”), as amended, for continuation for a three year period, such DSU Plan, and the amendments made thereto, being more particularly described in the accompanying Information Circular;
5.to consider, and if thought advisable, to approve an ordinary resolution to ratify and approve the 2018 Restricted Share Unit Plan (the “RSU Plan”), as amended, for continuation for a three year period, such RSU Plan being more particularly described in the accompanying Information Circular.
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| 2016-04-11 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1. To receive the consolidated financial statements for the year ended December 31, 2015;
2. To elect directors of the Company for the ensuing year;
3. To appoint auditors for the ensuing year;
4. To consider, and if thought advisable, to approve the Company’s Shareholder Rights Plan Agreement and its continuation for a three year period as described in the accompanying Information Circular;
5. To consider any permitted amendment to or variation of any matter identified in this Notice; and to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2015-09-14 |
股东大会：
将于2015-07-07召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements for the year ended December 31, 2014;
2.To set the number of directors and to elect directors of the Company for the ensuing year;
3.To appoint auditors for the ensuing year;
4.To consider, and if thought advisable, to approve an ordinary resolution approving two equity security based compensation plans namely a Deferred Share Unit ("DSU") Plan and a Restricted Share Unit ("RSU") Plan.
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