| 2022-01-05 |
详情>>
股本变动:
变动后总股本26125.62万股
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| 2021-12-22 |
详情>>
拆分方案:
每15.0000合并分成1.0000股
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| 2021-11-24 |
股东大会:
将于2021-12-21召开股东大会
会议内容 ▼▲
- 1.changing the Company’s name to Cenntro Electric Group Limited
2.amending the constitution to establish staggered classes on the board of directors of the Company
3.the election of directors affiliated with CAG
4.a 1-for-15 reverse share split of the Company’s issued and outstanding ordinary shares (the “Reverse Split”)
5.certain executive compensation matters related to the Acquisition
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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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| 2021-08-13 |
股东大会:
将于2021-08-20召开股东大会
会议内容 ▼▲
- 1.To receive and consider the Financial Report of the Company and its controlled entities and the related Directors’ Report and Auditor’s Report in respect of the financial year ended 31 January 2021.
2.To consider and, if thought fit, to pass the following resolution as an ordinary resolution in accordance with Rule 19.3(f) of the Constitution: “THAT Mr Simon Tripp is elected as a Director.”
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| 2021-05-18 |
详情>>
业绩披露:
2021年年报每股收益-0.01新西兰元,归母净利润-6834.6万新西兰元,同比去年增长-25.86%
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| 2021-03-30 |
股东大会:
将于2021-04-23召开股东大会
会议内容 ▼▲
- 1.Consideration of the Proposed Transaction. That for the purpose of section 208 of the Corporations Act 2001 (Cth) and for all other purposes, the giving of financial benefits to related parties of the Company in connection with the Proposed Transaction as set out in the Explanatory Memorandum is approved.
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| 2021-01-29 |
复牌提示:
2021-01-28 11:51:26 停牌,复牌日期 2021-01-28 11:56:26
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| 2020-07-31 |
股东大会:
将于2020-08-28召开股东大会
会议内容 ▼▲
- 1.Financial and related reports.
2.Election of director - Mr Andrew Shape
3.Share consolidation
4.Ratification of auditor appointment
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| 2020-05-08 |
详情>>
业绩披露:
2020年年报每股收益-0.35新西兰元,归母净利润-5430.5万新西兰元,同比去年增长-10.33%
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| 2020-01-06 |
详情>>
业绩披露:
2020年中报每股收益-0.52新西兰元,归母净利润-2872.9万新西兰元,同比去年增长-10.1%
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| 2020-01-03 |
详情>>
业绩披露:
2019年年报每股收益-2.01新西兰元,归母净利润-4922万新西兰元,同比去年增长-30.93%
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| 2019-12-16 |
详情>>
拆分方案:
每100.0000合并分成1.0000股
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| 2019-11-15 |
股东大会:
将于2019-12-16召开股东大会
会议内容 ▼▲
- 1.Election of Mr Kelvin Fitzalan as Director
2.Election of Mr Davis-Rice as Director
3.Election of Mr Hayes as Director
4.Election of Mr Shape as Director
5.Removal of PwC as Auditor
6.Appointment of BDO as Auditor
7.Cancellation of forfeited ordinary shares
8.Share consolidation
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| 2015-12-23 |
详情>>
内部人交易:
Hochman Carole S等共交易6笔
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