| 2026-02-25 |
股东大会：
将于2026-04-06召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended June 30, 2025, together with the auditor’s report thereon;
2.To set the number of directors for the ensuing year at six;
3.To elect six directors to hold office until the next annual general meeting;
4.To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee;
5.To approve, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers;
6.To approve the amendment and restatement of the NioCorp Developments Ltd. Long Term Incentive Plan, set out in Schedule B to the accompanying Management Information and Proxy Circular, including amendments thereto and unallocated entitlements thereunder;
7.To approve the amendment and extension of the Company’s Shareholder Rights Plan until the Company’s 2027 annual general meeting of shareholders;
8.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2026-02-25 |
股东大会：
将于2026-04-06召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended June 30, 2025, together with the auditor’s report thereon;
2.To set the number of directors for the ensuing year at six;
3.To elect six directors to hold office until the next annual general meeting;
4.To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee;
5.To approve, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers;
6.To approve the amendment and restatement of the NioCorp Developments Ltd. Long Term Incentive Plan, set out in Schedule B to the accompanying Management Information and Proxy Circular, including amendments thereto and unallocated entitlements thereunder;
7.To approve the amendment and extension of the Company’s Shareholder Rights Plan until the Company’s 2027 annual general meeting of shareholders;
8.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2026-02-25 |
详情>>
股本变动：
变动后总股本14272.75万股
变动原因 ▼▲
- 原因：
- Common Stock offered 17,400,000 shares by the company
|
| 2026-02-06 |
详情>>
业绩披露：
2026年中报每股收益-0.44美元,归母净利润-4328.2万美元,同比去年增长-1616.86%
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| 2025-12-15 |
详情>>
内部人交易：
Kehler Dean C等共交易3笔
|
| 2025-11-13 |
详情>>
业绩披露：
2026年一季报每股收益-0.53美元,归母净利润-4265.9万美元,同比去年增长-1959.83%
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| 2025-09-11 |
详情>>
业绩披露：
2025年年报每股收益-0.36美元,归母净利润-1740.5万美元,同比去年增长-52.21%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.17美元,归母净利润-781.8万美元,同比去年增长25.97%
|
| 2025-02-07 |
详情>>
业绩披露：
2025年中报每股收益-0.06美元,归母净利润-252.1万美元,同比去年增长61.24%
|
| 2025-02-03 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended June 30, 2024, together with the auditor’s report thereon;
2.To elect seven directors to hold office until the next annual general meeting;
3.To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee;
4.To approve, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-02-03 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended June 30, 2024, together with the auditor’s report thereon;
2.To elect seven directors to hold office until the next annual general meeting;
3.To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee;
4.To approve, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers;
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2024-11-13 |
详情>>
业绩披露：
2025年一季报每股收益-0.05美元,归母净利润-207.1万美元,同比去年增长35.54%
|
| 2024-09-23 |
详情>>
业绩披露：
2024年年报每股收益-0.31美元,归母净利润-1143.5万美元,同比去年增长71.47%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.29美元,归母净利润-1056万美元,同比去年增长70.38%
|
| 2024-02-13 |
详情>>
业绩披露：
2024年中报每股收益-0.18美元,归母净利润-650.4万美元,同比去年增长-3.14%
|
| 2023-12-08 |
股东大会：
将于2024-01-19召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended June 30, 2023, together with the auditor’s report thereon;
2.To set the number of directors for the ensuing year at seven;
3.To elect seven directors to hold office until the next annual general meeting;
4.To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the next annual general meeting and to authorize the Board of Directors to fix their remuneration through the Audit Committee;
5.To authorize and approve the amendment and restatement of the NioCorp Developments Ltd. Long-Term Incentive Plan, set out in Schedule B to the accompanying Management Information and Proxy Circular, including amendments thereto and unallocated entitlements thereunder;
6.To approve, on a nonbinding, advisory basis, the compensation of the Company’s named executive officers;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2023-11-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.09美元,归母净利润-321.3万美元,同比去年增长17.13%
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| 2023-03-21 |
复牌提示：
2023-03-21 10:01:43 停牌，复牌日期 2023-03-21 10:06:43
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