| 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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| 2019-07-05 |
复牌提示:
2019-07-05 09:34:04 停牌,复牌日期 2019-07-05 09:39:04
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| 2019-02-05 |
股东大会:
将于2019-03-19召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting and election of chairman of the meeting
2.Preparation and approval of the voting list
3.Approval of the agenda
4.Election of one or two persons to verify the minutes in addition to the chairman
5.Determination as to whether the meeting has been properly convened
6.Presentation of the nomination committee’s proposal of board of directors
7.Resolution on the number of members of the board of directors
8.Resolution on the remuneration to the members of the Board
9.Election of the members of the board of directors and the chairman of the board of directors
10.Closing of the meeting
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| 2019-02-01 |
详情>>
股本变动:
变动后总股本6731.74万股
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| 2019-01-22 |
股东大会:
将于2019-01-25召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting and election of chairman of the meeting
2.Preparation and approval of the voting list
3.Approval of the agenda
4.Election of one or two persons to verify the minutes in addition to the chairman
5.Determination as to whether the meeting has been properly convened
6.Presentation of the nomination committee’s proposal of board of directors
7.Resolution on the number of members of the board of directors
8.Resolution on the remuneration to the members of the Board
9.Election of the members of the board of directors and the chairman of the board of directors
10.Closing of the meeting
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| 2018-09-14 |
详情>>
业绩披露:
2018年年报每股收益-0.71瑞典克朗,归母净利润-1.18亿瑞典克朗,同比去年增长26.36%
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| 2018-08-24 |
股东大会:
将于2018-09-25召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting and election of chairman of the meeting
2.Preparation and approval of the voting list
3.Approval of the agenda
4.Election of one or two persons to verify the minutes in addition to the chairman
5.Determination as to whether the meeting has been duly convened
6.Presentation by the Chief Executive Officer
7.Presentation of the Annual Report, the Audit Report and the Consolidated Accounts as well as the Audit Report for the Group
8.Resolution on
a)adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet
b)appropriation of the company’s result pursuant to the adopted Balance Sheet
c)discharge from liability of the Directors and the Chief Executive Officer
9.Resolution on number of Directors, alternates and auditors
10.Resolution on Board of Directors’ fees and other remuneration to Directors
11.Resolution on the auditor’s fees
12.Election of Board of Directors, Chairman of the Board of Directors and, when applicable, alternates
13.Election of auditor
14.Resolution on the nomination committee
15.Resolution on adoption of guidelines for remuneration to senior executive management
16.Resolution on issue authorization
17.Closing of the meeting
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| 2018-04-11 |
详情>>
业绩披露:
2017年年报每股收益-1.42瑞典克朗,归母净利润-1.6亿瑞典克朗,同比去年增长-13.21%
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| 2017-08-29 |
股东大会:
将于2017-09-25召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting and election of chairman of the meeting
2.Preparation and approval of the voting list
3.Approval of the agenda
4.Election of one or two persons to verify the minutes in addition to the chairman
5.Determination as to whether the meeting has been properly convened
6.Presentation by the Chief Executive Officer
7.Presentation of the Annual Report, the Audit Report and the Consolidated Accounts as well as the Audit Report for the Group
8.Resolution on
a)adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet
b)dispositions in respect of the company’s results pursuant to the adopted Balance Sheet
c)discharge from liability of the Directors and the Chief Executive Officer
9.Resolution on number of Directors and the number of deputies
10.Election of Board of Directors, Chairman of the Board of Directors and, when applicable, deputies
11.Election of auditor
12.Resolution on Board of Directors’ fees
13.Resolution on the auditor’s fees
14.Resolution on the nomination committee
15.Resolution on adoption of guidelines for remuneration to senior executive management
16.Resolution on alteration of the articles of association
17.Resolution on issue authorization
18.Closing of the meeting
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| 2017-06-13 |
股东大会:
将于2017-06-02召开股东大会
|
| 2016-10-26 |
股东大会:
将于2016-11-21召开股东大会
会议内容 ▼▲
- 1.Election of chairman of the meeting
2.Preparation and approval of the voting list
3.Approval of the agenda
4.Election of one or two persons to verify the minutes in addition to the chairman
5.Determination as to whether the meeting has been properly convened
6.Determination of the number of Directors
7.Election of board members and Chairman of the Board of Directors
8.Determination of remuneration to the to the Chairman of Board of Directors
9.Resolution on the board’s proposal to issue warrants, 2016:1
10.Resolution on Alceco International S.A.’s proposal to issue warrants, 2016:2
11.Closing of the meeting
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| 2016-09-27 |
股东大会:
将于2016-09-26召开股东大会
会议内容 ▼▲
- 1.Establishment of Balance Sheet and Income Statement
2.The Board of Directors and auditors
3.Remuneration to the Board and auditors
4.Guidelines for remuneration to senior managers
5.Nomination committee
6.The Board’s proposal for the authorization of repurchase and transfer the company′s own shares
7.Authorization for the Board to propose new issue of share, warrants and convertibles
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| 2016-08-26 |
详情>>
业绩披露:
2016年年报每股收益-1.39瑞典克朗,归母净利润-1.42亿瑞典克朗,同比去年增长-20.46%
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| 2015-10-22 |
详情>>
业绩披露:
2015年年报每股收益-1.28瑞典克朗,归母净利润-1.17亿瑞典克朗,同比去年增长-11.78%
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| 2015-10-22 |
详情>>
业绩披露:
2014年年报每股收益-1.27瑞典克朗,归母净利润-1.05亿瑞典克朗,同比去年增长-45.22%
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| 2015-07-06 |
详情>>
业绩披露:
2015年中报每股收益-0.68瑞典克朗,归母净利润-5970.4万瑞典克朗,同比去年增长-61.87%
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