| 2022-06-28 |
详情>>
业绩披露：
2021年年报每股收益-17.94丹麦克朗,归母净利润-6.27亿丹麦克朗,同比去年增长1.06%
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| 2022-02-18 |
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股本变动：
变动后总股本3531.22万股
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| 2022-01-25 |
股东大会：
将于2022-02-15召开股东大会
会议内容 ▼▲
- 1.Authorizations to the Board of Directors.(a)Approval of a new authorization to the Board of Directors to issue shares at market price without pre-emption rights for existing shareholders.(b)Approval of a new authorization to the Board of Directors to issue shares below market price without pre-emption rights for existing shareholders.(c)Approval of a new authorization to the Board of Directors to issue convertible bonds above, at or below market price without pre-emption rights for existing shareholders and to effect the associated capital increases.(d)Approval of new authorization to the Board of Directors to issue warrants above, at or below market price without pre-emption rights for existing shareholders and to effect the associated capital increases.(e)Approval of amendment of the Articles of Association.
2.Election of new member of the Board of Directors.
3.Approval of authorization to the Chairman of the meeting.
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| 2021-10-14 |
复牌提示：
2021-10-13 13:10:01 停牌，复牌日期 2021-10-13 13:20:02
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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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| 2021-08-31 |
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业绩披露：
2021年中报每股收益-13.27丹麦克朗,归母净利润-4.64亿丹麦克朗,同比去年增长-84.47%
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| 2021-03-03 |
股东大会：
将于2021-03-25召开股东大会
会议内容 ▼▲
- 1.The Board of Directors’ election of the Chairman of the meeting
2.The Board of Directors’ report on the Company’s activities in the past financial year
3.Presentation and adoption of the annual report 2020
4.Allocation of loss according to the adopted annual report 2020
5.Resolution to grant discharge of liability to the Board of Directors and the Executive Management
6.Presentation of the Company’s remuneration report for 2020
7.Approval of remuneration of the Board of Directors for the current financial year
8.Election of members to the Board of Directors
9.Election of auditor
10.Authorization to acquire treasury shares
11.Any proposals from the Board of Directors
11.1Approval of adjustments to the Company’s Remuneration Policy
11.2Amendments to Article 3.1 of the Articles of Association
11.3New Article 3.5 of the Articles of Association
12.Any other business
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| 2021-03-02 |
详情>>
业绩披露：
2020年年报每股收益-22.32丹麦克朗,归母净利润-6.33亿丹麦克朗,同比去年增长-87.63%
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| 2020-09-29 |
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业绩披露：
2020年中报每股收益-9.88丹麦克朗,归母净利润-2.51亿丹麦克朗,同比去年增长-53.39%
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| 2020-09-29 |
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业绩披露：
2019年年报每股收益-16.87丹麦克朗,归母净利润-3.37亿丹麦克朗,同比去年增长-46.99%
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