| 2026-05-11 |
详情>>
股本变动：
变动后总股本12509.45万股
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| 2026-05-11 |
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业绩披露：
2026年一季报每股收益-0.39美元,归母净利润-4862.7万美元,同比去年增长-492.68%
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| 2026-04-24 |
股东大会：
将于2026-06-04召开股东大会
会议内容 ▼▲
- 1.Set the number of Directors to nine .
2.Equity Incentive Plan - Approve the Company's 2026 Equity Incentive Plan.
3.Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2026 at a remuneration to be set by the Directors.
4.Election of Directors Nominees: 2a. Marcelo Kim 2b. Christopher J. Robison 2c. Jonathan Cherry 2d. Andrew Cole 2e. Robert Dean 2f. Laura Dove 2g. Richie Haddock 2h. Jeffrey Malmen 2i. Alexander Sternhell
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| 2026-04-24 |
股东大会：
将于2026-06-04召开股东大会
会议内容 ▼▲
- 1.Set the number of Directors to nine .
2.Equity Incentive Plan - Approve the Company's 2026 Equity Incentive Plan.
3.Appointment of Auditors - Ratify the appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2026 at a remuneration to be set by the Directors.
4.Election of Directors Nominees: 2a. Marcelo Kim 2b. Christopher J. Robison 2c. Jonathan Cherry 2d. Andrew Cole 2e. Robert Dean 2f. Laura Dove 2g. Richie Haddock 2h. Jeffrey Malmen 2i. Alexander Sternhell
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| 2026-04-02 |
详情>>
内部人交易：
Lyon Mckinsey Margaret等共交易3笔
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| 2026-03-31 |
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业绩披露：
2025年年报每股收益-1.08美元,归母净利润-1亿美元,同比去年增长-593.17%
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.47美元,归母净利润-3998.71万美元,同比去年增长-292.68%
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益-0.19美元,归母净利润-1423.09万美元,同比去年增长-115.03%
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| 2025-06-12 |
复牌提示：
2025-06-11 16:10:00 停牌，复牌日期 2025-06-11 17:05:00
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| 2025-05-09 |
详情>>
业绩披露：
2025年一季报每股收益-0.12美元,归母净利润-820.46万美元,同比去年增长-178.64%
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| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2024;
2.To elect the ten directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2025 at a remuneration to be set by the directors;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2024;
2.To elect the ten directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2025 at a remuneration to be set by the directors;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-03-19 |
详情>>
业绩披露：
2024年年报每股收益-0.22美元,归母净利润-1448.3万美元,同比去年增长22.84%
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| 2024-11-13 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.16美元,归母净利润-1018.32万美元,同比去年增长31.67%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.1美元,归母净利润-661.82万美元,同比去年增长46.07%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.05美元,归母净利润-294.45万美元,同比去年增长35.99%
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| 2024-04-04 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2023;
2.To elect the ten directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified;
3.To set the number of directors at ten (10);
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2024 at a remuneration to be set by the directors;
5.To approve an amendment to the Company’s Omnibus Equity Incentive Plan to increase the aggregate number of common shares available for the grant of awards under such plan;
6.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益-0.3美元,归母净利润-1877.12万美元,同比去年增长34.63%
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| 2023-04-06 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2022;
2.To elect the nine directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 at a remuneration to be set by the directors;
4.To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-11 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2021;
2.To elect the nine directors named in the Proxy Statement to serve until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 at a remuneration to be set by the directors;
4.To approve and adopt an amendment to the Articles of the Company to require the presence, in person or by proxy, of two or more shareholders representing at least 33 1/3% of the outstanding shares entitled to be voted in order to constitute a quorum at any meeting of shareholders;
5.To transact such other business as may properly come before the meeting or any adjournment or postponement 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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| 2021-03-10 |
股东大会：
将于2021-04-16召开股东大会
会议内容 ▼▲
- 1.receive and consider the Annual Financial Report of the Company containing the audited financial statements of the Company together with the auditors’ report thereon for the financial year ended December 31, 2020;
2.fix the number of directors at eight (8);
3.elect directors, as described in the Management Information Proxy Circular accompanying this Notice of Meeting;
4.appoint the auditor for the ensuing year at a remuneration to be set by the directors;
5.consider and, if thought fit, approve, by ordinary resolution, a new omnibus equity incentive plan for the Company.
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