| 2022-01-21 |
详情>>
股本变动：
变动后总股本18793.71万股
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| 2021-12-22 |
股东大会：
将于2022-01-20召开股东大会
会议内容 ▼▲
- 1.in accordance with the interim order of the Supreme Court of British Columbia (the “Court”) dated December 16, 2021 (the “Interim Order”), for Securityholders to consider and, if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the accompanying management information circular of Pretivm dated December 16, 2021 (the “Circular”), approving a plan of arrangement (the “Arrangement”) involving Pretivm, Newcrest Mining Limited (the “Purchaser” or “Newcrest”), its indirect wholly-owned subsidiary, Newcrest BC Mining Ltd. (“Acquireco”), and the Securityholders under Section 288 of the Business Corporations Act (British Columbia), all as more particularly described in the Circular;
2.to transact such further or other business as may properly come before the Meeting and any adjournments or postponements thereof.
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| 2021-11-15 |
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业绩披露：
2021年三季报(累计)每股收益0.42美元,归母净利润7936.60万美元,同比去年增长4.30%
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| 2021-11-11 |
财报披露：
美东时间 2021-11-11 盘后发布财报
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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 |
详情>>
业绩披露：
2021年中报每股收益0.31美元,归母净利润5732.00万美元,同比去年增长27.73%
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| 2021-05-05 |
详情>>
业绩披露：
2021年一季报每股收益0.14美元,归母净利润2659.50万美元,同比去年增长203.25%
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| 2021-04-07 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the years ended December 31, 2020 and 2019 and the auditor’s report thereon;
2.To set the number of directors at eight (8) for the ensuing year;
3.To elect the directors for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.To consider, and if deemed appropriate, pass, with or without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company’s Advance Notice Policy, which sets out the advance notice requirements for director nominations;
6.To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-03-26 |
详情>>
业绩披露：
2020年年报每股收益-0.21美元,归母净利润-3843.8万美元,同比去年增长-193.94%
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| 2020-04-02 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the years ended December 31, 2019 and 2018 and the auditor’s report thereon;
2.To set the number of directors at seven (7) for the ensuing year;
3.To elect directors for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-17 |
复牌提示：
2020-03-16 10:00:16 停牌，复牌日期 2020-03-16 10:06:42
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| 2020-02-21 |
详情>>
业绩披露：
2019年年报每股收益0.22美元,归母净利润4091.70万美元,同比去年增长11.73%
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| 2019-04-05 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the years ended December 31, 2018 and 2017 and the auditor’s report thereon;
2.To set the number of directors at seven (7) for the ensuing year;
3.To elect directors for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.To authorize and approve the Company’s Incentive Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder;
6.To authorize and approve the Company’s Restricted Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder;
7.To authorize and approve the amendments to the Articles and, as applicable, Notice of Articles, of the Company to increase the quorum requirement for meetings of shareholders and to delete preferred shares from the Company’s share capital;
8.To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation;
9.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-29 |
详情>>
业绩披露：
2018年年报每股收益0.20美元,归母净利润3662.00万美元,同比去年增长322.57%
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| 2018-04-11 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the year ended December 31, 2017 and the auditor’s report thereon;
2.To set the number of directors at seven (7) for the ensuing year;
3.To elect directors for the ensuing year;
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and to authorise the directors to fix the auditor’s remuneration;
5.To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-03-29 |
详情>>
业绩披露：
2017年年报每股收益-0.09美元,归母净利润-1645.3万美元,同比去年增长73.12%
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| 2016-04-25 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. To receive the audited financial statements of the Company for the year ended December 31, 2015 and the auditor’s report thereon;
2. To set the number of directors at eight (8);
3. To elect directors for the ensuing year;
4. To appoint PricewaterhouseCoopers LLP, as the Company’s auditor for the ensuing year and to authorise the directors to fix the auditor’s remuneration;
5. To authorize and re-approve the Stock Option Plan and the unallocated options thereunder;
6. To authorize and approve the Restricted Share Unit Plan and the Restricted Share Units allocated thereunder;
7. To authorize and approve the adoption of the Shareholder Rights Plan;
8. To authorize and approve a non-binding advisory resolution accepting the Company’s approach to executive compensation;
9. To transact such other business as may properly come before the Meeting or any adjournment thereof.
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