| 2023-08-01 |
复牌提示：
2023-07-31 19:50:09 停牌，复牌日期 2023-08-02 00:00:01
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| 2023-06-29 |
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股本变动：
变动后总股本1171.76万股
变动原因 ▼▲
- 原因：
- From April 1, 2022 to March 31, 2023
Share issuance before the Arrangement
Stock options exercised before the Arrangement
Common shares cancelled on execution of the Arrangement
New common shares issued on execution of the Arrangement
Fractional common shares cancelled on execution of the Arrangement
Stock options exercised after the Arrangement
Share issuance after the Arrangement
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| 2023-06-29 |
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业绩披露：
2023年年报每股收益-4.17加拿大元,归母净利润-4849.3万加拿大元,同比去年增长11.33%
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| 2023-02-14 |
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业绩披露：
2023年三季报(累计)每股收益-3.61加拿大元,归母净利润-4200.07万加拿大元,同比去年增长-3.65%
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| 2023-02-14 |
财报披露：
美东时间 2023-02-14 盘前发布财报
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| 2022-11-15 |
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业绩披露：
2023年中报每股收益-2.54加拿大元,归母净利润-2954.6万加拿大元,同比去年增长-15.64%
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| 2022-09-01 |
股东大会：
将于2022-09-29召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Corporation for the twelve-month period ended March 31, 2022, together with the auditors’ report thereon
2.To elect the directors of the Corporation to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed, as described in the Circular
3.To re-appoint Ernst & Young LLP as auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors
4.To consider, and if thought appropriate, pass, with or without variation, a resolution approving certain amendments to the Corporation’s amended and restated equity incentive plan to provide further clarity surrounding awards granted to certain participants who are U.S. taxpayers and permit the settling of dividend share units in cash and restricting the vesting of performance share units and restricted share units to a minimum period of one-year, as more fully described in the Circular
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof
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| 2022-08-16 |
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拆分方案：
每5.0000合并分成1.0000股
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| 2022-08-16 |
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业绩披露：
2023年一季报每股收益-0.23加拿大元,归母净利润-1345.6万加拿大元,同比去年增长-7.39%
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| 2022-06-30 |
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业绩披露：
2022年年报每股收益-0.95加拿大元,归母净利润-5469.11万加拿大元,同比去年增长-136.58%
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| 2022-05-25 |
股东大会：
将于2022-06-20召开股东大会
会议内容 ▼▲
- 1.to consider, pursuant to an order (the “Interim Order”) of the Ontario Superior Court of Justice (Commercial List) (the “Court”) dated May 18, 2022, and, if deemed advisable, to approve, with or without variation, a special resolution of the Field Trip Shareholders (the “Arrangement Resolution”) approving a statutory plan of arrangement (the “Plan of Arrangement”) pursuant to Section 192 of the Canada Business Corporations Act (the “CBCA”) among Field Trip, the Field Trip Shareholders and Field Trip Health & Wellness Ltd. (“SpinCo”), as more fully described in the accompanying management information circular dated May 20, 2022 (the “Information Circular”);
2.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the Disinterested Shareholders (as such term is defined in the Information Circular), the full text of which is set forth in the Information Circular, approving a private placement by SpinCo of securities of SpinCo to raise gross proceeds of up to $23,740,000, on terms acceptable to SpinCo, which private placement is expected to be comprised of (i) an initial offering, in one or more tranches, of common shares in the capital of SpinCo (the “SpinCo Shares”) at a price of not less than $0.50 per SpinCo Share, and (ii) a subsequent or concurrent offering, in one or more tranches, of subscription receipts of SpinCo (the “SpinCo Subscription Receipts”) at a price of not less than $0.50 per SpinCo Subscription Receipt, all as more particularly set forth in the Information Circular, provided that such resolution shall not become effective unless the Arrangement (as defined below) becomes effective;
3.to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the adoption by SpinCo of a rolling 10.0% stock option plan, subject to stock exchange acceptance, as more fully described in the Information Circular, provided that such resolution shall not become effective unless the Arrangement (as defined below) becomes effective;
4.to transact such further or other business as may properly come before the Meeting and any adjournment(s) or postponement(s) thereof.
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| 2022-02-16 |
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业绩披露：
2022年三季报(累计)每股收益-0.7加拿大元,归母净利润-4052.08万加拿大元,同比去年增长-167.16%
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| 2021-11-16 |
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业绩披露：
2022年中报每股收益-0.44加拿大元,归母净利润-2554.97万加拿大元,同比去年增长-270.75%
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| 2021-08-31 |
股东大会：
将于2021-09-24召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Corporation for the twelve-month period ended March 31, 2021, together with the auditors’ report thereon;
2.to elect the directors of the Corporation to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed, as described in the Circular;
3.to appoint Ernst & Young LLP as auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
4.to consider, and if deemed advisable, pass an ordinary resolution, the full text of which is set forth in the Circular, approving an amended and restated equity incentive plan substantially in the form attached as Schedule C to the Circular;
5.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2021-08-17 |
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业绩披露：
2022年一季报每股收益-0.22加拿大元,归母净利润-1253.04万加拿大元,同比去年增长-323.48%
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| 2021-08-17 |
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业绩披露：
2021年一季报每股收益-0.21加拿大元,归母净利润-295.89万加拿大元,同比去年增长-11387.32%
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| 2021-07-19 |
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业绩披露：
2020年一季报每股收益0.00加拿大元,归母净利润-2.58万加拿大元,同比去年增长-8.34%
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| 2021-07-19 |
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业绩披露：
2019年年报每股收益-0.04加拿大元,归母净利润-23.97万加拿大元,同比去年增长4.52%
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