| 2026-03-24 |
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股本变动：
变动后总股本12174.03万股
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| 2026-03-24 |
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业绩披露：
2025年年报每股收益-1.59加拿大元,归母净利润-1.83亿加拿大元,同比去年增长-20.34%
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| 2025-11-13 |
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业绩披露：
2025年三季报(累计)每股收益-0.98加拿大元,归母净利润-1.11亿加拿大元,同比去年增长24.59%
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.66加拿大元,归母净利润-7428.1万加拿大元,同比去年增长-19.03%
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| 2025-05-21 |
股东大会：
将于2025-06-23召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s audited financial statements for the financial years ended December 31, 2024 and December 31, 2023, together with the auditor’s report thereon, as well as the interim financial statements for the period ended March 31, 2025;
2.To set the number of directors of the Company at seven (7) for the ensuing year;
3.To elect the directors of the Company for the ensuing year;
4.To appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
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| 2025-05-21 |
股东大会：
将于2025-06-23召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s audited financial statements for the financial years ended December 31, 2024 and December 31, 2023, together with the auditor’s report thereon, as well as the interim financial statements for the period ended March 31, 2025;
2.To set the number of directors of the Company at seven (7) for the ensuing year;
3.To elect the directors of the Company for the ensuing year;
4.To appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益-0.36加拿大元,归母净利润-3824.8万加拿大元,同比去年增长-39.5%
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| 2025-03-31 |
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业绩披露：
2024年年报每股收益-1.53加拿大元,归母净利润-1.52亿加拿大元,同比去年增长-39.42%
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| 2024-11-14 |
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业绩披露：
2024年三季报(累计)每股收益-1.53加拿大元,归母净利润-1.47亿加拿大元,同比去年增长-93.74%
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益-0.69加拿大元,归母净利润-6240.3万加拿大元,同比去年增长-72.25%
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| 2024-05-21 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.Shareholders to receive the audited financial statements of the Company for the years ended December 31, 2023 and December 31, 2022 and the auditor’s report thereon, together with the interim financial statements for the period ended March 31, 2024.
2.To set the number of directors of the Company at six (6).
3.To elect Walter Coles, Jr., Randy Reichert, Craig Parry, Sukhjit (Suki) Gill, Greg Beard, and Nathalie Sajous as directors of the Company for the ensuing year.
4.To appoint KPMG 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 such other business as may properly come before the Meeting.
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| 2024-05-21 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.Shareholders to receive the audited financial statements of the Company for the years ended December 31, 2023 and December 31, 2022 and the auditor’s report thereon, together with the interim financial statements for the period ended March 31, 2024.
2.To set the number of directors of the Company at six (6).
3.To elect Walter Coles, Jr., Randy Reichert, Craig Parry, Sukhjit (Suki) Gill, Greg Beard, and Nathalie Sajous as directors of the Company for the ensuing year.
4.To appoint KPMG 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 such other business as may properly come before the Meeting.
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.3加拿大元,归母净利润-2741.8万加拿大元,同比去年增长-63.76%
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| 2024-04-01 |
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业绩披露：
2023年年报每股收益-1.29加拿大元,归母净利润-1.09亿加拿大元,同比去年增长-22.6%
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| 2023-11-13 |
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业绩披露：
2023年三季报(累计)每股收益-0.92加拿大元,归母净利润-7602.4万加拿大元,同比去年增长-4.89%
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| 2023-05-30 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s audited financial statements for the financial years ended December 31, 2022 and December 31, 2021, together with the auditor’s report thereon, as well as the interim financial statements for the period ended March 31, 2023.
2.To set the number of directors of the Company at six (6) for the ensuing year.
3.To elect the directors of the Company for the ensuing year.
4.To appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
5.To approve the adoption of the Company’s new 2023 Omnibus Equity Incentive Plan, reserve common shares from treasury for issuance thereunder, and approve the unallocated entitlements thereunder, all as set out in the Information Circular (as defined below).
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:39:27
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| 2022-05-27 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.to receive the Company’s audited financial statements for the financial years ended December 31, 2021 and December 31, 2020, together with the auditor’s report thereon, as well as the interim financial statements for the period ended March 31, 2022;
2.to set the number of directors of the Company at five (5) for the ensuing year;
3.to elect the directors of the Company for the ensuing year;
4.to appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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