| 2026-02-03 |
详情>>
股本变动：
变动后总股本167.57万股
|
| 2025-12-12 |
复牌提示：
2025-12-11 11:20:23 停牌，复牌日期 2025-12-11 11:25:23
|
| 2025-12-03 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2025-11-14 |
股东大会：
将于2025-11-24召开股东大会
会议内容 ▼▲
- 1.To approve an amendment to the Company’s Certificate of Incorporation authorizing the Board, without further stockholder approval, to effect a reverse stock split of the Company’s Common Stock, to set the timing of a stock split, or to refrain from taking such action, at a ratio of one-to-twenty (1-for-20) (the “Reverse Split”), to maintain compliance with Nasdaq Listing Rule 5550(a) (the “Split Authorization”);
2.To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies (the “Adjournment Proposal”).
|
| 2025-11-14 |
详情>>
业绩披露：
2026年一季报每股收益-0.38美元,归母净利润-213.39万美元,同比去年增长-124.45%
|
| 2025-10-16 |
详情>>
业绩披露：
2025年年报每股收益-19.87美元,归母净利润-2337.75万美元,同比去年增长-254.92%
|
| 2025-07-10 |
股东大会：
将于2025-08-05召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To ratify the selection by our Board of Directors of WWC, P . C . , as our independent auditor for the fiscal year ending June 30 , 2025 ;
3.To approve our 2025 Equity Incentive Plan;
4.To transact such other business as may properly come before the meeting.
|
| 2025-05-15 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.14美元,归母净利润7.69万美元,同比去年增长101.52%
|
| 2025-04-07 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
|
| 2025-02-14 |
详情>>
业绩披露：
2025年中报每股收益-0.1美元,归母净利润-118.3万美元,同比去年增长64.49%
|
| 2024-11-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.35美元,归母净利润-95.07万美元,同比去年增长55.40%
|
| 2024-10-21 |
详情>>
内部人交易：
Chai Ching Loong等共交易4笔
|
| 2024-09-30 |
详情>>
业绩披露：
2024年年报每股收益-7.67美元,归母净利润-658.66万美元,同比去年增长43.84%
|
| 2024-05-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-14.65美元,归母净利润-504.45万美元,同比去年增长41.41%
|
| 2024-05-14 |
财报披露：
美东时间 2024-05-14 盘后发布财报
|
| 2024-05-02 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect five directors to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified;
2.To ratify the selection by our Board of Directors of WWC, P.C. as our independent auditor for the fiscal year ending June 30, 2024;
3.To transact such other business as may properly come before the meeting.
|
| 2024-02-27 |
详情>>
拆分方案：
每70.0000合并分成1.0000股
|
| 2024-02-14 |
详情>>
业绩披露：
2024年中报每股收益-0.12美元,归母净利润-333.12万美元,同比去年增长41.40%
|
| 2023-11-14 |
详情>>
业绩披露：
2024年一季报每股收益-0.11美元,归母净利润-213.17万美元,同比去年增长41.95%
|
| 2023-09-28 |
详情>>
业绩披露：
2023年年报每股收益-0.7美元,归母净利润-1172.77万美元,同比去年增长0.16%
|
| 2022-09-29 |
股东大会：
将于2022-10-07召开股东大会
会议内容 ▼▲
- 1.To consider pursuant to an interim order of the Court of Queen's Bench of Alberta dated August 29, 2022, as may be amended, modified, supplemented or varied (the "Interim Order"), and, if thought advisable, to pass a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying management information circular of TransGlobe dated August 29, 2022 (the "Information Circular"), approving a plan of arrangement (the "Plan of Arrangement") involving VAALCO Energy, Inc., VAALCO Energy Canada ULC, TransGlobe, the TransGlobe Shareholders and other securityholders of TransGlobe under Section 193 of the Business Corporations Act (Alberta) (the "ABCA"), all as more particularly described in the Information Circular.
2.To transact such further and other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
|
| 2022-08-31 |
股东大会：
将于2022-09-29召开股东大会
会议内容 ▼▲
- 1.To consider pursuant to an interim order of the Court of Queen's Bench of Alberta dated August 29, 2022, as may be amended, modified, supplemented or varied (the "Interim Order"), and, if thought advisable, to pass a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying management information circular of TransGlobe dated August 29, 2022 (the "Information Circular"), approving a plan of arrangement (the "Plan of Arrangement") involving VAALCO Energy, Inc., VAALCO Energy Canada ULC, TransGlobe, the TransGlobe Shareholders and other securityholders of TransGlobe under Section 193 of the Business Corporations Act (Alberta) (the "ABCA"), all as more particularly described in the Information Circular.
2.To transact such further and other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
|
| 2022-08-01 |
股东大会：
将于2022-09-21召开股东大会
|
| 2022-04-13 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2021 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at six;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2021-04-06 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2020 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at seven;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint BDO Canada LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2020-04-06 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2019 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at seven;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to consider and, if deemed advisable, to approve an ordinary resolution confirming proposed amendments to, including the amendment and restatement of, By-Law Number 2 of the Company (the advance notice by-laws), as more particularly described in the accompanying management information circular of the Company dated March 27, 2020 (the “Information Circular”);
7.to transact such further and other business as may properly come before the Meeting.
|
| 2018-04-19 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2017 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of directors of the Company to be elected at the Meeting at nine (9);
3.to elect the directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to approve an ordinary resolution confirming proposed amendments to the by-laws of the Company to require each Shareholder to notify the Company (i) if it has become or ceased to be a Significant Shareholder (as defined below); and (ii) of any Relevant Change (as defined below);
7.to approve a special resolution amending the "Other Provisions" contained in Schedule "B" to the articles of continuance of the Company to allow the Company to hold meetings of Shareholders at any place within or outside the Province of Alberta;
8.to transact such further and other business as may properly come before the Meeting.
|
| 2017-04-17 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2016 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of directors of the Company to be elected at the Meeting at nine (9);
3.to elect the directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5.to consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2016-04-19 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2015 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2. to fix the number of directors of the Company to be elected at the Meeting at eight (8);
3. to elect the directors of the Company for the ensuing year;
4. to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5. to consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;
6. to consider and, if deemed advisable, to pass an ordinary resolution approving a new stock option plan for the Company and all unallocated options under such stock option plan, as more particularly described under "Matters to be acted upon at the Meeting - Approval of New Stock Option Plan " in the accompanying management information circular and proxy statement dated April 1, 2016 (the "Information Circular");
7. to transact such further and other business as may properly come before the Meeting.
|