| 2025-11-04 |
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股本变动：
变动后总股本1479.82万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益-2.04加拿大元,归母净利润-2981.1万加拿大元,同比去年增长-177.25%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益0.38加拿大元,归母净利润545.80万加拿大元,同比去年增长-73.62%
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| 2025-05-07 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024, together with the auditors’ report thereon;
2.To elect the members of the board of directors of the Company (the “Board”);
3.To re-appoint the auditors of the Company for the ensuing year and authorize the Board to fix the remuneration to be paid to such auditors;
4.To transact such other or further business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-07 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2024, together with the auditors’ report thereon;
2.To elect the members of the board of directors of the Company (the “Board”);
3.To re-appoint the auditors of the Company for the ensuing year and authorize the Board to fix the remuneration to be paid to such auditors;
4.To transact such other or further business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益-1.08加拿大元,归母净利润-1553.8万加拿大元,同比去年增长-5.26%
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| 2025-03-27 |
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业绩披露：
2022年年报每股收益-1.93加拿大元,归母净利润-2376.4万加拿大元,同比去年增长-125.68%
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| 2025-03-27 |
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业绩披露：
2024年年报每股收益-6.29加拿大元,归母净利润-8772万加拿大元,同比去年增长-155.83%
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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2.78加拿大元,归母净利润3859.10万加拿大元,同比去年增长-73.75%
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益1.50加拿大元,归母净利润2069.00万加拿大元,同比去年增长-86.02%
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| 2024-05-20 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023, together with the auditors’ report thereon.
2.To elect the members of the board of directors of the Company (the “Board”).
3.To re-appoint the auditors of the Company for the ensuing year and authorize the Board to fix the remuneration to be paid to such auditors.
4.To consider, and if thought fit, pass with or without amendment, an ordinary resolution to amend the Company’s long-term equity incentive plan to increase the number of Class A Shares and Class B Variable Voting Shares in the capital of Telesat available for issuance under the plan, the full text of which is set forth in the Information Circular.
5.To transact such other or further business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-20 |
股东大会：
将于2024-06-18召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2023, together with the auditors’ report thereon.
2.To elect the members of the board of directors of the Company (the “Board”).
3.To re-appoint the auditors of the Company for the ensuing year and authorize the Board to fix the remuneration to be paid to such auditors.
4.To consider, and if thought fit, pass with or without amendment, an ordinary resolution to amend the Company’s long-term equity incentive plan to increase the number of Class A Shares and Class B Variable Voting Shares in the capital of Telesat available for issuance under the plan, the full text of which is set forth in the Information Circular.
5.To transact such other or further business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-1.08加拿大元,归母净利润-1476.2万加拿大元,同比去年增长-284.32%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益11.71加拿大元,归母净利润1.57亿加拿大元,同比去年增长761.16%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益11.01加拿大元,归母净利润1.47亿加拿大元,同比去年增长416.06%
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| 2023-05-16 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2022, together with the auditors’ report thereon.
2.To elect the members of the board of directors of the Company (the “Board”).
3.To re-appoint the auditors of the Company for the ensuing year and authorize the Board to fix the remuneration to be paid to such auditors.
4.To transact such other or further business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2021-05-20 |
股东大会：
将于2021-06-17召开股东大会
会议内容 ▼▲
- 1.Electing to the Board of Directors of Loral (the “Loral Board”) Mr. John D. Harkey, Jr. and Mr. Michael B. Targoff, who have been nominated by the Loral Board to continue to serve as Class II directors and whose current terms will expire at the Loral Stockholder Meeting (the “Director Election Proposal”);
2.Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral’s independent registered public accounting firm for the year ended December 31, 2020 (the “Accounting Firm Proposal”);
3.Acting upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral’s named executive officers as described in this proxy statement (the “Say-On-Pay Proposal”).
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| 2020-04-30 |
复牌提示：
2020-04-30 09:32:14 停牌，复牌日期 2020-04-30 11:45:00
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| 2019-04-11 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.Electing to the Board of Directors the two nominees named in the accompanying Proxy Statement who have been nominated by the Board of Directors to continue to serve as Class I directors and whose current terms will expire at the Annual Meeting;
2.Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019;
3.Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company’s named executive officers as described in the accompanying Proxy Statement.
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| 2018-04-12 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.Electing to the Board of Directors the two nominees named in the accompanying Proxy Statement who have been nominated by the Board of Directors to continue to serve as Class III directors and whose current terms will expire at the Annual Meeting;
2.Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018;
3.Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company’s named executive officers as described in the accompanying Proxy Statement.
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| 2017-04-13 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Electing to the Board of Directors the two nominees named in the accompanying Proxy Statement who have been nominated by the Board of Directors to continue to serve as Class II directors and whose current terms will expire at the Annual Meeting;
2.Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017;
3.Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company’s named executive officers as described in the accompanying Proxy Statement;
4.Acting upon a proposal to select, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on compensation paid to the Company’s named executive officers.
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| 2016-04-14 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1.Electing to the Board of Directors the two nominees named in the accompanying Proxy Statement who have been nominated by the Board of Directors to continue to serve as Class I directors and whose current terms will expire at the Annual Meeting;
2.Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016;
3.Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company’s named executive officers as described in the accompanying Proxy Statement.
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