| 2025-11-05 |
详情>>
股本变动：
变动后总股本5670.38万股
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| 2025-11-05 |
详情>>
业绩披露：
2026年中报每股收益-1.19加拿大元,归母净利润-6668.3万加拿大元,同比去年增长-1107.81%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-08-06 |
详情>>
业绩披露：
2026年一季报每股收益-0.27加拿大元,归母净利润-1520.9万加拿大元,同比去年增长-333.27%
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| 2025-07-09 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.To fix the number of directors to be elected at six (6), as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Election of Directors”;
2.To elect the directors for the ensuing year, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Election of Directors”;
3.To appoint the auditor for the ensuing year, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Appointment of Auditor”;
4.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Restricted Share Unit Plan, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Amendment to Restricted Share Unit Plan”;
5.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Performance Share Unit Plan, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Amendment to Performance Share Unit Plan;
6.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Share Option Plan, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon – Amendment to Share Option Plan”;
7.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon – Say-on-Pay”.
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| 2025-07-09 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.To fix the number of directors to be elected at six (6), as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Election of Directors”;
2.To elect the directors for the ensuing year, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Election of Directors”;
3.To appoint the auditor for the ensuing year, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Appointment of Auditor”;
4.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Restricted Share Unit Plan, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Amendment to Restricted Share Unit Plan”;
5.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Performance Share Unit Plan, as more particularly described in the accompanying Information Circular under “Particulars of Matters to be Acted Upon – Amendment to Performance Share Unit Plan;
6.To consider and, if deemed appropriate, to pass with or without variation, a resolution to approve amendments to certain provisions of the Company’s Share Option Plan, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon – Amendment to Share Option Plan”;
7.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon – Say-on-Pay”.
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| 2025-06-18 |
详情>>
业绩披露：
2025年年报每股收益0.04加拿大元,归母净利润226.80万加拿大元,同比去年增长103.46%
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| 2025-02-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.48加拿大元,归母净利润2614.80万加拿大元,同比去年增长150.36%
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| 2024-11-06 |
详情>>
业绩披露：
2025年中报每股收益-0.1加拿大元,归母净利润-552.1万加拿大元,同比去年增长79.87%
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| 2024-08-07 |
详情>>
业绩披露：
2025年一季报每股收益0.13加拿大元,归母净利润652.00万加拿大元,同比去年增长124.24%
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| 2024-07-09 |
股东大会：
将于2024-08-09召开股东大会
会议内容 ▼▲
- 1.To table the audited financial statements for the fiscal year ended March 31, 2024, together with the report of the auditors and the management’s discussion and analysis thereon.
2.To fix the number of directors to be elected at seven (7).
3.To elect the directors for the ensuing year.
4.To appoint the auditor for the ensuing year.
5.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Restricted Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Restricted Share Unit Plan”.
6.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Performance Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Performance Share Unit Plan.
7.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Deferred Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Deferred Share Unit Plan”.
8.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Share Option Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Share Option Plan”.
9.To consider and, if deemed appropriate, to pass with or without variation, a resolution to renew our Shareholder Rights Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Renewal of Shareholder Rights Plan”.
10.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Say-on-Pay”.
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| 2024-07-09 |
股东大会：
将于2024-08-09召开股东大会
会议内容 ▼▲
- 1.To table the audited financial statements for the fiscal year ended March 31, 2024, together with the report of the auditors and the management’s discussion and analysis thereon.
2.To fix the number of directors to be elected at seven (7).
3.To elect the directors for the ensuing year.
4.To appoint the auditor for the ensuing year.
5.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Restricted Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Restricted Share Unit Plan”.
6.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Performance Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Performance Share Unit Plan.
7.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Deferred Share Unit Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Deferred Share Unit Plan”.
8.To consider and, if deemed appropriate, to pass with or without variation, a resolution to amend our Share Option Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Amendment to Share Option Plan”.
9.To consider and, if deemed appropriate, to pass with or without variation, a resolution to renew our Shareholder Rights Plan, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Renewal of Shareholder Rights Plan”.
10.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Business to be Conducted at the Meeting - Say-on-Pay”.
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| 2024-02-20 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2024-02-17 |
复牌提示：
2024-02-16 19:50:00 停牌，复牌日期 2024-02-20 09:00:00
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| 2024-02-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.13加拿大元,归母净利润-5192万加拿大元,同比去年增长92.94%
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| 2023-11-09 |
详情>>
业绩披露：
2024年中报每股收益-0.08加拿大元,归母净利润-2742.1万加拿大元,同比去年增长95.91%
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| 2023-08-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.08加拿大元,归母净利润-2689.8万加拿大元,同比去年增长95.65%
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| 2023-07-10 |
股东大会：
将于2023-08-14召开股东大会
会议内容 ▼▲
- 1.To table the audited financial statements for the nine-month fiscal period ended March 31, 2023, together with the report of the auditors and the management’s discussion and analysis thereon.
2.To fix the number of directors to be elected at seven (7).
3.To elect the directors for the ensuing year.
4.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon - Say-on-Pay”.
5.To appoint the auditor for the ensuing year.
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| 2021-10-06 |
股东大会：
将于2021-11-12召开股东大会
会议内容 ▼▲
- 1.table the audited financial statements for the financial year ended June 30, 2021, together with the report of the auditors and the management’s discussion and analysis thereon;
2.fix the number of directors to be elected at eight (8);
3.elect the directors for the ensuing year;
4.appoint the auditor for the ensuing year;
5.consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on our approach to executive compensation, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon - Say-on-Pay”;
6.renew and confirm by ordinary resolution, our existing Shareholder Rights Plan and its continuation for a three-year period, as more particularly described in the accompanying Information Circular, under “Particulars of Matters to be Acted Upon - Renewal of Shareholder Rights Plan”.
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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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| 2020-10-01 |
股东大会：
将于2020-11-12召开股东大会
会议内容 ▼▲
- 1.to table the audited financial statements of the Company for the financial year ended June 30, 2020, together with the report of the Auditors and the management’s discussion and analysis thereon;
2.to fix the number of directors to be elected at eight (8);
3.to elect directors for the ensuing year;
4.to appoint the auditor of the Company for the ensuing year;
5.to consider, and if thought advisable, to pass an ordinary resolution for the continuation of the Company’s 10% “rolling” share option plan and to authorize the grant of all currently available option entitlements issuable thereunder until November 12, 2023, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon – 10% “Rolling” Share Option Plan Renewal”;
6.to consider, and if thought advisable, to pass an ordinary resolution to approve the Company’s new Fixed Performance Share Unit Plan, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon – Proposed Fixed Performance Share Unit Plan”;
7.to consider, and if thought advisable, to pass an ordinary resolution that approves an amendment to the Company’s Fixed Restricted Share Unit Plan, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon – Fixed Restricted Share Unit Plan Amendment”;
8.to consider, and if thought advisable, to pass an ordinary resolution that approves an amendment to the Company’s Fixed Deferred Share Unit Plan, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon – Fixed Deferred Share Unit Plan Amendment”;
9.to consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon – Say-on-Pay”.
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| 2019-09-23 |
股东大会：
将于2019-11-08召开股东大会
会议内容 ▼▲
- 1.to table the audited financial statements of the Company for the financial year ended June 30, 2019, together with the report of the Auditors and the management’s discussion and analysis thereon;
2.to fix the number of directors to be elected at eight (8);
3.to elect directors for the ensuing year;
4.to appoint the auditor of the Company for the ensuing year;
5.to consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the accompanying Management Information Circular, under “Particulars of Matters to be Acted Upon - Say-on-Pay”.
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| 2018-12-04 |
股东大会：
将于2018-11-30召开股东大会
会议内容 ▼▲
- 1.To table the audited financial statements of the Company for the fiscal year ended June 30, 2018 together with the report of the Auditors and the management’s discussion and analysis thereon;
2.To fix the number of directors to be elected at eight;
3.To elect Directors for the ensuing year;
4.To appoint KPMG LLP, Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
5.To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on executive compensation, as more particularly described in the Information Circular prepared for the Meeting;
6.To approve an ordinary resolution to ratify and approve the adoption of the Company’s, 2018 Non-Employee Directors deferred share unit plan, and its continuation for a three year period, as more particularly described in the Information Circular prepared for the Meeting.
7.To approve an ordinary resolution to ratify and approve the adoption of the Company’s shareholder rights plan, and its continuation for a three year period, as more particularly described in the Information Circular prepared for the Meeting;
8.To consider, if thought fit, to approve a special resolution to adopt new articles for the Company which would replace the Company’s current articles, both of which includes advance notice provisions, as more particularly described in the Information Circular prepared for the Meeting.
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