| 2025-12-10 |
详情>>
股本变动：
变动后总股本123.20万股
|
| 2025-12-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.05瑞士法郎,归母净利润-489.13万瑞士法郎,同比去年增长-159.21%
|
| 2025-12-04 |
财报披露：
美东时间 2025-12-04 盘前发布财报
|
| 2025-09-30 |
详情>>
业绩披露：
2025年中报每股收益-0.03瑞士法郎,归母净利润-331.4万瑞士法郎,同比去年增长-133.85%
|
| 2025-06-20 |
复牌提示：
2025-06-20 09:31:37 停牌，复牌日期 2025-06-20 09:41:37
|
| 2025-06-20 |
详情>>
业绩披露：
2025年一季报每股收益-0.01瑞士法郎,归母净利润-147.29万瑞士法郎,同比去年增长52.29%
|
| 2025-05-15 |
详情>>
业绩披露：
2022年年报每股收益-0.46瑞士法郎,归母净利润-2080.42万瑞士法郎,同比去年增长-35.52%
|
| 2025-05-15 |
详情>>
业绩披露：
2024年年报每股收益0.07瑞士法郎,归母净利润705.58万瑞士法郎,同比去年增长166.84%
|
| 2024-11-22 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.08瑞士法郎,归母净利润826.15万瑞士法郎,同比去年增长207.30%
|
| 2024-09-30 |
详情>>
业绩披露：
2024年中报每股收益0.10瑞士法郎,归母净利润979.15万瑞士法郎,同比去年增长292.66%
|
| 2024-06-06 |
详情>>
业绩披露：
2024年一季报每股收益-0.03瑞士法郎,归母净利润-308.71万瑞士法郎,同比去年增长-28.25%
|
| 2024-06-05 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2023.
2.Consultative vote on the Compensation Report for the business year 2023
3.Appropriation of the results.
4.Discharge of the members of the Board of Directors and of the Executive Management.
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors: 5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors; 5.2.Re-election of Raymond Hill as member of the Board of Directors; 5.3.Re-election of Timothy Dyer as member of the Board of Directors; 5.4.Re-election of Roger Mills as member of the Board of Directors; 5.5.Re-election of Jake Nunn as member of the Board of Directors; 5.6.Re-election of Isaac Manke as member of the Board of Directors.
6.Re-elections of the members of the Compensation Committee; 6.1.Re-election of Vincent Lawton as member of the Compensation Committee; 6.2.Re-election of Raymond Hill as member of the Compensation Committee.
7.Re-election of the Auditors.
8.Re-election of the Independent Voting Rights Representative.
9.Amendments to the Articles of Association: 9.1.Increase of the capital band (article 3b of the Articles of Association); 9.2.Increase of the conditional share capital (article 3c of the Articles of Association); 9.3.Other amendments to the Articles of Association related to the revised corporate law: 9.3.1.Matters related to shareholders and general meetings; 9.3.1.1. Powers of the shareholders meeting (article 8 of the Articles of Association); 9.3.1.2. Ordinary and Extraordinary Meeting of shareholders (article 9 of Articles of Association); 9.3.1.3. Agenda (article 11 of Articles of Association); 9.3.2. Attributions of the Board of Directors (article 19 of Articles of Association); 9.3.3. Compensation and Mandates Outside of the Group: 9.3.3.4. Additional amounts in case of changes in the Executive Management (article 28 of Articles of Association); 9.3.3.5. Agreements with members of the Board of Directors and of the Executive Management (article 29 of the Articles of Association); 9.3.3.6. Mandates Outside the Group (article 31 of the Articles of Association).
10.Approval of the compensation of the members of the Board of Directors and of the Executive Management: 10.1.Compensation of the members of the Board of Directors; 10.2.Compensation of the members of the Executive Management.
11. Miscellaneous.
|
| 2024-06-05 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2023.
2.Consultative vote on the Compensation Report for the business year 2023
3.Appropriation of the results.
4.Discharge of the members of the Board of Directors and of the Executive Management.
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors: 5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors; 5.2.Re-election of Raymond Hill as member of the Board of Directors; 5.3.Re-election of Timothy Dyer as member of the Board of Directors; 5.4.Re-election of Roger Mills as member of the Board of Directors; 5.5.Re-election of Jake Nunn as member of the Board of Directors; 5.6.Re-election of Isaac Manke as member of the Board of Directors.
6.Re-elections of the members of the Compensation Committee; 6.1.Re-election of Vincent Lawton as member of the Compensation Committee; 6.2.Re-election of Raymond Hill as member of the Compensation Committee.
7.Re-election of the Auditors.
8.Re-election of the Independent Voting Rights Representative.
9.Amendments to the Articles of Association: 9.1.Increase of the capital band (article 3b of the Articles of Association); 9.2.Increase of the conditional share capital (article 3c of the Articles of Association); 9.3.Other amendments to the Articles of Association related to the revised corporate law: 9.3.1.Matters related to shareholders and general meetings; 9.3.1.1. Powers of the shareholders meeting (article 8 of the Articles of Association); 9.3.1.2. Ordinary and Extraordinary Meeting of shareholders (article 9 of Articles of Association); 9.3.1.3. Agenda (article 11 of Articles of Association); 9.3.2. Attributions of the Board of Directors (article 19 of Articles of Association); 9.3.3. Compensation and Mandates Outside of the Group: 9.3.3.4. Additional amounts in case of changes in the Executive Management (article 28 of Articles of Association); 9.3.3.5. Agreements with members of the Board of Directors and of the Executive Management (article 29 of the Articles of Association); 9.3.3.6. Mandates Outside the Group (article 31 of the Articles of Association).
10.Approval of the compensation of the members of the Board of Directors and of the Executive Management: 10.1.Compensation of the members of the Board of Directors; 10.2.Compensation of the members of the Executive Management.
11. Miscellaneous.
|
| 2024-04-18 |
详情>>
业绩披露：
2023年年报每股收益-0.14瑞士法郎,归母净利润-1055.62万瑞士法郎,同比去年增长49.26%
|
| 2023-11-29 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.11瑞士法郎,归母净利润-769.94万瑞士法郎,同比去年增长55.11%
|
| 2023-11-28 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.Increase of the capital band (article 3b of the Articles of Association).
2.Increase of the conditional capital (articles 3cA and 3cB of the Articles of Association).
3.Miscellaneous
|
| 2023-11-28 |
股东大会：
将于2023-12-19召开股东大会
会议内容 ▼▲
- 1.Increase of the capital band (article 3b of the Articles of Association).
2.Increase of the conditional capital (articles 3cA and 3cB of the Articles of Association).
3.Miscellaneous
|
| 2023-10-23 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2023-05-05 |
股东大会：
将于2023-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2022.
2.Consultative vote on the Compensation Report for the business year 2022.
3.Appropriation of the results.
4.Discharge of the members of the Board of Directors and of the Executive
Management.
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors.
5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors.
5.2.Re-election of Raymond Hill as member of the Board of Directors.
5.3.Re-election of Timothy Dyer as member of the Board of Directors.
5.4.Re-election of Roger Mills as member of the Board of Directors.
5.5.Re-election of Jake Nunn as member of the Board of Directors.
5.6.Re-election of Isaac Manke as member of the Board of Directors.
6.Re-elections of the members of the Compensation Committee.
6.1.Re-election of Vincent Lawton as member of the Compensation Committee.
6.2.Re-election of Raymond Hill as member of the Compensation Committee.
7.Re-election of the Auditors.
8.Re-election of the Independent Voting Rights Representative.
9.Amendments to the Articles of Association.
9.1.Introduction of a capital band (article 3b of the Articles of Association).
9.2.Increase of the conditional share capital and amendments related to the new corporate law (article 3c of the Articles of Association).
9.3.Allowing loans to members of the Board of Directors and the Executive Management (article 30 of the Articles of Association).
9.4.No renewal of the exemption from the duty to make an offer (opting-out of mandatory offer rules).
10.Approval of the compensation of the members of the Board of Directors and of the Executive Management.
10.1.Compensation of the members of the Board of Directors.
10.1.1.For the period from the 2022 AGM to 2023 AGM.
10.1.2.For the period from the 2023 AGM to 2024 AGM.
10.2.Compensation of the members of the Executive management.
10.2.1.For the financial year 2022.
10.2.2.For the financial year 2024.
11.Miscellaneous.
|
| 2023-05-05 |
股东大会：
将于2023-05-31召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2022.
2.Consultative vote on the Compensation Report for the business year 2022.
3.Appropriation of the results.
4.Discharge of the members of the Board of Directors and of the Executive
Management.
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors.
5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors.
5.2.Re-election of Raymond Hill as member of the Board of Directors.
5.3.Re-election of Timothy Dyer as member of the Board of Directors.
5.4.Re-election of Roger Mills as member of the Board of Directors.
5.5.Re-election of Jake Nunn as member of the Board of Directors.
5.6.Re-election of Isaac Manke as member of the Board of Directors.
6.Re-elections of the members of the Compensation Committee.
6.1.Re-election of Vincent Lawton as member of the Compensation Committee.
6.2.Re-election of Raymond Hill as member of the Compensation Committee.
7.Re-election of the Auditors.
8.Re-election of the Independent Voting Rights Representative.
9.Amendments to the Articles of Association.
9.1.Introduction of a capital band (article 3b of the Articles of Association).
9.2.Increase of the conditional share capital and amendments related to the new corporate law (article 3c of the Articles of Association).
9.3.Allowing loans to members of the Board of Directors and the Executive Management (article 30 of the Articles of Association).
9.4.No renewal of the exemption from the duty to make an offer (opting-out of mandatory offer rules).
10.Approval of the compensation of the members of the Board of Directors and of the Executive Management.
10.1.Compensation of the members of the Board of Directors.
10.1.1.For the period from the 2022 AGM to 2023 AGM.
10.1.2.For the period from the 2023 AGM to 2024 AGM.
10.2.Compensation of the members of the Executive management.
10.2.1.For the financial year 2022.
10.2.2.For the financial year 2024.
11.Miscellaneous.
|
| 2022-03-31 |
股东大会：
将于2022-05-09召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2021
2.Consultative vote on the Compensation Report for the business year 2021
3.Appropriation of the results
4.Discharge of the members of the Board of Directors and of the Executive Management
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors
5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors
5.2.Re-election of Raymond Hill as member of the Board of Directors
5.3.Re-election of Timothy Dyer as member of the Board of Directors
5.4.Re-election of Roger Mills as member of the Board of Directors
5.5.Re-election of Jake Nunn as member of the Board of Directors
5.6.Re-election of Isaac Manke as member of the Board of Directors
6.Re-elections of the members of the Compensation Committee
6.1.Re-election of Vincent Lawton as member of the Compensation Committee
6.2.Re-election of Raymond Hill as member of the Compensation Committee
7.Re-election of the Auditors BDO AG
8.Re-election of the Independent Voting Rights Representative
9.Amendments to the Articles of Association
9.1.Increase of the authorized share capital in an amount of CHF 24,000,000 from CHF 8,636,476 to CHF 32,636,476 expiring on 9 May 2024 (article 3b of the Articles of Association)
9.2.Increase of the conditional share capital in an amount of CHF 8,000,000 from CHF 24,636,476 to CHF 32,636,476 (article 3c of the Articles of Association)
9.3.Capital reduction through reduction of nominal value from CHF 1 to CHF 0.01 of issued, authorized and conditional share capital (articles 3, 3b and 3c of the Articles of Association)
10.Approval of the compensation of the members of the Board of Directors and of the Executive Management
10.1.Approval of the compensation of the members of the Board of Directors
10.2.Approval of the compensation of the members of the Executive Management
11.Miscellaneous
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-14 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for the business year 2020
2.Consultative vote on the Compensation Report for the business year 2020
3.Appropriation of the results
4.Discharge of the members of the Board of Directors and of the Executive Management
5.Re-elections of the members of the Board of Directors and re-election of the Chairman of the Board of Directors
5.1.Re-election of Vincent Lawton as member and Chairman of the Board of Directors
5.2.Re-election of Raymond Hill as member of the Board of Directors
5.3.Re-election of Timothy Dyer as member of the Board of Directors
5.4.Re-election of Roger Mills as member of the Board of Directors
5.5.Re-election of Jake Nunn as member of the Board of Directors
5.6.Re-election of Isaac Manke as member of the Board of Directors
6.Re-elections of the members of the Compensation Committee
6.1.Re-election of Vincent Lawton as member of the Compensation Committee
6.2.Re-election of Raymond Hill as member of the Compensation Committee
7.Re-election of the Auditors BDO AG
8.Re-election of the Independent Voting Rights Representative
9.Amendments to the Articles of Association
9.1.Creation of an authorized share capital in an amount of CHF 24,636,476 and expiring on 16 June 2023 (article 3b of the Articles of Association)
9.2.Increase of the conditional share capital by a total amount of CHF 8,212,159 from CHF 16,424,317 to CHF 24,636,476 (article 3c of the Articles of Association)
10.Compensation of the members of the Board of Directors and of the Executive Management
10.1.Compensation of the members of the Board of Directors
10.2.Compensation of the members of the Executive Management
11.Miscellaneous
|