| 2025-12-08 |
详情>>
内部人交易：
Kalbfleisch Kurt L.共交易2笔
|
| 2025-12-05 |
股东大会：
将于2026-01-15召开股东大会
会议内容 ▼▲
- 1.To approve the warrant inducement transaction (the “Warrant Inducement Proposal”);
2.To approve a potential name change of the Company (the “Name Change Proposal”);
3.To approve adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting (the “Adjournment Proposal”);
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2025-11-21 |
详情>>
股本变动：
变动后总股本3372.92万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.41美元,归母净利润-1136.6万美元,同比去年增长-405.38%
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益-0.26美元,归母净利润-711.8万美元,同比去年增长-202.51%
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.32美元,归母净利润-878.5万美元,同比去年增长-96.23%
|
| 2025-04-17 |
股东大会：
将于2025-05-29召开股东大会
会议内容 ▼▲
- 1.To elect three directors who will serve until the next annual shareholder meeting;
2.To ratify the selection of MaloneBailey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
3.To approve the 2025 Performance Incentive Plan (the “Incentive Plan Proposal”);
4.To approve an amendment to the Articles of the Company to potentially consolidate (the “Consolidation”) the Company’s common shares, no par value, on a one new common share for up to ten old common shares basis to become effective at an exact ratio and a date to be determined by the board of directors of the Company (the “Consolidation Proposal”);
5.To receive the audited financial statements of the Company for the year ended December 31, 2024, including the auditor’s report thereon;
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-0.48美元,归母净利润-947万美元,同比去年增长59.54%
|
| 2024-11-14 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.12美元,归母净利润-224.9万美元,同比去年增长84.64%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-0.13美元,归母净利润-235.3万美元,同比去年增长71.76%
|
| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.27美元,归母净利润-447.7万美元,同比去年增长-27.73%
|
| 2024-04-05 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To set the size of the board at four members and to elect four directors who will serve until the next annual shareholder meeting.
2.To ratify the selection of MaloneBailey LLP as our independent registered public accounting firm who will serve until the next annual shareholder meeting.
3.To approve the Second Amended and Restated 2015 Performance Incentive Plan to increase the maximum number of common shares that may be issued pursuant to the 2015 Plan by an additional 500,000 shares.
4.To approve, by a non-binding advisory vote, of the compensation of our executive officers (“Say-on-Pay”).
5.To receive the audited financial statements of the Company for the year ended December 31, 2023, including the auditor’s report thereon.
6.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益-1.93美元,归母净利润-2340.6万美元,同比去年增长87.86%
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.29美元,归母净利润-1463.9万美元,同比去年增长80.70%
|
| 2023-11-09 |
股东大会：
将于2023-12-05召开股东大会
会议内容 ▼▲
- 1.To elect six directors who will serve until the next annual shareholder meeting;
2.To ratify the selection of MaloneBailey LLP as our independent registered public accounting firm who will serve until the next annual shareholder meeting;
3.To receive the audited financial statements of the Company for the year ended December 31, 2022, including the auditor’s report thereon;
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.78美元,归母净利润-833.2万美元,同比去年增长84.94%
|
| 2023-06-29 |
详情>>
拆分方案：
每7.0000合并分成1.0000股
|
| 2023-05-12 |
股东大会：
将于2023-06-23召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass a special resolution to amend the Articles of the Company to potentially consolidate (the “Consolidation”) the Company’s common shares, no par value, on a one (1) new common share for up to ten (10) old common shares basis to become effective at an exact ratio and a date to be determined by the board of directors of the Company (the “Board”), all as more particularly described in the Proxy Statement (the “Consolidation Proposal”);
2.To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing an amendment of the articles of the Company providing for a change of name of the Company, as more particularly described in the Proxy Statement (the “Name Change Proposal”);
3.To consider and, if deemed advisable, to ratify, with or without variation, an ordinary resolution authorizing the amendment of the by-laws of the Company, as more particularly described in the Proxy Statement (the “By-law Amendment Proposal”);
4.To consider and, if deemed advisable, to ratify, with or without variation, an ordinary resolution to approve the issuance and sale of a senior convertible promissory note in the principal amount of $3,000,000 and common share purchase warrants granting the right to acquire 3,191,489 common shares to LDA Capital Limited, as more particularly described in the Proxy Statement (the “LDA Transaction Proposal”);
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2022-11-18 |
股东大会：
将于2022-12-20召开股东大会
会议内容 ▼▲
- 1.To consider and, if deemed advisable, to pass an ordinary resolution to increase the size of the board of directors, within the minimum and maximum number of directors prescribed under the Articles of the Company, to six directors and to elect six directors who will serve until the next annual shareholder meeting or until his or her successor is duly elected or appointed pursuant to the Business Corporations Act (Ontario) and the constating documents of the Company.
2.To consider and, if deemed advisable, to pass an ordinary resolution appointing MaloneBailey LLP as the Company’s auditor who will serve until the next annual shareholder meeting at a remuneration to be fixed by the Board of Directors (the “Board”).
3.To consider and, if deemed advisable, to pass an ordinary resolution authorizing the conversion into Company common shares certain outstanding Series H preferred shares (“Series H Preferred Shares”) that were issued in connection with the agreements between the Company and Hertford Advisors Ltd. (the “Hertford Transaction Proposal”).
4.To receive the audited financial statements of the Company for the year ended December 31, 2021, including the auditor’s report thereon.
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2022-05-16 |
财报披露：
美东时间 2022-05-16 盘后发布财报
|
| 2021-12-01 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to pass an ordinary resolution to elect four directors who will serve until the next annual shareholder meeting or until his or her successor is duly elected or appointed pursuant to the Business Corporations Act (Ontario) and the constating documents of the Company;
2.to consider and, if deemed advisable, to pass an ordinary resolution appointing Smythe LLP as the Company's auditor who will serve until the next annual shareholder meeting;
3.the ratification and authorization of the issuance of common shares by the Company in a private placement financing transaction that closed on July 12, 2021 (the "Private Placement Proposal");
4.the authorization of an amendment of the by-laws of the Company (the "By-law Amendment Proposal");
5.the authorization of the board of directors to increase or decrease the size of the board of directors up to one-third within the minimum and maximum number of directors prescribed under the Articles of the Company (the "Board Size Proposal");
6.to receive the audited financial statements of the Company for the year ended December 31, 2020, including the auditor's report thereon;
7.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2021-09-28 |
复牌提示：
2021-09-27 14:29:58 停牌，复牌日期 2021-09-27 14:34:58
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-01-12 |
股东大会：
将于2021-02-11召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to pass an ordinary resolution to elect four directors who will serve until the end of the next annual shareholder meeting;
2.to consider and, if deemed advisable, to pass an ordinary resolution appointing Smythe LLC as the Company’s auditor who will serve until the end of the next annual shareholder meeting;
3.to consider and, if deemed advisable, to pass an ordinary resolution for the non-binding approval, on an advisory basis, of the compensation of the Company’s executive officers (the “Say on Pay Compensation”);
4.to consider and, if deemed advisable, to pass an ordinary resolution recommending, on an advisory basis, that the Company seek the non-binding advisory vote of the shareholders regarding the Say on Pay Compensation every three years (the “Frequency on Pay”);
5.to consider and, if deemed advisable, to pass an ordinary resolution authorizing, for purposes of complying with NASDAQ Listing Rule 5635(d) and the terms of the Series B Preferred Shares, the issuance of common shares underlying Series B Preferred Shares issued by us pursuant to the terms of that certain Share Exchange Agreement, dated July 12, 2019 by and among the Company and FBC Holdings SàRL;
6.to consider and, if deemed advisable, to pass an ordinary resolution authorizing, for purposes of complying with NASDAQ Listing Rule 5635(d), the issuance of common shares underlying Series C Preferred Shares issued by us pursuant to the terms of that certain Conversion Agreement, dated October 31, 2019, by and among the Company, HVE Inc. and Overland Storage, Inc, in an amount equal to or in excess of 20% of our common shares outstanding before the issuance of such Series C Preferred Shares;
7.to consider and, if deemed advisable, to pass an ordinary resolution authorizing, for purposes of complying with NASDAQ Listing Rule 5635(d), the issuance of common shares underlying Series D Preferred Shares issued by us pursuant to the terms of that certain Purchase Agreement, dated April 30, 2020, by and among the Company and the investors named therein, in an amount equal to or in excess of 20% of our common shares outstanding before the issuance of such Series D Preferred Shares;
8.to consider and, if deemed advisable, to pass an ordinary resolution authorizing, for purposes of complying with NASDAQ Listing Rule 5635(d), the issuance of common shares underlying Series E Preferred Shares issued by us pursuant to the terms of that certain Purchase Agreement, dated September 14, 2020, by and among the Company and Westworld Financial Capital LLC, in an amount equal to or in excess of 20% of our common shares outstanding before the issuance of such Series E Preferred Shares;
9.to receive the audited financial statements of the Company for the year ended December 31, 2019, including the auditor’s report thereon;
10.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2019-12-06 |
股东大会：
将于2019-12-30召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to pass an ordinary resolution to elect four directors who will serve until the end of the next annual shareholder meeting;
2.to consider and, if deemed advisable, to pass an ordinary resolution appointing Smythe LLC as the Company’s auditor who will serve until the end of the next annual shareholder meeting;
3.to receive the audited financial statements of the Company for the year ended December 31, 2018, including the auditor’s report thereon;
4.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2018-11-28 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to pass an ordinary resolution to elect four directors who will serve until the end of the next annual and special shareholder meeting;
2.to consider and, if deemed advisable, to pass an ordinary resolution appointing Moss Adams LLP as the Company’s auditor who will serve until the end of the next annual and special shareholder meeting;
3.to consider and, if deemed advisable, to pass an ordinary resolution to amend the Company’s 2015 performance incentive plan;
4.to receive the audited financial statements of the Company for the year ended December 31, 2017, including the auditor’s report thereon;
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2018-11-06 |
详情>>
拆分方案：
每8.0000合并分成1.0000股
|
| 2018-11-02 |
股东大会：
将于2018-10-31召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to pass a special resolution authorizing the filing of an amendment to the Company’s articles to effect a share consolidation at a ratio ranging from one-for-two to one-for-ten, to be determined by the Board of Directors (the “Board”), and effected, if at all, within one year from the date of the Meeting;
2.to consider and, if deemed advisable, to pass an ordinary resolution to amend the Company’s 2015 performance incentive plan;
3.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2018-04-26 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.To consider and, if advisable, pass with or without variation, a special resolution approving the sale of all of the shares of Overland Storage, Inc., which may be deemed to constitute a sale of substantially all of the assets of Sphere 3D in accordance with Section 184(3) of the Business Corporations Act (Ontario), as more particularly described in the Company’s proxy statement (the “Share Purchase”);
2.To consider and, if advisable, pass with or without variation, a special resolution amending the Company’s articles to change the name of the Company to “HVE ConneXions, Inc.”, as more particularly described in the Company’s proxy statement (the “Name Change”);
3.To transact any other business as may properly come before the Special Meeting or any adjournments or postponements of the Special Meeting.
|
| 2017-11-13 |
股东大会：
将于2017-12-12召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the year ended December 31, 2016, including the auditor’s report thereon;
2.to consider and, if deemed advisable, to pass an ordinary resolution to elect five directors who will serve until the end of the next annual and special shareholder meeting;
3.to consider and, if deemed advisable, to pass an ordinary resolution appointing Moss Adams LLP as the Company’s auditor who will serve until the end of the next annual and special shareholder meeting;
4.to consider and, if deemed advisable, to pass an ordinary resolution to amend the Company’s 2015 performance incentive plan;
5.to consider and, if deemed advisable, to pass an ordinary resolution to amend the Company’s employee stock purchase plan;
6.to consider and, if deemed advisable, to pass a special resolution to amend the Company's articles to create a new class of “blank cheque” preferred shares;
7.to transact such other business as may properly come before the Meeting or any adjournment thereof.
|
| 2017-07-12 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
|
| 2017-06-13 |
股东大会：
将于2017-06-27召开股东大会
会议内容 ▼▲
- 1. to consider and, if deemed advisable, to pass a special resolution authorizing the filing of an amendment to the Company's articles to effect a share consolidation at a ratio ranging from one-for-five to one-for-twenty-five, to be determined by the board of directors, and effected, if at all, within one year from the date of the Meeting
|
| 2016-08-12 |
股东大会：
将于2016-09-13召开股东大会
会议内容 ▼▲
- 1. to receive the audited financial statements of the Company for the year ended December 31, 2015, including the auditor’s report thereon;
2. to consider and, if deemed advisable, to pass an ordinary resolution to elect six directors who will serve until the end of the next annual shareholder meeting;
3. to consider and, if deemed advisable, to pass an ordinary resolution appointing Moss Adams LLP as the Company’s auditor who will serve until the end of the next annual shareholder meeting;
4. to consider and, if deemed advisable, to pass an ordinary resolution to amend the Company’s 2015 performance incentive plan
5. to transact such other business as may properly come before the Meeting or any adjournment thereof.
|