| 2025-11-13 |
详情>>
股本变动：
变动后总股本30058.19万股
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| 2025-11-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.24美元,归母净利润-7338.7万美元,同比去年增长73.58%
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| 2025-11-13 |
财报披露：
美东时间 2025-11-13 盘前发布财报
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| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益-0.15美元,归母净利润-4531.6万美元,同比去年增长37.72%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益-0.07美元,归母净利润-2103.6万美元,同比去年增长49.06%
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| 2025-04-25 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2024, and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting Ballard’s approach to executive compensation;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2025-04-25 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2024, and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting Ballard’s approach to executive compensation;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-1.08美元,归母净利润-3.24亿美元,同比去年增长-82.45%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.93美元,归母净利润-2.78亿美元,同比去年增长-119.64%
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| 2024-08-12 |
详情>>
业绩披露：
2024年中报每股收益-0.24美元,归母净利润-7275.6万美元,同比去年增长-13.66%
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.14美元,归母净利润-4129.2万美元,同比去年增长-21.74%
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| 2024-04-25 |
股东大会：
将于2024-06-05召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2023, and the report of our auditors thereon.
2.To elect our directors for the ensuing year.
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors.
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting Ballard’s approach to executive compensation.
5.To consider and, if thought appropriate, to approve resolutions to re-confirm and approve Ballard’s Equity-based Compensation Plans.
6.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2024-03-11 |
详情>>
业绩披露：
2023年年报每股收益-0.59美元,归母净利润-1.78亿美元,同比去年增长-2.43%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.42美元,归母净利润-1.26亿美元,同比去年增长9.06%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.21美元,归母净利润-6401.4万美元,同比去年增长33.45%
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| 2023-05-01 |
股东大会：
将于2023-06-07召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2022 and the report of our auditors thereon.
2.To elect our directors for the ensuing year.
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors.
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation.
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2022-05-02 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2021 and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5.To consider and, if thought appropriate, to approve resolutions to revise the quorum requirements in the Corporation’s Articles as described in the information circular for the Meeting, which accompanies this Notice;
6.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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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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| 2021-04-29 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.Election of Directors - Election of Directors
2.Appointment of Auditors - Appointment of Auditors
3.Advisory Vote on Approach to Executive Compensation - Advisory Vote on Approach to Executive Compensation
4.Equity-Based Compensation Plans
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| 2020-04-23 |
股东大会：
将于2020-06-03召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2019 and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2018 and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2018-04-23 |
股东大会：
将于2018-06-06召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2017 and the report of our auditors thereon;
2.To elect our directors for the ensuing year;
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5.To consider and, if thought appropriate, to approve resolutions to re-confirm and approve the Corporation’s Equity-based Compensation Plans;
6.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2017-05-02 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.To receive our audited financial statements for the financial year ended December 31, 2016 and the report of our auditors thereon;
2.To elect our directors for the ensuing year
3.To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4.To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5.To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2016-05-05 |
股东大会：
将于2016-06-01召开股东大会
会议内容 ▼▲
- 1. To receive our audited financial statements for the financial year ended December 31, 2015 and the report of our auditors thereon;
2. To elect our directors for the ensuing year;
3. To appoint our auditors for the ensuing year and to authorize our Audit Committee to fix the remuneration of the auditors;
4. To consider and, if thought appropriate, to approve a resolution, on an advisory basis, accepting the Corporation’s approach to executive compensation;
5. To consider and, if thought appropriate, to approve the continuance of the Corporation from the Canada Business Corporations Act to the British ColumbiaBusiness Corporations Act (the “Continuance Proposal”);
6. To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2013-03-07 |
复牌提示：
2013-03-06 12:14:04 停牌，复牌日期 2013-03-06 13:00:00
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