| 2025-11-06 |
详情>>
股本变动：
变动后总股本133613.77万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益0.18美元,归母净利润2.31亿美元,同比去年增长137.43%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.16美元,归母净利润2.12亿美元,同比去年增长1246.36%
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| 2025-05-08 |
股东大会：
将于2025-06-19召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements for 2024.
2.To set number of Directors at ten.
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP as the Auditor of the Company for the ensuing year and to authorize the Directors of the Company to fix their remuneration.
5.To vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying Information Circular.
6.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润5758.70万美元,同比去年增长44.87%
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| 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-6.3亿美元,同比去年增长-6338.4%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.47美元,归母净利润-6.18亿美元,同比去年增长-601.14%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益0.01美元,归母净利润1574.70万美元,同比去年增长-90.54%
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| 2024-05-13 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements for 2023.
2.To elect directors of the Company for the ensuing year.
3.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Auditor of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
4.To approve certain matters relating to the Company’s Stock Option Plan, as more particularly described and set forth in the accompanying management information circular of the Company dated May 8, 2024 (the “Information Circular”).
5.To vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying Information Circular.
6.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.03美元,归母净利润3975.10万美元,同比去年增长-53.76%
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| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益0.01美元,归母净利润1009.70万美元,同比去年增长-96.01%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.10美元,归母净利润1.23亿美元,同比去年增长29.65%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.14美元,归母净利润1.66亿美元,同比去年增长40.38%
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| 2023-05-23 |
股东大会：
将于2023-06-23召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements for 2022.
2.To set the number of directors of the Company at nine.
3.To elect directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Auditor of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
5.To approve an amendment to increase the number of common shares (“Common Shares”) reserved under the Company’s Restricted Share Unit Plan, as amended June 12, 2020, by 5,000,000 common shares for a total of 30,000,000 common shares, as more particularly described and set forth in the accompanying management information circular of the Company dated May 15, 2023 (the “Information Circular”).
6.To vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying Information Circular.
7.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2022-05-16 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements for 2021.
2.To set the number of directors of the Company at nine.
3.To elect directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Auditor of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
5.To vote, on a non-binding advisory basis, on a resolution to accept the Company's approach to executive compensation, as more particularly described and set forth in the accompanying Management Information Circular of the Company dated May 11, 2022 (the "Information Circular").
6.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments 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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| 2021-05-10 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements for 2020.
2.To set the number of directors of the Company at nine.
3.To elect directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Auditor of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
5.To approve, with or without variation, an ordinary resolution ratifying, confirming and approving certain amendments to the Company's advance notice policy.
6.To approve, with or without variation, an ordinary resolution approving certain matters relating to the Company's 2018 Stock Option Plan, as defined and more particularly described in the accompanying Management Information Circular of the Company dated May 7, 2021 (the "Information Circular").
7.To vote, on a non-binding advisory basis, on a resolution to accept the Company's approach to executive compensation, as more particularly described and set forth in the Information Circular.
8.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2020-05-11 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements for 2019.
2.To set the number of Directors of the Company at nine (9).
3.To elect Directors of the Company for the ensuing year.
4.To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Auditor of the Company for the ensuing year and to authorize the Directors of the Company to fix their remuneration.
5.To approve an amendment to increase the number of common shares reserved under the Company's Restricted Share Unit Plan by 5,000,000 common shares for a total of 25,000,000 common shares, as more particularly described and set forth in the accompanying management information circular.
6.To vote, on a non-binding advisory basis, on a resolution to accept the Company's approach to executive compensation, as more particularly described and set forth in the accompanying management information circular.
7.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2020-02-27 |
除权日：
美东时间 2020-03-06 每股派息0.01美元
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| 2019-11-13 |
除权日：
美东时间 2019-11-26 每股派息0.01美元
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| 2019-05-17 |
股东大会：
将于2019-06-14召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated financial statements for the fiscal year ended December 31, 2018, together with the auditor’s report thereon.
2.To set the number of Directors of the Company at eight (8).
3.To elect Directors of the Company for the ensuing year.
4.To appoint the Auditor of the Company for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditor.
5.To ratify and approve the Company’s performance share unit plan, as more particularly described in the accompanying management information circular.
6.To vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying management information circular.
7.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2018-05-18 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated financial statements for the fiscal year ended December 31, 2017, together with the auditor’s report thereon.
2.To set the number of Directors of the Company at eight (8).
3.To elect Directors of the Company for the ensuing year.
4.To appoint the Auditor of the Company for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditor.
5.To approve certain matters relating to the Company’s 2015 Stock Option Plan (as defined herein) and as more particularly described in the accompanying management information circular.
6.To approve certain amendments to the Company’s 2015 RSU Plan (as defined herein) and as more particularly described in the accompanying management information circular.
7.To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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| 2017-06-08 |
股东大会：
将于2017-06-16召开股东大会
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| 2016-05-11 |
股东大会：
将于2016-06-10召开股东大会
会议内容 ▼▲
- 1. To receive and consider the consolidated financial statements for the fiscal year ended December 31, 2015, together with the auditor’s report thereon.
2. To set the number of Directors of the Company at eight (8).
3. To elect Directors of the Company for the ensuing year.
4. To appoint the Auditor of the Company for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the Auditor.
5. To transact such other business as may properly come before the Meeting, or any adjournment or adjournments thereof.
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