| 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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| 2019-03-21 |
详情>>
股本变动：
变动后总股本8090.92万股
变动原因 ▼▲
- 原因：
- from December 31, 2017 to December 31, 2018
Shares issued on settlement of Senior Notes
Shares issued on settlement of share-based compensation
Shares issued on property acquisition, net of tax effect
Flow through shares issued
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| 2018-11-01 |
财报披露：
美东时间 2018-11-01 盘后发布财报
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| 2018-11-01 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-1.02加拿大元,归母净利润-5655.1万加拿大元,同比去年增长27.79%
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| 2018-08-02 |
财报披露：
美东时间 2018-08-02 盘后发布财报
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| 2018-05-08 |
财报披露：
美东时间 2018-05-08 盘后发布财报
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| 2018-04-02 |
股东大会：
将于2018-05-09召开股东大会
会议内容 ▼▲
- 1.receive and consider our audited financial statements for the year ended December 31, 2017, together with the report of the auditors thereon;
2.fix the number of directors to be elected at the Meeting at ten members;
3.elect the directors of the Corporation;
4.appoint our auditors and authorize the directors to fix their remuneration as such;
5.approve and authorize all unallocated options under the share option plan of the Corporation, all as more particularly described in the accompanying management information circular of the Corporation dated March 26, 2018 (the “Information Circular”);
6.consider a non-binding advisory resolution on the Corporation’s approach to executive compensation;
7.transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2018-03-14 |
详情>>
业绩披露：
2017年年报每股收益-1.85加拿大元,归母净利润-9136.3万加拿大元,同比去年增长-242.59%
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| 2018-03-13 |
财报披露：
美东时间 2018-03-13 盘后发布财报
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| 2017-11-09 |
财报披露：
美东时间 2017-11-09 盘前发布财报
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| 2017-08-10 |
财报披露：
美东时间 2017-08-10 盘前发布财报
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| 2017-05-22 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2017-04-10 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.receive and consider our audited consolidated financial statements for the year ended December 31, 2016, together with the report of the auditors thereon;
2.fix the number of directors to be elected at the Meeting at nine members;
3.elect the directors of the Corporation;
4.appoint our auditors and authorize the directors to fix their remuneration as such;
5.consider and, if deemed advisable, to pass a special resolution (the full text of which is set out in the accompanying management information circular (“Information Circular”)) authorizing and approving the filing of Articles of Amendment to consolidate the issued and outstanding Common Shares of the Corporation on the basis of a consolidation ratio to be selected by the board of directors of the Corporation within a range of between four old Common Shares for one new Common Share and six old Common Shares for one new Common Share, all as more particularly described in the accompanying Management Information Circular;
6.consider a non-binding advisory resolution on the Corporation’s approach to executive compensation;
7.transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2017-03-17 |
详情>>
业绩披露：
2016年年报每股收益-0.12加拿大元,归母净利润-2666.8万加拿大元,同比去年增长94.00%
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| 2016-04-12 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.Receive and consider our comparative financial statements for the year ended December 31, 2015, together with the report of the auditors thereon;
2.Fix the number of directors to be elected at the Meeting at ten members;
3.Elect the directors of the Corporation;
4.Appoint our auditors and authorize the directors to fix their remuneration as such;
5.Consider and approve the Corporation’s incentive award plan (the “Award Plan”) to permit additional flexibility for the Corporation in settlement of awards granted under the Award Plan, all as more particularly described in the accompanying management information circular of the Corporation dated April 4, 2016 (the “Information Circular”);
6.Consider a non-binding advisory resolution on the Corporation’s approach to executive compensation;
7.Transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2016-03-18 |
详情>>
业绩披露：
2015年年报每股收益-2.31加拿大元,归母净利润-4.44亿加拿大元,同比去年增长-372.31%
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| 2015-04-14 |
股东大会：
将于2015-05-20召开股东大会
会议内容 ▼▲
- 1.receive and consider our comparative financial statements for the year ended December 31, 2014, together with the report of the auditors thereon;
2.fix the number of directors to be elected at the Meeting at twelve members;
3.elect the directors of the Corporation;
4.appoint our auditors and authorize the directors to fix their remuneration as such;
5.approve and authorize all unallocated options under the share option plan of the Corporation, all as more particularly described in the accompanying management information circular of the Corporation dated April 10, 2015 (the “Information Circular”);
6.consider and approve certain amendments to the by-laws of the Corporation relating to amending the quorum requirements for meetings of the shareholders of the Corporation and making certain other amendments, as more particularly described in the Information Circular;
7.consider and approve a special resolution, the full text of which is set forth in the Information Circular, to approve the amendment of the articles of the Corporation in order to create a new class of preferred shares, issuable in one or more series, all as more particularly described in the Information Circular;
8.consider a non-binding advisory resolution on the Corporation’s approach to executive compensation;
9.transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2015-03-19 |
详情>>
业绩披露：
2014年年报每股收益0.89加拿大元,归母净利润1.63亿加拿大元,同比去年增长127.59%
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| 2014-04-25 |
股东大会：
将于2014-05-21召开股东大会
会议内容 ▼▲
- 1. receive and consider our consolidated financial statements for the year ended December 31, 2013, together with the report of the auditors thereon;
2. fix the number of directors to be elected at the Meeting at ten members;
3. elect the directors of the Corporation;
4. appoint our auditors and to authorize the directors to fix their remuneration as such;
5. to consider and approve the Advance Notice By-Law of the Corporation relating to the advance notice of nominations of directors, as more particularly described in the management information circular of the Corporation dated April 17, 2014 (the “Information Circular”);
6. transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2014-03-24 |
详情>>
业绩披露：
2013年年报每股收益0.63加拿大元,归母净利润7167.50万加拿大元,同比去年增长158.09%
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| 2013-11-13 |
股东大会：
将于2013-12-10召开股东大会
会议内容 ▼▲
- 1. to consider, pursuant to an interim order (the “Interim Order”) of the Court of Queen’s Bench of Alberta dated November 8, 2013, and, if deemed advisable, to approve, with or without variation, a special resolution of the Angle Shareholders (the “Angle Shareholder Arrangement Resolution”), the full text of which is set forth in Appendix A to the accompanying joint management information circular dated November 8, 2013 (the “Information Circular”), to approve a plan of arrangement (the “Arrangement”) under Section 193 of the Business Corporations Act (Alberta) (the “ABCA”) involving Angle, Angle Shareholders, holders of 5.75% convertible unsecured subordinated debentures of Angle due January 31, 2016, Angle Resources Inc., Angle Energy Partnership and Bellatrix Exploration Ltd. (“Bellatrix”), whereby, among other things, Bellatrix will acquire all of the issued and outstanding Angle Shares, all as more particularly described in the Information Circular;
2. to transact such further and other business as may properly be brought before the Angle Shareholder Meeting or any adjournment(s) or postponement(s) thereof.
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