| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益-5.47瑞典克朗,归母净利润-2.94亿瑞典克朗,同比去年增长-5.07%
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| 2024-08-13 |
财报披露：
美东时间 2024-08-13 盘前发布财报
|
| 2024-07-31 |
详情>>
股本变动：
变动后总股本2997.07万股
|
| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益-4.59瑞典克朗,归母净利润-2.46亿瑞典克朗,同比去年增长-31.27%
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| 2024-05-16 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.Opening of the meeting.
2.Election of a chairman of the meeting.
3.Preparation and approval of the voting register.
4.Approval of the agenda.
5.Election of one or two persons to approve the minutes.
6.Determination of whether the meeting was duly convened.
7.Presentation by the CEO.
8.Presentation of the annual report and auditor’s report and the consolidated financial statements and auditor’s report for the group.
9.Resolutions regarding: (a)Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet, (b)Allocation of the company’s profit or loss according to the adopted balance sheet, and (c)Discharge from liability for board members and the CEO.
10.Determination of the number of members of the Board of Directors and the number of auditors.
11.Determination of remuneration for the Board of Directors and the auditors.
12.Election of the Board of Directors.
13.Election of chairman of the Board of Directors.
14.Election of accounting firm or auditors.
15.Resolution on principles for appointing the nomination committee.
16.Resolution on approval of the Board of Directors’ remuneration report.
17.Resolution to authorize the Board of Directors to resolve on issue of new shares, warrants and/or convertibles.
18.Resolution to authorize the Board of Directors to resolve on transfer of own ordinary shares.
|
| 2024-04-24 |
详情>>
业绩披露：
2023年年报每股收益-8.69瑞典克朗,归母净利润-4.66亿瑞典克朗,同比去年增长-13.08%
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| 2024-04-24 |
详情>>
业绩披露：
2021年年报每股收益-9.84瑞典克朗,归母净利润-5亿瑞典克朗,同比去年增长-15.41%
|
| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-8.34瑞典克朗,归母净利润-4.48亿瑞典克朗,同比去年增长-9.6%
|
| 2023-08-17 |
详情>>
业绩披露：
2023年中报每股收益-5.21瑞典克朗,归母净利润-2.79亿瑞典克朗,同比去年增长30.04%
|
| 2023-05-16 |
详情>>
业绩披露：
2023年一季报每股收益-3.49瑞典克朗,归母净利润-1.88亿瑞典克朗,同比去年增长9.43%
|
| 2023-04-26 |
详情>>
业绩披露：
2022年年报每股收益-7.78瑞典克朗,归母净利润-4.12亿瑞典克朗,同比去年增长17.59%
|
| 2022-11-14 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-7.72瑞典克朗,归母净利润-4.09亿瑞典克朗,同比去年增长-45.34%
|
| 2022-08-19 |
详情>>
业绩披露：
2022年中报每股收益-7.57瑞典克朗,归母净利润-3.99亿瑞典克朗,同比去年增长-36.95%
|
| 2022-04-14 |
股东大会：
将于2022-05-19召开股东大会
会议内容 ▼▲
- 1.Election of a chairman of the meeting
2.Election of one or two persons to approve the minutes
3.Preparation and approval of the voting register
4.Approval of the agenda
5.Determination of whether the meeting was duly convened
6.Presentation of the annual report and auditor’s report and the consolidated financial statements and auditor’s report for the Group
7.Resolutions regarding:
(a)Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet,
(b)Allocation of the company’s profit or loss according to the adopted balance sheet, and
(c)Discharge from liability for board members and the CEO
8.Determination of the number of members of the Board of Directors and the number of auditors
9.Determination of remuneration for the Board of Directors and the auditors
10.Election of the Board of Directors
11.Election of chairman of the Board of Directors
12.Election of accounting firm or auditors
13.Resolution on principles for appointing the nomination committee
14.Resolution on approval of the Board of Directors’ remuneration report
15.Resolution to authorize the Board of Directors to resolve on issue of new shares, warrants and/or convertibles
16.Resolutions, in order to facilitate implementation of and delivery of shares under a contemplated At-the-market program (the “ATM Program”), to:
(a)Amend the articles of association
(b)Authorize the Board of Directors to resolve on issue of new C-shares
(c)Authorize the Board of Directors to resolve on purchase of C-shares, and
(d)Authorize the Board of Directors to resolve on transfer of own ordinary shares
17.Resolution, in order to adopt a long-term performance-based incentive program for members of the Board of Directors, on:
(a)Adoption of a long-term performance-based incentive program for members of the Board of Directors
(b)Issue of warrants
(c)Equity swap agreement with a third party
18.Resolution, in order to adopt a long-term incentive program for the company’s management and key personnel, on:
(a)Adoption of a long-term incentive program for the company’s management and key personnel
(b)Issue of warrants
(c)Equity swap agreement with a third party
|
| 2021-12-16 |
复牌提示：
2021-12-15 15:07:08 停牌，复牌日期 2021-12-15 16:20:00
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-26 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.Election of a chairman of the meeting
2.Election of one or two persons to attest the minutes
3.Preparation and approval of the voting register
4.Approval of the agenda
5.Determination of whether the meeting was duly convened
6.Presentation of the annual report and auditor’s report and the consolidated financial statements and auditor’s report for the Group
7.Resolutions regarding
(a)Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet
(b)Allocation of the company’s profit or loss according to the adopted balance sheet
(c)Discharge from liability for board members and the managing director
8.Determination of the number of members of the Board and the number of auditors
9.Determination of fees for the Board of Directors and the auditors
10.Election of the Board of Directors
11.Election of chairman of the Board of Directors
12.Election of accounting firm or auditors
13.Resolution on principles for appointing the nomination committee
14.Presentation of the Board of Directors’ remuneration report for approval
15.Resolution on the introduction of a long-term performance-based incentive program for members of the Board of Directors
(a)Proposal for resolution on adoption of a long-term performance-based incentive program for members of the Board of Directors
(b)Proposal regarding issue of warrants
(c)Equity swap agreement with a third party
16.Resolution on the introduction of a long-term incentive program for the company’s management and key personnel
(a)Proposal for resolution on adoption of a long-term incentive program for the company’s management and key personnel
(b)Proposal regarding issue of warrants
(c)Equity swap agreement with a third party
17.Resolution to authorize the Board of Directors to issue new shares
18.Resolution to amend the articles of association
|