| 2025-11-07 |
详情>>
股本变动：
变动后总股本89729.05万股
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.19加拿大元,归母净利润-1.66亿加拿大元,同比去年增长-169.41%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘后发布财报
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| 2025-05-14 |
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业绩披露：
2025年一季报每股收益-0.05加拿大元,归母净利润-4353.4万加拿大元,同比去年增长-118.98%
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| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益-0.1加拿大元,归母净利润-9111.9万加拿大元,同比去年增长-200.82%
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| 2025-02-27 |
股东大会：
将于2025-05-12召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Company for the year ended December 31, 2024, along with the auditor’s report on the statements;
2.To approve the re-appointment of KPMG LLP as the Company’s auditor for the upcoming year, and to authorize the directors to fix its remuneration;
3.To elect eight directors to the Board of Directors for the upcoming year;
4.To pass, with or without variation, a special resolution, to authorize the Board of Directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company, in accordance with Section 125(3) of the Business Corporations Act (Ontario);
5.To pass, with or without variation, an ordinary resolution, to approve the Company’s amended and restated Share Unit Plan;
6.To consider a non-binding advisory resolution on the Company’s approach to executive compensation;
7.To transact such other business as may properly come before the Meeting.
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| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.07加拿大元,归母净利润-6161.7万加拿大元,同比去年增长-210.23%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-0.04加拿大元,归母净利润-3585万加拿大元,同比去年增长-1432.71%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.02加拿大元,归母净利润-1988万加拿大元,同比去年增长-728.33%
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| 2024-04-08 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Election of directors: To elect seven directors of the Company for the ensuing year. See the sections entitled “The Election of Directors” in the Circular.
2.Appointment of auditors: To approve the re-appointment of KPMG LLP as the Company’s auditor for the upcoming year, and to authorize the directors to fix its remuneration. See the section entitled “The Re-Appointment of the Auditor” in the Circular.
3.Advisory say on executive compensation: To consider a non-binding advisory resolution on the Company’s approach to executive compensation. See the section entitled “Advisory Vote on the Company’s Approach to Executive Compensation” in the Circular.
4.Other business: To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益0.11加拿大元,归母净利润9037.50万加拿大元,同比去年增长529.62%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.07加拿大元,归母净利润5589.80万加拿大元,同比去年增长178.20%
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| 2023-08-10 |
详情>>
业绩披露：
2023年中报每股收益0.00加拿大元,归母净利润-233.9万加拿大元,同比去年增长-108.83%
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| 2023-05-11 |
详情>>
业绩披露：
2023年一季报每股收益0.00加拿大元,归母净利润-240万加拿大元,同比去年增长-105.63%
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| 2023-04-06 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect eight directors of the Company for the ensuing year. See the sections entitled “The Election of Directors” in the Circular.
2.APPOINTMENT OF AUDITORS: To approve the re-appointment of KPMG LLP as the Company’s auditor for the upcoming year, and to authorize the directors to fix its remuneration. See the section entitled “The Re-Appointment of the Auditor” in the Circular.
3.ADVISORY SAY ON EXECUTIVE COMPENSATION: To consider a non-binding advisory resolution on the Company’s approach to executive compensation. See the section entitled “Advisory Vote on the Company’s Approach to Executive Compensation” in the Circular.
4.OTHER BUSINESS: To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2022-03-29 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect eight directors of the Company for the ensuing year. See the sections entitled “The Election of Directors” in the Circular.
2.APPOINTMENT OF AUDITORS: To approve the re-appointment of KPMG LLP as the Company’s auditor for the upcoming year, and to authorize the directors to fix its remuneration. See the section entitled “The Re-Appointment of the Auditor” in the Circular.
3.ADVISORY SAY ON EXECUTIVE COMPENSATION: To consider a non-binding advisory resolution on the Company’s approach to executive compensation. See the section entitled “Advisory Vote on the Company’s Approach to Executive Compensation” in the Circular.
4.OTHER BUSINESS: To transact such other business as may properly come 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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| 2021-03-30 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.ELECTION OF DIRECTORS: To elect eight directors of the Company for the ensuing year.
2.APPOINTMENT OF AUDITORS: To ratify the appointment of KPMG LLP as auditors of the Company and appoint them for the ensuing year and to authorize the directors to fix their remuneration.
3.ADVISORY SAY ON EXECUTIVE COMPENSATION: To consider a non-binding advisory resolution on the Company’s approach to executive compensation.
4.OTHER BUSINESS: To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-05-19 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of Denison Mines Corp. for the year ended December 31, 2019, along with the auditor’s report on the statements;
2.to reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
3.to elect eight directors to the Board for the upcoming year;
4.to consider a non-binding advisory resolution on the Company’s approach to executive compensation;
5.to transact such other business as may properly come before the Meeting.
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| 2019-03-27 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.To elect nine directors of the Company for the ensuing year. See the sections entitled “The Election of Directors” in the Circular.
2.To reappoint PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. See the section entitled “The Reappointment of the Auditor” in the Circular.
3.To consider a non-binding advisory resolution on the Company’s approach to executive compensation. See the section entitled “Advisory Vote on the Company’s Approach to Executive Compensation” in the Circular.
4.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-03-27 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of Denison Mines Corp. for the year ended December 31, 2017, along with the auditor’s report on the statements;
2.To elect seven directors to the Board for the upcoming year;
3.To reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
4.To consider an ordinary resolution ratifying and confirming the Company’s new Share Unit Plan;
5.To consider an ordinary resolution ratifying and confirming the previous grant of share units under the Company’s new Share Unit Plan;
6.To consider a non-binding advisory resolution on the Company’s approach to executive compensation;
7.To transact such other business as may properly come before the Meeting.
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| 2017-03-29 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of Denison Mines Corp. for the year ended December 31, 2016, along with the auditor’s report on the statements;
2.to elect seven directors to the Board for the upcoming year;
3.to reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
4.to consider a non-binding advisory resolution on the Company’s approach to executive compensation;
5.to transact such other business as may properly come before the Meeting.
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| 2016-02-19 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- (a)to receive the consolidated financial statements of Denison Mines Corp. for the year ended December 31, 2015, along with the auditor’s report on the statements;
(b)to elect seven directors to the Board for the upcoming year;
(c)to reappoint the auditor for the upcoming year and to authorize the directors to fix the remuneration of the auditor;
(d)to transact such other business as may properly come before the Meeting.
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| 2015-10-06 |
股东大会：
将于2015-10-06召开股东大会
|