| 2025-10-09 |
详情>>
股本变动：
变动后总股本19032.92万股
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-0.15美元,归母净利润-1553.9万美元,同比去年增长68.32%
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| 2023-09-18 |
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内部人交易：
Noll Shaun共交易3笔
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| 2023-09-07 |
复牌提示：
2023-09-06 16:55:00 停牌，复牌日期 2023-09-06 17:45:00
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| 2023-08-02 |
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业绩披露：
2023年中报每股收益-0.09美元,归母净利润-922.8万美元,同比去年增长78.20%
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| 2023-08-02 |
财报披露：
美东时间 2023-08-02 盘后发布财报
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| 2023-05-09 |
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业绩披露：
2023年一季报每股收益-0.12美元,归母净利润-1143.4万美元,同比去年增长50.38%
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| 2023-04-14 |
股东大会：
将于2023-05-30召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of DIRTT Environmental Solutions Ltd. (the “Company” or “DIRTT”) for the year ended December 31, 2022 and the independent registered public accounting firm’s report thereon;
2.Electing the directors of the Company, each to serve until the close of the 2024 annual meeting of shareholders or until his or her successor is duly elected or appointed (Proposal 1);
3.Appointing PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, at a remuneration to be fixed by the board of directors of the Company (the “Board”) (Proposal 2);
4.Approving the Company’s Amended and Restated Long Term Incentive Plan and shares reserved for issuance thereunder (Proposal 3);
5.Approving the issuance of 3,899,745 common shares of the Company (“Common Shares”) to 22NW Fund, LP and/or Aron English (collectively, “22NW”), at a deemed price of $0.40 per Common Share, as reimbursement for legal fees and other expenses incurred by 22NW in connection with the contested director election at the 2022 annual and special meeting (the “2022 Meeting”), which issuance would, if approved, result in a shareholder holding more than 20% of the outstanding Common Shares of the Company and is therefore deemed by the Toronto Stock Exchange (“TSX”) to create a new control person of the Company, and deemed by the Nasdaq Capital Market (“Nasdaq”) to be a “change of control” of the Company (Proposal 4);
6.Transacting such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2023-02-22 |
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业绩披露：
2020年年报每股收益-0.13美元,归母净利润-1129.8万美元,同比去年增长-157.01%
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| 2023-02-22 |
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业绩披露：
2022年年报每股收益-0.63美元,归母净利润-5496.3万美元,同比去年增长-2.41%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-0.57美元,归母净利润-4905.7万美元,同比去年增长-30.28%
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| 2022-07-27 |
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业绩披露：
2021年中报每股收益-0.26美元,归母净利润-2223.7万美元,同比去年增长-340.77%
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| 2022-07-27 |
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业绩披露：
2022年中报每股收益-0.49美元,归母净利润-4233万美元,同比去年增长-90.36%
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| 2022-05-04 |
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业绩披露：
2022年一季报每股收益-0.27美元,归母净利润-2304.2万美元,同比去年增长-84.35%
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| 2022-03-24 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.receiving the audited consolidated financial statements of DIRTT Environmental Solutions Ltd. (the “Company” or “DIRTT”) for the year ended December 31, 2021 and the independent registered public accounting firm’s report thereon;
2.electing the directors of the Company, each to serve until the 2023 annual meeting of shareholders or until his or her successor is duly elected or appointed (Proposal 1);
3.appointing PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at a remuneration to be fixed by the board of directors of the Company (the “Board”) (Proposal 2);
4.approving an amendment to the Company’s articles of amalgamation to change the Company’s name to “DIRTT Inc.” (Proposal 3);
5.approving the Company’s 2022 Employee Share Purchase Plan (Proposal 4);
6.approving the Company’s Shareholder Rights Plan (Proposal 5).
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| 2022-02-23 |
详情>>
业绩披露：
2021年年报每股收益-0.63美元,归母净利润-5366.8万美元,同比去年增长-375.02%
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| 2021-11-03 |
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业绩披露：
2021年三季报(累计)每股收益-0.44美元,归母净利润-3765.6万美元,同比去年增长-428.88%
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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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| 2021-03-26 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.receiving the audited consolidated financial statements of DIRTT Environmental Solutions Ltd. (the “Company”) for the year ended December 31, 2020 and the independent registered public accounting firm’s report thereon;
2.electing the directors of the Company to serve until the 2022 annual meeting of shareholders or until their successors are duly elected or appointed;
3.appointing PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, at a remuneration to be fixed by the board of directors of the Company;
4.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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| 2020-04-27 |
股东大会：
将于2020-05-22召开股东大会
会议内容 ▼▲
- 1.receiving the audited consolidated financial statements of DIRTT Environmental Solutions Ltd. (the “Company”) for the year ended December 31, 2019 and the independent registered public accounting firm’s report thereon;
2.electing the directors of the Company to serve until the 2021 annual meeting of shareholders or until their successors are duly elected or appointed;
3.appointing PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, at a remuneration to be fixed by the board of directors of the Company;
4.confirming and ratifying an amendment to the Amended and Restated By-Law No. 1 of the Company to provide for a minimum quorum of at least 33-1/3% of the outstanding common shares of the Company at meetings of shareholders (the “Common Shares”);
5.approving the Company’s 2020 Long Term Incentive Plan, which, if approved, replaces the Company’s current Performance Share Unit Plan and Amended and Restated Incentive Stock Option Plan;
6.transacting such other business as may properly be brought before the meeting or any adjournment or postponement thereof.
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