| 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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| 2018-04-18 |
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业绩披露：
2017年年报每股收益-0.08加拿大元,归母净利润-520.9万加拿大元,同比去年增长5.05%
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| 2017-04-21 |
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业绩披露：
2016年年报每股收益-0.13加拿大元,归母净利润-548.6万加拿大元,同比去年增长22.82%
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| 2016-06-15 |
股东大会：
将于2016-08-03召开股东大会
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| 2016-04-21 |
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业绩披露：
2015年年报每股收益-0.19加拿大元,归母净利润-710.8万加拿大元,同比去年增长1.32%
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| 2016-03-10 |
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股本变动：
变动后总股本3651.00万股
变动原因 ▼▲
- 原因：
- from December 31, 2014 to December 31, 2015
Issue of shares on exercise of options
Adjustment due to fractional rounding
On October 30, 2015, the Company’s common shares were consolidated on a one-for-five basis.
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| 2015-05-26 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- 1. Fixing the Number of and Election of Directors: Shareholders will be asked to fix the number of directors of the Corporation (“Directors”) and elect Directors for the ensuing year. Information respecting the election of Directors may be found in the Information Circular under “Matters to Be Acted Upon - Election of Directors”.
2. Appointment of Auditors: Shareholders will be asked to re-appoint BDO Canada LLP as the Corporation’s auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors. Information respecting the appointment of BDO Canada LLP may be found in the Information Circular under “Matters to Be Acted Upon - Appointment of Auditors”.
3. Share Consolidation: Shareholders will be asked to grant the Board of Directors authority to complete a share consolidation, if they deem appropriate, of the Corporation’s common shares on the basis of up to five (5) pre-consolidation shares for every one (1) post consolidation share (5:1) to occur sometime before the next annual general meeting, with the exact consolidation ratio and time of the consolidation to be determined by the Board of Directors. This same matter was brought forward to the shareholders of the Corporation at the previous two annual general meetings and was approved, however, the consolidation did not occur. Information respecting the share consolidation may be found in the Information Circular under “Matters to Be Acted Upon -Share Consolidation”.
4. Renewal and Amendment of Stock Option Plan and US Sub-Plan: Shareholders will be asked to consider, and if thought fit, to approve with or without variation, an ordinary resolution for the: (i) renewal of the Corporation’s stock option plan effective December 17, 2009 and amended January 6, 2012 (the “Option Plan”) and the US Sub-Plan, (ii) removal of the provision in the Option Plan whereby the exercise price may be paid other than in cash and (iii) approval of all unallocated securities, rights and other entitlements pursuant to the Option Plan and US Sub-Plan for a further three (3) years.
5. Other Business: Shareholders may be asked to consider other business that may be properly brought before the meeting. Information respecting the use of discretionary authority to vote on any other business may be found in the Information Circular under “Other Matters”.
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| 2015-04-22 |
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业绩披露：
2014年年报每股收益-0.04加拿大元,归母净利润-720.3万加拿大元,同比去年增长-179.51%
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| 2014-07-22 |
股东大会：
将于2014-06-12召开股东大会
会议内容 ▼▲
- 1. Fixing the Number of Directors;
2. Election of Directors;
3. Appointment of Auditors;
4. Share Consolidation.
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| 2014-04-29 |
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业绩披露：
2013年年报每股收益-0.02加拿大元,归母净利润-257.7万加拿大元,同比去年增长78.07%
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| 2013-06-06 |
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业绩披露：
2011年年报每股收益-0.09加拿大元,归母净利润-1104.33万加拿大元,同比去年增长-113.81%
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| 2013-04-29 |
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业绩披露：
2012年年报每股收益-0.08加拿大元,归母净利润-1175.25万加拿大元,同比去年增长-6.42%
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| 2011-06-30 |
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业绩披露：
2010年年报每股收益-0.05加拿大元,归母净利润-516.49万加拿大元,同比去年增长59.67%
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