| 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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| 2019-08-08 |
详情>>
业绩披露：
2019年中报每股收益-0.01美元,归母净利润-241.4万美元,同比去年增长-175.57%
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| 2019-05-14 |
详情>>
股本变动：
变动后总股本17487.14万股
变动原因 ▼▲
- 原因：
- from December 31, 2018 to March 29, 2019
Issuance of share capital – share options
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| 2019-05-14 |
详情>>
业绩披露：
2019年一季报每股收益-0.01美元,归母净利润-118.3万美元,同比去年增长-14687.5%
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| 2019-04-26 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To receive the annual financial statements of the Company for its financial year ended December 31, 2018 and the auditor’s report thereon;
2.To determine the number of directors at six;
3.To elect directors for the ensuing year;
4.To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration.
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| 2019-04-01 |
详情>>
业绩披露：
2018年年报每股收益0.03美元,归母净利润519.80万美元,同比去年增长262.49%
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| 2018-08-02 |
详情>>
业绩披露：
2018年中报每股收益-0.01美元,归母净利润-87.6万美元,同比去年增长54.52%
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| 2018-05-08 |
详情>>
业绩披露：
2018年一季报每股收益0.00美元,归母净利润-8000美元,同比去年增长99.31%
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| 2018-04-26 |
股东大会：
将于2018-05-23召开股东大会
会议内容 ▼▲
- 1.To receive the annual financial statements of the Company for its financial year ended December 31, 2017 and the auditor’s report thereon;
2.To determine the number of directors at six;
3.To elect directors for the ensuing year;
4.To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration.
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| 2018-03-09 |
详情>>
业绩披露：
2016年年报每股收益-0.03美元,归母净利润-466.3万美元,同比去年增长40.45%
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| 2018-03-09 |
详情>>
业绩披露：
2017年年报每股收益-0.02美元,归母净利润-319.9万美元,同比去年增长31.40%
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| 2017-03-27 |
股东大会：
将于2017-05-01召开股东大会
会议内容 ▼▲
- 1.to receive the annual financial statements of Entrée for its financial year ended December 31, 2016 and the auditor’s report thereon;
2.to set the number of directors at six;
3.to elect directors for the ensuing year;
4.to re-appoint Davidson & Company LLP, Chartered Accountants, as Entrée’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration;
5.to consider and, if thought appropriate, pass an ordinary resolution approving amendments to and the renewal of Entrée’s stock option plan;
6.to consider and, if thought appropriate, pass, with or without variation, an ordinary resolution (the “Name Change Resolution”) authorizing the amendment to the articles of Entrée in order to change the name of Entrée to “Entrée Resources Ltd.” or such other name as may be approved by the board of directors of Entrée;
7.to consider and, if thought appropriate, pass, with or without variation, a special resolution of the Shareholders and of the Securityholders, voting together as a single class (the “Arrangement Resolution”) to approve a statutory plan of arrangement (the “Plan of Arrangement”) under section 288 of the Business Corporations Act (British Columbia) which involves, among other things, the distribution of common shares of Mason Resources Corp. (“Spinco”) to Shareholders on the basis of 0.45 Spinco common shares per common share of Entrée held, all as more particularly described in the management information circular (the “Circular”);
8.to consider and, if thought appropriate, pass an ordinary resolution approving a stock option plan for Spinco;
9.to transact such further or other business as may properly come before the Meeting and any adjournments and postponements thereof
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| 2016-05-25 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1. To receive the annual financial statements of the Company for its financial year ended December 31, 2015 and the auditor's report thereon;
2. To determine the number of directors at six;
3. To elect directors for the ensuing year;
4. To re-appoint Davidson & Company LLP, Chartered Accountants, as the Company's auditor for the ensuing financial year and to authorize the directors to set the auditor's remuneration.
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| 2015-05-29 |
股东大会：
将于2015-06-29召开股东大会
会议内容 ▼▲
- 1. To receive the annual financial statements of the Company for its financial year ended December 31, 2014 and the auditor’s report thereon;
2. To determine the number of directors at six;
3. To elect directors for the ensuing year;
4. To re-appoint Davidson & Company LLP, Chartered Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration.
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| 2013-10-01 |
复牌提示：
2013-10-01 09:27:30 停牌，复牌日期 2013-10-01 10:15:57
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