| 2022-11-15 |
股东大会:
将于2022-11-29召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of general share issue mandate granted to the Board for the issue of ordinary shares in the Company.
2.To authorize the offer and granting of equity compensation awards (“Awards”), including in the form of restricted share units (“RSUs”), in accordance with the provisions of the Company’s 2020 Omnibus Incentive Plan (as amended from time to time) (the “2020 Incentive Plan”).
3.To approve the proposed consolidation of every 10 Company Shares as at a books closure date to be determined by the Directors, to be no later than six months following approval by the shareholders (“the Books Closure Date”) into one (1) Company Share (the “Proposed Share Consolidation”).
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| 2022-08-24 |
股东大会:
将于2022-09-21召开股东大会
会议内容 ▼▲
- 1.Appointment of replacement auditor
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| 2022-08-15 |
详情>>
股本变动:
变动后总股本4696.07万股
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| 2022-08-15 |
详情>>
业绩披露:
2022年年报每股收益-1.87美元,归母净利润-7499.58万美元,同比去年增长40.16%
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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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| 2021-08-27 |
股东大会:
将于2021-09-29召开股东大会
会议内容 ▼▲
- 1.To approve the renewal of the general share issue mandate granted to the Board for the issue of ordinary shares in the Company;
2.To authorize the offer and granting of equity compensation awards (“Awards”), including in the form of restricted share units (“RSUs”), in accordance with the provisions of the Company’s 2020 Omnibus Incentive Plan (as amended from time to time) (the “2020 Incentive Plan”);
3.To approve changing the Company’s name from “DIGINEX LIMITED” to “EQONEX LIMITED” (the “Name Change”);
4.To approve proposed amendments to the Company’s constitution (“Constitution”) for purposes of (i) shortening the notice period required for Board meetings under Regulation 111 of the Constitution, and (ii) reflecting the Name Change, subject to and conditional upon Proposal 5 above being duly approved.
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| 2021-06-30 |
详情>>
业绩披露:
2021年年报每股收益-4.78美元,归母净利润-1.25亿美元,同比去年增长-117.16%
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| 2021-01-22 |
详情>>
业绩披露:
2021年中报每股收益-5.78美元,归母净利润-1.08亿美元,同比去年增长-332.35%
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| 2020-12-17 |
复牌提示:
2020-12-16 15:19:20 停牌,复牌日期 2020-12-16 15:24:20
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| 2020-09-15 |
详情>>
业绩披露:
2020年年报每股收益-0.11美元,归母净利润-84.39万美元,同比去年增长-105.02%
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| 2020-06-12 |
详情>>
业绩披露:
2020年三季报(累计)每股收益-0.04美元,归母净利润-31.86万美元,同比去年增长-327.18%
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| 2020-03-11 |
详情>>
业绩披露:
2020年中报每股收益-0.01美元,归母净利润-8.94万美元,同比去年增长-435.15%
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| 2019-12-10 |
详情>>
业绩披露:
2020年一季报每股收益-0.01美元,归母净利润-5.62万美元,同比去年增长-1118.86%
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| 2019-09-19 |
详情>>
业绩披露:
2019年年报每股收益-0.11美元,归母净利润-37.65万美元,同比去年增长-2117.86%
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| 2019-06-14 |
详情>>
业绩披露:
2019年三季报(累计)每股收益-0.04美元,归母净利润-7.46万美元,同比去年增长-4591.38%
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