| 2025-11-06 |
详情>>
股本变动：
变动后总股本78477.64万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.06美元,归母净利润3394.10万美元,同比去年增长-85.94%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-14 |
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业绩披露：
2025年中报每股收益-0.11美元,归母净利润-5163.4万美元,同比去年增长-121.42%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.17美元,归母净利润-7547.9万美元,同比去年增长-76.54%
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| 2025-03-28 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed advisable, to approve, with or without variation, an ordinary resolution (Share Issuance Resolution) authorizing and approving the issuance of up to 296,838,303 Equinox Gold Shares in connection with the proposed acquisition by Equinox Gold of all the outstanding common shares of Calibre Mining Corp. (Calibre) by way of a proposed plan of arrangement under the Business Corporations Act (British Columbia) (Arrangement) involving Equinox Gold and Calibre, pursuant to the terms and subject to the conditions of the Arrangement Agreement dated February 23, 2025 (as amended) between Equinox Gold and Calibre (for further information, please see the sections entitled "Background to the Arrangement & Recommendations", "The Arrangement" and "The Arrangement Agreement" in the Circular);
2.To receive the audited consolidated financial statements of the Company as at and for the years ended December 31, 2024 and 2023, together with the report of the auditor thereon;
3.To determine the number of directors to be elected to be eight (for further information, please see the section entitled "Business of the Meeting - Board Size" in the Circular);
4.To elect directors to Equinox Gold's board of directors (for further information, please see the section entitled "Business of the Meeting - Elect Directors" in the Circular);
5.To appoint KPMG LLP, Chartered Professional Accountants as Equinox Gold's auditor and to authorize the directors to fix its remuneration (for further information, please see the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular);
6.To approve the amendment of the Company's restricted share unit plan (for further information, please see the section entitled "Business of the Meeting - Amendment of the Company's Restricted Share Unit Plan" in the Circular);
7.To approve the non-binding advisory resolution on executive compensation (for further information, please see the section entitled "Business of the Meeting - Advisory Resolution on Executive Compensation" in the Circular) (items 2 to 7 above being, collectively, the Equinox Gold Annual Resolutions).
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| 2025-03-28 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.To consider, and if deemed advisable, to approve, with or without variation, an ordinary resolution (Share Issuance Resolution) authorizing and approving the issuance of up to 296,838,303 Equinox Gold Shares in connection with the proposed acquisition by Equinox Gold of all the outstanding common shares of Calibre Mining Corp. (Calibre) by way of a proposed plan of arrangement under the Business Corporations Act (British Columbia) (Arrangement) involving Equinox Gold and Calibre, pursuant to the terms and subject to the conditions of the Arrangement Agreement dated February 23, 2025 (as amended) between Equinox Gold and Calibre (for further information, please see the sections entitled "Background to the Arrangement & Recommendations", "The Arrangement" and "The Arrangement Agreement" in the Circular);
2.To receive the audited consolidated financial statements of the Company as at and for the years ended December 31, 2024 and 2023, together with the report of the auditor thereon;
3.To determine the number of directors to be elected to be eight (for further information, please see the section entitled "Business of the Meeting - Board Size" in the Circular);
4.To elect directors to Equinox Gold's board of directors (for further information, please see the section entitled "Business of the Meeting - Elect Directors" in the Circular);
5.To appoint KPMG LLP, Chartered Professional Accountants as Equinox Gold's auditor and to authorize the directors to fix its remuneration (for further information, please see the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular);
6.To approve the amendment of the Company's restricted share unit plan (for further information, please see the section entitled "Business of the Meeting - Amendment of the Company's Restricted Share Unit Plan" in the Circular);
7.To approve the non-binding advisory resolution on executive compensation (for further information, please see the section entitled "Business of the Meeting - Advisory Resolution on Executive Compensation" in the Circular) (items 2 to 7 above being, collectively, the Equinox Gold Annual Resolutions).
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| 2025-03-19 |
详情>>
业绩披露：
2024年年报每股收益0.85美元,归母净利润3.39亿美元,同比去年增长1074.65%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.63美元,归母净利润2.41亿美元,同比去年增长865.72%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.67美元,归母净利润2.41亿美元,同比去年增长958.78%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.13美元,归母净利润-4275.5万美元,同比去年增长-345.68%
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| 2024-04-02 |
股东大会：
将于2024-05-09召开股东大会
会议内容 ▼▲
- 1.Setting the size of the Company's Board of Directors.
2.Electing nine director nominees.
3.Appointing KPMG as the Company's auditor for 2024.
4.Approving a non-binding advisory resolution on executive compensation.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益0.09美元,归母净利润2888.40万美元,同比去年增长127.24%
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| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.08美元,归母净利润2498.90万美元,同比去年增长119.43%
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| 2023-08-03 |
详情>>
业绩披露：
2023年中报每股收益0.07美元,归母净利润2276.40万美元,同比去年增长123.11%
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| 2023-03-27 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Setting the size of the Company's Board of Directors.
2.Electing eight director nominees.
3.Appointing KPMG as the Company's auditor for 2023.
4.Approving a non-binding advisory resolution on executive compensation.
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| 2022-03-25 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Receiving the Company’s consolidated financial statements for the financial year ended December 31, 2021, and the auditor’s report thereon.
2.Electing nine director nominees to serve on the Company’s Board of Directors.
3.Reappointing KPMG LLP as the Company’s independent auditor for 2022 and authorizing the Company’s directors to set the auditor’s pay.
4.Considering and, if deemed appropriate, passing, with or without variation an ordinary resolution approving an amendment to the Company’s restricted share unit plan.
5.Approving a non-binding advisory resolution on executive compensation.
6.Transacting any other business that may properly come before the Meeting.
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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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| 2021-03-25 |
股东大会：
将于2021-05-05召开股东大会
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| 2021-03-24 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the Company’s consolidated financial statements for the financial year ended December 31, 2020 and the auditor’s report thereon.
2.To set the number of directors at nine.
3.To elect nine director nominees to serve on the Company’s Board.
4.To reappoint KPMG LLP as the Company’s independent auditor for 2021 and to authorize the Company’s directors to set the auditor’s pay.
5.To amend the Company’s articles.
6.To approve a non-binding advisory resolution on executive compensation.
7.To transact any other business that may properly come before the Meeting.
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| 2020-04-07 |
股东大会：
将于2020-05-15召开股东大会
会议内容 ▼▲
- 1.Receive our consolidated financial statements for the financial year ended December 31, 2019 and the auditors’ report thereon.
2.Fix the number of directors at ten (10).
3.Elect directors to hold office until our 2021 annual general meeting of shareholders.
4.Reappoint KPMG LLP as our independent auditors to hold office until our 2021 annual general meeting of shareholders and authorize the directors to set the auditors’ pay.
5.Consider and, if deemed appropriate, pass, with or without variation, a non-binding advisory resolution on executive compensation.
6.Transact any other business that may properly come before the meeting.
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| 2019-12-27 |
股东大会：
将于2020-01-28召开股东大会
会议内容 ▼▲
- 1.to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (the “Equinox Gold Shareholder Resolution”) to approve the issuance of Equinox Gold Common Shares in connection with a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Equinox Gold, Leagold Mining Corporation and the securityholders of Leagold Mining Corporation, pursuant to the requirements of the Toronto Stock Exchange and the NYSE American Stock Exchange. The full text of the Equinox Gold Shareholder Resolution is set forth in Appendix A to the accompanying joint management information circular dated December 20, 2019 (the “Circular”);
2.to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (the “Private Placement Resolution”) to approve the issuance of Equinox Gold Common Shares to Ross Beaty pursuant to a private placement required in connection with the Arrangement, excluding the votes attached to Equinox Gold Common Shares owned or controlled by Ross Beaty, pursuant to the requirements of the Toronto Stock Exchange and the NYSE American Stock Exchange. The full text of the Private Placement Resolution is set forth in Appendix A to the Circular;
3.to transact such further and other business as may properly be brought before the Equinox Gold Meeting or any adjournment or postponement thereof.
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