| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.98美元,归母净利润5326.50万美元,同比去年增长-26.5%
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| 2025-08-20 |
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业绩披露：
2025年中报每股收益0.67美元,归母净利润3644.70万美元,同比去年增长-33.8%
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| 2025-08-20 |
财报披露：
美东时间 2025-08-20 盘前发布财报
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| 2025-05-21 |
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业绩披露：
2025年一季报每股收益0.35美元,归母净利润1872.80万美元,同比去年增长-43.63%
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| 2025-04-11 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than eight.
2.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
3.To re-elect Ola Lorentzon as a Director of the Company.
4.To re-elect Nikolai Grigoriev as a Director of the Company.
5.To re-elect Steen Jakobsen as a Director of the Company.
6.To re-elect Susan Sakmar as a Director of the Company.
7.To elect Mikkel Storm Weum as a Director of the Company.
8.To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
9.To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2025.
10.Reduction of share premium account.
11.To approve the delisting of the Company’s common shares from the Oslo Stock Exchange and to authorize the Board of Directors to take steps to implement the delisting including filing an application to the Oslo Stock Exchange on behalf of the Company.
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| 2025-04-11 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To set the maximum number of Directors to be not more than eight.
2.To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
3.To re-elect Ola Lorentzon as a Director of the Company.
4.To re-elect Nikolai Grigoriev as a Director of the Company.
5.To re-elect Steen Jakobsen as a Director of the Company.
6.To re-elect Susan Sakmar as a Director of the Company.
7.To elect Mikkel Storm Weum as a Director of the Company.
8.To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
9.To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2025.
10.Reduction of share premium account.
11.To approve the delisting of the Company’s common shares from the Oslo Stock Exchange and to authorize the Board of Directors to take steps to implement the delisting including filing an application to the Oslo Stock Exchange on behalf of the Company.
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| 2025-02-28 |
详情>>
股本变动：
变动后总股本5408.78万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Distributed treasury shares
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益2.19美元,归母净利润1.18亿美元,同比去年增长-1.96%
|
| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.35美元,归母净利润7246.70万美元,同比去年增长-28%
|
| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益1.02美元,归母净利润5505.90万美元,同比去年增长-0.88%
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| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益0.62美元,归母净利润3322.40万美元,同比去年增长100.98%
|
| 2024-03-05 |
详情>>
业绩披露：
2023年年报每股收益2.24美元,归母净利润1.20亿美元,同比去年增长-36.16%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.87美元,归母净利润1.01亿美元,同比去年增长-31.35%
|
| 2023-08-16 |
详情>>
业绩披露：
2023年中报每股收益1.03美元,归母净利润5554.70万美元,同比去年增长-44.46%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-03-27 |
复牌提示：
2020-03-27 09:30:25 停牌，复牌日期 2020-03-27 09:35:25
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