| 2025-11-07 |
详情>>
股本变动：
变动后总股本6115.99万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Forfeited stock based compensation
Stock based compensation
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| 2025-11-07 |
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业绩披露：
2026年中报每股收益1.15美元,归母净利润6911.70万美元,同比去年增长-53.63%
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| 2025-09-15 |
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内部人交易：
Vogeleer Philippe J.R.等共交易3笔
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| 2025-08-08 |
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业绩披露：
2026年一季报每股收益0.51美元,归母净利润3039.60万美元,同比去年增长-11.64%
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| 2025-07-29 |
股东大会：
将于2025-09-29召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors two Class III directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified;
2.To hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers;
3.To ratify the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited (“Deloitte LLP”), a UK private company limited by guarantee, as our independent registered public accounting firm for the 2026 fiscal year.
4.The 2025 Annual Meeting will include the transaction of such other business as may properly come before the meeting, or any adjournment(s), continuation(s), rescheduling(s) or postponement(s) thereof.
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| 2025-06-13 |
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业绩披露：
2023年年报每股收益3.50美元,归母净利润2.05亿美元,同比去年增长-9.83%
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| 2025-06-13 |
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业绩披露：
2025年年报每股收益1.43美元,归母净利润8465.00万美元,同比去年增长-77.46%
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| 2025-02-07 |
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业绩披露：
2025年三季报(累计)每股收益3.83美元,归母净利润2.27亿美元,同比去年增长-18.9%
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| 2024-11-08 |
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业绩披露：
2025年中报每股收益2.51美元,归母净利润1.49亿美元,同比去年增长-18.97%
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| 2024-08-09 |
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业绩披露：
2025年一季报每股收益0.58美元,归母净利润3440.00万美元,同比去年增长-49.49%
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| 2024-08-09 |
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业绩披露：
2024年一季报每股收益1.16美元,归母净利润6810.20万美元,同比去年增长11.52%
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| 2024-07-29 |
股东大会：
将于2024-09-19召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors three Class II directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified;
2.To hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers;
3.To hold a non-binding advisory vote on the frequency with which stockholders are provided an advisory vote on executive compensation;
4.To ratify the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited (“Deloitte LLP”), a UK private company limited by guarantee, as our independent registered public accounting firm for the 2025 fiscal year.
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| 2024-06-14 |
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业绩披露：
2024年年报每股收益6.37美元,归母净利润3.76亿美元,同比去年增长83.07%
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| 2024-02-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益4.79美元,归母净利润2.80亿美元,同比去年增长86.64%
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| 2023-11-09 |
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业绩披露：
2024年中报每股收益3.13美元,归母净利润1.84亿美元,同比去年增长110.64%
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| 2023-09-11 |
股东大会：
将于2023-11-07召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors two Class I directors to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified, the following two nominees recommended by the Board of Directors: Askar Tashtitov and Boris Cherdabayev.
2.Ratification of the appointment of Deloitte LLP in Kazakhstan, a member of Deloitte Touche Tohmatsu Limited (“Deloitte LLP”), a UK private company limited by guarantee, as our independent registered public accounting firm for the 2024 fiscal year.
3.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2022-07-29 |
股东大会：
将于2022-09-13召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors two Class III directors to serve until the 2025 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified, the following two nominees recommended by the Board of Directors: Timur Turlov and Jason Kerr.
2.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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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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| 2021-07-29 |
股东大会：
将于2021-09-14召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors two Class II directors until the 2024 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified, the following two nominees recommended by the Board of Directors: Leonard Stillman and Amber Williams.
2.Advisory vote to approve the compensation of our named executive officers.
3.Ratification of the appointment of WSRP, LLC as our independent registered public accounting firm for the 2022 fiscal year.
4.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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| 2020-07-29 |
股东大会：
将于2020-09-24召开股东大会
会议内容 ▼▲
- 1.To elect to the Board of Directors two Class I directors until the 2023 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified, the following two nominees recommended by the Board of Directors: Boris Cherdabayev and Askar Tashtitov.
2.Ratification of the appointment of WSRP, LLC as our independent registered public accounting firm for the 2021 fiscal year.
3.Transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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