| 2026-03-26 |
详情>>
业绩披露：
2025年年报每股收益0.94美元,归母净利润2.87亿美元,同比去年增长123.30%
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| 2026-02-19 |
详情>>
股本变动：
变动后总股本30526.00万股
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| 2026-02-18 |
财报披露：
美东时间 2026-02-18 盘后发布财报
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.72美元,归母净利润2.19亿美元,同比去年增长86.90%
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.31美元,归母净利润9581.70万美元,同比去年增长43.27%
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| 2025-05-13 |
股东大会：
将于2025-06-26召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2024, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the directors of the Company (the “Directors”) to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular, as defined below);
3.To determine the number of Directors at eight (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.19美元,归母净利润5850.30万美元,同比去年增长122.87%
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| 2025-03-27 |
详情>>
业绩披露：
2024年年报每股收益0.42美元,归母净利润1.29亿美元,同比去年增长353.24%
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| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.38美元,归母净利润1.17亿美元,同比去年增长183.01%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.22美元,归母净利润6687.90万美元,同比去年增长377.23%
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| 2024-05-14 |
股东大会：
将于2024-06-20召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2023, together with the report of the auditors thereon.
2.To appoint auditors and to authorize the directors of the Company (the “Directors”) to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular, as defined below).
3.To determine the number of Directors at eight (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
5.To consider, and if thought fit, pass a special resolution to approve a change in the name of the Company from “Fortuna Silver Mines Inc.” to “Fortuna Mining Corp.” (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Approval of Name Change” in the Circular).
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.09美元,归母净利润2625.00万美元,同比去年增长141.29%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-0.17美元,归母净利润-5083.6万美元,同比去年增长60.33%
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| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.14美元,归母净利润4148.00万美元,同比去年增长68.34%
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| 2023-05-16 |
股东大会：
将于2023-06-22召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2022, together with the report of the auditors thereon.
2.To appoint auditors and to authorize the directors of the Company (the “Directors”) to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular, as defined below).
3.To determine the number of Directors at eight (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
5.To consider, and if thought fit, pass an ordinary resolution to approve the renewal of the Company’s share unit plan (the “Share Unit Plan”) and to approve the unallocated entitlements under the Share Unit Plan (for further information, please see the section entitled “Particulars of Other Matters to be Acted Upon – Approval of the Company’s Share Unit Plan” in the Circular).
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| 2022-05-20 |
股东大会：
将于2022-06-27召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2021, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the directors of the Company (the “Directors”) to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular) as defined below;
3.To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-01 |
股东大会：
将于2021-06-28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 (the "Share Issuance Resolution") authorizing and approving the issuance of up to 110,128,963 Fortuna Shares in connection with the proposed acquisition by Fortuna of all of the outstanding common shares of Roxgold Inc. ("Roxgold") by way of a proposed plan of arrangement under the Business Corporations Act (British Columbia) (the "Arrangement") involving Fortuna and Roxgold, pursuant to the terms and subject to the conditions of the arrangement agreement dated April 26, 2021 between Fortuna and Roxgold (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, 2020 and 2019, together with the report of the auditors thereon;
3.To appoint KPMG LLP, Chartered Professional Accountants as Fortuna's auditors and to authorize the directors to fix their remuneration (for further information, please see the section entitled "Other Matters to be Acted Upon – Appointment and Remuneration of Auditors" in the Circular);
4.To determine the number of directors to be elected to be six (for further information, please see the section entitled "Other Matters to be Acted Upon – Election of Directors" in the Circular);
5.To elect directors to Fortuna's board of directors (for further information, please see the section entitled "Other Matters to be Acted Upon – Election of Directors" in the Circular) (items 3 to 5 being, collectively, the "Fortuna Annual Resolutions").
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| 2021-05-05 |
股东大会：
将于2021-06-24召开股东大会
|
| 2020-05-12 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2019, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the Directors to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular);
3.To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
5.To consider, and if thought fit, pass an ordinary resolution approving the renewal of the Company’s share unit plan which has been amended to reduce the maximum share reservation limit from 5% to 2.25% (“2.25% Share Unit Plan”) and to approve the unallocated awards under the 2.25% Share Unit Plan (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Approval of the Company’s Share Unit Plan” in the Circular).
|
| 2019-05-14 |
股东大会：
将于2019-06-20召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2018, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the Directors to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular);
3.To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular).
|
| 2018-05-09 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2017, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the Directors to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Circular);
3.To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Circular);
5.To consider, and if thought fit, approve an ordinary resolution approving amendments to the Advance Notice Policy of the Company (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Ratification of Advance Notice Policy” in the Circular).
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| 2017-05-30 |
股东大会：
将于2017-07-05召开股东大会
会议内容 ▼▲
- 1.To receive the financial statements of the Company for the fiscal year ended December 31, 2016, together with the report of the auditors thereon;
2.To appoint auditors and to authorize the Directors to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Information Circular);
3.To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Information Circular);
4.To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Information Circular);
5.To consider, and if thought fit, approve an ordinary resolution approving amendments to, and unallocated entitlements under, the Share Unit Plan of the Company (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Amendments to the 2015 Share Unit Plan and Approval of Unallocated Entitlements” in the Information Circular);
6.To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2016-05-10 |
股东大会：
将于2016-06-16召开股东大会
会议内容 ▼▲
- 1. To receive the financial statements of the Company for the fiscal year ended December 31, 2015, together with the report of the auditors thereon;
2. To appoint auditors and to authorize the Directors to fix their remuneration (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Appointment and Remuneration of Auditors” in the Information Circular);
3. To determine the number of Directors at seven (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Information Circular);
4. To elect Directors (for further information, please see the section entitled “Particulars of Matters to be Acted Upon – Election of Directors” in the Information Circular);
5. To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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