| 2022-12-19 |
复牌提示：
2022-12-19 09:33:30 停牌，复牌日期 2022-12-19 09:38:30
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| 2022-05-05 |
股东大会：
将于2022-05-20召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Presentation and adoption of the audited annual report;
3.Distribution of profit or covering of loss according to the adopted annual report;
4.Discharge of the board of directors and the management board;
5.Election of members to the board of directors;
6.Appointment of auditor;
7.Any proposals from the board of directors or shareholders;
8.Any other business.
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| 2022-04-08 |
详情>>
股本变动：
变动后总股本709.12万股
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| 2022-04-08 |
详情>>
业绩披露：
2021年年报每股收益-0.02美元,归母净利润-189.2万美元,同比去年增长70.66%
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| 2021-10-12 |
详情>>
业绩披露：
2021年中报每股收益-3.3美元,归母净利润-103.2万美元,同比去年增长54.32%
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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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| 2021-05-04 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Presentation and adoption of the audited annual report;
3.Distribution of profit or covering of loss according to the adopted annual report;
4.Discharge of the board of directors and the management board;
5.Election of members to the board of directors;
6.Appointment of auditor;
7.Any proposals from the board of directors or shareholders;
8.Any other business.
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| 2021-04-14 |
详情>>
业绩披露：
2020年年报每股收益-0.07美元,归母净利润-644.9万美元,同比去年增长-52.78%
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| 2020-05-12 |
股东大会：
将于2020-06-04召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Presentation and adoption of the audited annual report;
3.Distribution of profit or covering of loss according to the adopted annual report;
4.Discharge of the board of directors and the management board;
5.Election of members to the board of directors;
6.Appointment of auditor;
7.Any proposals from the board of directors or shareholders;
8.Any other business.
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| 2020-04-24 |
详情>>
业绩披露：
2019年年报每股收益-0.04美元,归母净利润-422.1万美元,同比去年增长51.61%
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| 2019-12-06 |
详情>>
拆分方案：
每7.0000合并分成1.0000股
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| 2019-04-15 |
股东大会：
将于2019-05-08召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Presentation and adoption of the audited annual report;
3.Distribution of profit or covering of loss according to the adopted annual report;
4.Discharge of the board of directors and the management board;
5.Election of members to the board of directors;
6.Election of auditor;
7.Any proposals from the board of directors or shareholders;
8.Any other business.
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| 2019-04-04 |
详情>>
业绩披露：
2018年年报每股收益-0.09美元,归母净利润-872.2万美元,同比去年增长-100.95%
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| 2018-09-19 |
详情>>
业绩披露：
2018年中报每股收益-0.06美元,归母净利润-527万美元,同比去年增长-100.56%
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| 2018-05-01 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Presentation and adoption of the audited annual report.
3.Distribution of profit or covering of loss according to the adopted annual report.
4.Discharge of the board of directors and the management board.
5.Election of members to the board of directors.
6.Appointment of auditor.
7.Any other business.
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| 2018-04-30 |
详情>>
业绩披露：
2017年年报每股收益2.41美元,归母净利润9.17亿美元,同比去年增长2851.06%
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| 2017-11-03 |
股东大会：
将于2017-11-21召开股东大会
会议内容 ▼▲
- 1.to amend the Company's articles of association (adoption of principles for the adjustment of Award Terms and compensation of Award Holders due to the changes in the Company's capital structure etc. resolved on the Company's extraordinary general meeting of 2 August 2017).
2.Authorisation of the chairman of the extraordinary general meeting.
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| 2017-09-01 |
除权日：
美东时间 2017-09-12 每股派息23.12美元
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| 2017-07-18 |
股东大会：
将于2017-08-02召开股东大会
会议内容 ▼▲
- 1.To decrease the share capital at a premium rate and payment of the proceeds to the shareholders, cf. the Danish Companies Act,section 188, subsection 2, cf. subsection 1(2).
2.Any other business.
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| 2017-04-19 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.The board of directors’ report on the company’s activities in the past financial year.
2.Proposal regarding preparation and presentation of the annual report in English
3.Presentation and adoption of the audited annual report.
4.Distribution of profit according to the adopted annual report.
5.Discharge of the board of directors and the management board.
6.Election of members to the board of directors.
7.Appointment of auditor.
8.Any other business.
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| 2017-04-18 |
详情>>
业绩披露：
2014年年报每股收益-1.79美元,归母净利润-1901.6万美元,同比去年增长-21.15%
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| 2017-04-18 |
详情>>
业绩披露：
2016年年报每股收益-0.71美元,归母净利润-3333.6万美元,同比去年增长9.91%
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| 2017-02-01 |
股东大会：
将于2017-02-01召开股东大会
会议内容 ▼▲
- 1. The Company’s entry into (i) a Settlement and License Agreement with Biogen Swiss Manufacturing GmbH, Biogen International Holding Ltd. and the other parties thereto (the “Settlement and License Agreement”) and the consummation of the transactions contemplated thereby, and (ii) an addendum to the Patent Transfer Agreement, dated May 4, 2010, between the Company and Aditech Pharma AG (the “Addendum to Patent Transfer Agreement”) and the consummation of the transactions contemplated thereby, was approved by 35,313,760 votes in favor (representing 100% of the votes cast and the share capital represented at the Extraordinary General Meeting), and with 0 votes against and 0 abstentions.
2. The non-disqualified members of the Board of Directors of the Company were authorized to negotiate and execute an indemnification agreement between the Company on the one hand and certain companies affiliated with Florian Schonharting that are party to the Settlement and License Agreement, and Florian Schonharting, in his individual capacity, on the other hand, by 35,313,760 votes in favor (representing 100% of the votes cast and the share capital represented at the Extraordinary General Meeting), and with 0 votes against and 0 abstentions.
3. Each of Karen Smith, Jan van de Winkel and Grant Lawrence were authorized to sign the Settlement and License Agreement and the Addendum to Patent Transfer Agreement on behalf of the Company by 35,313,760 votes in favor (representing 100% of the votes cast and the share capital represented at the Extraordinary General Meeting), and with 0 votes against and 0 abstentions.
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| 2016-04-13 |
股东大会：
将于2016-05-06召开股东大会
会议内容 ▼▲
- (a) The board of directors’ report on the company’s activities in the past financial year.
(b) Presentation and adoption of the audited annual report.
(c) Covering of loss according to the adopted annual report.
(d) Discharge of the board of directors and the management board.
(e) Election of members to the board of directors, including amendment of the articles of association:
(i) Increase of the maximum number of board members.
(ii) Election of members to the board of directors.
(f) Appointment of auditor.
(g) Proposals from the board of directors:
(i) Increase and amendment of the board of directors’ authorization to issue warrants that allow for subscription of shares at a subscription price that may be lower than the market price.
(ii) Alternatively, if the proposal under item (g)(i) is not adopted: New authorization to the board of directors to issue warrants that allow for subscription of shares at a subscription price that equals or exceeds the market price.
(iii) Reduction of the board of directors’ authorization to increase the company’s share capital.
(h) Any other business.
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| 2016-04-12 |
详情>>
业绩披露：
2013年年报每股收益-0.54美元,归母净利润-1569.6万美元,同比去年增长30.17%
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| 2016-04-12 |
详情>>
业绩披露：
2015年年报每股收益-0.79美元,归母净利润-3700.4万美元,同比去年增长-94.59%
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