| 2025-11-07 |
详情>>
股本变动：
变动后总股本25979.04万股
|
| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.18美元,归母净利润-4611.6万美元,同比去年增长-991.65%
|
| 2025-11-07 |
财报披露：
美东时间 2025-11-07 盘后发布财报
|
| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益-0.03美元,归母净利润-748万美元,同比去年增长-283.69%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益-0.1美元,归母净利润-2680.6万美元,同比去年增长-463.27%
|
| 2025-05-09 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2024, and the report of the auditor thereon (together the "annual financials"), which are available for download under the Company's SEDAR+ profile at www.sedarplus.ca;
2.To set the number of directors to be elected to the Board of Directors (the "Board") of the Company at eight (see "Election of Directors" in the Company's Management Information Circular dated May 2, 2025 (the "Circular"));
3.To elect directors of the Company for the ensuing year (see "Election of Directors" in the Circular);
4.To reappoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Circular);
5.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation program, as more particularly described and set forth in the Circular (see "Advisory Vote on Executive Compensation" in the Circular).
|
| 2025-05-09 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2024, and the report of the auditor thereon (together the "annual financials"), which are available for download under the Company's SEDAR+ profile at www.sedarplus.ca;
2.To set the number of directors to be elected to the Board of Directors (the "Board") of the Company at eight (see "Election of Directors" in the Company's Management Information Circular dated May 2, 2025 (the "Circular"));
3.To elect directors of the Company for the ensuing year (see "Election of Directors" in the Circular);
4.To reappoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Circular);
5.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation program, as more particularly described and set forth in the Circular (see "Advisory Vote on Executive Compensation" in the Circular).
|
| 2025-03-17 |
详情>>
业绩披露：
2024年年报每股收益0.02美元,归母净利润611.80万美元,同比去年增长-76.55%
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.02美元,归母净利润517.20万美元,同比去年增长-83.76%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.02美元,归母净利润407.20万美元,同比去年增长-80.09%
|
| 2024-05-06 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2023, and the report of the auditor thereon (together the "annual financials"), which are available for download under the Company's SEDAR+ profile at www.sedarplus.ca.
2.To set the number of directors to be elected to the Board of Directors (the "Board") of the Company at seven (see "Election of Directors" in the Company's management information circular dated May 3, 2024 (the "Information Circular")).
3.To elect directors of the Company for the ensuing year (see "Election of Directors" in the Information Circular).
4.To appoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Information Circular).
5.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described and set forth in the Information Circular (see "Advisory Vote on Executive Compensation" in the Information Circular).
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-475.9万美元,同比去年增长-156.03%
|
| 2024-03-26 |
详情>>
业绩披露：
2023年年报每股收益0.12美元,归母净利润2608.50万美元,同比去年增长-36.08%
|
| 2023-11-14 |
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3184.30万美元,同比去年增长158.70%
|
| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.09美元,归母净利润2045.40万美元,同比去年增长85.46%
|
| 2023-04-26 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2022, and the report of the auditor thereon (together the "annual financials"), which are available for download under the Company's SEDAR profile at www.sedar.com;
2.To set the number of directors to be elected to the Board of Directors (the "Board") of the Company at six (see "Election of Directors" in the Company's management information circular dated April 21, 2023 (the "Information Circular"));
3.To approve the amendment of the Company's share option plan, dated for reference September 27, 2011 and amended May 2, 2017, May 22, 2017 and April 30, 2020 (the "Share Option Plan") (see "Summary of Amendments to Share Option Plan" and "Approval of Amended Share Option Plan" in the Information Circular);
4.To approve the unallocated entitlements under the Share Option Plan (see "Approval of Unallocated Entitlements under Share Option Plan" in the Information Circular");
5.To approve the amendment of the Company's share unit plan, dated for reference April 30, 2020 (see "Summary of Amendments to Share Unit Plan" and "Approval of Amended Share Unit Plan" in the Information Circular);
6.To approve the unallocated entitlements under the Share Unit Plan (see "Approval of Unallocated Entitlements under Share Unit Plan" in the Information Circular");
7.To appoint a new auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Information Circular);
8.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described and set forth in the Information Circular (see "Advisory Vote on Executive Compensation" in the Information Circular).
|
| 2022-05-04 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2021 and the report of the auditor thereon (together the "annual financials"), which are available for download under the Company's SEDAR profile at www.sedar.com;
2.To elect directors of the Company for the ensuing year (see "Election of Directors" in the Company's management information circular dated April 27, 2022 (the "Information Circular"));
3.To appoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Information Circular);
4.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described and set forth in the Information Circular (see "Advisory Vote on Executive Compensation" in the Information Circular).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-03 |
股东大会：
将于2021-06-11召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for its fiscal year ended December 31, 2020 and the report of the auditor thereon, which are available for download under the Company's SEDAR profile at www.sedar.com;
2.To elect directors of the Company for the ensuing year (see "Election of Directors" in the Company's management information circular dated April 27, 2021 (the "Circular"));
3.To appoint the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration (see "Appointment of Auditor" in the Circular);
4.To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation (see "Advisory Vote on Executive Compensation" in the Circular).
|