| 2025-11-05 |
详情>>
股本变动：
变动后总股本21915.21万股
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| 2025-11-05 |
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业绩披露：
2025年年报每股收益7.45加拿大元,归母净利润16.58亿加拿大元,同比去年增长-2.03%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
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| 2025-07-30 |
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业绩披露：
2025年三季报(累计)每股收益5.71加拿大元,归母净利润12.77亿加拿大元,同比去年增长1.60%
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| 2025-04-30 |
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业绩披露：
2025年中报每股收益3.86加拿大元,归母净利润8.68亿加拿大元,同比去年增长6.32%
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| 2025-01-29 |
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业绩披露：
2025年一季报每股收益1.95加拿大元,归母净利润4.39亿加拿大元,同比去年增长12.52%
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| 2024-12-18 |
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业绩披露：
2024年年报每股收益7.42加拿大元,归母净利润16.93亿加拿大元,同比去年增长3.77%
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| 2024-07-31 |
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业绩披露：
2024年三季报(累计)每股收益5.49加拿大元,归母净利润12.57亿加拿大元,同比去年增长3.29%
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| 2024-05-01 |
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业绩披露：
2024年中报每股收益3.55加拿大元,归母净利润8.17亿加拿大元,同比去年增长1.86%
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| 2024-01-31 |
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业绩披露：
2024年一季报每股收益1.69加拿大元,归母净利润3.90亿加拿大元,同比去年增长1.94%
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| 2023-12-15 |
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业绩披露：
2023年年报每股收益6.97加拿大元,归母净利润16.31亿加拿大元,同比去年增长11.26%
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| 2023-07-26 |
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业绩披露：
2023年三季报(累计)每股收益5.18加拿大元,归母净利润12.17亿加拿大元,同比去年增长10.24%
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| 2022-12-16 |
股东大会：
将于2023-02-01召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the Annual Audited Consolidated Financial Statements of the Company and the report of the auditor for the fiscal year ended September 30, 2022.
2.To elect directors.
3.To appoint the auditor for the fiscal year of the Company ending September 30, 2023 and authorize the Audit and Risk Management Committee to fix its compensation.
4.To consider and to vote on the shareholder proposals attached as Appendix C.
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2021-12-17 |
股东大会：
将于2022-02-02召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the Annual Audited Consolidated Financial Statements of the Company and the report of the auditor for the fiscal year ended September 30, 2021;
2.to elect directors;
3.to appoint the auditor for the fiscal year of the Company ending September 30, 2022 and authorize the Audit and Risk Management Committee to fix its compensation;
4.to consider Shareholder Proposal Number One and Shareholder Proposal Number Two attached as Appendix C;
5.to transact such other business as may properly come before the Meeting or any 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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| 2020-12-18 |
股东大会：
将于2021-01-27召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the annual audited consolidated financial statements of the Company and the report of the auditor for the fiscal year ended September 30, 2020;
2.to elect directors;
3.to appoint the auditor for the fiscal year of the Company ending September 30, 2021 and authorize the Audit and Risk Management Committee to fix its compensation;
4.to consider and, if deemed advisable, to adopt a resolution, the full text of which is provided as Appendix C, ratifying, confirming and approving an amendment to By-Law 1986-5 of the Company;
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-12-20 |
股东大会：
将于2019-01-30召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the annual audited consolidated financial statements of the Company and the report of the auditor for the fiscal year ended September 30, 2018;
2.to elect directors;
3.to appoint the auditor for the fiscal year of the Company ending September 30, 2019 and authorize the Audit and Risk Management Committee to fix its compensation;
4.to consider, and if deemed advisable, to approve, by special resolution, the full text of which is provided as Appendix D, an amendment to the articles of the Company to change its name from “CGI GROUP INC. – GROUPE CGI INC.” to “CGI INC.”;
5.to consider (i) Shareholder Proposal Number Two – Advisory Vote on the Compensation of Senior Executives and (ii) Shareholder Proposal Number Three – Disclosure of Voting Results by Class of Shares – attached as Appendix E;
6.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-12-21 |
股东大会：
将于2018-01-31召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the annual audited consolidated financial statements of the Company and the report of the auditors for the fiscal year ended September 30, 2017;
2.to elect directors;
3.to appoint the auditors for the fiscal year of the Company ending September 30, 2018 and authorize the Audit and Risk Management Committee to fix their compensation;
4.to consider Shareholder Proposal Number Two on the disclosure of voting results by classes of shares attached as Appendix C;
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-12-21 |
股东大会：
将于2017-02-01召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors, together with the consolidated balance sheet and statements of earnings, comprehensive income, changes in equity and cash flows and the auditors’ report for the fiscal year ended September 30, 2016;
2.to elect directors;
3.to appoint auditors and authorize the Audit and Risk Management Committee to fix their remuneration;
4.to consider the shareholder proposals attached as Appendix C;
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-12-21 |
股东大会：
将于2016-01-27召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the consolidated balance sheet and statements of earnings, comprehensive income, changes in equity and cash flows, and the auditors’ report for the fiscal year ended September 30, 2015;
2.To elect directors;
3.To appoint auditors and authorize the Audit and Risk Management Committee to fix their remuneration;
4.To consider (i) shareholder Proposal Number One – Separate Disclosure of Voting Results by Classes of Shares, and (ii) shareholder Proposal Number Two – Advisory Vote on the Compensation of Executives – attached as Appendix C;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2014-12-22 |
股东大会：
将于2015-01-28召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors, together with the consolidated balance sheet and statements of earnings, comprehensive income, changes in equity and cash flows, and the auditors’ report for the fiscal year ended September 30, 2014;
2.To elect directors;
3.To appoint auditors and authorize the Audit and Risk Management Committee to fix their remuneration;
4.To consider shareholder Proposal Number One – Advisory Vote on the Compensation of Senior Executives – attached as Appendix C;
5.To transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2013-12-23 |
股东大会：
将于2014-01-29召开股东大会
会议内容 ▼▲
- 1. to receive the report of the directors, together with the consolidated balance sheet and statements of earnings, comprehensive income, retained earnings and cash flows, and the auditors’ report for the fiscal year ended September 30, 2013;
2. to elect directors;
3. to appoint auditors and authorize the Audit and Risk Management Committee to fix their remuneration;
4. to approve the replenishment of the reserve of shares available for issuance under the Company’s Share Option Plan for Employees, Officers, Directors and Consultants of CGI Group Inc., its Subsidiaries and its Associates;
5. to transact such other business as may properly come before the Meeting or any adjournment thereof.
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