| 2025-11-06 |
详情>>
股本变动：
变动后总股本9707.08万股
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| 2025-11-06 |
详情>>
业绩披露：
2026年中报每股收益-1.45加拿大元,归母净利润-1.4亿加拿大元,同比去年增长-95%
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| 2025-11-06 |
财报披露：
美东时间 2025-11-06 盘前发布财报
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| 2025-07-31 |
详情>>
业绩披露：
2026年一季报每股收益-1.29加拿大元,归母净利润-1.25亿加拿大元,同比去年增长-61.76%
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| 2025-06-27 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 30, 2025, together with the notes thereto and the independent auditor’s report thereon;
2.To elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.To appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration;
4.To transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2025-06-27 |
股东大会：
将于2025-08-08召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 30, 2025, together with the notes thereto and the independent auditor’s report thereon;
2.To elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.To appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration;
4.To transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2025-05-21 |
详情>>
业绩披露：
2023年年报每股收益0.69加拿大元,归母净利润7270.00万加拿大元,同比去年增长-23.15%
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| 2025-05-21 |
详情>>
业绩披露：
2025年年报每股收益0.98加拿大元,归母净利润9480.00万加拿大元,同比去年增长62.33%
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| 2025-02-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.70加拿大元,归母净利润6770.00万加拿大元,同比去年增长26.78%
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| 2024-11-07 |
详情>>
业绩披露：
2025年中报每股收益-0.74加拿大元,归母净利润-7200万加拿大元,同比去年增长6.74%
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| 2024-08-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.8加拿大元,归母净利润-7740万加拿大元,同比去年增长4.56%
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| 2024-06-26 |
股东大会：
将于2024-08-02召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 31, 2024, together with the notes thereto and the independent auditor’s report thereon.
2.To elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed.
3.To appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration.
4.To transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2024-06-26 |
股东大会：
将于2024-08-02召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 31, 2024, together with the notes thereto and the independent auditor’s report thereon.
2.To elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed.
3.To appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration.
4.To transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2024-05-16 |
详情>>
业绩披露：
2024年年报每股收益0.58加拿大元,归母净利润5840.00万加拿大元,同比去年增长-19.67%
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| 2024-02-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.52加拿大元,归母净利润5340.00万加拿大元,同比去年增长-29.55%
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| 2023-11-01 |
详情>>
业绩披露：
2024年中报每股收益-0.75加拿大元,归母净利润-7720万加拿大元,同比去年增长-30.63%
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| 2023-06-28 |
股东大会：
将于2023-08-04召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended April 2, 2023, together with the notes thereto and the independent auditor’s report thereon.
2.To receive the audited annual consolidated financial statements of the Company for the fiscal year ended April 2, 2023, together with the notes thereto and the independent auditor’s report thereon.
3.To appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration.
4.To transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2022-07-07 |
股东大会：
将于2022-08-12召开股东大会
会议内容 ▼▲
- 1.To receive the audited annual consolidated financial statements of the company for the fiscal year ended april 3, 2022, together with the notes thereto and the independent auditor’s report thereon;
2.To elect the directors of the company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.To appoint the auditor of the company and authorize the board of directors of the company (the “board of directors”) to fix their remuneration;
4.To approve the amendment to the company’s omnibus incentive plan, as further described in the management information circular of the company dated june 24, 2022 (the “circular”);
5.To transact such other business as may properly be brought 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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| 2021-07-07 |
股东大会：
将于2021-08-12召开股东大会
会议内容 ▼▲
- 1.to receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 28, 2021, together with the notes thereto and the independent auditor’s report thereon;
2.to elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration;
4.to transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2020-07-07 |
股东大会：
将于2020-08-12召开股东大会
会议内容 ▼▲
- 1.to receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 29, 2020, together with the notes thereto and the independent auditor’s report thereon;
2.to elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration;
4.to transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2019-07-10 |
股东大会：
将于2019-08-15召开股东大会
会议内容 ▼▲
- 1.to receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 31, 2019, together with the notes thereto and the independent auditor’s report thereon;
2.to elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint the auditor of the Company and authorize the board of directors of the Company (the “Board of Directors”) to fix their remuneration;
4.to transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2018-07-06 |
股东大会：
将于2018-08-10召开股东大会
会议内容 ▼▲
- 1.to receive the audited annual consolidated financial statements of the Company for the fiscal year ended March 31, 2018, together with the notes thereto and the independent auditor’s report thereon;
2.to elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint the auditor of the Company and authorize the Board of Directors to fix their remuneration;
4.to transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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| 2017-07-19 |
股东大会：
将于2017-08-15召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the fiscal year ended March 31, 2017, together with the notes thereto and the independent auditor’s report thereon;
2.to elect the directors of the Company who will serve until the next annual meeting of shareholders or until their successors are elected or appointed;
3.to appoint the auditor of the Company and authorize the Board of Directors to fix their remuneration;
4.to transact such other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
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