| 2022-09-14 |
复牌提示：
2022-09-13 16:05:59 停牌，复牌日期 2022-09-13 17:29:00
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| 2022-08-05 |
详情>>
股本变动：
变动后总股本4730.82万股
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| 2022-08-04 |
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业绩披露：
2022年中报每股收益-0.46美元,归母净利润-2121.3万美元,同比去年增长-104.21%
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| 2022-08-03 |
财报披露：
美东时间 2022-08-03 盘后发布财报
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| 2022-07-25 |
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拆分方案：
每10.0000合并分成1.0000股
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| 2022-05-26 |
股东大会：
将于2022-06-29召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2021, and the auditor’s report thereon;
2.to set the number of directors at seven;
3.to elect seven director nominees of the Company to serve until the close of the next annual general meeting;
4.to reappoint KPMG LLP as the Company’s auditor to serve until the close of the next annual general meeting;
5.to consider an ordinary resolution authorizing and approving a share consolidation;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益-0.02美元,归母净利润-888.5万美元,同比去年增长-2584.29%
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| 2022-03-03 |
详情>>
业绩披露：
2021年年报每股收益-0.12美元,归母净利润-4224.1万美元,同比去年增长-12747.01%
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| 2021-11-04 |
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业绩披露：
2021年三季报(累计)每股收益-0.08美元,归母净利润-2843.5万美元,同比去年增长-114.17%
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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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| 2021-08-05 |
详情>>
业绩披露：
2021年中报每股收益-0.03美元,归母净利润-1038.8万美元,同比去年增长67.45%
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| 2021-05-06 |
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业绩披露：
2021年一季报每股收益0.00美元,归母净利润-33.1万美元,同比去年增长99.18%
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| 2021-05-04 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2020, and the auditor’s report thereon;
2.to set the number of directors at nine;
3.to elect nine director nominees of the Company to serve until the close of the next annual general meeting;
4.to reappoint KPMG LLP as the Company’s auditor to serve until the close of the next annual general meeting;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2021-03-12 |
详情>>
业绩披露：
2020年年报每股收益0.00美元,归母净利润33.40万美元,同比去年增长100.37%
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| 2020-05-21 |
股东大会：
将于2020-06-24召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2019, and the report of the auditor on those statements;
2.to set the number of Directors at nine;
3.to elect Directors of the Company to hold office until the close of the next annual general meeting;
4.to appoint an auditor of the Company to serve until the close of the next annual general meeting;
5.to ratify and approve the amended and restated Omnibus Incentive Plan, approved by the Board of Directors of the Company on May 7, 2020, for continuation for a three-year period, as described in the accompanying Information Circular;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2020-04-02 |
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业绩披露：
2019年年报每股收益-0.33美元,归母净利润-9102.2万美元,同比去年增长-804.52%
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| 2019-05-24 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2018 and the report of the auditor on those statements;
2.to set the number of Directors at eight;
3.to elect Directors of the Company to hold office until the close of the next annual general meeting;
4.to appoint an auditor of the Company to serve until the close of the next annual general meeting;
5.to ratify and approve the amended and restated Shareholder Rights Plan Agreement for continuation for a further three-year period, as described in the accompanying Information Circular;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2019-03-22 |
详情>>
业绩披露：
2018年年报每股收益-0.06美元,归母净利润-1006.3万美元,同比去年增长-880.08%
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| 2019-01-07 |
股东大会：
将于2019-02-11召开股东大会
会议内容 ▼▲
- 1.to consider and pass, with or without variation, an ordinary resolution (the “Great Panther Scheme Resolution”), the full text of which is set out in Appendix B of the accompanying Management Information Circular (as defined below), authorizing and approving the issuance of the Great Panther Shares as consideration for the acquisition of all of the outstanding ordinary shares (the “Beadell Shares”) of Beadell Resources Limited (“Beadell”) pursuant to the terms of the Scheme Implementation Deed dated September 23, 2018 (the “Scheme Implementation Deed”) between Great Panther and Beadell;
2.to consider, and pass, with or without variation, an ordinary resolution (the “Name Change Resolution”), the full text of which is set out in Appendix C of the accompanying Management Information Circular, authorizing and approving the change of Great Panther’s name to “Great Panther Mining Limited” or such other name as may be determined and acceptable to the board of directors of Great Panther (the “Great Panther Board”) and the applicable regulatory authorities, as more fully described in the accompanying Management Information Circular;
3.to transact such other business that may properly come before the Great Panther Meeting or any adjournment or postponement thereof.
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| 2018-04-27 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2017 and the report of the auditor on those statements;
2.to set the number of Directors at seven;
3.to elect Directors of the Company to hold office until the close of the next annual general meeting;
4.to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the Directors to fix the auditor’s remuneration;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2018-03-29 |
详情>>
业绩披露：
2017年年报每股收益0.01美元,归母净利润129.00万美元,同比去年增长131.33%
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| 2017-05-02 |
股东大会：
将于2017-06-08召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2016 and the report of the auditor on those statements;
2.to set the number of directors at six;
3.to elect directors of the Company to hold office until the close of the next annual general meeting;
4.to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the directors to fix the auditor’s remuneration;
5.to approve the Company’s Omnibus Incentive Plan, approved by the board of directors of the Company on April 27, 2017;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2016-05-04 |
股东大会：
将于2016-06-09召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Company for the financial year ended December 31, 2015 and the report of the auditor on those statements;
2. to set the number of directors at six;
3. to elect directors of the Company to hold office until the close of the next annual general meeting;
4. to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the directors to fix the auditor’s remuneration;
5. to approve the Company’s Share Option Plan, with the amendments to the Share Option Plan approved by the board of directors of the Company on April 29, 2016;
6. to approve and ratify a Shareholder Rights Plan, which will replace the current plan that expires on the day following the meeting;
7. to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2015-04-24 |
股东大会：
将于2015-06-04召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the financial year ended December 31, 2014 and the report of the auditor on those statements;
2.to set the number of directors at six;
3.to elect directors of the Company to hold office until the close of the next annual general meeting;
4.to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2014-05-22 |
股东大会：
将于2014-06-26召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements of the Company for the financial year ended December 31, 2013 and the report of the auditor on those statements;
2. to set the number of directors at six;
3. to elect directors of the Company to hold office until the close of the next annual general meeting;
4. to appoint an auditor of the Company to serve until the close of the next annual general meeting and to authorize the directors to fix the auditor’s remuneration;
5. to approve the Company’s combined Restricted Share Unit and Deferred Share Unit Plan (additional information may be found in the “Particulars of Matters to be Acted Upon – Share Compensation Plans” section of our Information Circular);
6. to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2013-06-28 |
股东大会：
将于2013-06-27召开股东大会
会议内容 ▼▲
- 1. Approval of Board Size at Five.
2. The election of the following directors:Robert A. Archer,R.W. (Bob) Garnett,Kenneth W. Major,P. John Jennings,Geoffrey Chater.
3. Appointment of KPMG LLP, Chartered Accountants, as Auditors of the Company and authorizing the directors to fix their remuneration.
4. Approval of the Continuation of the Share Option Plan for a three year period.
5. Amendment of the Articles to include Advance Notice Provisions described in the Information Circular.
6. Amendment of the Articles to permit un-certified securities and other housekeeping amendments described in the Information Circular.
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