| 2021-11-26 |
股东大会：
将于2021-12-30召开股东大会
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| 2021-11-01 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.14美元,归母净利润-1550.9万美元,同比去年增长73.56%
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| 2021-11-01 |
财报披露：
美东时间 2021-11-01 盘后发布财报
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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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| 2021-07-28 |
详情>>
股本变动：
变动后总股本11572.50万股
变动原因 ▼▲
- 原因：
- From January 1, 2021 to June 30, 2021
Shares issued
Issued on exercise of DSUs
Issued on settlement of UK PSUs
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| 2021-07-28 |
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业绩披露：
2021年中报每股收益-0.03美元,归母净利润-311万美元,同比去年增长-136.15%
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| 2021-05-05 |
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业绩披露：
2021年一季报每股收益0.08美元,归母净利润900.50万美元,同比去年增长986.25%
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| 2021-04-01 |
股东大会：
将于2021-05-06召开股东大会
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| 2021-03-25 |
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业绩披露：
2020年年报每股收益-0.47美元,归母净利润-5214万美元,同比去年增长22.68%
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| 2020-04-17 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company, together with the auditors’ report thereon, for the year ended December 31, 2019;
2.to elect the directors of Golden Star until the next annual general meeting of the shareholders of Golden Star;
3.to appoint PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and to authorize the directors to fix the auditors’ remuneration;
4.to consider and, if deemed advisable, pass, with or without variation, a resolution (i) approving the Company’s U.K. Performance Share Unit Plan (the “U.K. PSU Plan”), (ii) approving 4,714,484 common shares that will be set-aside, allotted and reserved for issuance upon the exercise of performance share units granted under the U.K. PSU Plan and (iii) ratifying the prior grant by the Company of 1,409,236 performance share units under the UK PSU Plan;
5.to consider and, if deemed advisable, pass, with or without variation, a non-binding advisory resolution on Golden Star’s approach to executive compensation;
6.to transact such other business as may properly come before the Meeting or any postponement or adjournment thereof.
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| 2020-03-27 |
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业绩披露：
2019年年报每股收益-0.62美元,归母净利润-6743.4万美元,同比去年增长-272.09%
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| 2019-03-29 |
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业绩披露：
2018年年报每股收益-0.21美元,归母净利润-1812.3万美元,同比去年增长-146.74%
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| 2019-03-27 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.to elect directors until the next annual general meeting;
2.to re-appoint the auditor to hold office until the next annual general meeting at a remuneration to be fixed by the Audit Committee;
3.to receive the report of the directors to the shareholders and the consolidated financial statements of the Corporation, together with the auditors’ report thereon, for the fiscal year ended December 31, 2018;
4.to consider and, if thought fit, pass the Advisory Vote on Named Executive Officer Compensation Resolution, as more fully described in the Corporation’s management information circular dated March 11, 2019 (the “Management Information Circular”);
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-10-30 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
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| 2018-08-22 |
股东大会：
将于2018-09-17召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed fit, authorize, approve and confirm, with or without variation, an ordinary resolution, the full text of which is attached as Schedule A to the accompanying management information circular of the Corporation (the “Circular”), approving the issuance of 163,210,500 common shares in the capital of the Corporation (the “Common Shares”) to La Mancha Holding S.à.r.l. (“La Mancha”) or any of its affiliates, all as more particularly set forth in the subscription agreement dated August 1, 2018 between the Corporation and La Mancha filed on SEDAR on August 9, 2018, and described in the Circular;
2.to consider and, if thought fit, authorize, approve and confirm, with or without variation, a special resolution, the full text of which is attached as Schedule B to the Circular, to authorize, if and when the board of directors of the Corporation resolves to do so, within one year from the date of shareholder approval, the consolidation of the issued and outstanding Common Shares on the basis of 1 post-consolidation Common Share for every 5 pre-consolidation Common Shares, as more particularly described in the Circular;
3.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-03-30 |
详情>>
业绩披露：
2017年年报每股收益0.10美元,归母净利润3877.10万美元,同比去年增长197.79%
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| 2018-03-28 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.to elect directors until the next annual general meeting;
2.to re-appoint the auditor to hold office until the next annual general meeting at a remuneration to be fixed by the Audit Committee;
3.to receive the report of the directors to the shareholders and the consolidated financial statements of the Corporation, together with the auditors’ report thereon, for the fiscal year ended December 31, 2017;
4.to consider and, if thought fit, pass the Advisory Vote on Named Executive Officer Compensation Resolution, as more fully described in the Corporation’s management information circular dated March 12, 2018 (the “Management Information Circular”);
5.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-03-28 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.to elect directors until the next annual general meeting;
2.to re-appoint the auditor to hold office until the next annual general meeting at a remuneration to be fixed by the Audit Committee;
3.to receive the report of the directors to the shareholders and the consolidated financial statements of the Corporation, together with the auditors’ report thereon, for the fiscal year ended December 31, 2016;
4.to consider and, if thought fit, pass the Advisory Vote on Named Executive Officer Compensation Resolution, as more fully described in the Corporation’s management information circular dated March 13, 2017 (the “Management Information Circular”);
5.to consider and, if thought fit, pass the 2017 PRSU Plan Resolution (as defined in the accompanying Management Information Circular) approving, ratifying and confirming the Corporation’s 2017 Performance and Restricted Share Unit Plan and the grant of certain performance share units thereunder, as more particularly described in the accompanying Management Information Circular;
6.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1.to elect directors until the next annual general meeting;
2.to re-appoint the auditor to hold office until the next annual general meeting at a remuneration to be fixed by the Audit Committee;
3.to receive the report of the directors to the shareholders and the consolidated financial statements of the Corporation, together with the auditors’ report thereon, for the fiscal year ended December 31, 2015;
4.to consider and, if thought fit, pass the Advisory Vote on Named Executive Officer Compensation Resolution, as more fully described in the Corporation’s management information circular dated March 14, 2016 (the “Management Information Circular”);
5.to consider and, if thought fit, pass the Fourth Amended and Restated 1997 Stock Option Plan Resolution (as defined in the accompanying Management Information Circular) approving, ratifying and confirming the Corporation’s Fourth Amended and Restated 1997 Stock Option Plan, as more particularly described in the accompanying Management Information Circular;
6.to transact such other business as may properly come before the Meeting or any adjournment thereof.
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