| 2025-12-16 |
详情>>
内部人交易：
Abraham Phillip D等共交易3笔
|
| 2025-10-31 |
详情>>
股本变动：
变动后总股本3529.58万股
变动原因 ▼▲
- 原因：
- From June 30, 2025 to September 30, 2025
Exercise of stock options
Stock-based compensation
|
| 2025-10-31 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-1.47美元,归母净利润-5197.1万美元,同比去年增长-238.86%
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘后发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益-0.9美元,归母净利润-3202.1万美元,同比去年增长-188.23%
|
| 2025-05-02 |
详情>>
业绩披露：
2025年一季报每股收益-0.54美元,归母净利润-1928万美元,同比去年增长-24617.95%
|
| 2025-03-18 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2025.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2025-03-18 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2025.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2025-03-18 |
股东大会：
将于2025-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2025.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2025-02-24 |
详情>>
业绩披露：
2022年年报每股收益3.81美元,归母净利润1.39亿美元,同比去年增长227.27%
|
| 2025-02-24 |
详情>>
业绩披露：
2024年年报每股收益0.10美元,归母净利润321.60万美元,同比去年增长151.15%
|
| 2024-11-04 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.20美元,归母净利润3742.60万美元,同比去年增长367.37%
|
| 2024-08-05 |
复牌提示：
2024-08-05 09:40:56 停牌，复牌日期 2024-08-05 09:45:56
|
| 2024-07-31 |
详情>>
业绩披露：
2023年中报每股收益-0.61美元,归母净利润-2052.5万美元,同比去年增长-130.59%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益1.15美元,归母净利润3629.30万美元,同比去年增长276.82%
|
| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益0.00美元,归母净利润-7.8万美元,同比去年增长99.20%
|
| 2024-03-21 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2024.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2024-03-21 |
股东大会：
将于2024-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2024.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2024-02-20 |
详情>>
业绩披露：
2023年年报每股收益-0.19美元,归母净利润-628.7万美元,同比去年增长-104.52%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.42美元,归母净利润-1399.8万美元,同比去年增长-113.24%
|
| 2023-05-05 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
|
| 2023-03-24 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2023.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Approve an amendment to Gran Tierra’s Certificate of Incorporation to effect a reverse stock split of our issued common stock, par value $0.001 per share (“Common Stock”), at a reverse stock split ratio of 1 for 10.
5.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2023-03-24 |
股东大会：
将于2023-05-03召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2023.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Approve an amendment to Gran Tierra’s Certificate of Incorporation to effect a reverse stock split of our issued common stock, par value $0.001 per share (“Common Stock”), at a reverse stock split ratio of 1 for 10.
5.Conduct any other business properly brought before the meeting and any adjournments and postponements thereof.
|
| 2022-03-25 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2022.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.To indicate, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra’s named executive officers.
5.Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the accompanying proxy statement.
6.Conduct any other business properly brought before the meeting.
|
| 2022-03-25 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2022.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.To indicate, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra’s named executive officers.
5.Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the accompanying proxy statement.
6.Conduct any other business properly brought before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-25 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2021.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the accompanying proxy statement.
5.Conduct any other business properly brought before the meeting.
|
| 2021-03-25 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2021.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the accompanying proxy statement.
5.Conduct any other business properly brought before the meeting.
|
| 2020-04-17 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2020.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2020-04-17 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2020.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2019-03-26 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2019.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2019-03-26 |
股东大会：
将于2019-05-07召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2019.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2018-03-21 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2018.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2018-03-21 |
股东大会：
将于2018-05-02召开股东大会
会议内容 ▼▲
- 1.Elect the eight nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2018.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.Conduct any other business properly brought before the meeting.
|
| 2017-03-20 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of Deloitte LLP as Gran Tierra’s independent registered public accounting firm for 2017.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.To indicate, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra’s named executive officers.
5.Conduct any other business properly brought before the meeting.
|
| 2017-03-20 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Elect the seven nominees specified in the accompanying proxy statement to serve as directors.
2.Ratify the appointment of Deloitte LLP as Gran Tierra’s independent registered public accounting firm for 2017.
3.Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
4.To indicate, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra’s named executive officers.
5.Conduct any other business properly brought before the meeting.
|
| 2016-04-29 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1.To elect seven nominees named in the proxy statement to serve on the Board of Directors until the next annual meeting and until their respective successors are duly elected and qualified.
2.To approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment of Deloitte LLP as the independent registered public accounting firm for 2016.
4.To approve a change in the Company's state of incorporation from the State of Nevada to the State of Delaware, pursuant to a plan of conversion.
5.To conduct any other business properly brought before the meeting.
|
| 2016-04-29 |
股东大会：
将于2016-06-23召开股东大会
会议内容 ▼▲
- 1.To elect seven nominees named in the proxy statement to serve on the Board of Directors until the next annual meeting and until their respective successors are duly elected and qualified.
2.To approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in this proxy statement.
3.To ratify the appointment of Deloitte LLP as the independent registered public accounting firm for 2016.
4.To approve a change in the Company's state of incorporation from the State of Nevada to the State of Delaware, pursuant to a plan of conversion.
5.To conduct any other business properly brought before the meeting.
|
| 2015-05-15 |
股东大会：
将于2015-06-24召开股东大会
会议内容 ▼▲
- 1. To elect the Board of Directors’ eight nominees for director to serve until the next annual meeting and until their successors are duly elected and qualified.
2. To approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in this proxy statement.
3. To ratify the selection by the Audit Committee of the Board of Directors of Deloitte LLP as the independent registered public accounting firm of Gran Tierra for its fiscal year ending December 31, 2015.
4. To conduct any other business properly brought before the meeting.
|
| 2015-05-15 |
股东大会：
将于2015-06-24召开股东大会
会议内容 ▼▲
- 1. To elect the Board of Directors’ eight nominees for director to serve until the next annual meeting and until their successors are duly elected and qualified.
2. To approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in this proxy statement.
3. To ratify the selection by the Audit Committee of the Board of Directors of Deloitte LLP as the independent registered public accounting firm of Gran Tierra for its fiscal year ending December 31, 2015.
4. To conduct any other business properly brought before the meeting.
|