| 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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| 2016-07-15 |
详情>>
股本变动：
变动后总股本272.16万股
变动原因 ▼▲
- 原因：
- from April 30, 2015 to April 30, 2016
Issuance of capital stock for stock option and service vesting
Redeemable convertible preferred share dividends
In December 2015, our Board of Directors and shareholders approved a reverse share split, by way of consolidation, whereby all of the Company’s ordinary shares of capital stock (issued and unissued), of a nominal or par value of $0.0001, were adjusted to reflect the reverse share split ratio of 30:1 (that is, each 30 shares of stock were consolidated into one share).
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| 2016-02-02 |
复牌提示：
2016-02-01 16:04:00 停牌，复牌日期 2016-02-01 16:27:13
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| 2015-12-01 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
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| 2015-10-26 |
股东大会：
将于2015-12-07召开股东大会
会议内容 ▼▲
- 1.a proposal to effect a reverse share split by way of consolidation of all of the Company’s ordinary shares, if and when the board of directors of the Company (the “Board”) resolves to do so prior to October 1, 2016, at a ratio to be determined by the Board to be sufficient to cause the trading price of the Company’s ordinary shares to be between $10.50 and $14.50 based on the then trading value;
2.to conduct any other business properly brought before the meeting.
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| 2015-07-31 |
股东大会：
将于2015-09-11召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s four nominees for director named herein to hold office until the 2018 annual general meeting of shareholders;
2.To approve the CHC Group Ltd. 2013 Omnibus Incentive Plan (the “2013 Omnibus Incentive Plan”) for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended, and amendments to the 2013 Omnibus Incentive Plan to increase the absolute limit of ordinary shares available for grant thereunder and the individual annual option limit thereunder;
3.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending April 30, 2016;
4.To conduct any other business properly brought before the meeting.
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| 2014-10-10 |
股东大会：
将于2014-11-07召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of the preferred shares to the Investor, which are convertible into ordinary shares representing more than 20% of the Company’s issued and outstanding ordinary shares, and the issuance of any additional preferred shares in respect of amounts of accrued preferred dividends on the preferred shares;
2.To approve the granting to the Investor of certain preemptive rights to participate in future Company issuances of its ordinary shares or securities convertible into or exercisable for its ordinary shares to the extent that the Investor upon such issuance or conversion would receive more than 1% of the number or voting power of the Company’s then-outstanding ordinary shares and that such issuances occur prior to the earlier of the company's annual general meeting of shareholders in 2019 or November 7, 2019;
3.To amend the Articles to make explicit (i) the Board’s ability to pay dividends in shares as well as in cash and (ii) the availability of proxy voting via telephone, Internet, or other means as approved by the company's Board;
4.To adjourn the Extraordinary General Meeting of Shareholders, if necessary, to permit furthers solicitation of proxies in the event that there are not sufficient votes at the time of the Extraordinary General Meeting of Shareholders to approve the Private Placement;
5.To consider such other business as may properly come before the Extraordinary General Meeting of Shareholders or any adjournments thereof.
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| 2014-07-30 |
股东大会：
将于2014-09-11召开股东大会
会议内容 ▼▲
- 1.To elect the Board’s two nominees for director named herein to hold office until the 2017 annual general meeting of shareholders;
2.To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement (the “Proxy Statement”);
3.To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company’s named executive officers;
4.To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending April 30, 2015;
5.To conduct any other business properly brought before the meeting
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| 2014-01-23 |
详情>>
内部人交易：
Bartolotta Peter等共交易5笔
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