| 2025-12-16 |
详情>>
股本变动:
变动后总股本813.78万股
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| 2025-09-25 |
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业绩披露:
2025年年报每股收益-0.02澳大利亚元,归母净利润-521.6万澳大利亚元,同比去年增长24.81%
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| 2025-02-28 |
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业绩披露:
2025年中报每股收益-0.01澳大利亚元,归母净利润-248.88万澳大利亚元,同比去年增长-20.05%
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| 2024-10-03 |
复牌提示:
2024-10-02 19:05:25 停牌,复牌日期 2024-10-04 07:50:00
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| 2024-10-01 |
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业绩披露:
2024年年报每股收益-0.03澳大利亚元,归母净利润-693.7万澳大利亚元,同比去年增长-83.2%
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| 2024-02-28 |
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业绩披露:
2024年中报每股收益-0.01澳大利亚元,归母净利润-207.32万澳大利亚元,同比去年增长-4.79%
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| 2023-10-23 |
股东大会:
将于2023-11-21召开股东大会
会议内容 ▼▲
- 1.Adoption of Remuneration Report
2.Re-election of Dr Roger Aston
3.Approval of increased placement capacity
4.Approval to Amend Constitution - Employee share scheme provisions
5.Approval of Omnibus Incentive Plan
6.Approval of the Issue of Options to Mr Paul Brennan
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| 2023-09-28 |
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业绩披露:
2023年年报每股收益-0.02澳大利亚元,归母净利润-378.65万澳大利亚元,同比去年增长-32.66%
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| 2023-02-28 |
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业绩披露:
2023年中报每股收益-0.01澳大利亚元,归母净利润-197.84万澳大利亚元,同比去年增长-9.22%
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| 2022-10-21 |
股东大会:
将于2022-11-21召开股东大会
会议内容 ▼▲
- 1.Adoption of Remuneration Report.
2.Re-election of Mr Stephen Anastasiou.
3.Re-election of Prof. Ravi Savarirayan.
4.Election of Mr Paul Brennan.
5.Approval of increased placement capacity.
6.Approval to Amend Constitution - virtual meetings.
7.Approval to Amend Constitution - re-insert Proportional Bid Provisions.
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| 2022-09-09 |
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业绩披露:
2022年年报每股收益-0.01澳大利亚元,归母净利润-285.43万澳大利亚元,同比去年增长65.96%
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| 2022-09-09 |
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业绩披露:
2020年年报每股收益-0.02澳大利亚元,归母净利润-292.72万澳大利亚元,同比去年增长37.14%
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| 2022-02-25 |
详情>>
业绩披露:
2022年中报每股收益-0.01澳大利亚元,归母净利润-181.15万澳大利亚元,同比去年增长68.43%
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| 2021-11-16 |
股东大会:
将于2021-12-15召开股东大会
会议内容 ▼▲
- 1.Adoption of Remuneration Report
2.Re-election of Mr Daniel Pollock
3.Approval of increased placement capacity
4.Issue of 218,750 Shares to Grandlodge Pty Ltd or its nominee
5.Approval of Omnibus Incentive Plan
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| 2021-10-29 |
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业绩披露:
2021年年报每股收益-0.04澳大利亚元,归母净利润-838.45万澳大利亚元,同比去年增长-186.43%
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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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| 2020-09-28 |
股东大会:
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT
2.RE-ELECTION OF DR ROGER ASTON AS A DIRECTOR
3.RATIFICATION OF PRIOR ISSUE OF SHARES - PUBLIC OFFERING OF ADSs
4.APPROVAL TO REFRESH EXECUTIVE SHARE OPTION PLAN
5.ADOPTION OF NON-EXECUTIVE DIRECTOR REMUNERATION POOL
6.APPROVAL TO ISSUE SHARES TO A DIRECTOR – DR ROGER ASTON
6.2APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR DANIEL POLLOCK
6.3APPROVAL TO ISSUE SHARES TO A DIRECTOR – PROF. RAVI SAVARIRAYAN
6.4APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR STEPHEN ANASTASIOU
6.5APPROVAL TO ISSUE SHARES TO A DIRECTOR – MR PETER ANASTASIOU
7.APPROVAL TO ISSUE OPTIONS TO DR ROGER ASTON
7.2APPROVAL TO ISSUE OPTIONS TO MR DANIEL POLLOCK
7.3APPROVAL TO ISSUE OPTIONS TO PROF. RAVI SAVARIRAYAN
7.4APPROVAL TO ISSUE OPTIONS TO MR STEPHEN ANASTASIOU
7.5APPROVAL TO ISSUE OPTIONS TO MR PETER ANASTASIOU
8.APPROVAL OF 10% PLACEMENT FACILITY
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| 2019-10-04 |
股东大会:
将于2019-11-06召开股东大会
会议内容 ▼▲
- 1.Non-binding resolution to adopt Remuneration Report
2.ARe-election of Mr Stephen Anastasiou as a Director
2.BRe-election of Prof. Ravi Savarirayan as a Director
3.Approval to issue Options to a Director - Dr Gary S. Jacob
4.Ratification of prior issue of Shares
5.Ratification of prior issue of Shares
6.Approval of Placement Facility
7.Approve the issue of Shares to a Related Party – Grandlodge Pty Ltd or its nominee
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