| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2017-01-17 |
股东大会：
将于2017-02-14召开股东大会
会议内容 ▼▲
- 1. considering, and, if deemed advisable, passing, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Schedule C to the accompanying Management Information Circular dated January 13, 2017 (the “Information Circular”), approving a statutory plan of arrangement (the “Arrangement”) under Section 195 of the Business Corporations Act (Yukon) (“YBCA”), all as more particularly described in the Information Circular;
2. transacting such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2017-01-17 |
详情>>
股本变动：
变动后总股本5031.20万股
|
| 2016-08-19 |
股东大会：
将于2016-09-21召开股东大会
会议内容 ▼▲
- 1. considering, and, if deemed advisable, passing, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Schedule A to the accompanying Management Information Circular dated August 16, 2016 (the “Information Circular”), approving a statutory plan of arrangement (the “Arrangement”) under Section 195 of the Business Corporations Act (Yukon) (“YBCA”), all as more particularly described in the Information Circular
2. transacting such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2016-07-21 |
复牌提示：
2016-07-21 10:49:33 停牌，复牌日期 2016-07-21 12:22:55
|
| 2016-06-30 |
股东大会：
将于2016-07-28召开股东大会
会议内容 ▼▲
- 1. considering, and, if deemed advisable, passing, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth in Schedule B to the accompanying Management Information Circular dated June 24, 2016 (the “Information Circular”), approving a statutory plan of arrangement (the “Arrangement”) under Section 195 of the Business Corporations Act (Yukon) (“YBCA”), all as more particularly described in the Information Circular
2. transacting such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2016-05-05 |
股东大会：
将于2016-06-14召开股东大会
会议内容 ▼▲
- 1. consider and, if thought fit, approve an ordinary resolution proposed by Mr. Phillipe E. Mulacek, Five Sterling LP, the Sterling Mulacek Trust and Petroleum Independent & Exploration LLC (collectively, “Mulacek”) as further described in and substantially in the form set forth in Appendix “A” of the accompanying management information circular of InterOil dated April 25, 2016 (the “Circular”) to fix the number of directors of InterOil to be elected at the Meeting at six (6) (the “Dissident Director Election Resolution”);
2. consider and, if thought fit, approve, on a non-binding advisory basis, a resolution proposed by Mulacek as further described in and substantially in the form set forth in Appendix “A” of the Circular proposing certain amendments to the charter of the compensation committee of the board of directors of InterOil (the “Board”) regarding the cash component of directors’ compensation, holding periods on equity compensation and change of control entitlements (the “Dissident Compensation Committee Charter Resolution”);
3. consider and, if thought fit, approve, on a non-binding advisory basis, a resolution proposed by Mulacek as further described in and substantially in the form set forth in Appendix “A” of the Circular proposing certain amendments to the charter of the nominations and governance committee of the Board regarding director qualifications (the “Dissident Nomination and Governance Committee Resolution”);
4. consider and, if thought fit, approve, on a non-binding advisory basis, a resolution proposed by Mulacek as further described in and substantially in the form set forth in Appendix “A” of the Circular proposing certain amendments to the charter of the reserves governance committee of the Board regarding the disclosure obligations of commercial discoveries and the qualifications of reserves evaluators (the “Dissident Reserves Governance Committee Resolution”);
5. consider and, if thought fit, approve, on a non-binding advisory basis, a resolution proposed by Mulacek as further described in and substantially in the form set forth in Appendix “A” of the Circular proposing certain amendments to the charter (the “Board Charter”) of the Board regarding a shareholder approval transaction threshold (the “Dissident Material Transactions Resolution”);
6. consider and, if thought fit, approve, on a non-binding advisory basis, a resolution proposed by Mulacek as further described in and substantially in the form provided in the Circular proposing certain amendments to the Board Charter regarding the implementation of a disclosure policy (the “Dissident Disclosure Policy Resolution”);
7. receive the audited financial statements of InterOil for the year ended December 31, 2015, together with the report of the Auditor (as defined below) thereon;
8. elect directors of InterOil;
9. consider and, if thought fit, approve an ordinary resolution as further described in and substantially in the form set forth in the Circular approving and confirming the new stock incentive plan of InterOil, which plan will become effective on June 14, 2016 concurrent with the termination of the previous stock incentive plan of InterOil, adopted in 2009 (the “New Plan Resolution”);
10. to re-appoint PricewaterhouseCoopers LLP, Chartered Accountants (the “Auditor”) as external auditor of InterOil and to authorize the Board to fix their remuneration (the “Auditor Resolution”);
11. consider and, if thought fit, approve an ordinary resolution described in and substantially in the form set forth in the Circular denying the expenses of Mulacek in connection with its requisition of a meeting (the “Mulacek Expenses Denial Resolution”);
12. transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2016-03-30 |
详情>>
业绩披露：
2015年年报每股收益-4.89美元,归母净利润-2.42亿美元,同比去年增长-183.5%
|
| 2015-05-01 |
股东大会：
将于2015-06-09召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of InterOil for the year ended December 31, 2014, together with the Auditors' Report on those statements;
2.to elect directors of InterOil for the next year;
3.to appoint auditors for InterOil for the next year and to authorize the directors to fix their remuneration;
4.to transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2015-03-17 |
详情>>
业绩披露：
2014年年报每股收益5.84美元,归母净利润2.90亿美元,同比去年增长817.99%
|
| 2014-05-22 |
股东大会：
将于2014-06-24召开股东大会
会议内容 ▼▲
- 1. to receive the audited financial statements of InterOil for the year ended December 31, 2013, together with the Auditors' Report on those statements;
2. to elect directors of InterOil for the next year;
3. to appoint auditors for InterOil for the next year and to authorize the directors to fix their remuneration;
4. to transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2014-03-31 |
详情>>
业绩披露：
2013年年报每股收益-0.83美元,归母净利润-4035.79万美元,同比去年增长-2616.54%
|
| 2013-05-28 |
股东大会：
将于2013-06-24召开股东大会
会议内容 ▼▲
- 1. to receive the audited financial statements of InterOil for the year ended December 31, 2012, together with the Auditors' Report on those statements;
2. to elect directors of InterOil for the next year;
3. to appoint auditors for InterOil for the next year and to authorize the directors to fix their remuneration;
4. to approve and confirm the new shareholder rights plan of InterOil, which plan became effective on May 29, 2013 concurrent with the termination of the previous shareholder rights plan of InterOil initially adopted in 2007, as set forth in the Information Circular (as defined below);
5. to approve and confirm the new by-laws of InterOil and to confirm the repeal of the previous by-laws of InterOil, as set forth in the Information Circular;
6. to transact such other business as may properly be brought before the meeting or any adjournment thereof.
|
| 2013-02-27 |
详情>>
业绩披露：
2012年年报每股收益0.03美元,归母净利润160.37万美元,同比去年增长-90.92%
|
| 2012-03-16 |
详情>>
业绩披露：
2011年年报每股收益0.37美元,归母净利润1765.25万美元,同比去年增长138.80%
|
| 2011-03-22 |
详情>>
业绩披露：
2010年年报每股收益-1.03美元,归母净利润-4549.29万美元,同比去年增长-847.92%
|