| 2022-02-23 |
财报披露:
美东时间 2022-02-23 盘后发布财报
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| 2022-02-02 |
股东大会:
将于2022-04-29召开股东大会
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| 2021-11-04 |
详情>>
股本变动:
变动后总股本26369.68万股
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| 2021-11-04 |
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业绩披露:
2021年三季报(累计)每股收益2.48美元,归母净利润6.60亿美元,同比去年增长18.95%
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| 2021-11-02 |
股东大会:
将于2021-11-26召开股东大会
会议内容 ▼▲
- 1.to consider, pursuant to the Interim Order, and if deemed advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix B to the accompanying joint management information circular (the "Circular") of Agnico Eagle Mines Limited ("Agnico") and Kirkland dated October 29, 2021, approving a statutory plan of arrangement (the "Arrangement") under section 182 of the Business Corporations Act (Ontario) (the "OBCA") involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), as more particularly described in the Circular;
2.to transact such other business, including amendments to the foregoing, as may properly be brought before the Kirkland Meeting and any adjournment or postponement thereof.
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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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| 2021-07-29 |
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业绩披露:
2021年中报每股收益1.52美元,归母净利润4.05亿美元,同比去年增长14.80%
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| 2021-05-06 |
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业绩披露:
2021年一季报每股收益0.60美元,归母净利润1.61亿美元,同比去年增长-20.55%
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| 2021-03-31 |
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业绩披露:
2020年年报每股收益2.91美元,归母净利润7.88亿美元,同比去年增长40.64%
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| 2020-06-30 |
股东大会:
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited consolidated financial statements of the Company as at and for the years ended December 31, 2019 and 2018, together with the report of the auditors thereon;
2.to appoint KPMG LLP, Chartered Professional Accountants as auditor of the Company and authorize the board of directors to fix their remuneration;
3.to fix the number of directors to be elected at the Meeting at eight;
4.to elect the directors of the Company for the ensuing year;
5.to consider and, if deemed appropriate, pass, with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation;
6.to consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving certain amendments to the Company's long term incentive plan (the "LTIP") and all unallocated share units issuable under the LTIP, as further described in the accompanying management information circular dated May 29, 2020 (the "Circular");
7.to consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving certain amendments to the Company's deferred share unit plan (the "DSU Plan") and all unallocated deferred share units issuable under the DSU Plan, as further described in the accompanying Circular;
8.to transact such further or other business as may properly come before the Meeting or any postponement(s) or adjournment(s) thereof.
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| 2020-03-31 |
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业绩披露:
2019年年报每股收益2.67美元,归母净利润5.60亿美元,同比去年增长104.45%
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| 2020-03-18 |
除权日:
美东时间 2020-03-30 每股派息0.13美元
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| 2020-01-16 |
股东大会:
将于2020-01-28召开股东大会
会议内容 ▼▲
- 1.To consider and vote on an ordinary resolution authorizing the issuance by the Company of up to 77,407,217 Kirkland Lake Gold common shares pursuant to the Arrangement.
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| 2019-11-06 |
除权日:
美东时间 2019-12-30 每股派息0.06美元
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| 2019-09-11 |
除权日:
美东时间 2019-09-27 每股派息0.04美元
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| 2019-05-07 |
除权日:
美东时间 2019-06-27 每股派息0.04美元
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| 2019-04-02 |
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业绩披露:
2017年年报每股收益0.64美元,归母净利润1.32亿美元,同比去年增长214.50%
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| 2019-04-02 |
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业绩披露:
2018年年报每股收益1.30美元,归母净利润2.74亿美元,同比去年增长106.86%
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| 2019-03-15 |
除权日:
美东时间 2019-03-28 每股派息0.03美元
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| 2018-12-11 |
除权日:
美东时间 2018-12-28 每股派息0.03美元
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| 2018-09-17 |
除权日:
美东时间 2018-09-27 每股派息0.02美元
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| 2018-06-18 |
除权日:
美东时间 2018-06-28 每股派息0.02美元
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| 2018-03-22 |
除权日:
美东时间 2018-03-28 每股派息0.02美元
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| 2017-12-15 |
除权日:
美东时间 2017-12-28 每股派息0.02美元
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| 2017-09-12 |
除权日:
美东时间 2017-09-28 每股派息0.0080美元
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| 2017-08-07 |
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业绩披露:
2016年年报每股收益0.35美元,归母净利润4210.70万美元,同比去年增长148.01%
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