| 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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| 2018-07-20 |
详情>>
内部人交易：
Cooper Rodney A.等共交易11笔
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| 2018-07-09 |
股东大会：
将于2018-07-12召开股东大会
会议内容 ▼▲
- 1.To consider pursuant to an interim order of the British Columbia Supreme Court dated June 6, 2018 (the “Interim Order”) and, if thought advisable, to pass, with or without amendment, a special resolution of the Klondex Securityholders (the “Arrangement Resolution”), the full text of which is set forth in Appendix “B” to the accompanying management information circular (the “Circular”), to approve a statutory plan of arrangement (the “Plan of Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) (the “Arrangement”), subject to the terms and conditions of an arrangement agreement dated March 16, 2018 entered into among Klondex, Hecla Mining Company (“Hecla”) and 1156291 B.C. Unlimited Liability Company, a wholly-owned subsidiary of Hecla, as amended by an amending agreement dated June 4, 2018.
2.To consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution of the Klondex Shareholders, the full text of which is set forth in Appendix “N” to the Circular, approving a share option plan for Havilah Mining Corporation (the “Havilah Option Plan Resolution”), all as more particularly set forth in the Circular, provided that such resolution shall not become effective unless the Arrangement becomes effective.
3.For Klondex Shareholders to elect directors of the Company for the ensuing year (or, if the Arrangement Resolution is approved and the Arrangement is completed, for the period up to the effective time of the Arrangement).
4.For Klondex Shareholders to receive the audited consolidated financial statements of the Company for the year ended December 31, 2017 and the report of the auditors thereon.
5.For Klondex Shareholders to appoint the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
6.For Klondex Shareholders to consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution of the Klondex Shareholders on the Company’s approach to executive compensation.
7.For Klondex Securityholders to authorize the adjournment of the Meeting if necessary or appropriate, including an adjournment to solicit additional proxies in the event that there are not sufficient votes at the time of the Meeting or adjournment or postponement thereof to approve the Arrangement Resolution (the “Adjournment Resolution”).
8.To transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2018-05-03 |
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股本变动：
变动后总股本17966.81万股
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| 2018-03-14 |
财报披露：
美东时间 2018-03-14 盘后发布财报
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| 2018-03-14 |
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业绩披露：
2017年年报每股收益-0.13美元,归母净利润-2366.4万美元,同比去年增长-1292%
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| 2017-11-09 |
财报披露：
美东时间 2017-11-09 盘后发布财报
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| 2017-11-09 |
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业绩披露：
2017年三季报(累计)每股收益-0.09美元,归母净利润-1592.7万美元,同比去年增长-310.7%
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| 2017-08-09 |
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业绩披露：
2017年中报每股收益-0.01美元,归母净利润-253.5万美元,同比去年增长77.26%
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| 2017-05-04 |
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业绩披露：
2017年一季报每股收益-0.06美元,归母净利润-1022.7万美元,同比去年增长-53.49%
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| 2017-04-11 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the year ended December 31, 2016 and the report of the auditor thereon.
2.To elect directors of the Company for the ensuing year.
3.To appoint the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration.
4.To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation.
5.To conduct a non-binding advisory vote on the frequency of conducting a non-binding advisory vote on the Company's approach to executive compensation.
6.To transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2017-03-23 |
详情>>
业绩披露：
2016年年报每股收益-0.01美元,归母净利润-170万美元,同比去年增长-107.55%
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| 2016-05-10 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. To receive the audited consolidated financial statements of the Company for the year ended December 31, 2015 and the report of the auditor thereon.
2. To elect directors of the Company for the ensuing year.
3. To appoint the auditors and to authorize the directors of the Company to fix their remuneration.
4. To consider and, if deemed appropriate, to pass, with or without variation, a resolution approving the Company's share option and restricted share unit plan (the "New Share Incentive Plan") which provides for the grants of share options and restricted share units, and to approve all unallocated options, rights and other entitlements pursuant to the New Share Incentive Plan, all as more particularly described in the accompanying management information circular (the "Circular").
5. To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation.
6. To transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2016-03-28 |
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业绩披露：
2015年年报每股收益0.17美元,归母净利润2252.80万美元,同比去年增长23.10%
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| 2015-09-21 |
详情>>
业绩披露：
2014年年报每股收益0.16美元,归母净利润1830.10万美元,同比去年增长229.60%
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| 2015-09-21 |
详情>>
业绩披露：
2013年年报每股收益-0.21美元,归母净利润-1412.08万美元,同比去年增长-268.46%
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