| 2025-12-15 |
详情>>
内部人交易：
GRAE SETH等共交易4笔
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| 2025-11-28 |
详情>>
股本变动：
变动后总股本3260.93万股
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.55美元,归母净利润-1239.07万美元,同比去年增长-57.84%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-13 |
详情>>
业绩披露：
2025年中报每股收益-0.4美元,归母净利润-829.14万美元,同比去年增长-59.63%
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| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.24美元,归母净利润-477.1万美元,同比去年增长-69.21%
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| 2025-03-24 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the six persons named in the accompanying proxy statement to the Board of Directors of the Company
2.To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized shares of common stock from 25,000,000 to 100,000,000;
3.To approve an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder from 2,500,000 to 5,000,000;
4.To approve, on an advisory basis, our executive compensation
5.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025
6.To transact such other business as may properly come before the annual meeting or any adjournment thereof. If you owned our common stock at the close of business on March 12, 2025, you may attend and vote at the annual meeting.
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| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益-0.81美元,归母净利润-1178.71万美元,同比去年增长-49.04%
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| 2024-11-01 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.57美元,归母净利润-785.04万美元,同比去年增长-41.74%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.38美元,归母净利润-519.42万美元,同比去年增长-40.43%
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| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-281.96万美元,同比去年增长-39.13%
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| 2024-03-08 |
股东大会：
将于2024-04-19召开股东大会
会议内容 ▼▲
- 1.To elect the six persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder from 1,800,000 to 2,500,000;
3.To approve, on an advisory basis, our executive compensation;
4.To ratify the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024;
5.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2024-03-04 |
详情>>
业绩披露：
2023年年报每股收益-0.65美元,归母净利润-790.86万美元,同比去年增长-5.48%
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| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.47美元,归母净利润-553.86万美元,同比去年增长0.91%
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| 2023-07-31 |
详情>>
业绩披露：
2023年中报每股收益-0.32美元,归母净利润-369.88万美元,同比去年增长-4.13%
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| 2023-04-03 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.To elect the seven persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder 1,100,000 to 1,800,000;
3.To approve, on an advisory basis, our executive compensation;
4.To approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
5.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023;
6.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2022-08-31 |
股东大会：
将于2022-10-27召开股东大会
会议内容 ▼▲
- 1.To elect the six persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized shares of common stock from 13,500,000 to 25,000,000;
3.To approve an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder 650,000 to 1,100,000;
4.To ratify an amendment to the Amended and Restated Bylaws (the “Bylaws”) of the Company that provides that the holders of one-third of the outstanding shares of stock entitled to vote in person, by remote communication, or by proxy constitute a quorum at all meetings of our stockholders for the transaction of business, including at the annual meeting;
5.To approve, on an advisory basis, our executive compensation;
6.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022;
7.To transact such other business as may properly come before the annual meeting or any adjournment 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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| 2021-04-07 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Articles of Incorporation of the Company to increase the number of authorized shares of common stock from 8,333,333 to 13,500,000;
3.To approve an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan to increase the number of shares of common stock available for issuance thereunder 350,000 to 650,000;
4.To approve, on an advisory basis, our executive compensation;
5.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021;
6.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2021-03-26 |
复牌提示：
2021-03-25 14:50:18 停牌，复牌日期 2021-03-25 15:00:18
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| 2020-07-27 |
股东大会：
将于2020-09-03召开股东大会
会议内容 ▼▲
- 1.To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve the Company’s 2020 Omnibus Incentive Plan;
3.To approve, on an advisory basis, our executive compensation;
4.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020; 5.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2019-10-21 |
详情>>
拆分方案：
每12.0000合并分成1.0000股
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| 2019-04-08 |
股东大会：
将于2019-05-20召开股东大会
会议内容 ▼▲
- 1.To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve, on an advisory basis, our executive compensation;
3.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019;
4.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2018-03-29 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Lightbridge Corporation 2015 Equity Incentive Plan, as amended, among other things to increase the number of shares authorized for issuance thereunder by 3,400,000 shares;
3.To approve, on an advisory basis, our executive compensation;
4.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018;
5.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2017-04-17 |
股东大会：
将于2017-05-19召开股东大会
会议内容 ▼▲
- 1.To elect the six persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Lightbridge Corporation 2015 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 1,500,000 shares;
3.To authorize the issuance of 20% or more of the Company’s outstanding common stock in accordance with Listing Rule 5635(d) of the Nasdaq Stock Market;
4.To approve, on an advisory basis, our executive compensation;
5.To approve, on an advisory basis, the frequency of future advisory votes on executive compensation;
6.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017;
7.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2016-07-05 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2016-04-05 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2.To approve an amendment to the Lightbridge Corporation 2015 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,000,000 shares;
3.To approve, pursuant to Nasdaq Listing Rule 5635(d), the issuance of additional shares of our common stock to Aspire Capital Fund, LLC pursuant to the common stock purchase agreement dated September 4, 2015;
4.To approve, on an advisory basis, our executive compensation;
5.To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; 6.To transact such other business as may properly come before the annual meeting or any adjournment thereof.
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| 2015-06-12 |
股东大会：
将于2015-07-14召开股东大会
会议内容 ▼▲
- 1. To elect the five persons named in the accompanying proxy statement to the Board of Directors of the Company;
2. To ratify the selection by the Audit Committee of BDO USA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015;
3. To approve the Lightbridge Corporation 2015 Equity Incentive Plan;
4. To approve, on an advisory basis, our executive compensation;
5. To transact such other business as may properly come before the annual meeting or any adjournment thereof.
|