| 2025-08-11 |
详情>>
股本变动：
变动后总股本10366.33万股
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| 2025-08-11 |
财报披露：
美东时间 2025-08-11 盘后发布财报
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| 2025-06-10 |
股东大会：
将于2025-07-10召开股东大会
会议内容 ▼▲
- 1.In accordance with the interim order of the Supreme Court of British Columbia (the “Court”) dated June 6, 2025 (the “Interim Order”), for Shareholders to consider 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 A to the accompanying management information circular of MAG dated June 6, 2025 (the “Circular”), approving a plan of arrangement (the “Arrangement”) involving MAG, Pan American Silver Corp. (the “Purchaser” or “Pan American”), and the Shareholders under Section 288 of the Business Corporations Act (British Columbia), all as more particularly described in the Circular;
2.To transact such further or other business as may properly come before the Meeting and any adjournments or postponements thereof.
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| 2025-06-10 |
股东大会：
将于2025-07-10召开股东大会
会议内容 ▼▲
- 1.In accordance with the interim order of the Supreme Court of British Columbia (the “Court”) dated June 6, 2025 (the “Interim Order”), for Shareholders to consider 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 A to the accompanying management information circular of MAG dated June 6, 2025 (the “Circular”), approving a plan of arrangement (the “Arrangement”) involving MAG, Pan American Silver Corp. (the “Purchaser” or “Pan American”), and the Shareholders under Section 288 of the Business Corporations Act (British Columbia), all as more particularly described in the Circular;
2.To transact such further or other business as may properly come before the Meeting and any adjournments or postponements thereof.
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| 2025-05-19 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2024 and accompanying report of the auditors;
2.To elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
3.To appoint Deloitte LLP, an independent registered public accounting firm, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration;
4.To consider, and if deemed advisable, approve the reconfirmation of the Company’s shareholder rights plan;
5.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-19 |
股东大会：
将于2025-06-18召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2024 and accompanying report of the auditors;
2.To elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
3.To appoint Deloitte LLP, an independent registered public accounting firm, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration;
4.To consider, and if deemed advisable, approve the reconfirmation of the Company’s shareholder rights plan;
5.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益0.28美元,归母净利润2874.40万美元,同比去年增长92.98%
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| 2025-03-24 |
详情>>
业绩披露：
2024年年报每股收益0.75美元,归母净利润7777.90万美元,同比去年增长59.85%
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| 2024-11-12 |
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5880.10万美元,同比去年增长78.37%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益0.35美元,归母净利润3650.90万美元,同比去年增长51.47%
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| 2024-05-16 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the financial year ended December 31, 2023 and accompanying report of the auditor.
2.To elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year.
3.To appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
4.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-16 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the Company for the financial year ended December 31, 2023 and accompanying report of the auditor.
2.To elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year.
3.To appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
4.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation.
5.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-14 |
详情>>
业绩披露：
2024年一季报每股收益0.14美元,归母净利润1489.50万美元,同比去年增长216.04%
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| 2024-03-27 |
详情>>
业绩披露：
2023年年报每股收益0.47美元,归母净利润4865.90万美元,同比去年增长175.78%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.32美元,归母净利润3296.50万美元,同比去年增长78.49%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益0.24美元,归母净利润2410.30万美元,同比去年增长135.33%
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| 2023-05-17 |
股东大会：
将于2023-06-26召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors of the Company.
2.To receive the audited financial statements of the Company for the financial year ended December 31, 2022 and accompanying report of the auditor.
3.To elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year.
4.To appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.
5.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation.
6.To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated stock options, rights and other entitlements under the Company’s third amended and restated stock option plan.
7.To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated share units, rights and other entitlements under the Company’s amended and restated share unit plan.
8.To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated deferred share units, rights and other entitlements under the Company’s third amended and restated deferred share unit plan.
9.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2023-05-10 |
详情>>
业绩披露：
2023年一季报每股收益0.05美元,归母净利润471.30万美元,同比去年增长75.86%
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| 2023-03-27 |
详情>>
业绩披露：
2022年年报每股收益0.18美元,归母净利润1764.40万美元,同比去年增长192.85%
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| 2022-05-25 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors of the Company;
2.to receive the audited financial statements of the Company for the financial year ended December 31, 2021 and accompanying report of the auditor;
3.to elect the eight (8) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
4.to appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
5.to consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
6.to consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company’s shareholder rights plan;
7.to transact such other business as may properly come before the Meeting or 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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| 2021-05-21 |
股东大会：
将于2021-06-21召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors of the Company;
2.to receive the audited financial statements of the Company for the financial year ended December 31, 2020 and accompanying report of the auditor;
3.to elect the seven (7) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
4.to appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors 5.to fix their remuneration;
5.to consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
6.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-05-22 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors of the Company;
2.to receive the audited financial statements of the Company for the financial year ended December 31, 2019 and accompanying report of the auditor;
3.to set the number of directors of the Company for the ensuing year at seven (7);
4.to elect the seven (7) nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
5.to appoint Deloitte LLP, an independent registered public accounting firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
6.to approve the continuation of the third amended and restated Stock Option Plan (as defined in the accompanying management information circular (the “Information Circular”)) of the Company in accordance with its terms;
7.to approve the continuation of the amended and restated Share Unit Plan (as defined in the Information Circular) of the Company in accordance with its terms;
8.to approve the amendment and continuation of the second amended and restated DSU Plan (as defined in the Information Circular) of the Company in accordance with its terms;
9.to consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
10.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-05-17 |
股东大会：
将于2019-06-13召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors of the Company;
2.To receive the audited financial statements of the Company for the financial year ended December 31, 2018 and accompanying report of the auditor;
3.To set the number of directors of the company for the ensuing year at seven (7);
4.To elect the seven nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
5.To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
6.To reconfirm and approve the continuation of the Shareholder Rights Plan of the Company in accordance with its terms;
7.To consider and, if deemed advisable, approve a non-binding advisory resolution to accept the Company’s approach to executive compensation;
8.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-05-16 |
股东大会：
将于2018-06-14召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors of the Company;
2.To receive the audited financial statements of the Company for the financial year ended December 31, 2017 and accompanying report of the auditor;
3.To elect the eight nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
4.To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
5.To approve the amendments to the Advance Notice Policy.
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2017-11-15 |
复牌提示：
2017-11-15 09:26:28 停牌，复牌日期 2017-11-15 10:25:00
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| 2017-05-17 |
股东大会：
将于2017-06-15召开股东大会
会议内容 ▼▲
- 1.To receive the report of the directors of the Company;
2.To receive the audited financial statements of the Company for the financial year ended December 31, 2016 and accompanying report of the auditor;
3.To elect the eight nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
4.To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
5.To approve the adoption of the Third Amended and Restated Stock Option Plan of the Company;
6.To approve the adoption of the Amended and Restated Share Unit Plan of the Company;
7.To approve the adoption of the Second Amended and Restated Deferred Share Unit Plan of the Company;
8.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-05-18 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. To receive the report of the directors of the Company;
2. To receive the audited financial statements of the Company for the financial year ended December 31, 2015 and accompanying report of the auditor;
3. To elect the eight nominees of the Company standing for election as directors of the Company to hold office for the ensuing year;
4. To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;
5. To approve the new Shareholder Rights Plan of the Company;
6. To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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