| 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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| 2018-11-30 |
详情>>
内部人交易：
Bellomo John Anthony等共交易20笔
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| 2018-10-24 |
详情>>
股本变动：
变动后总股本12306.47万股
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| 2018-10-24 |
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业绩披露：
2018年三季报(累计)每股收益-0.1美元,归母净利润-1230万美元,同比去年增长74.38%
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| 2018-08-01 |
详情>>
业绩披露：
2018年中报每股收益-0.05美元,归母净利润-560万美元,同比去年增长73.58%
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| 2018-06-08 |
股东大会：
将于2018-07-10召开股东大会
会议内容 ▼▲
- 1.To consider, pursuant to an interim order of the Ontario Superior Court of Justice, dated as of June 7, 2018 (the “interim order”) and, if deemed advisable, to pass, with or without variation, a special resolution (the “arrangement resolution”) to approve an arrangement (the “arrangement”) under section 192 of the Canada Business Corporations Act pursuant to the Arrangement Agreement, dated as of April 23, 2018, among Mitel, MLN AcquisitionCo ULC (“Purchaser”), a British Columbia unlimited liability company and MLN TopCo Ltd., a Cayman Islands exempted company (the “arrangement agreement”), to effect among other things, the acquisition by Purchaser of all of the outstanding common shares of the Company (the “common shares”) in exchange for $11.15 cash (less any applicable withholding taxes) per common share.
2.To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the arrangement (the “NEO arrangement-related compensation proposal”).
3.To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the arrangement resolution.
4.To act upon other business as may properly come before the special meeting and any and all adjourned or postponed sessions thereof.
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| 2018-05-03 |
详情>>
业绩披露：
2018年一季报每股收益-0.17美元,归母净利润-2100万美元,同比去年增长0.47%
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| 2018-05-02 |
财报披露：
美东时间 2018-05-02 盘前发布财报
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| 2018-03-29 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.To place before the Meeting the consolidated financial statements for the year ended December 31, 2017 together with the auditor’s report.
2.To elect directors for the ensuing year (“Annual Resolution No. 1”).
3.To reappoint Deloitte LLP as our independent auditor (and, for purposes of U.S. securities laws, our independent registered public accounting firm) and to authorize the directors to fix the auditor’s remuneration (“Annual Resolution No. 2”).
4.To provide an advisory vote to approve executive compensation (“Annual Resolution No. 3”).
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-02-28 |
详情>>
业绩披露：
2017年年报每股收益-0.41美元,归母净利润-4970万美元,同比去年增长77.13%
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| 2018-02-28 |
详情>>
业绩披露：
2015年年报每股收益-0.18美元,归母净利润-2070万美元,同比去年增长-183.56%
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| 2018-02-22 |
财报披露：
美东时间 2018-02-22 盘前发布财报
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| 2017-11-02 |
财报披露：
美东时间 2017-11-02 盘前发布财报
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| 2017-11-02 |
详情>>
业绩披露：
2017年三季报(累计)每股收益-0.4美元,归母净利润-4800万美元,同比去年增长-492.59%
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| 2017-07-28 |
详情>>
业绩披露：
2017年中报每股收益-0.17美元,归母净利润-2120万美元,同比去年增长36.14%
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| 2017-05-04 |
股东大会：
将于2017-05-15召开股东大会
会议内容 ▼▲
- 1.To place before the Meeting the consolidated financial statements for the year ended December 31, 2016 together with the auditor’s report.
2.To elect directors for the ensuing year (“Annual Resolution No. 1”).
3.To reappoint Deloitte LLP as our independent auditor (and, for purposes of U.S. securities laws, our independent registered public accounting firm) and to authorize the directors to fix the auditor’s remuneration (“Annual Resolution No. 2”).
4.To provide an advisory vote to approve executive compensation (“Annual Resolution No. 3”).
5.To provide an advisory vote to approve Mitel’s frequency of “say-on-pay” votes (“Resolution No. 4”).
6.To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (“Ordinary Resolution No. 1”) to approve Mitel’s 2017 Omnibus Incentive Plan.
7.To consider, and if thought advisable, to pass, an ordinary resolution confirming an amendment to By-Law No. 1A of Mitel to increase the quorum requirement at any meeting of Mitel’s shareholders from 25% to 33 1/3 % (the “By-Law Ratification Resolution”).
8.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-05-03 |
详情>>
业绩披露：
2017年一季报每股收益-0.17美元,归母净利润-2110万美元,同比去年增长5.80%
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益-1.79美元,归母净利润-2.17亿美元,同比去年增长-949.76%
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| 2016-11-03 |
详情>>
业绩披露：
2016年三季报(累计)每股收益-0.07美元,归母净利润-810万美元,同比去年增长43.75%
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| 2016-07-08 |
复牌提示：
2016-07-08 07:00:03 停牌，复牌日期 2016-07-08 07:30:00
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| 2016-06-29 |
股东大会：
将于2016-07-29召开股东大会
会议内容 ▼▲
- 1. To place before the Meeting the consolidated financial statements for the year ended December 31, 2015 together with the auditor’s report thereon and the consolidated financial statements for the three months’ ended March 31, 2016.
2. To elect directors for the ensuing year.
3. To reappoint Deloitte LLP as our independent auditor (and, for purposes of U.S. securities laws, our independent registered public accounting firm) and to authorize the directors to fix the auditor’s remuneration.
4. To consider and, if deemed appropriate, to pass, an advisory resolution on Mitel’s approach to executive compensation.
5. To approve the issuance of up to 190,000,000 Mitel common shares (the “Mitel Shares”) in connection with the acquisition (the “Merger”) of Polycom, Inc. (“Polycom”) in accordance with the merger agreement entered into as of April 15, 2016, entered into between Mitel, Polycom and Meteor Two, LLC (as amended), all as more particularly set forth in the Proxy Circular.
6. To approve, conditional upon completion of the Merger, an increase of the number of shares reserved and authorized for issuance under Mitel’s equity incentive plan from 8,900,000 Mitel common shares to 14,900,000 Mitel common shares.
7. To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2013-06-20 |
股东大会：
将于2013-07-31召开股东大会
会议内容 ▼▲
- 1. To place before the Meeting the consolidated financial statements for the fiscal year ended April 30, 2013 together with the auditor’s reports thereon.
2. To elect directors for the ensuing year (“Annual Resolution No. 1”).
3. To reappoint Deloitte LLP as our independent auditor (and, for purposes of U.S. securities laws, our independent registered public accounting firm) and to authorize the directors to fix the auditor’s remuneration (“Annual Resolution No. 2”).
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