| 2025-11-07 |
详情>>
股本变动：
变动后总股本2396.86万股
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| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.12加拿大元,归母净利润-287.3万加拿大元,同比去年增长88.07%
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| 2025-11-07 |
财报披露：
美东时间 2025-11-07 盘前发布财报
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.07加拿大元,归母净利润163.50万加拿大元,同比去年增长110.24%
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| 2025-06-10 |
股东大会：
将于2025-06-30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, 2024, together with the report of the auditor thereon;
2.To elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”;
3.To appoint MNP LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.To consider, and, if thought advisable, to pass, with or without amendment, an ordinary resolution approving the renewal of the Company’s stock option plan (the “Stock Option Plan”) and all unallocated options under the Stock Option Plan;
5.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2025-06-10 |
股东大会：
将于2025-06-30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, 2024, together with the report of the auditor thereon;
2.To elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”;
3.To appoint MNP LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.To consider, and, if thought advisable, to pass, with or without amendment, an ordinary resolution approving the renewal of the Company’s stock option plan (the “Stock Option Plan”) and all unallocated options under the Stock Option Plan;
5.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2025-05-13 |
复牌提示：
2025-05-13 09:46:19 停牌，复牌日期 2025-05-13 09:51:19
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.49加拿大元,归母净利润-1187.1万加拿大元,同比去年增长-228.84%
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| 2025-04-29 |
详情>>
业绩披露：
2022年年报每股收益-2.17加拿大元,归母净利润-1.66亿加拿大元,同比去年增长-398.89%
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| 2025-04-29 |
详情>>
业绩披露：
2024年年报每股收益-0.56加拿大元,归母净利润-1368万加拿大元,同比去年增长23.52%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.99加拿大元,归母净利润-2407.3万加拿大元,同比去年增长8.80%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.65加拿大元,归母净利润-1596.1万加拿大元,同比去年增长5.51%
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| 2024-06-07 |
股东大会：
将于2024-06-27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, together with the report of the auditor thereon.
2.To elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”.
3.To re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”.
4.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2024-06-07 |
股东大会：
将于2024-06-27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, together with the report of the auditor thereon.
2.To elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”.
3.To re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”.
4.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.15加拿大元,归母净利润-361万加拿大元,同比去年增长47.56%
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| 2024-04-30 |
详情>>
业绩披露：
2023年年报每股收益-0.72加拿大元,归母净利润-1788.7万加拿大元,同比去年增长89.20%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.06加拿大元,归母净利润-2639.6万加拿大元,同比去年增长70.91%
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| 2023-08-14 |
详情>>
拆分方案：
每3.0000合并分成1.0000股
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| 2023-06-07 |
股东大会：
将于2023-06-27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, 2022, together with the report of the auditor thereon.
2.To elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”.
3.To re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”.
4.To pass a special resolution (the full text of which is set out in the Circular) approving the consolidation of all of the issued and outstanding Common Shares of the Company on the basis of a consolidation ratio to be selected by the directors of the Company of up to four (4) pre-consolidation Common Shares for one (1) post-consolidation common share, all as more particularly described in the Circular.
5.To transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2022-06-07 |
股东大会：
将于2022-06-28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, 2021, together with the report of the auditor thereon;
2.to elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”
3.to re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.to consider, and, if thought advisable, to pass, with or without amendment, an ordinary resolution approving the renewal of the Company’s stock option plan (the “Stock Option Plan”) and all unallocated options under the Stock Option Plan;
5.to transact such other business as may properly be brought 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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| 2021-06-07 |
股东大会：
将于2021-06-29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, 2020, together with the report of the auditor thereon;
2.to elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”;
3.to re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.to transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2020-12-28 |
股东大会：
将于2021-01-15召开股东大会
会议内容 ▼▲
- 1.to consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution (the “Transaction Resolution”), substantially in the form set forth in Appendix A to the accompanying Management Information Circular (the “Circular”), approving the acquisition by the Company of all of the outstanding securities of Carta Solutions Holding Corporation (“Carta”) by way of a plan of arrangement involving, among others, Carta, the Company and the holders of securities of Carta under Section 192 of the Canada Business Corporations Act (the “Transaction”), all in accordance with the terms of the arrangement agreement dated November 17, 2020, and the transactions contemplated therein, including the issuance of 10,000,000 common shares of the Company as consideration for the Transaction, subject to potential downward adjustments at closing based on the working capital and cash positions of Carta;
2.to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-11-18 |
股东大会：
将于2020-12-11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, 2019, together with the report of the auditor thereon;
2.to elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”;
3.to re-appoint KPMG LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.to transact such other business as may properly be brought before the Meeting or any adjournment or postponement thereof.
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| 2020-04-27 |
股东大会：
将于2020-05-22召开股东大会
会议内容 ▼▲
- 1.for Convertible Debentureholders to consider, and if deemed advisable, to pass, with or without variation, an extraordinary resolution (the “Extraordinary Resolution”), the full text of which is set forth in Appendix A to the accompanying management information circular of the Company (the ”Circular”), to approve certain amendments to the convertible debenture indenture dated June 6, 2017 (the “Base Indenture”) between the Company and Computershare Trust Company of Canada (the ”Trustee”), as supplemented by the first supplemental convertible debenture indenture dated June 21, 2019 (the “First Supplemental Indenture” and together with the Base Indenture, the “Indenture”), governing the Convertible Debentures to:
a)extend the maturity date of the Convertible Debentures from May 31, 2020 to May 31, 2022;
b)reduce the conversion price of the principal by 30% from $5.00 to $3.50 per common share of the Company (each, a ”Common Share”);
c)establish a minimum price of $1.50 at which Common Shares may be issued to repay the principal amount of the Convertible Debentures at maturity;
d)increase the early conversion trigger from 115% to 125% (such price equaling $4.375 per Common Share based on the proposed amended conversion price) to allow investors greater opportunity to take advantage of a rising share price and thus an extended period to benefit from the coupon payment;
e)amend the provisions relating to payment of interest upon early conversion so as to ensure that payment of interest through the issuance of Common Shares is permitted by and complies with applicable securities regulations and stock exchange policies;
f)increase the frequency of interest payments from semi-annually to quarterly;
g)amend the definition of change of control to provide the Company with greater flexibility to pursue or enter into a strategic transaction;
h)make such other consequential amendments as required to give effect to the foregoing (collectively, the “Amendments”) as more fully set forth in the accompanying Circular;
2.to transact such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof.
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| 2019-05-24 |
股东大会：
将于2019-06-18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, 2018, together with the report of the auditor thereon;
2.to elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Particulars of Matters to be Acted Upon — Election of Directors”;
3.to re-appoint MNP LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon — Appointment of Auditor”;
4.to consider, and, if thought advisable, to pass, with or without amendment, an ordinary resolution approving the renewal of the Company’s stock option plan and the unallocated options, rights and other entitlements available thereunder;
5.to consider, pursuant to an interim order of the Supreme Court of British Columbia dated May 13, 2019 (the “Interim Order”) and, if thought advisable, to pass, with or without amendment, a special resolution (the “Arrangement Resolution”) approving an arrangement (the “Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”), the full text of which is set forth in Appendix A to the accompanying Circular;
6.to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-05-15 |
股东大会：
将于2018-06-18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, 2017, together with the report of the auditor thereon;
2.to elect the directors of the Company, as more fully described in the section of the Company’s management information circular for the Meeting (the “Circular”) entitled “Business of the Meeting – Election of Directors”;
3.to re-appoint MNP LLP, Chartered Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration, as more fully described in the section of the Circular entitled “Business of the Meeting – Appointment of Auditor”;
4.to consider and, if thought appropriate, approve an ordinary resolution approving an amendment to the Company’s stock option plan, as more fully described in the section of the Circular entitled “Business of the Meeting – Amendment to Stock Option Plan”;
5.to consider and, if thought appropriate, approve an ordinary resolution approving an amendment to the Company’s restricted share unit plan, as more fully described in the section of the Circular entitled “Business of the Meeting – Amendment to Restricted Share Unit Plan”;
6.to consider and, if thought appropriate, approve an ordinary resolution approving an amendment to the warrants held by Postmedia Network Inc., as more fully described in the section of the Circular entitled "Business of the Meeting – Postmedia Warrants";
7.to transact such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof.
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