| 2026-04-01 |
详情>>
业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-1543.5万美元,同比去年增长-69.32%
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| 2026-04-01 |
财报披露：
美东时间 2026-04-01 盘前发布财报
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| 2026-03-25 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2025, together with the Report of the Auditors thereon;
2.To elect Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass an ordinary resolution to amend the Stock Award Plan and approve all unallocated entitlements thereunder;
5.To consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Performance Share Unit Plan;
6.To consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Deferred Share Unit Plan;
7.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
8.To conduct a non-binding vote on the frequency of holding a non-binding vote on the compensation of the company’s Named Executive Officers;
9.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2026-03-25 |
股东大会：
将于2026-05-14召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2025, together with the Report of the Auditors thereon;
2.To elect Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass an ordinary resolution to amend the Stock Award Plan and approve all unallocated entitlements thereunder;
5.To consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Performance Share Unit Plan;
6.To consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Deferred Share Unit Plan;
7.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
8.To conduct a non-binding vote on the frequency of holding a non-binding vote on the compensation of the company’s Named Executive Officers;
9.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2026-03-25 |
详情>>
股本变动：
变动后总股本43878.06万股
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| 2026-01-22 |
详情>>
业绩披露：
2023年年报每股收益-0.14美元,归母净利润-4680.3万美元,同比去年增长12.26%
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| 2026-01-22 |
详情>>
业绩披露：
2025年年报每股收益-0.25美元,归母净利润-9465.9万美元,同比去年增长-107.49%
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| 2025-10-01 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.22美元,归母净利润-7903.7万美元,同比去年增长-127.37%
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| 2025-06-25 |
详情>>
业绩披露：
2025年中报每股收益-0.19美元,归母净利润-6339.1万美元,同比去年增长-163.93%
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| 2025-04-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.03美元,归母净利润-911.6万美元,同比去年增长11.65%
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| 2025-03-24 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2024, together with the Report of the Auditors thereon;
2.Elect Directors of the Company for the forthcoming year;
3.Appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.Consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
5.Transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-03-24 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.Receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2024, together with the Report of the Auditors thereon;
2.Elect Directors of the Company for the forthcoming year;
3.Appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.Consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
5.Transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-01-23 |
详情>>
业绩披露：
2024年年报每股收益-0.14美元,归母净利润-4562.1万美元,同比去年增长2.53%
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| 2025-01-23 |
详情>>
业绩披露：
2022年年报每股收益-0.16美元,归母净利润-5334.3万美元,同比去年增长-31.59%
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| 2024-10-02 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.11美元,归母净利润-3476.1万美元,同比去年增长4.46%
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| 2024-06-26 |
详情>>
业绩披露：
2024年中报每股收益-0.07美元,归母净利润-2401.8万美元,同比去年增长5.10%
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| 2024-04-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.03美元,归母净利润-1031.8万美元,同比去年增长3.20%
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| 2024-03-22 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2023, together with the Report of the Auditors thereon;
2.Set the number of Directors of the Company;
3.Elect Directors of the Company for the forthcoming year;
4.Appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
5.Consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
6.Transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2023-03-24 |
股东大会：
将于2023-05-18召开股东大会
会议内容 ▼▲
- 1.Receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2022, together with the Report of the Auditors thereon;
2.Elect Directors of the Company for the forthcoming year;
3.Appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors'remuneration;
4.Consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Stock Award Plan;
5.Consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Performance Share Unit Plan;
6.Consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Deferred Share Unit Plan;
7.Consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
8.Transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2022-03-25 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2021, together with the Report of the Auditors thereon;
2.set the number of Directors of the Company;
3.elect Directors of the Company for the forthcoming year;
4.appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
5.consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
6.transact such further and other business as may properly come before the 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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| 2021-03-25 |
股东大会：
将于2021-05-12召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2020, together with the Report of the Auditors thereon;
2.elect Directors of the Company for the forthcoming year;
3.appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.consider and, if deemed advisable, pass a special resolution approving certain amendments to the Company’s Articles;
5.consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
6.transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-03-26 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2019, together with the Report of the Auditors thereon;
2.elect Directors of the Company for the forthcoming year;
3.appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.consider and, if deemed advisable, pass an ordinary resolution approving certain amendments to the Company’s Stock Award Plan and to approve all unallocated entitlements under the Stock Award Plan;
5.consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Company’s Performance Share Unit Plan and to approve all unallocated entitlements under the Performance Share Unit Plan;
6.consider and, if deemed advisable, pass an ordinary resolution to approve all unallocated entitlements under the Deferred Share Unit Plan;
7.consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
8.conduct a non-binding vote on the frequency of holding a non-binding vote on the compensation of the company’s Named Executive Officers;
9.transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-03-26 |
股东大会：
将于2019-05-16召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2018, together with the Report of the Auditors thereon;
2.set the number of Directors of the Company;
3.elect Directors of the Company for the forthcoming year;
4.appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
5.consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
6.transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-06-30 |
详情>>
内部人交易：
Ottewell David A.等共交易3笔
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| 2018-03-22 |
股东大会：
将于2018-05-04召开股东大会
会议内容 ▼▲
- 1.receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2017, together with the Report of the Auditors thereon;
2.set the number of Directors of the Company;
3.elect Directors of the Company for the forthcoming year;
4.appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
5.consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
6.transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-03-23 |
股东大会：
将于2017-05-05召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the Directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2016, together with the Report of the Auditors thereon;
2.To elect Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors through the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
5.To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements under the Stock Award Plan;
6.To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements under the Performance Share Unit Plan;
7.To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements under the Deferred Share Unit Plan;
8.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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