| 2025-11-19 |
详情>>
股本变动：
变动后总股本2907.45万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.17加拿大元,归母净利润3370.90万加拿大元,同比去年增长-14.18%
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| 2025-11-12 |
财报披露：
美东时间 2025-11-12 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0.57加拿大元,归母净利润1641.30万加拿大元,同比去年增长-35.32%
|
| 2025-05-15 |
详情>>
业绩披露：
2025年一季报每股收益0.22加拿大元,归母净利润616.30万加拿大元,同比去年增长-45.79%
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| 2025-03-31 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2024, and the auditor’s report thereon;
2.To elect the directors of the Corporation for the ensuing year;
3.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
4.To reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
5.To transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2025-03-31 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2024, and the auditor’s report thereon;
2.To elect the directors of the Corporation for the ensuing year;
3.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
4.To reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
5.To transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2025-03-20 |
详情>>
业绩披露：
2024年年报每股收益1.65加拿大元,归母净利润4408.50万加拿大元,同比去年增长-30.18%
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.47加拿大元,归母净利润3927.70万加拿大元,同比去年增长-13.67%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.95加拿大元,归母净利润2537.60万加拿大元,同比去年增长-25.6%
|
| 2024-05-01 |
详情>>
业绩披露：
2024年一季报每股收益0.43加拿大元,归母净利润1136.90万加拿大元,同比去年增长-47.96%
|
| 2024-04-01 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.To receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2023, and the auditor’s report thereon.
2.To elect the directors of the Corporation for the ensuing year.
3.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein.
4.To reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors.
5.To transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2024-03-13 |
详情>>
业绩披露：
2023年年报每股收益2.38加拿大元,归母净利润6314.10万加拿大元,同比去年增长-6.28%
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.72加拿大元,归母净利润4549.50万加拿大元,同比去年增长10.18%
|
| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益1.29加拿大元,归母净利润3410.80万加拿大元,同比去年增长61.87%
|
| 2022-03-22 |
股东大会：
将于2022-05-04召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2021 and the auditor’s report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
4.to reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-26 |
股东大会：
将于2021-05-05召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2020 and the auditor’s report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
4.to consider, and if appropriate, approve the unallocated options under the Share Option Plan established by the Corporation;
5.to reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2020-03-24 |
股东大会：
将于2020-05-06召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2019 and the auditor’s report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
4.to reappoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2020-02-18 |
除权日：
美东时间 2020-03-04 每股派息0.03美元
|
| 2019-10-29 |
除权日：
美东时间 2019-11-27 每股派息0.03美元
|
| 2019-07-30 |
除权日：
美东时间 2019-08-29 每股派息0.03美元
|
| 2019-04-30 |
除权日：
美东时间 2019-05-30 每股派息0.02美元
|
| 2019-03-27 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2018 and the auditor’s report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to appoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors as such;
4.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2019-03-01 |
复牌提示：
2019-02-28 15:44:45 停牌，复牌日期 2019-02-28 16:09:09
|
| 2019-02-25 |
除权日：
美东时间 2019-03-11 每股派息0.01美元
|
| 2018-10-29 |
除权日：
美东时间 2018-11-29 每股派息0.01美元
|
| 2018-07-31 |
除权日：
美东时间 2018-08-30 每股派息0.02美元
|
| 2018-05-01 |
除权日：
美东时间 2018-05-30 每股派息0.02美元
|
| 2018-02-26 |
股东大会：
将于2018-04-11召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2017 and the auditors’ report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to appoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors as such;
3.to consider, and if appropriate, approve the unallocated options under the Share Option Plan established by the Corporation;
4.to consider, and if appropriate, approve a change of name for the Corporation;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2018-02-13 |
除权日：
美东时间 2018-03-05 每股派息0.02美元
|
| 2017-11-01 |
除权日：
美东时间 2017-11-29 每股派息0.0016美元
|
| 2017-08-03 |
除权日：
美东时间 2017-08-29 每股派息0.02美元
|
| 2017-05-08 |
除权日：
美东时间 2017-05-26 每股派息0.01美元
|
| 2017-02-23 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2016 and the auditors’ report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to appoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors as such;
4.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2017-02-14 |
除权日：
美东时间 2017-03-02 每股派息0.01美元
|
| 2016-10-31 |
除权日：
美东时间 2016-11-28 每股派息0.02美元
|
| 2016-08-02 |
除权日：
美东时间 2016-08-29 每股派息0.02美元
|
| 2016-05-03 |
除权日：
美东时间 2016-05-26 每股派息0.02美元
|
| 2016-02-16 |
除权日：
美东时间 2016-03-02 每股派息0.02美元
|
| 2015-11-04 |
除权日：
美东时间 2015-11-25 每股派息0.01美元
|
| 2015-09-14 |
除权日：
美东时间 2015-09-28 每股派息0.02美元
|
| 2015-06-08 |
除权日：
美东时间 2015-06-26 每股派息0.02美元
|
| 2015-04-13 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.to receive the audited comparative consolidated financial statements of the Corporation for the year ended December 31, 2014 and the auditors’ report thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to re-appoint the auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors as such;
4.to consider, and if appropriate, approve the unallocated options under the Share Option Plan established by the Corporation;
5.to transact such other business as may properly come before the Meeting or any adjournments thereof.
|
| 2015-02-23 |
除权日：
美东时间 2015-03-27 每股派息0.02美元
|
| 2014-12-12 |
除权日：
美东时间 2014-12-29 每股派息0.02美元
|
| 2014-09-15 |
除权日：
美东时间 2014-09-26 每股派息0.02美元
|
| 2014-06-18 |
除权日：
美东时间 2014-06-26 每股派息0.02美元
|
| 2014-02-19 |
除权日：
美东时间 2014-03-27 每股派息0.02美元
|