| 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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| 2018-10-26 |
详情>>
股本变动：
变动后总股本30259.27万股
变动原因 ▼▲
- 原因：
- From December 31, 2017 to July 26, 2018
Exercise of options
Shares issued as part of DRIP
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| 2018-10-26 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.11美元,归母净利润-3253.9万美元,同比去年增长59.83%
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| 2018-10-25 |
财报披露：
美东时间 2018-10-25 盘后发布财报
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| 2018-07-26 |
财报披露：
美东时间 2018-07-26 盘后发布财报
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| 2018-04-26 |
财报披露：
美东时间 2018-04-26 盘后发布财报
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| 2018-03-27 |
股东大会：
将于2018-05-01召开股东大会
会议内容 ▼▲
- 1.receive and consider the audited annual consolidated financial statements of the Company for the fiscal period ended December 31, 2017, with the report of the auditors therein;
2.set the number of directors for the ensuing year at seven;
3.elect the Directors and fix their terms of office;
4.appoint KPMG LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration;
5.consider and, if thought fit, pass an ordinary resolution to approve the amended Stock Option Plan, as disclosed in the Information Circular, and approve all unallocated options issuable pursuant to the Stock Option Plan for granting pursuant to the Stock Option Plan;
6.consider and approve an advisory resolution with respect to the Company’s approach to executive compensation;
7.transact any other business as may properly come before the Meeting or any adjournments thereof.
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| 2018-03-27 |
详情>>
业绩披露：
2017年年报每股收益-0.28美元,归母净利润-8472.5万美元,同比去年增长-846.28%
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| 2017-12-12 |
除权日：
美东时间 2017-12-28 每股派息0.01美元
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| 2017-10-26 |
财报披露：
美东时间 2017-10-26 盘后发布财报
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| 2017-09-12 |
除权日：
美东时间 2017-09-28 每股派息0.01美元
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| 2017-06-03 |
除权日：
美东时间 2017-06-28 每股派息0.01美元
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| 2017-03-24 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.receive and consider the audited annual consolidated financial statements of the Company for the fiscal period ended December 31, 2016, with the report of the auditors therein;
2.set the number of directors for the ensuing year at eight;
3.elect the Directors and fix their terms of office;
4.appoint KPMG LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration;
5.to consider and, if thought fit, pass an ordinary resolution to approve the confirmation, ratification and continuation of the Shareholder Rights Plan;
6.consider and approve an advisory resolution with respect to the Company’s approach to executive compensation;
7.transact any other business as may properly come before the Meeting or any adjournments thereof.
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| 2017-02-24 |
除权日：
美东时间 2017-03-29 每股派息0.01美元
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| 2017-02-23 |
详情>>
业绩披露：
2016年年报每股收益0.04美元,归母净利润1135.30万美元,同比去年增长-50.19%
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| 2016-12-09 |
除权日：
美东时间 2016-12-28 每股派息0.04美元
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| 2016-09-19 |
除权日：
美东时间 2016-09-28 每股派息0.04美元
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| 2016-06-03 |
除权日：
美东时间 2016-06-16 每股派息0.04美元
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| 2016-05-20 |
股东大会：
将于2016-06-17召开股东大会
会议内容 ▼▲
- 1. to consider, and if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is attached as Schedule “A” to the accompanying management information circular (the “Circular”) of Nevsun, approving the issuance of the Nevsun common shares (the “Nevsun Shares”) issuable to Reservoir Minerals Inc. (“Reservoir”) securityholders pursuant to the terms of the Arrangement Agreement in connection with a court-approved plan of arrangement of Reservoir under Division 5 of Part 9 of the Business Corporations Act (British Columbia), pursuant to which Reservoir will become a wholly-owned subsidiary of Nevsun, in accordance with the arrangement agreement dated April 22, 2016, entered into between Nevsun and Reservoir, all as more particularly set forth in the Circular;
2. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-03-23 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. receive and consider the audited annual consolidated financial statements of the Company for the fiscal period ended December 31, 2015, with the report of the auditors therein;
2. set the number of directors for the ensuing year at six;
3. elect the Directors and fix their terms of office;
4. appoint KPMG LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration;
5. consider and approve an advisory resolution with respect to the Company’s approach to executive compensation;
6. transact any other business as may properly come before the Meeting or any adjournments thereof.
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| 2016-03-15 |
详情>>
业绩披露：
2015年年报每股收益0.11美元,归母净利润2279.40万美元,同比去年增长-75.59%
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| 2016-03-10 |
除权日：
美东时间 2016-03-29 每股派息0.04美元
|
| 2015-12-10 |
除权日：
美东时间 2015-12-29 每股派息0.04美元
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| 2015-09-08 |
除权日：
美东时间 2015-09-28 每股派息0.04美元
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| 2015-06-08 |
除权日：
美东时间 2015-06-26 每股派息0.04美元
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| 2015-03-30 |
股东大会：
将于2015-05-04召开股东大会
会议内容 ▼▲
- 1.receive and consider the audited annual consolidated financial statements of the Company for the fiscal period ended December 31, 2014, with the report of the auditors therein;
2.set the number of directors for the ensuing year at six;
3.elect the Directors and fix their terms of office;
4.appoint KPMG LLP as auditors of the Company for the ensuing year and authorize the directors to fix their remuneration;
5.approve the continuation and ratification of the Stock Option Plan without change, as disclosed in the Information Circular, and approve all unallocated options issuable pursuant to the Stock Option Plan for granting pursuant to the Stock Option Plan;
6.approve the Company’s approach to executive compensation;
7.transact any other business as may properly come before the Meeting or any adjournments thereof.
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| 2015-03-09 |
除权日：
美东时间 2015-03-27 每股派息0.04美元
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| 2015-02-27 |
详情>>
业绩披露：
2014年年报每股收益0.47美元,归母净利润9339.40万美元,同比去年增长626.41%
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| 2014-12-15 |
除权日：
美东时间 2014-12-29 每股派息0.04美元
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| 2014-11-20 |
复牌提示：
2014-11-20 10:23:09 停牌，复牌日期 2014-11-20 12:15:02
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| 2014-09-09 |
除权日：
美东时间 2014-09-26 每股派息0.04美元
|
| 2014-05-23 |
除权日：
美东时间 2014-06-26 每股派息0.04美元
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| 2014-04-04 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. To receive and consider the audited annual consolidated financial statements of the Company for the fiscal period ended December 31, 2013 with the report of the auditors therein;
2. To consider and, if thought fit, pass an ordinary resolution to set the number of directors for the ensuing year at six;
3. To consider and, if thought fit, pass an ordinary resolution to elect each of the nominees proposed for election as Directors, and to fix their terms of office;
4. To consider and, if thought fit, pass an ordinary resolution to appoint KPMG LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration;
5. To consider and, if thought fit, pass an ordinary resolution to approve the confirmation, ratification and continuation of the Company’s shareholder rights plan;
6. To consider and, if thought fit, pass an ordinary resolution accepting the Company’s approach to executive compensation;
7. To transact any other business as may properly come before the Meeting or any adjournments thereof.
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| 2014-03-25 |
详情>>
业绩披露：
2013年年报每股收益0.06美元,归母净利润1285.70万美元,同比去年增长-91.15%
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| 2014-02-24 |
除权日：
美东时间 2014-03-27 每股派息0.04美元
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| 2013-11-15 |
除权日：
美东时间 2013-12-27 每股派息0.07美元
|
| 2013-05-17 |
除权日：
美东时间 2013-06-26 每股派息0.07美元
|
| 2013-03-20 |
详情>>
业绩披露：
2012年年报每股收益0.73美元,归母净利润1.45亿美元,同比去年增长-1.23%
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| 2012-11-16 |
除权日：
美东时间 2012-12-27 每股派息0.05美元
|
| 2012-05-16 |
除权日：
美东时间 2012-06-27 每股派息0.05美元
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| 2012-03-29 |
详情>>
业绩披露：
2011年年报每股收益0.74美元,归母净利润1.47亿美元,同比去年增长1204.45%
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| 2011-11-21 |
除权日：
美东时间 2011-12-28 每股派息0.05美元
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| 2011-05-19 |
除权日：
美东时间 2011-06-28 每股派息0.03美元
|
| 2011-04-01 |
详情>>
业绩披露：
2010年年报每股收益-0.07美元,归母净利润-1331.57万美元,同比去年增长-141.76%
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