| 2023-04-11 |
复牌提示：
2023-04-10 19:50:04 停牌，复牌日期 2023-04-12 00:00:01
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| 2023-03-31 |
详情>>
股本变动：
变动后总股本278.36万股
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| 2023-03-31 |
详情>>
业绩披露：
2022年年报每股收益-15.07美元,归母净利润-4120.44万美元,同比去年增长-65.55%
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| 2023-02-10 |
股东大会：
将于2023-03-06召开股东大会
会议内容 ▼▲
- 1.To consider, pursuant to an interim order of the Supreme Court of British Columbia dated February 3, 2023, as the same may be amended (the “Interim Order”) and, if deemed advisable, to pass, with or without variation, a special resolution of Shareholders (the “Arrangement Resolution”) substantially in the form attached as Appendix “B” to the management information circular dated February 3, 2023 (the “Circular”) accompanying this notice of meeting (the “Notice of Meeting”), to approve an arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (“CBCA”) involving the Corporation and Shockwave Medical, Inc. (“Shockwave” or the “Purchaser”), as more particularly described 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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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益-10.03美元,归母净利润-2736.37万美元,同比去年增长-46.05%
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| 2022-11-10 |
财报披露：
美东时间 2022-11-10 盘后发布财报
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-7.03美元,归母净利润-1913.7万美元,同比去年增长-70.86%
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益-3.75美元,归母净利润-1015.94万美元,同比去年增长-368.73%
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| 2022-04-29 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2022-03-10 |
股东大会：
将于2022-04-12召开股东大会
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| 2022-03-10 |
详情>>
业绩披露：
2021年年报每股收益-0.4美元,归母净利润-2488.91万美元,同比去年增长13.26%
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| 2022-03-10 |
详情>>
业绩披露：
2019年年报每股收益-5.4美元,归母净利润-3513.1万美元,同比去年增长67.47%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-0.31美元,归母净利润-1873.6万美元,同比去年增长22.81%
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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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| 2021-08-16 |
详情>>
业绩披露：
2021年中报每股收益-0.19美元,归母净利润-1120.04万美元,同比去年增长20.21%
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| 2021-05-06 |
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业绩披露：
2021年一季报每股收益-0.04美元,归母净利润-216.74万美元,同比去年增长47.29%
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| 2021-03-11 |
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业绩披露：
2018年年报每股收益-76.26美元,归母净利润-1.08亿美元,同比去年增长-399.14%
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| 2021-03-11 |
详情>>
业绩披露：
2020年年报每股收益-1.72美元,归母净利润-2869.5万美元,同比去年增长18.32%
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| 2020-08-10 |
股东大会：
将于2020-09-03召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended December 31, 2019 together with the auditor’s report thereon;
2.to elect directors for the ensuing year;
3.to consider and, if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve the Company’s share unit plan (the “Share Unit Plan”), including amendments thereto, as set out in Schedule B to the accompanying Circular, and to reserve common shares from treasury for issuance under the Share Unit Plan, the full text of which resolution is set out in the accompanying Circular under the heading “Approval of Share Unit Plan”;
4.to consider and, if thought fit, pass with or without amendment, an ordinary resolution to ratify, confirm and approve previous grants of share units for an aggregate of up to 681,594 common shares of the Company, to certain directors, officers, employees and consultants or the Company, as previously approved by the board of directors (the “Board”), as more particularly described under the heading “Approval of Share Unit Grants”;
5.to appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be paid to the auditor;
6.to transact such other business as may properly come before the meeting.
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| 2019-07-02 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2019-05-29 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended December 31, 2018 together with the auditor’s report thereon;
2.to elect directors for the ensuing year;
3.to consider and, if thought fit, to approve, with or without amendment, a special resolution of shareholders approving and authorizing an amendment to the Company’s articles to effect a consolidation of the issued and outstanding common shares (“Common Shares”) of the Company on the basis of up to 10 existing Common Shares for one new Common Share;
4.to appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be paid to the auditor;
5.to transact such other business as may properly come before the meeting.
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| 2018-09-14 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2018-05-17 |
股东大会：
将于2018-06-04召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended December 31, 2017 together with the auditor’s report thereon;
2.to elect directors for the ensuing year;
3.to consider, and if thought fit, to approve, with or without amendment, an ordinary resolution of disinterested shareholders to approve an amendment to, and unallocated options under, the Company’s existing stock option plan (the “Option Plan Amendment Resolution”);
4.to consider and, if thought fit, to approve, with or without amendment, a special resolution of shareholders approving and authorizing an amendment to the Company’s articles to effect a consolidation of the issued and outstanding common shares (“Common Shares”) of the Company on the basis of up to 100 existing Common Shares for one new Common Share;
5.to appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be paid to the auditor;
6.to transact such other business as may properly come before the meeting.
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| 2017-06-13 |
股东大会：
将于2017-06-13召开股东大会
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| 2016-04-08 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1. to receive and consider the audited financial statements of the Company for the year ended December 31, 2015 together with the auditor’s report thereon;
2. to set the number of directors for the ensuing year at six;
3. to elect directors for the ensuing year;
4. to appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be paid to the auditor;
5. to transact such other business as may properly come before the meeting.
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| 2015-04-13 |
股东大会：
将于2015-06-16召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended December 31, 2014 together with the auditor’s report thereon;
2.To set the number of directors for the ensuing year at six;
3.To elect directors for the ensuing year;
4.To appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be paid to the auditor;
5.To transact such other business as may properly come before the meeting.
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