| 2025-11-06 |
详情>>
股本变动：
变动后总股本65456.11万股
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| 2025-11-06 |
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业绩披露：
2025年三季报(累计)每股收益-0.47加拿大元,归母净利润-2.67亿加拿大元,同比去年增长-2288.53%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-06 |
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业绩披露：
2025年中报每股收益-0.23加拿大元,归母净利润-1.38亿加拿大元,同比去年增长-542.4%
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| 2025-05-13 |
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业绩披露：
2025年一季报每股收益-0.09加拿大元,归母净利润-5093.5万加拿大元,同比去年增长-47.13%
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| 2025-05-09 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.Elect the directors of the Company for the ensuing year;
2.Re-appoint KPMG LLP as independent auditor of the Company for the 2025 financial year and authorize the directors to fix their remunerations;
3.Approve the continuation of the Company's Stock Option Plan, reducing the rolling maximum from 20% to 10% of outstanding common shares;
4.Set the number of directors of the Company at ten;
5.Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, together with the report of the independent auditor thereon;
6.Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-09 |
股东大会：
将于2025-06-17召开股东大会
会议内容 ▼▲
- 1.Elect the directors of the Company for the ensuing year;
2.Re-appoint KPMG LLP as independent auditor of the Company for the 2025 financial year and authorize the directors to fix their remunerations;
3.Approve the continuation of the Company's Stock Option Plan, reducing the rolling maximum from 20% to 10% of outstanding common shares;
4.Set the number of directors of the Company at ten;
5.Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2024, together with the report of the independent auditor thereon;
6.Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-03-05 |
详情>>
业绩披露：
2024年年报每股收益-0.14加拿大元,归母净利润-7755.9万加拿大元,同比去年增长-195.97%
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| 2024-11-08 |
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业绩披露：
2024年三季报(累计)每股收益-0.02加拿大元,归母净利润-1117.2万加拿大元,同比去年增长85.69%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.04加拿大元,归母净利润-2142.4万加拿大元,同比去年增长17.44%
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| 2024-05-08 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2023, together with the report of the independent auditor thereon.
2.Set the number of directors of the Company at ten.
3.Elect the directors of the Company for the ensuing year.
4.Re-appoint KPMG LLP as independent auditor of the Company for the 2024 financial year and to authorize the directors to fix their remuneration.
5.Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.06加拿大元,归母净利润-3462万加拿大元,同比去年增长-280.15%
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| 2024-03-07 |
详情>>
业绩披露：
2023年年报每股收益0.16加拿大元,归母净利润8081.60万加拿大元,同比去年增长242.82%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.16加拿大元,归母净利润-7808.5万加拿大元,同比去年增长-129.11%
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| 2023-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.05加拿大元,归母净利润-2595万加拿大元,同比去年增长-112.93%
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| 2023-05-08 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2022, together with the report of the independent auditor thereon.
2.Set the number of directors of the Company at ten.
3.Elect the directors of the Company for the ensuing year.
4.Re-appoint KPMG LLP as independent auditor of the Company for the 2023 financial year and to authorize the directors to fix their remuneration.
5.Consider and, if deemed advisable, approve an ordinary resolution authorizing the amendment, restatement and continuation of the Company’s existing shareholder rights plan for an additional three-year term.
6.Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-05-19 |
股东大会：
将于2022-06-23召开股东大会
会议内容 ▼▲
- 1.release of the NI43-101 Feasibility Study for the Rook I Project,
2.completion of a $173 million bought financing deal,
3.signing of two benefit agreements,
4.10,849 meter exploration program resulting in uranium mineralization discovered below the current Arrow Deposit,
5.successful confirmation of geotechnical conditions for the Rook I Project,
6.commencement of Front End Engineering Design (“FEED”),
7.the publication of its inaugural Sustainability Report,
8.substantial drafting of the draft Environmental Impact Statement scheduled for submission in early 2022
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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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| 2021-05-10 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.Election of Directors: Elect the nine (9) directors of the Company for the ensuing year. See the section entitled “Election of Directors” in the Circular.
2.Appointment of Auditors: Re-appoint KPMG LLP as independent auditor of the Company for the 2021 financial year and to authorize the directors to fix their remuneration. See the section entitled “Appointment of Auditors” in the Circular.
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| 2020-05-06 |
股东大会：
将于2020-06-11召开股东大会
会议内容 ▼▲
- 1.receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2019 together with the report of the independent auditors thereon;
2.elect the eight directors of the Company for the ensuing year;
3.re-appoint KPMG LLP as independent auditor of the Company for the 2020 financial year and to authorize the directors to fix their remuneration;
4.consider, and if deemed appropriate, to approve, with or without variation, an ordinary resolution for the ratification, confirmation and approval of the amendment and restatement of the Shareholder Rights Plan Agreement dated as of April 22, 2017 between the Company and Computershare Investor Services Inc., all as more particularly described in, and subject to, the accompanying management information circular;
5.transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-05-03 |
股东大会：
将于2018-06-07召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the financial year ended December 31, 2017 together with the report of the independent auditors thereon;
2.to elect the directors of the Corporation for the ensuing year;
3.to re-appoint KPMG LLP as independent auditor of the Corporation for the 2018 financial year and to authorize the directors to fix their remuneration;
4.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2017-06-13 |
股东大会：
将于2017-06-07召开股东大会
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