| 2025-10-23 |
详情>>
股本变动：
变动后总股本1317.35万股
|
| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益3.28加拿大元,归母净利润4401.70万加拿大元,同比去年增长-54.34%
|
| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益3.75加拿大元,归母净利润5077.80万加拿大元,同比去年增长-11.25%
|
| 2025-04-24 |
详情>>
业绩披露：
2025年一季报每股收益2.52加拿大元,归母净利润3451.10万加拿大元,同比去年增长-5.49%
|
| 2025-03-10 |
详情>>
业绩披露：
2024年年报每股收益7.81加拿大元,归母净利润1.11亿加拿大元,同比去年增长-61.56%
|
| 2025-02-27 |
股东大会：
将于2025-05-15召开股东大会
|
| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.74加拿大元,归母净利润9640.00万加拿大元,同比去年增长-32.36%
|
| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益3.97加拿大元,归母净利润5721.70万加拿大元,同比去年增长-53.38%
|
| 2024-04-25 |
详情>>
业绩披露：
2024年一季报每股收益2.53加拿大元,归母净利润3651.60万加拿大元,同比去年增长-61.9%
|
| 2024-04-03 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statement and report of theauditors for the year ended December 31, 2023.
2.Elect the directors.
3.Appoint the auditors and authorize the directors to set the auditors'fee.
4.Participate in our 'say on pay' advisory vote.
5.Approve a resolution adopting a new Director Share Unit Plan.
6.Approve a resolution to increase the share reserve under our OmnibusEquity Incentive Plan.
7.Other business.
|
| 2024-03-04 |
详情>>
业绩披露：
2023年年报每股收益21.03加拿大元,归母净利润2.89亿加拿大元,同比去年增长943.45%
|
| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益10.45加拿大元,归母净利润1.43亿加拿大元,同比去年增长477.28%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益8.98加拿大元,归母净利润1.23亿加拿大元,同比去年增长279.29%
|
| 2023-03-29 |
股东大会：
将于2023-05-11召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated finacial statement and report of the auditors for the year ended December 31,2022.
2.Elect the directors.
3.Appoint the auditors and authorize the directors to set the auditors' fee.
4.Participate in our 'say on pay' advisory vote.
5.Other business.
|
| 2022-03-30 |
股东大会：
将于2022-05-12召开股东大会
会议内容 ▼▲
- 1.receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2021
2.elect the directors
3.appointment the auditors and authorize the directors to set the auditors ‘fees
4.participate in our “say on pay” advisory vote
5.approving a resolution, the full text of which is set forth in the circular, approving the reconfirmation and continuation of our shareholder rights plan
6.approving a resolution, the full text of which is set forth in the circular, approving amendments to the omnibus equity incentive plan (Omnibus Plan) describe in the circular
7.other business
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-31 |
股东大会：
将于2021-05-13召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2020
2.Elect the directors
3.Appoint the auditors and authorize the directors to set the auditors’ fees
4.Participate in our ‘say on pay’ advisory vote
5.Other business
|
| 2020-11-12 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
|
| 2020-04-01 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2019
2.Elect the directors
3.Appoint the auditors and authorize the directors to fix the auditors’ fees
4.Have a ‘say on pay’ advisory vote
5.Consider a special resolution authorizing and approving a share consolidation.
6.Other business
|
| 2020-03-10 |
复牌提示：
2020-03-10 09:35:19 停牌，复牌日期 2020-03-10 09:40:28
|
| 2019-03-21 |
股东大会：
将于2019-05-03召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2018
2.Elect the directors
3.Appoint the auditors and authorize the directors to set the auditors’ fees
4.Participate in our ‘say on pay’ advisory vote
5.Approve amendments to and continuation of our shareholder rights plan
6.Other business
|
| 2018-11-08 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.to consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution, (the "Precision Transaction Resolution") approving: (i) the issuance of up to 123,758,393 Precision Shares pursuant to a plan of arrangement under Section 193 of the Business Corporations Act (Alberta) (the "Arrangement") involving, among others, Trinidad Drilling Ltd. ("Trinidad"), Precision and the holders of common shares, options and stock appreciation rights in the capital of Trinidad; and (ii) the election of Mr. Ken Stickland to the Board of Directors of Precision in accordance with the terms of an arrangement agreement dated October 5, 2018 between Trinidad and Precision, as more particularly described in the accompanying joint management information circular and proxy statement dated November 5, 2018 (the "Circular");
2.to transact such further and other business as may properly be brought before the Precision Meeting or any adjournment(s) or postponement(s) thereof.
|
| 2018-04-05 |
股东大会：
将于2018-05-16召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2017
2.Elect the directors
3.Appoint the auditors and authorize the directors to set the auditors’ fees
4.Participate in our ‘say on pay’ advisory vote
5.Other business
|
| 2017-04-07 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1. Receive the audited consolidated financial statements and report of the auditors for the year ended December 31,2016
2. Elect the directors
3. Appoint the auditors and authorize the directors to set the auditors’ fees
4. Participate in our ‘say on pay’ advisory vote
5. Approve a new omnibus equity incentive plan
6. Other business
|
| 2016-03-31 |
股东大会：
将于2016-05-11召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements and report of the auditors for the year ended December 31, 2015
2.Elect the directors
3.Appoint the auditors and authorize the directors to fix the auditors’ fees
4.Have a ‘say on pay’ advisory vote
5.Confirm the continuation of our shareholder rights plan
6.Other business
|
| 2015-10-22 |
除权日：
美东时间 2015-11-04 每股派息0.05美元
|
| 2015-07-23 |
除权日：
美东时间 2015-08-06 每股派息0.05美元
|
| 2015-04-27 |
除权日：
美东时间 2015-05-13 每股派息0.06美元
|
| 2015-04-09 |
股东大会：
将于2015-05-13召开股东大会
会议内容 ▼▲
- 1.Receive the 2014 financial statements and report of the auditors
2.Elect the directors
3.Appoint the auditors and authorize the directors to fix the auditors’ fees
4.Have a ‘say on pay’ advisory vote
5.Other business
|
| 2015-02-12 |
除权日：
美东时间 2015-02-25 每股派息0.06美元
|
| 2014-10-27 |
除权日：
美东时间 2014-11-12 每股派息0.06美元
|
| 2014-07-24 |
除权日：
美东时间 2014-08-06 每股派息0.05美元
|
| 2014-04-28 |
除权日：
美东时间 2014-05-12 每股派息0.06美元
|
| 2014-02-13 |
除权日：
美东时间 2014-02-25 每股派息0.05美元
|
| 2013-10-25 |
除权日：
美东时间 2013-10-31 每股派息0.06美元
|
| 2013-07-26 |
除权日：
美东时间 2013-08-02 每股派息0.05美元
|
| 2013-04-25 |
除权日：
美东时间 2013-05-02 每股派息0.05美元
|
| 2013-02-14 |
除权日：
美东时间 2013-02-26 每股派息0.05美元
|
| 2012-12-10 |
除权日：
美东时间 2012-12-18 每股派息0.05美元
|