| 2025-11-26 |
详情>>
股本变动：
变动后总股本11674.31万股
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| 2025-11-26 |
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业绩披露：
2025年年报每股收益-0.04美元,归母净利润-453.7万美元,同比去年增长1.52%
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| 2025-07-11 |
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业绩披露：
2025年三季报(累计)每股收益-0.03美元,归母净利润-340.2万美元,同比去年增长15.31%
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| 2025-04-11 |
详情>>
业绩披露：
2025年中报每股收益-0.02美元,归母净利润-224.6万美元,同比去年增长5.27%
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| 2025-01-23 |
股东大会：
将于2025-02-28召开股东大会
会议内容 ▼▲
- 1.Receiving the Company's audited consolidated financial statements for the financial year ended August 31, 2024, together with the auditor's report thereon;
2.Electing the directors who will serve until the next annual general meeting of shareholders;
3.Appointing the auditors that will serve until the next annual general meeting of shareholders and authorizing the Board to set their remuneration;
4.Any such other business as may properly be brought before the Meeting.
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| 2025-01-14 |
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业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-183.5万美元,同比去年增长-17.78%
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| 2024-11-27 |
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业绩披露：
2024年年报每股收益-0.05美元,归母净利润-460.7万美元,同比去年增长18.65%
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| 2024-10-18 |
复牌提示：
2024-10-17 15:05:25 停牌，复牌日期 2024-10-17 15:10:25
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| 2024-07-11 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.04美元,归母净利润-401.7万美元,同比去年增长0.79%
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| 2024-04-16 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-237.1万美元,同比去年增长15.71%
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| 2024-01-25 |
股东大会：
将于2024-02-29召开股东大会
会议内容 ▼▲
- 1.Be voted or withheld from voting in accordance with the instructions of the shareholder appointing the proxyholder on any ballot that may be called for;
2.Where a choice with respect to any matter to be acted upon has been specified in the form of Proxy, be voted in accordance with the specification made in such proxy.
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| 2024-01-12 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-155.8万美元,同比去年增长3.47%
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| 2023-11-21 |
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业绩披露：
2023年年报每股收益-0.06美元,归母净利润-566.3万美元,同比去年增长31.30%
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| 2023-11-21 |
详情>>
业绩披露：
2022年年报每股收益-0.09美元,归母净利润-824.3万美元,同比去年增长36.90%
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| 2023-01-20 |
股东大会：
将于2023-02-28召开股东大会
会议内容 ▼▲
- 1.To receive the audited consolidated financial statements of the Company for the financial year ended August 31, 2022 (with comparative statements relating to the preceding financial year) together with the report of the auditors thereon.
2.To elect the directors.
3.To appoint the auditors and to authorize the directors to fix their remuneration.
4.To re-approve the Company's existing share compensation plan (the "Share Compensation Plan") without any amendment, as required every three years by the Toronto Stock Exchange ("TSX"), as more particularly described in the accompanying Information Circular.
5.To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2022-01-18 |
股东大会：
将于2022-02-28召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the financial year ended August 31, 2021 (with comparative statements relating to the preceding financial year) together with the report of the auditors thereon;
2.to elect the directors;
3.to appoint the auditors and to authorize the directors to fix their remuneration;
4.to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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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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| 2021-01-12 |
股东大会：
将于2021-02-18召开股东大会
会议内容 ▼▲
- 1.Election of Directors
2.Appointment of Auditors
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| 2020-01-14 |
股东大会：
将于2020-02-20召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the financial year ended August 31, 2019 (with comparative statements relating to the preceding financial year) together with the report of the auditors thereon;
2.to elect the directors;
3.to appoint the auditors and to authorize the directors to fix their remuneration;
4.to approve an amendment to the Company's share compensation plan, as more particularly described in the accompanying Information Circular;
5.if the amendment to the Company's share compensation plan in the preceding item is not approved by the shareholders at the Meeting, to re-approve the Company's existing share compensation plan without any amendment, as required every three years by the Toronto Stock Exchange ("TSX"), as more particularly described in the accompanying Information Circular;
6.to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2019-01-18 |
股东大会：
将于2019-02-22召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the financial year ended August 31, 2018 (with comparative statements relating to the preceding financial year) together with the report of the auditors thereon;
2.to elect the directors;
3.to appoint the auditors and to authorize the directors to fix their remuneration;
4.to consider and, if deemed advisable, pass an ordinary resolution of disinterested shareholders approving the ownership by Hosken Consolidated Investments Limited or its associates or affiliates (collectively, “HCI”) of more than 19.9% of the issued and outstanding common shares of the Company (the “Common Shares”) in connection with and resulting from the exercise by HCI of such number of the up to 15,090,999 Common Share purchase warrants (exercisable into up to 1,509,099 post-Share Consolidation Common Shares) previously issued by the Company to HCI, through its subsidiary, Deepkloof Limited under the private placement of the Company which closed on May 15, 2018, as more particularly described in the accompanying Information Circular;
5.to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2018-12-17 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2018-01-17 |
股东大会：
将于2018-02-23召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the fiscal year ended August 31, 2017 (with comparative statements relating to the preceding fiscal year) together with the report of the auditors thereon;
2.to elect the directors;
3.to appoint the auditors and to authorize the directors to fix their remuneration;
4.to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2017-01-17 |
股东大会：
将于2017-02-23召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the fiscal year ended August 31, 2016 (with comparative statements relating to the preceding fiscal year) together with the report of the auditors thereon;
2.to elect the directors;
3.to appoint the auditors and to authorize the directors to fix their remuneration;
4.to consider and, if thought fit, to pass, with or without variation, ordinary resolutions to approve the Company’s new share compensation plan, as more particularly described in the Information Circular;
5.to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2016-01-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-01-15 |
股东大会：
将于2016-02-26召开股东大会
会议内容 ▼▲
- 1. To receive the audited consolidated financial statements of the Company for the fiscal year ended August 31, 2015 (with comparative statements relating to the preceding fiscal year) together with the report of the auditors thereon;
2. To elect the directors;
3. To appoint the auditors and to authorize the directors to fix their remuneration;
4. To re-approve the Company’s stock option plan and all unallocated options thereunder, as required every three years by the TSX, as more particularly described in the accompanying Information Circular;
5. To approve the continuation of the Company’s shareholder rights plan, as more particularly described in the accompanying Information Circular;
6. To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
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