| 2025-08-29 |
详情>>
内部人交易：
BLESS MICHAEL A等共交易12笔
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| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益-1.16美元,归母净利润-2536.9万美元,同比去年增长31.33%
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| 2025-06-20 |
股东大会：
将于2025-07-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 18, 2024 (as subsequently amended on April 22, 2025 and as it may be further amended from time to time, the “merger agreement”), by and among Sayona Mining Limited, an Australian public company limited by shares (“Sayona”), Shock MergeCo Inc., a Delaware corporation and a wholly owned subsidiary of Sayona (“Merger Sub”), and Piedmont (such proposal, the “Piedmont merger proposal” or “Proposal 1”);
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Piedmont to its named executive officers in connection with the merger of Merger Sub with and into Piedmont (such proposal, the “advisory compensation proposal” or “Proposal 2”);
3.To consider and vote on any proposal to postpone or adjourn the Piedmont special meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt and approve the merger agreement at the time of the Piedmont special meeting (such proposal, the “adjournment proposal” or “Proposal 3”).
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| 2025-06-20 |
股东大会：
将于2025-07-31召开股东大会
会议内容 ▼▲
- 1.To consider and vote on the proposal to adopt and approve the Agreement and Plan of Merger, dated as of November 18, 2024 (as subsequently amended on April 22, 2025 and as it may be further amended from time to time, the “merger agreement”), by and among Sayona Mining Limited, an Australian public company limited by shares (“Sayona”), Shock MergeCo Inc., a Delaware corporation and a wholly owned subsidiary of Sayona (“Merger Sub”), and Piedmont (such proposal, the “Piedmont merger proposal” or “Proposal 1”);
2.To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Piedmont to its named executive officers in connection with the merger of Merger Sub with and into Piedmont (such proposal, the “advisory compensation proposal” or “Proposal 2”);
3.To consider and vote on any proposal to postpone or adjourn the Piedmont special meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt and approve the merger agreement at the time of the Piedmont special meeting (such proposal, the “adjournment proposal” or “Proposal 3”).
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| 2025-05-07 |
详情>>
股本变动：
变动后总股本2194.61万股
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.71美元,归母净利润-1563.1万美元,同比去年增长33.80%
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| 2025-05-07 |
财报披露：
美东时间 2025-05-07 盘后发布财报
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益-3.3美元,归母净利润-6476.1万美元,同比去年增长-197.38%
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| 2024-11-19 |
复牌提示：
2024-11-18 18:41:55 停牌，复牌日期 2024-11-20 07:05:00
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-2.77美元,归母净利润-5363万美元,同比去年增长-1584.36%
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| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益-1.91美元,归母净利润-3694.3万美元,同比去年增长-91.62%
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-1.22美元,归母净利润-2361.1万美元,同比去年增长-173.31%
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| 2024-04-29 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees named in the Proxy Statement, each to serve for a three-year term until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.To approve the grant of up to 169,903 stock options to Mr. Keith Phillips;
5.To approve the grant of up to 64,362 restricted stock units to Mr. Keith Phillips;
6.To approve the grant of up to 257,442 performance stock units to Mr. Keith Phillips;
7.To approve the grant of up to 13,976 restricted stock units to Mr. Jeff Armstrong;
8.To approve the grant of up to 7,724 restricted stock units to Ms. Christina Alvord;
9.To approve the grant of up to 7,724 restricted stock units to Mr. Jorge Beristain;
10.To approve the grant of up to 7,724 restricted stock units to Mr. Michael Bless;
11.To approve the grant of up to 7,724 restricted stock units to Mr. Claude Demby;
12.To approve the grant of up to 7,724 restricted stock units to Ms. Dawne Hickton;
13.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-04-29 |
股东大会：
将于2024-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the three Class I director nominees named in the Proxy Statement, each to serve for a three-year term until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.To approve, on a non-binding, advisory basis, the compensation of our named executive officers;
4.To approve the grant of up to 169,903 stock options to Mr. Keith Phillips;
5.To approve the grant of up to 64,362 restricted stock units to Mr. Keith Phillips;
6.To approve the grant of up to 257,442 performance stock units to Mr. Keith Phillips;
7.To approve the grant of up to 13,976 restricted stock units to Mr. Jeff Armstrong;
8.To approve the grant of up to 7,724 restricted stock units to Ms. Christina Alvord;
9.To approve the grant of up to 7,724 restricted stock units to Mr. Jorge Beristain;
10.To approve the grant of up to 7,724 restricted stock units to Mr. Michael Bless;
11.To approve the grant of up to 7,724 restricted stock units to Mr. Claude Demby;
12.To approve the grant of up to 7,724 restricted stock units to Ms. Dawne Hickton;
13.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2024-02-29 |
详情>>
业绩披露：
2022年年报每股收益-0.74美元,归母净利润-1297.5万美元,同比去年增长35.11%
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| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益-1.14美元,归母净利润-2177.7万美元,同比去年增长-67.84%
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.19美元,归母净利润361.30万美元,同比去年增长274.46%
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| 2023-08-08 |
详情>>
业绩披露：
2023年中报每股收益-1.02美元,归母净利润-1927.89万美元,同比去年增长-2.9%
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| 2023-04-28 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the two Class III director nominees named in the Proxy Statement to serve for a three-year term until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve the grant of up to 29,890 stock options to Mr. Keith Phillips;
5.To approve the grant of up to 13,260 restricted stock units to Mr. Keith Phillips;
6.To approve the grant of up to 53,034 performance stock units to Mr. Keith Phillips;
7.To approve the grant of up to 2,879 restricted stock units to Mr. Jeff Armstrong;
8.To approve the grant of up to 1,591 restricted stock units to Ms. Christina Alvord;
9.To approve the grant of up to 1,591 restricted stock units to Mr. Jorge Beristain;
10.To approve the grant of up to 1,591 restricted stock units to Mr. Michael Bless;
11.To approve the grant of up to 1,591 restricted stock units to Mr. Claude Demby;
12.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2023-04-28 |
股东大会：
将于2023-06-13召开股东大会
会议内容 ▼▲
- 1.To elect the two Class III director nominees named in the Proxy Statement to serve for a three-year term until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To approve, on an advisory basis, the compensation of our named executive officers;
4.To approve the grant of up to 29,890 stock options to Mr. Keith Phillips;
5.To approve the grant of up to 13,260 restricted stock units to Mr. Keith Phillips;
6.To approve the grant of up to 53,034 performance stock units to Mr. Keith Phillips;
7.To approve the grant of up to 2,879 restricted stock units to Mr. Jeff Armstrong;
8.To approve the grant of up to 1,591 restricted stock units to Ms. Christina Alvord;
9.To approve the grant of up to 1,591 restricted stock units to Mr. Jorge Beristain;
10.To approve the grant of up to 1,591 restricted stock units to Mr. Michael Bless;
11.To approve the grant of up to 1,591 restricted stock units to Mr. Claude Demby;
12.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified (“Proposal 1”);
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 (“Proposal 2”);
3.To approve, on an advisory basis, the compensation of our named executive officers (“Proposal 3”);
4.To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers (“Proposal 4”);
5.To grant stock options to Mr. Keith Phillips under the Company’s Stock Incentive Plan (the “Stock Plan”) (“Proposal 5”);
6.To grant performance stock units to Mr. Keith Phillips under the Company’s Stock Plan (“Proposal 6”);
7.To grant restricted stock units to the non-executive directors of the Company under the Company’s Stock Plan (“Proposals 7-10”);
8.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
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| 2022-04-29 |
股东大会：
将于2022-06-15召开股东大会
会议内容 ▼▲
- 1.To elect the two Class II director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified (“Proposal 1”);
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 (“Proposal 2”);
3.To approve, on an advisory basis, the compensation of our named executive officers (“Proposal 3”);
4.To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers (“Proposal 4”);
5.To grant stock options to Mr. Keith Phillips under the Company’s Stock Incentive Plan (the “Stock Plan”) (“Proposal 5”);
6.To grant performance stock units to Mr. Keith Phillips under the Company’s Stock Plan (“Proposal 6”);
7.To grant restricted stock units to the non-executive directors of the Company under the Company’s Stock Plan (“Proposals 7-10”);
8.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2021-11-30 |
股东大会：
将于2022-01-11召开股东大会
会议内容 ▼▲
- 1.To elect the two director nominees named in the Proxy Statement to serve until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2022;
3.To issue stock options to Mr. Keith Phillips under the Company’s Stock Plan;
4.To issue restricted stock units to the directors of the Company under the Company’s Stock Plan;
5.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2021-11-30 |
股东大会：
将于2022-01-11召开股东大会
会议内容 ▼▲
- 1.To elect the two director nominees named in the Proxy Statement to serve until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2022;
3.To issue stock options to Mr. Keith Phillips under the Company’s Stock Plan;
4.To issue restricted stock units to the directors of the Company under the Company’s Stock Plan;
5.To transact any other matters that may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-08 |
股东大会：
将于2021-04-07召开股东大会
|
| 2021-04-08 |
股东大会：
将于2021-04-07召开股东大会
|
| 2021-04-08 |
股东大会：
将于2021-04-29召开股东大会
|
| 2021-04-08 |
股东大会：
将于2021-04-29召开股东大会
|
| 2020-02-27 |
股东大会：
将于2020-03-18召开股东大会
会议内容 ▼▲
- 1.Issue of Incentive Options to Mr. Keith Phillips
2.Issue of Performance Rights to Mr. Keith Phillips
3.Issue of Shares to Mr. Anastasios Arima
4.Issue of Shares to Mr. Jeffrey Armstrong
5.Issue of Shares to Mr. Jorge Beristain
6.Issue of Shares to Mr. Levi Mochkin
|
| 2020-02-27 |
股东大会：
将于2020-03-18召开股东大会
会议内容 ▼▲
- 1.Issue of Incentive Options to Mr. Keith Phillips
2.Issue of Performance Rights to Mr. Keith Phillips
3.Issue of Shares to Mr. Anastasios Arima
4.Issue of Shares to Mr. Jeffrey Armstrong
5.Issue of Shares to Mr. Jorge Beristain
6.Issue of Shares to Mr. Levi Mochkin
|
| 2018-12-21 |
股东大会：
将于2019-01-31召开股东大会
会议内容 ▼▲
- 1.Authorise Issue of Placement Shares to Mr Ian Middlemas
2.Authorise Issue of Placement Shares to Mr Keith Phillips
3.Authorise Issue of Placement Shares to Mr Jeffrey Armstrong
4.Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1
5.Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1A
|
| 2018-12-21 |
股东大会：
将于2019-01-31召开股东大会
会议内容 ▼▲
- 1.Authorise Issue of Placement Shares to Mr Ian Middlemas
2.Authorise Issue of Placement Shares to Mr Keith Phillips
3.Authorise Issue of Placement Shares to Mr Jeffrey Armstrong
4.Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1
5.Ratify Prior Placement Shares Issued Pursuant to Listing Rule 7.1A
|
| 2018-10-18 |
股东大会：
将于2018-11-21召开股东大会
会议内容 ▼▲
- 1.Remuneration Report
2.Re-election of Director – Mr Ian Middlemas
3.Election of Director – Mr Jeffrey Armstrong
4.Election of Director – Mr Jorge Beristain
5.Approval of Additional 10% Placement Capacity
|
| 2018-10-18 |
股东大会：
将于2018-11-21召开股东大会
会议内容 ▼▲
- 1.Remuneration Report
2.Re-election of Director – Mr Ian Middlemas
3.Election of Director – Mr Jeffrey Armstrong
4.Election of Director – Mr Jorge Beristain
5.Approval of Additional 10% Placement Capacity
|