| 2025-10-23 |
详情>>
业绩披露：
2025年三季报(累计)每股收益11.49加拿大元,归母净利润61.91亿加拿大元,同比去年增长426.45%
|
| 2025-10-23 |
财报披露：
美东时间 2025-10-23 盘前发布财报
|
| 2025-07-23 |
详情>>
股本变动：
变动后总股本54022.53万股
|
| 2025-07-23 |
详情>>
业绩披露：
2025年中报每股收益0.81加拿大元,归母净利润4.37亿加拿大元,同比去年增长-32.77%
|
| 2025-04-23 |
详情>>
业绩披露：
2025年一季报每股收益0.52加拿大元,归母净利润2.80亿加拿大元,同比去年增长9.38%
|
| 2025-03-06 |
详情>>
业绩披露：
2024年年报每股收益3.25加拿大元,归母净利润17.34亿加拿大元,同比去年增长104.24%
|
| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.21加拿大元,归母净利润11.76亿加拿大元,同比去年增长125.72%
|
| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益1.22加拿大元,归母净利润6.50亿加拿大元,同比去年增长4.84%
|
| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益0.48加拿大元,归母净利润2.56亿加拿大元,同比去年增长-49.9%
|
| 2024-03-22 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements for the year ended December 31, 2023, including the external auditors’ report.
2.Electing 14 directors to our Board of Directors (see “Election of Directors” in the Information Circular).
3.Appointing the external auditors (see “Appointment of Auditors” in the Information Circular).
4.To consider and, if thought advisable, to pass a resolution in the form set out in the Information Circular approving the adoption of the Directors’ Restricted Share Unit Plan (see “Directors’ Restricted Share Unit Plan” in the Information Circular).
5.Considering any other business that may properly come before the meeting.
|
| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益1.62加拿大元,归母净利润8.49亿加拿大元,同比去年增长-49.46%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益1.00加拿大元,归母净利润5.21亿加拿大元,同比去年增长-55.55%
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| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益1.20加拿大元,归母净利润6.20亿加拿大元,同比去年增长-22.6%
|
| 2023-03-24 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Receiving the consolidated financial statements for the year ended December 31, 2022, including the external auditors’report.
2.Electing 13 directors to our Board of Directors (see “Election of Directors” in the Information Circular).
3.Appointing the external auditors (see “Appointment of Auditors” in the Information Circular).
4.Considering any other business that may properly come before the meeting.
|
| 2022-03-04 |
股东大会：
将于2022-04-20召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2021, including the external auditors’ report;
2.electing 15 directors to our Board of Directors (see “Election of Directors” in the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” in the Information Circular);
4.considering any other business that may properly come before the meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-22 |
股东大会：
将于2021-04-21召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2020, including the external auditors’ report;
2.electing 14 directors to our Board of Directors (see “Election of Directors” in the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” in the Information Circular);
4.considering any other business that may properly come before the meeting.
|
| 2020-03-20 |
股东大会：
将于2020-04-22召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2019, including the external auditors’ report;
2.electing 15 directors to our Board of Directors (see “Election of Directors” in the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” in the Information Circular);
4.considering any other business that may properly come before the meeting.
|
| 2020-01-22 |
除权日：
美东时间 2020-03-09 每股派息0.37美元
|
| 2019-10-23 |
除权日：
美东时间 2019-12-10 每股派息0.38美元
|
| 2019-06-05 |
除权日：
美东时间 2019-09-06 每股派息0.38美元
|
| 2019-04-18 |
除权日：
美东时间 2019-06-07 每股派息0.37美元
|
| 2019-03-18 |
股东大会：
将于2019-04-18召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2018, including the external auditors’ report;
2.electing 15 directors to our Board of Directors (see “Election of Directors” in the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” in the Information Circular);
4.considering any other business that may properly come before the meeting.
|
| 2019-01-24 |
除权日：
美东时间 2019-03-11 每股派息0.38美元
|
| 2018-10-19 |
除权日：
美东时间 2018-12-10 每股派息0.36美元
|
| 2018-08-15 |
除权日：
美东时间 2018-09-13 每股派息0.37美元
|
| 2018-04-19 |
除权日：
美东时间 2018-06-08 每股派息0.37美元
|
| 2018-03-19 |
股东大会：
将于2018-04-20召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2017, including the external auditors’ report;
2.electing 15 directors to our Board of Directors (see “Election of Directors” in the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” in the Information Circular);
4.considering any other business that may properly come before the meeting.
|
| 2018-01-25 |
除权日：
美东时间 2018-03-09 每股派息0.39美元
|
| 2017-10-19 |
除权日：
美东时间 2017-12-08 每股派息0.39美元
|
| 2017-08-18 |
除权日：
美东时间 2017-09-14 每股派息0.38美元
|
| 2017-04-18 |
除权日：
美东时间 2017-06-08 每股派息0.35美元
|
| 2017-03-17 |
股东大会：
将于2017-04-19召开股东大会
会议内容 ▼▲
- 1.receiving the consolidated financial statements for the year ended December 31, 2016, including the external auditors’ report;
2.electing 15 directors to our Board of Directors (see “Election of Directors” on page 12 of the Information Circular);
3.appointing the external auditors (see “Appointment of Auditors” on page 21 of the Information Circular);
4.considering any other business which may properly come before the meeting.
|
| 2017-01-26 |
除权日：
美东时间 2017-03-09 每股派息0.36美元
|
| 2016-10-20 |
除权日：
美东时间 2016-12-08 每股派息0.36美元
|
| 2016-08-11 |
除权日：
美东时间 2016-09-08 每股派息0.37美元
|
| 2016-04-18 |
除权日：
美东时间 2016-06-08 每股派息0.37美元
|
| 2016-03-18 |
股东大会：
将于2016-04-19召开股东大会
会议内容 ▼▲
- 1. receiving the consolidated financial statements for the year ended December 31, 2015 including the external auditors’ report;
2. electing 15 directors to our board of directors;
3. appointing the external auditors;
4. considering any other business which may properly come before the meeting.
|
| 2016-01-27 |
除权日：
美东时间 2016-03-09 每股派息0.35美元
|