| 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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| 2019-07-31 |
复牌提示：
2019-07-30 19:55:16 停牌，复牌日期 2019-08-01 00:00:01
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| 2019-05-29 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.To receive the Company’s audited accounts for the year ended 31 December 2018, together with the Directors’ reports and the Auditor’s report on the accounts.
2.To approve the Directors’ remuneration report as set out on pages 16 to 19 of the Company’s annual report for the year ended 31 December 2018.
3.To re-appoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which audited accounts are laid before the Company.
4.To authorise the Directors to determine the remuneration of the Auditor.
5.To authorise the Directors generally and unconditionally pursuant to section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company (together ‘‘relevant securities’’) up to an aggregate nominal amount of ￡7,770,794 comprising:
(a)an aggregate nominal amount of ￡3,885,397, whether in connection with the same offer or issue as under (b) below or otherwise;
(b)an aggregate nominal amount of ￡3,885,397 in the form of equity securities (within the meaning of section 560(1) of the Companies Act 2006) in connection with an offer or issue by way of rights, open for acceptance for a period fixed by the Directors, to holders of ordinary shares (other than the Company) on the register on any record date fixed by the Directors in proportion (as nearly as may be) to the respective number of ordinary shares held by them, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements, legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever, such authority to expire (unless renewed, varied or revoked by the Company in general meeting) on the earlier of fifteen months from the date this resolution is passed and the conclusion of the Annual General Meeting of the Company to be held in 2020, except that the Company may before such expiry make any offer or agreement that would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities pursuant to any such offer or agreement as if such authority had not expired.
6.To re-elect Balkrishan (Simba) Gill as a director.
7.To re-elect Alex Martin as a director.
8.To re-elect Charles Spicer as a director.
9.To re-elect Marella Thorell as a director.
Special Resolution
10.To empower the Directors pursuant to section 570 of the Companies Act 2006 to allot equity securities (as defined in section 560(1) of that Act) for cash pursuant to the general authority conferred on them by resolution 5 above as if section 561(1) of that Act did not apply to any such allotment, provided that this power shall be limited to:
(a)any such allotment of equity securities in connection with an offer or issue by way of rights or other pre-emptive offer or issue, open for acceptance for a period fixed by the Directors, to holders of ordinary shares (other than the Company) on the register on any record date fixed by the Directors in proportion (as nearly as may be) to the respective number of ordinary shares held by them, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements, legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever;
(b)any such allotment, otherwise than pursuant to paragraph (a) above, of equity securities having, in the case of ordinary shares, an aggregate nominal amount or, in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares having an aggregate nominal amount, not exceeding the sum of ￡1,165,619.
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| 2019-05-29 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.To receive the Company’s audited accounts for the year ended 31 December 2018, together with the Directors’ reports and the Auditor’s report on the accounts.
2.To approve the Directors’ remuneration report as set out on pages 16 to 19 of the Company’s annual report for the year ended 31 December 2018.
3.To re-appoint KPMG LLP as Auditor of the Company to hold office until the conclusion of the next general meeting at which audited accounts are laid before the Company.
4.To authorise the Directors to determine the remuneration of the Auditor.
5.To authorise the Directors generally and unconditionally pursuant to section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company (together ‘‘relevant securities’’) up to an aggregate nominal amount of ￡7,770,794 comprising:
(a)an aggregate nominal amount of ￡3,885,397, whether in connection with the same offer or issue as under (b) below or otherwise;
(b)an aggregate nominal amount of ￡3,885,397 in the form of equity securities (within the meaning of section 560(1) of the Companies Act 2006) in connection with an offer or issue by way of rights, open for acceptance for a period fixed by the Directors, to holders of ordinary shares (other than the Company) on the register on any record date fixed by the Directors in proportion (as nearly as may be) to the respective number of ordinary shares held by them, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements, legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever, such authority to expire (unless renewed, varied or revoked by the Company in general meeting) on the earlier of fifteen months from the date this resolution is passed and the conclusion of the Annual General Meeting of the Company to be held in 2020, except that the Company may before such expiry make any offer or agreement that would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities pursuant to any such offer or agreement as if such authority had not expired.
6.To re-elect Balkrishan (Simba) Gill as a director.
7.To re-elect Alex Martin as a director.
8.To re-elect Charles Spicer as a director.
9.To re-elect Marella Thorell as a director.
Special Resolution
10.To empower the Directors pursuant to section 570 of the Companies Act 2006 to allot equity securities (as defined in section 560(1) of that Act) for cash pursuant to the general authority conferred on them by resolution 5 above as if section 561(1) of that Act did not apply to any such allotment, provided that this power shall be limited to:
(a)any such allotment of equity securities in connection with an offer or issue by way of rights or other pre-emptive offer or issue, open for acceptance for a period fixed by the Directors, to holders of ordinary shares (other than the Company) on the register on any record date fixed by the Directors in proportion (as nearly as may be) to the respective number of ordinary shares held by them, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements, legal or practical problems arising in any overseas territory, the requirements of any regulatory body or stock exchange or any other matter whatsoever;
(b)any such allotment, otherwise than pursuant to paragraph (a) above, of equity securities having, in the case of ordinary shares, an aggregate nominal amount or, in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares having an aggregate nominal amount, not exceeding the sum of ￡1,165,619.
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| 2019-04-10 |
详情>>
业绩披露：
2018年年报每股收益-2.92美元,归母净利润-1362.7万美元,同比去年增长-29.48%
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| 2018-09-05 |
详情>>
股本变动：
变动后总股本466.25万股
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| 2018-06-14 |
详情>>
业绩披露：
2017年年报每股收益-0.16美元,归母净利润-1052.4万美元,同比去年增长-12934.15%
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