| 2025-11-04 |
详情>>
股本变动：
变动后总股本130184.29万股
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.38美元,归母净利润4.88亿美元,同比去年增长-32.78%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.17美元,归母净利润2.24亿美元,同比去年增长319.61%
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| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.53美元,归母净利润-6.82亿美元,同比去年增长-149.82%
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| 2025-02-11 |
详情>>
业绩披露：
2024年年报每股收益1.57美元,归母净利润20.19亿美元,同比去年增长1429.55%
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| 2024-11-12 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.56美元,归母净利润7.26亿美元,同比去年增长238.29%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.08美元,归母净利润-1.02亿美元,同比去年增长91.79%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.21美元,归母净利润-2.73亿美元,同比去年增长-501.47%
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| 2024-05-01 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- (A)Receiving our financial statements for the year ended December 31, 2023, including the auditor's report thereon.
(B)Electing nine (9) directors to our Board of Directors (the "Board"), who will serve until the end of the next annual shareholders meeting or until their successors are elected or appointed.
(C) re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board to fix their remuneration.
(D)Considering and, if deemed advisable, passing an ordinary resolution approving all unallocated options under the Stock Option Plan, as amended (the full text of the third amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Schedule "C" and Schedule "D", respectively).
(E)Considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the third amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Schedule "E" and "F", respectively).
(F)Considering an advisory, non-binding resolution on our approach to executive compensation.
(G)Transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2024-05-01 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- (A)Receiving our financial statements for the year ended December 31, 2023, including the auditor's report thereon.
(B)Electing nine (9) directors to our Board of Directors (the "Board"), who will serve until the end of the next annual shareholders meeting or until their successors are elected or appointed.
(C) re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board to fix their remuneration.
(D)Considering and, if deemed advisable, passing an ordinary resolution approving all unallocated options under the Stock Option Plan, as amended (the full text of the third amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Schedule "C" and Schedule "D", respectively).
(E)Considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the third amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Schedule "E" and "F", respectively).
(F)Considering an advisory, non-binding resolution on our approach to executive compensation.
(G)Transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2024-02-13 |
详情>>
业绩披露：
2023年年报每股收益0.10美元,归母净利润1.32亿美元,同比去年增长103.82%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.41美元,归母净利润-5.25亿美元,同比去年增长81.49%
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| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益-0.97美元,归母净利润-12.43亿美元,同比去年增长53.58%
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| 2023-05-26 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.Receiving our financial statements for the year ended December 31, 2022, including the auditor's report thereon.
2.Electing eight (8) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed.
3.Re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration.
4.Considering an advisory, non-binding resolution on our approach to executive compensation.
5.Transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2023-05-26 |
股东大会：
将于2023-06-27召开股东大会
会议内容 ▼▲
- 1.Receiving our financial statements for the year ended December 31, 2022, including the auditor's report thereon.
2.Electing eight (8) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed.
3.Re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration.
4.Considering an advisory, non-binding resolution on our approach to executive compensation.
5.Transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:40:00
|
| 2022-06-29 |
详情>>
拆分方案：
每1.0000股拆分成10.0000股
|
| 2022-04-12 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2021, including the auditor's report therein;
2.electing seven (7) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022 (the “Interim Order”) and, if deemed advisable, passing, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is attached as Schedule A to the accompanying management information circular (the “Circular”), approving a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act (the “Arrangement”) to effect, among other things, certain updates to the Company's governance structure, including an amendment to our restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to our Founder and Chief Executive Officer, Mr. Tobias Lutke;
5.considering and, if deemed advisable, approving a special resolution, the full text of which is attached as Schedule B to the Circular, authorizing an amendment to our restated articles of incorporation to effect a ten-for-one split of our Shares (the “Share Split”);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2022-04-12 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2021, including the auditor's report therein;
2.electing seven (7) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022 (the “Interim Order”) and, if deemed advisable, passing, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is attached as Schedule A to the accompanying management information circular (the “Circular”), approving a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act (the “Arrangement”) to effect, among other things, certain updates to the Company's governance structure, including an amendment to our restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to our Founder and Chief Executive Officer, Mr. Tobias Lutke;
5.considering and, if deemed advisable, approving a special resolution, the full text of which is attached as Schedule B to the Circular, authorizing an amendment to our restated articles of incorporation to effect a ten-for-one split of our Shares (the “Share Split”);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.transacting any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) 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
|
| 2021-04-23 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2020, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering and, if deemed advisable, passing an ordinary resolution
approving the amendment and restatement of our Stock Option Plan, as more particularly described in the attached Circular, and all unallocated options under the Stock Option Plan, as amended (the full text of the second amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Appendix "A" and Appendix "B", respectively);
5.considering and, if deemed advisable, passing an ordinary resolution
approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the second amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Appendix "C" and Appendix "D", respectively);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2021-04-23 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2020, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering and, if deemed advisable, passing an ordinary resolution
approving the amendment and restatement of our Stock Option Plan, as more particularly described in the attached Circular, and all unallocated options under the Stock Option Plan, as amended (the full text of the second amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Appendix "A" and Appendix "B", respectively);
5.considering and, if deemed advisable, passing an ordinary resolution
approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the second amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Appendix "C" and Appendix "D", respectively);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2020-04-21 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2019, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2020-04-21 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2019, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2019-04-17 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2018, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2019-04-17 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2018, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
|
| 2018-03-23 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2017, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Stock Option Plan, as more particularly described in the attached Circular, and all unallocated options under the Stock Option Plan, as amended (the full text of the amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Appendix "A" and Appendix "B", respectively);
5.considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Appendix "C" and Appendix "D", respectively);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
|
| 2018-03-23 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2017, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4.considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Stock Option Plan, as more particularly described in the attached Circular, and all unallocated options under the Stock Option Plan, as amended (the full text of the amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular as Appendix "A" and Appendix "B", respectively);
5.considering and, if deemed advisable, passing an ordinary resolution approving the amendment and restatement of our Long Term Incentive Plan, as more particularly described in the attached Circular, and all unallocated awards under the Long Term Incentive Plan, as amended (the full text of the amended and restated Long Term Incentive Plan and the proposed ordinary resolution are attached to the Circular as Appendix "C" and Appendix "D", respectively);
6.considering an advisory, non-binding resolution on our approach to executive compensation;
7.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2017-05-02 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2016, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4. considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
|
| 2017-05-02 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1.receiving our financial statements for the year ended December 31, 2016, including the auditor’s report thereon;
2.electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3.re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4. considering an advisory, non-binding resolution on our approach to executive compensation;
5.to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2016-05-04 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. receiving our financial statements for the year ended December 31, 2015, including the auditor’s report thereon;
2. electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3. re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4. considering an advisory, non-binding resolution on our approach to executive compensation;
5. to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
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| 2016-05-04 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1. receiving our financial statements for the year ended December 31, 2015, including the auditor’s report thereon;
2. electing six (6) directors to our Board of Directors, who will serve until the end of the next annual shareholder meeting or until their successors are elected or appointed;
3. re-appointing PricewaterhouseCoopers LLP as our auditors and authorizing the Board of Directors to fix their remuneration;
4. considering an advisory, non-binding resolution on our approach to executive compensation;
5. to transact any other business that may properly come before the Meeting and any postponement(s) or adjournment(s) thereof.
|