| 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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| 2016-09-15 |
复牌提示：
2016-09-15 08:20:43 停牌，复牌日期 2016-09-16 00:00:01
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| 2016-06-23 |
股东大会：
将于2016-07-22召开股东大会
会议内容 ▼▲
- 1. to consider and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is set forth in Appendix “A” to the accompanying management information circular of the Corporation (the “Circular”), to approve a plan of arrangement pursuant to section 193 of the Business Corporations Act (Alberta) (the “ABCA”), pursuant to which all of the issued and outstanding common shares of the Corporation (“Common Shares”) are to be acquired (the “Arrangement”), all as more particularly described in the Circular (the “Arrangement Resolution”)
2. to transact such other business as may properly come before the Meeting.
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| 2016-06-23 |
详情>>
股本变动：
变动后总股本1224.30万股
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| 2016-06-07 |
详情>>
业绩披露：
2016年年报每股收益-4.99美元,归母净利润-6090.3万美元,同比去年增长-352.42%
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| 2016-05-06 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2016-03-23 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. to consider and, if deemed advisable, to pass a special resolution approving the consolidation of the issued and outstanding common shares of the Corporation on the basis of one post-consolidation common share for every ten pre-consolidation common shares;
2. to transact such other business as may properly come before the Meeting.
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| 2015-07-02 |
股东大会：
将于2015-08-06召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation as at and for the fiscal year ended March 31, 2015, together with the report of the auditors thereon;
2.to elect Neil Gaydon, Robert C. Hagerty, Gary Hughes, Ian McKinnon and Michael J. Mueller as the directors of the Corporation for the ensuing year;
3.to approve the employee share ownership plan of the Corporation as further described in the Information Circular;
4.to appoint KPMG LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to the auditors;
5.to transact such other business as may properly come before the Meeting.
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| 2015-05-15 |
详情>>
业绩披露：
2015年年报每股收益0.20美元,归母净利润2412.80万美元,同比去年增长17.45%
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| 2014-07-03 |
股东大会：
将于2014-08-07召开股东大会
会议内容 ▼▲
- 1. to receive and consider the financial statements of the Corporation as at and for the fiscal year ended March 31, 2014, together with the report of the auditors thereon;
2. to elect Neil Gaydon, Gary Hughes, Ian McKinnon, Michael J. Mueller and Robert C. Hagerty as the directors of the Corporation for the ensuing year;
3. to amend the articles of the Corporation to redesignate the class A subordinate voting shares of the Corporation as common shares and to cancel the class B shares of the Corporation as further described in the management information circular dated June 30, 2014 accompanying this notice (the “Information Circular”);
4. to appoint KPMG LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to the auditors;
5. to transact such other business as may properly come before the Meeting.
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| 2013-06-27 |
股东大会：
将于2013-08-08召开股东大会
会议内容 ▼▲
- 1. to receive and consider the financial statements of the Corporation as at and for the fiscal year ended March 31, 2013, together with the report of the auditors thereon;
2. to fix the number of directors to be elected at six (6);
3. to elect David Martin, Nancy Knowlton, Salim Nathoo, Neil Gaydon, Michael J. Mueller and Robert C. Hagerty as the directors of the Corporation for the ensuing year;
4. to consider and, if deemed appropriate, approve an ordinary resolution to approve an amendment to the Corporation’s equity incentive plan allowing the granting of awards equal to twelve percent (12%) of the Corporation’s issued and outstanding shares and to approve all unallocated awards under the Corporation’s equity incentive plan as further described in the management information circular and proxy statement dated June 25, 2013 accompanying this notice (the “Information Circular”);
5. to amend the by-laws of the Corporation as further described in the Information Circular;
6. to appoint KPMG LLP, Chartered Accountants as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to determine the remuneration to be paid to the auditors;
7. to transact such other business as may properly come before the Meeting. Information relating to matters to be acted upon by the Shareholders at the Meeting is set forth in the accompanying Information Circular.
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