| 2025-11-04 |
详情>>
股本变动：
变动后总股本25750.00万股
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.1加拿大元,归母净利润-2514.1万加拿大元,同比去年增长9.09%
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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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| 2025-07-31 |
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业绩披露：
2025年中报每股收益-0.05加拿大元,归母净利润-1182.2万加拿大元,同比去年增长-41.99%
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| 2025-06-20 |
股东大会：
将于2025-07-29召开股东大会
会议内容 ▼▲
- 1.Receive and consider the audited financial statements of the Corporation for the year ended December 31, 2024 and the auditors’ report thereon;
2.Consider and, if deemed advisable, fix the number of directors of the Corporation for the ensuing year, or as otherwise authorized by the Shareholders, at seven (7) members;
3.Elect the directors of the Corporation for the ensuing year;
4.Re-appoint CBIZ Inc. (formerly Marcum LLP) as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation;
5.Consider and, if deemed advisable, pass, with or without variation, an ordinary resolution of shareholders approving (a) the Stock Option Plan of the Corporation and the unallocated stock options issuable thereunder, and (b) the Restricted and Performance Share Unit Plan of the Corporation and the unallocated restricted share units and performance share units issuable thereunder (all as further described in the Information Circular);
6.Transact such further and other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.06加拿大元,归母净利润-1470.7万加拿大元,同比去年增长-475.84%
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| 2025-03-18 |
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业绩披露：
2024年年报每股收益-0.36加拿大元,归母净利润-9479.6万加拿大元,同比去年增长45.10%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.1加拿大元,归母净利润-2765.4万加拿大元,同比去年增长69.23%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益-0.03加拿大元,归母净利润-832.6万加拿大元,同比去年增长87.77%
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| 2024-06-21 |
股东大会：
将于2024-07-30召开股东大会
会议内容 ▼▲
- 1.Receive and consider the audited financial statements of the Corporation for the year ended December 31, 2023 and the auditors’ report thereon.
2.Consider and, if deemed advisable, fix the number of directors of the Corporation for the ensuing year, or as otherwise authorized by the Shareholders, at six (6) members.
3.Elect the directors of the Corporation for the ensuing year.
4.Re-appoint Marcum LLP as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation.
5.Transact such further and other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益-0.01加拿大元,归母净利润-255.4万加拿大元,同比去年增长92.82%
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-0.67加拿大元,归母净利润-1.73亿加拿大元,同比去年增长48.48%
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.35加拿大元,归母净利润-8987.2万加拿大元,同比去年增长57.06%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.26加拿大元,归母净利润-6808.8万加拿大元,同比去年增长38.77%
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| 2023-06-20 |
股东大会：
将于2023-07-27召开股东大会
会议内容 ▼▲
- 1.Receive and consider the audited financial statements of the Corporation for the year ended December 31, 2022 and the auditors' report thereon.
2.Consider and, if deemed advisable, to fix the number of directors of the Corporation for the ensuing year, or as otherwise authorized by the Shareholders, at six (6) members.
3.Elect the directors of the Corporation for the ensuing year.
4.Re-appoint Marcum LLP as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation.
5.Receive an update on the amended and restated plan of arrangement involving the Corporation and the Shareholders under Section 193 of the Business Corporations Act (Alberta) that is expected to be completed by the Corporation, as more particularly described in the Information Circular.
6.Transact such further and other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-07-26 |
详情>>
拆分方案：
每10.0000合并分成1.0000股
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| 2022-07-22 |
股东大会：
将于2022-07-25召开股东大会
会议内容 ▼▲
- 1.Receive and consider the audited financial statements of the corporation for the year ended december 31, 2021 and the auditors’ report thereon;
2.Consider and, if thought appropriate, to fix the number of directors of the corporation for the ensuing year, or as otherwise authorized by the shareholders, at five (5) members;
3.Elect the directors of the corporation for the ensuing year;
4.Appoint marcum llp as the auditor of the corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the corporation;
5.Approve the name change of the corporation from “sundial growers inc.” To “sndl inc.”;
6.Consider and, if deemed advisable, approve a special resolution, with or without amendment, the full text of which is set forth in appendix “l” – share consolidation resolution, to the accompanying information circular, approving the consolidation of the issued and outstanding common shares on the basis of not more than one (1) post-consolidation common share for every 25 pre-consolidation common shares and not less than one (1) post-consolidation common share for every ten (10) pre-consolidation common shares (the “share consolidation”), such amendment to become effective at a date to be determined by the board of directors of the corporation (the “board”) when the board considers it to be in the best interests of the corporation to implement such share consolidation, but in any event not later than one year after the date on which the special resolution in respect of the share consolidation is approved, all as more particularly described in the information circular;
7.Consider, and if deemed advisable, approve a special resolution, with or without amendment, the full text of which is set forth in appendix “f” – arrangement resolution, to the information circular, approving a plan of arrangement involving the corporation, alcanna inc. And the shareholders (the “arrangement”) under section 193 of the business corporations act (alberta), such arrangement to become effective at a date to be determined by the board when the board considers it to be in the best interests of the corporation to implement such arrangement, but in any event not later than one year after the date on which the special resolution in respect of the arrangement is approved, all as more particularly described in the information circular;
8.Transact such further and other business as may properly come before the meeting or any adjournment thereof.
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| 2022-06-30 |
股东大会：
将于2022-07-21召开股东大会
会议内容 ▼▲
- 1.Receive and consider the audited financial statements of the corporation for the year ended december 31, 2021 and the auditors’ report thereon;
2.Consider and, if thought appropriate, to fix the number of directors of the corporation for the ensuing year, or as otherwise authorized by the shareholders, at five (5) members;
3.Elect the directors of the corporation for the ensuing year;
4.Appoint marcum llp as the auditor of the corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the corporation;
5.Approve the name change of the corporation from “sundial growers inc.” To “sndl inc.”;
6.Consider and, if deemed advisable, approve a special resolution, with or without amendment, the full text of which is set forth in appendix “l” – share consolidation resolution, to the accompanying information circular, approving the consolidation of the issued and outstanding common shares on the basis of not more than one (1) post-consolidation common share for every 25 pre-consolidation common shares and not less than one (1) post-consolidation common share for every ten (10) pre-consolidation common shares (the “share consolidation”), such amendment to become effective at a date to be determined by the board of directors of the corporation (the “board”) when the board considers it to be in the best interests of the corporation to implement such share consolidation, but in any event not later than one year after the date on which the special resolution in respect of the share consolidation is approved, all as more particularly described in the information circular;
7.Consider, and if deemed advisable, approve a special resolution, with or without amendment, the full text of which is set forth in appendix “f” – arrangement resolution, to the information circular, approving a plan of arrangement involving the corporation, alcanna inc. And the shareholders (the “arrangement”) under section 193 of the business corporations act (alberta), such arrangement to become effective at a date to be determined by the board when the board considers it to be in the best interests of the corporation to implement such arrangement, but in any event not later than one year after the date on which the special resolution in respect of the arrangement is approved, all as more particularly described in the information circular;
8.Transact such further and other business as may properly come before the meeting or any adjournment thereof.
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| 2022-01-06 |
股东大会：
将于2022-01-07召开股东大会
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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
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| 2021-06-17 |
股东大会：
将于2021-07-07召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Corporation for the year ended December 31, 2020, and the auditors’ reports thereon;
2.to consider and, if thought appropriate, to fix the number of directors of the Corporation for the ensuing year, or as otherwise authorized by the Shareholders, at five members;
3.to elect the directors of the Corporation for the ensuing year;
4.to appoint KPMG LLP as auditors of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation;
5.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2021-02-11 |
复牌提示：
2021-02-11 09:34:21 停牌，复牌日期 2021-02-11 09:39:21
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| 2020-04-24 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Corporation for the year ended December 31, 2019, and the auditors’ reports thereon;
2.to consider and, if thought appropriate, to fix the number of directors of the Corporation for the ensuing year, or as otherwise authorized by the Shareholders, at five members;
3.to elect the directors of the Corporation for the ensuing year;
4.to appoint KPMG LLP as auditors of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation;
5.consider a special resolution authorizing and approving a share consolidation;
6.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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