| 2024-03-26 |
复牌提示：
2024-03-25 19:50:00 停牌，复牌日期 2024-03-27 00:00:01
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| 2024-03-26 |
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内部人交易：
Johnston Stephen Eric等共交易17笔
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| 2024-03-08 |
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股本变动：
变动后总股本11949.55万股
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| 2024-03-08 |
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业绩披露：
2023年年报每股收益-0.48美元,归母净利润-5758.22万美元,同比去年增长53.45%
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| 2024-02-13 |
股东大会：
将于2024-03-20召开股东大会
会议内容 ▼▲
- 1.To consider and vote on a proposal to issue Xos common stock to ElectraMeccanica Shareholders pursuant to the Arrangement Agreement, which is further described in the accompanying joint proxy statement/management information circular (the “Joint Proxy Statement/Circular”), including in the section titled “The Arrangement Agreement and Related Agreements” beginning on page 103 of the Joint Proxy Statement/Circular, and a copy of the Arrangement Agreement is attached as Appendix “A” (the “Xos Share Issuance Proposal”);
2.To approve the adjournment of the Xos Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Xos Meeting to approve the Xos Share Issuance Proposal (the “Xos Adjournment Proposal”).
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| 2023-11-22 |
股东大会：
将于2023-12-21召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited consolidated financial statements of the Company for the financial year ended December 31, 2022 and the report of the auditor thereon;
2.To elect the seven nominees for director named in the proxy statement accompanying this notice to serve until our next annual general meeting of shareholders or until their successors have been duly elected and qualified;
3.To re-appoint KPMG LLP as the independent registered public accounting firm of the Company until the close of the Company’s next annual general meeting;
4.To approve, on an advisory basis, the compensation of our named executive officers;
5.To vote, on an advisory basis, on the preferred frequency of future advisory votes on the compensation of our named executive officers;
6.To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.
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| 2023-11-03 |
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业绩披露：
2023年三季报(累计)每股收益-0.37美元,归母净利润-4397.64万美元,同比去年增长26.30%
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| 2023-08-04 |
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业绩披露：
2023年中报每股收益-0.21美元,归母净利润-2517.96万美元,同比去年增长33.96%
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| 2023-05-15 |
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业绩披露：
2023年一季报每股收益-0.1美元,归母净利润-1231.16万美元,同比去年增长30.96%
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| 2023-04-17 |
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业绩披露：
2022年年报每股收益-1.04美元,归母净利润-1.24亿美元,同比去年增长-199.32%
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| 2022-11-14 |
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业绩披露：
2022年三季报(累计)每股收益-0.5美元,归母净利润-5967.31万美元,同比去年增长-143.81%
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| 2022-11-14 |
财报披露：
美东时间 2022-11-14 盘后发布财报
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.32美元,归母净利润-3812.83万美元,同比去年增长-227.9%
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| 2022-06-21 |
股东大会：
将于2022-07-27召开股东大会
会议内容 ▼▲
- 1.To receive the audited financial statements of the company for the financial year ended december 31, 2021, the report of the auditor thereon and the related management discussion and analysis;
2.To elect directors of the company for the ensuing year;
3.To appoint the auditor of the company and to authorize the directors to fix the auditor’s remuneration.
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益-0.15美元,归母净利润-1783.15万美元,同比去年增长-9770%
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| 2022-03-22 |
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业绩披露：
2020年年报每股收益-1.08美元,归母净利润-6304.69万美元,同比去年增长-171.61%
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| 2022-03-22 |
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业绩披露：
2021年年报每股收益-0.37美元,归母净利润-4132.68万美元,同比去年增长34.45%
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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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| 2021-07-14 |
股东大会：
将于2021-08-16召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the financial year ended December 31, 2020, the report of the auditor thereon and the related management discussion and analysis;
2.to elect directors of the Company for the ensuing year;
3.to appoint the auditor of the Company and to authorize the directors to fix the auditor’s remuneration.
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| 2020-06-15 |
股东大会：
将于2020-07-09召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the financial year ended December 31, 2019, the report of the auditor thereon and the related management discussion and analysis;
2.to elect directors of the Company for the ensuing year;
3.to appoint the auditor of the Company and to authorize the directors to fix the auditor’s remuneration;
4.to consider, and if thought fit, to ratify, confirm and approve the Company’s 2020 Stock Incentive Plan as described in more detail in the accompanying Information Circular.
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| 2019-05-23 |
股东大会：
将于2019-06-24召开股东大会
会议内容 ▼▲
- 1.to receive the audited financial statements of the Company for the financial year ended December 31, 2018, the report of the auditor thereon and the related management discussion and analysis;
2.to elect directors of the Company for the ensuing year;
3.to appoint the auditor of the Company and to authorize the directors to fix the auditor’s remuneration;
4.to consider, and if thought fit, to ratify, confirm and approve the Company’s 2015 Stock Option Plan as described in more detail in the accompanying Information Circular.
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