| 2025-12-05 |
股东大会：
将于2025-12-27召开股东大会
会议内容 ▼▲
- 1.To elect the board of directors of the Company;
2.To ratify the appointment of AOGB CPA Limited as the auditors of the Company for the fiscal year ended December 31, 2025 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.To transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2025-12-05 |
详情>>
股本变动：
变动后总股本1522.64万股
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| 2025-08-19 |
复牌提示：
2025-08-19 10:23:27 停牌，复牌日期 2025-08-19 10:28:58
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| 2025-04-30 |
详情>>
业绩披露：
2024年年报每股收益-1.39加拿大元,归母净利润-2058.8万加拿大元,同比去年增长-1580.09%
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| 2024-12-31 |
详情>>
业绩披露：
2024年中报每股收益-1.34加拿大元,归母净利润-1992.3万加拿大元,同比去年增长-2338.54%
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| 2024-12-31 |
详情>>
业绩披露：
2023年中报每股收益0.06加拿大元,归母净利润89.00万加拿大元,同比去年增长-77.25%
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| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益0.09加拿大元,归母净利润139.10万加拿大元,同比去年增长105.94%
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| 2023-12-01 |
股东大会：
将于2023-12-29召开股东大会
会议内容 ▼▲
- 1.To elect the board of directors of the Company;
2.To ratify the appointment of Smythe LLP as the auditors of the Company for the fiscal year ended December 31, 2023 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.To transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2023-04-26 |
详情>>
业绩披露：
2022年年报每股收益-1.58加拿大元,归母净利润-2339.8万加拿大元,同比去年增长-409.33%
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| 2022-12-02 |
股东大会：
将于2022-12-29召开股东大会
会议内容 ▼▲
- 1.To elect the board of directors of the Company.
2.To ratify the appointment of Smythe LLP as the auditors of the Company for the fiscal year ended December 31, 2022 and to authorize the directors to fix the remuneration of the auditors for the ensuing year.
3.To transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2022-12-01 |
详情>>
业绩披露：
2022年中报每股收益0.26加拿大元,归母净利润391.20万加拿大元,同比去年增长-59.91%
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| 2022-04-29 |
详情>>
业绩披露：
2021年年报每股收益0.51加拿大元,归母净利润756.40万加拿大元,同比去年增长1949.86%
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| 2021-12-29 |
详情>>
业绩披露：
2021年中报每股收益0.66加拿大元,归母净利润975.80万加拿大元,同比去年增长1013.67%
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| 2021-12-02 |
股东大会：
将于2021-12-29召开股东大会
会议内容 ▼▲
- 1.to elect the board of directors of the Company;
2.ratification of the appointment of Smythe LLP as the auditors of the Company for the fiscal year ended December 31, 2021 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.to consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution to approve an amendment to the Company's 2017 Equity Incentive Plan (the "2017 Plan") to: (i) increase the total number of common shares of the Company ("Common Shares") under the 2017 Plan by 677,364 Common Shares to 2,239,027 (after giving effect to adjustments under the 2017 Plan in connection with the stock dividends declared in 2021); (ii) increase the maximum number of Common Shares subject to options and stock appreciation rights that may be granted to any one Covered Employee (as defined in the 2017 Plan) to 400,000; and (iii) increase the maximum number of Common Shares that may be granted to any one Covered Employee during the fiscal year where such participant's employment commences to 425,000, and 400,000 for all other fiscal years;
4.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(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
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| 2021-04-30 |
详情>>
业绩披露：
2018年年报每股收益8.96加拿大元,归母净利润1.12亿加拿大元,同比去年增长334.62%
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| 2021-04-30 |
详情>>
业绩披露：
2020年年报每股收益0.03加拿大元,归母净利润36.90万加拿大元,同比去年增长101.99%
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| 2020-11-17 |
股东大会：
将于2020-12-11召开股东大会
会议内容 ▼▲
- 1.to elect the board of directors of the Company;
2.ratification of the appointment of BDO LLP as the auditors of the Company for the fiscal year ended December 31, 2020 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2020-05-11 |
详情>>
业绩披露：
2019年年报每股收益-1.48加拿大元,归母净利润-1855.3万加拿大元,同比去年增长-116.52%
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| 2020-05-11 |
详情>>
业绩披露：
2017年年报每股收益-3.81加拿大元,归母净利润-4785.5万加拿大元,同比去年增长-88.7%
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| 2019-12-06 |
股东大会：
将于2019-12-27召开股东大会
会议内容 ▼▲
- 1.to elect the board of directors of the Company;
2.ratification of the appointment of BDO LLP as the auditors of the Company for the fiscal year ended December 31, 2019 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2019-05-10 |
股东大会：
将于2019-05-31召开股东大会
会议内容 ▼▲
- 1.to consider, and if deemed advisable, to pass, with or without variation, a special resolution to change the name of the Company to "Scully Royalty Ltd." (the "Name Change");
2.to consider, and if deemed advisable, to pass, with or without variation, special and ordinary resolutions to approve: (i) a share consolidation of the issued and outstanding Common Shares on a 25 to 1 basis; and (ii) a subsequent share split of the post-consolidation issued and outstanding Common Shares on a 1 to 25 basis (the "Consolidation / Split"), together with related amendments to the Amended and Restated Memorandum and Articles of Association of the Company as more fully described in the accompanying proxy statement;
3.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2019-04-30 |
详情>>
拆分方案：
每1.0000股拆分成25.0000股
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| 2019-04-30 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2018-11-29 |
股东大会：
将于2018-12-20召开股东大会
会议内容 ▼▲
- 1.to elect the board of directors of the Company;
2.to appoint auditors of the Company for the fiscal year ended December 31, 2018 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2017-11-22 |
股东大会：
将于2017-12-15召开股东大会
会议内容 ▼▲
- 1.to elect the board of directors of the Company;
2.to appoint auditors of the Company for the fiscal year ended December 31, 2017 and to authorize the directors to fix the remuneration of the auditors for the ensuing year;
3.to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2017-06-14 |
股东大会：
将于2017-07-10召开股东大会
会议内容 ▼▲
- 1.to consider, pursuant to an interim order of the Supreme Court of British Columbia dated June 9, 2017 (the “Interim Order”) and, if deemed advisable, to pass, with or without variation, a special resolution (the “Arrangement Resolution”), the full text of which is set forth at Schedule “A” to the accompanying Management Information Circular (the “Circular”), to approve an arrangement (the “Arrangement”) under Division 5, Part 9 of the Business Corporations Act, S.B.C., 2002, c.57 (the “BCBCA”) involving MFC, the shareholders of MFC, MFC 2017 Ltd. and MFC 2017 II Ltd., all as more particularly described in the accompanying Circular;
2.to transact such other business as may properly be put before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2017-03-31 |
详情>>
拆分方案：
每1.0000股拆分成20.0000股
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| 2017-03-31 |
详情>>
拆分方案：
每100.0000合并分成1.0000股
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| 2016-06-28 |
股东大会：
将于2016-07-22召开股东大会
会议内容 ▼▲
- 1. to receive and consider the financial statements of the Company for the financial year ended December 31, 2015;
2. to elect the board of directors of the Company for the ensuing year;
3. to appoint auditors of the Company for the fiscal year ended December 31, 2016 and to authorize the directors to fix the remuneration of the auditors for the ensuing year
4. to transact such other business as may properly come before the Meeting and any and all adjournment(s) or postponement(s) thereof.
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| 2014-12-18 |
除权日：
美东时间 2014-12-24 每股派息0.06美元
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| 2014-10-06 |
除权日：
美东时间 2014-10-14 每股派息0.06美元
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| 2014-07-17 |
除权日：
美东时间 2014-07-24 每股派息0.06美元
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| 2014-03-31 |
除权日：
美东时间 2014-04-08 每股派息0.06美元
|
| 2013-10-04 |
除权日：
美东时间 2013-10-10 每股派息0.06美元
|
| 2013-07-09 |
除权日：
美东时间 2013-07-17 每股派息0.06美元
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| 2013-04-01 |
除权日：
美东时间 2013-04-10 每股派息0.06美元
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| 2013-01-14 |
除权日：
美东时间 2013-01-23 每股派息0.06美元
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| 2012-10-05 |
除权日：
美东时间 2012-10-11 每股派息0.06美元
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| 2012-06-21 |
除权日：
美东时间 2012-06-28 每股派息0.06美元
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| 2012-03-21 |
除权日：
美东时间 2012-03-28 每股派息0.05美元
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| 2012-01-18 |
除权日：
美东时间 2012-01-25 每股派息0.05美元
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| 2011-09-20 |
除权日：
美东时间 2011-09-28 每股派息0.05美元
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| 2011-06-21 |
除权日：
美东时间 2011-06-28 每股派息0.05美元
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| 2011-03-16 |
除权日：
美东时间 2011-03-29 每股派息0.05美元
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| 2011-02-09 |
除权日：
美东时间 2011-01-18 每股派息0.05美元
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