| 2026-05-05 |
详情>>
股本变动：
变动后总股本20749.11万股
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| 2026-05-05 |
详情>>
业绩披露：
2026年一季报每股收益-0.52美元,归母净利润-1.06亿美元,同比去年增长-281.1%
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| 2026-05-05 |
财报披露：
美东时间 2026-05-05 盘后发布财报
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| 2026-04-01 |
详情>>
内部人交易：
Farnsworth Russell等共交易7笔
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| 2026-03-25 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the directors named in this Proxy Statement, each to serve until the next annual meeting of Shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP, United States as our independent registered public accounting firm for fiscal year ending December 31, 2026;
4.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
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| 2026-03-25 |
股东大会：
将于2026-05-07召开股东大会
会议内容 ▼▲
- 1.To elect the directors named in this Proxy Statement, each to serve until the next annual meeting of Shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP, United States as our independent registered public accounting firm for fiscal year ending December 31, 2026;
4.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
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| 2026-02-17 |
详情>>
业绩披露：
2023年年报每股收益-0.48美元,归母净利润-9800.7万美元,同比去年增长-150.48%
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| 2026-02-17 |
详情>>
业绩披露：
2025年年报每股收益1.95美元,归母净利润3.96亿美元,同比去年增长251.47%
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| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.06美元,归母净利润2.14亿美元,同比去年增长180.31%
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| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益0.73美元,归母净利润1.49亿美元,同比去年增长153.66%
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| 2025-05-06 |
详情>>
业绩披露：
2025年一季报每股收益0.29美元,归母净利润5878.10万美元,同比去年增长120.48%
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| 2025-03-26 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the directors named in this Proxy Statement, each to serve until the next annual meeting of Shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP, United States as our independent registered public accounting firm for fiscal year ending December 31, 2025;
4.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
|
| 2025-03-26 |
股东大会：
将于2025-05-08召开股东大会
会议内容 ▼▲
- 1.To elect the directors named in this Proxy Statement, each to serve until the next annual meeting of Shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP, United States as our independent registered public accounting firm for fiscal year ending December 31, 2025;
4.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
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| 2025-02-18 |
详情>>
业绩披露：
2024年年报每股收益-1.29美元,归母净利润-2.61亿美元,同比去年增长-166.59%
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| 2025-02-18 |
详情>>
业绩披露：
2022年年报每股收益0.92美元,归母净利润1.94亿美元,同比去年增长-47.26%
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| 2024-11-06 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-1.32美元,归母净利润-2.67亿美元,同比去年增长-322.66%
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| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益-1.37美元,归母净利润-2.77亿美元,同比去年增长-364.99%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-1.42美元,归母净利润-2.87亿美元,同比去年增长-1062.94%
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| 2024-04-12 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect the directors named in this Proxy Statement, each to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To approve, ratify and confirm the Company’s 2024 Share Compensation Plan, as more particularly described and set forth in this Proxy Statement;
4.To ratify the appointment of PricewaterhouseCoopers LLP, United States as our independent registered public accounting firm for fiscal year ending December 31, 2024;
5.To transact other business that may properly come before the Annual and Special Meeting, or any adjournments or postponements thereof.
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| 2024-02-14 |
复牌提示：
2024-02-13 11:52:39 停牌，复牌日期 2024-02-13 11:57:39
|
| 2023-04-14 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.Elect the directors named in this Proxy Statement, each to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023;
4.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements thereof.
|
| 2022-04-14 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- 1.Elect the directors named in this Proxy Statement, each to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified, or until their earlier resignation or removal;
2.To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers;
3.To approve on an advisory (non-binding) basis, the compensation of the Company’s named executive officers disclosed in this Proxy Statement;
4.To approve, ratify and confirm the Company’s 2022 Employee Share Purchase Plan;
5.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022;
6.To transact other business that may properly come before the Annual Meeting, or any adjournments or postponements 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
|
| 2021-04-21 |
股东大会：
将于2021-05-21召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2020, together with the auditor’s report therein;
2.to elect directors of the Company;
3.to consider an advisory resolution on the Company’s approach to executive compensation;
4.to consider and, if deemed advisable, to approve, with or without amendment, an ordinary resolution, approving the Company’s 2021 Share Compensation Plan, as more particularly described and set forth in the accompanying management information circular (the “Circular”);
5.to appoint the auditor of the Company and to authorize the Company’s Board of Directors to fix their remuneration;
6.to transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-06-09 |
股东大会：
将于2020-07-10召开股东大会
会议内容 ▼▲
- 1.to consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (the “SSR Share Resolution”) to approve the issuance of SSR Common Shares in connection with a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving SSR, Alacer Gold Corp. (“Alacer”) and the shareholders of Alacer, pursuant to the requirements of the Toronto Stock Exchange and the Nasdaq Global Select Market. The full text of the SSR Share Resolution is set forth in Appendix A to the accompanying joint management information circular dated June 2, 2020 (the “Circular”);
2.to set the number of directors at ten, conditional on the completion of the Arrangement (the “SSR Board Resolution”);
3.to transact such further and other business as may properly be brought before the SSR Meeting or any adjournment or postponement thereof.
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| 2020-04-06 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements of SSR Mining Inc. for the year ended December 31, 2019 and the auditor's report thereon;
2.Set the number of directors at eight;
3.Elect directors for the ensuing year;
4.Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and authorize the directors to set the auditor's remuneration;
5.Vote, on a non-binding advisory basis, on a resolution to accept the Company's approach to executive compensation, as more particularly described and set forth in the accompanying management information circular (the "Circular");
6.Consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2020 Share Compensation Plan (as defined in the Circular), as more particularly described and set forth in the Circular;
7.Approve the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements of SSR Mining Inc. for the year ended December 31, 2018 and the auditor’s report thereon;
2.Set the number of directors at nine;
3.Elect directors for the ensuing year;
4.Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorize the directors to set the auditor’s remuneration;
5.Vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying management information circular (the “Circular”);
6.Approve the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-04-03 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements of SSR Mining Inc. for the year ended December 31, 2017 and the auditor’s report thereon;
2.Set the number of directors at nine;
3.Elect directors for the ensuing year;
4.Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorize the directors to set the auditor’s remuneration;
5.Vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying management information circular (the “Circular”);
6.Approve an ordinary resolution continuing, ratifying, amending and restating the Company’s shareholder rights plan, as more particularly described and set forth in the Circular;
7.Vote, on a non-binding advisory basis, on a resolution authorizing the Company, at the sole and absolute discretion of the Board, to adopt a virtual-only format for its 2019 annual meeting of shareholders, as more particularly described and set forth in the Circular;
8.Approve the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-03-29 |
股东大会：
将于2017-05-04召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements of the Company for the year ended December 31, 2016 and the auditor’s report thereon;
2.Set the number of directors at seven;
3.Elect directors for the ensuing year;
4.Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorize the directors to set the auditor’s remuneration;
5.Vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation, as more particularly described and set forth in the accompanying management information circular (the “Circular”);
6.Consider and, if deemed advisable, approve, with or without variation, an ordinary resolution, the full text of which is set forth in Schedule “A” to the Circular, approving the Company’s 2017 share compensation plan, as more particularly described and set forth in the Circular;
7.Consider and, if deemed advisable, approve, with or without variation, a special resolution, the full text of which is set forth in Schedule “B” to the Circular, to change the name of the Company from Silver Standard Resources Inc. to “SSR Mining Inc.” or such other name that the Board of Directors deems appropriate;
8.Approve the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.Receive the audited financial statements of the Company for the year ended December 31, 2015 and the auditor’s report thereon;
2.Set the number of directors at seven;
3.Elect directors for the ensuing year;
4.Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and authorize the directors to set the auditor’s remuneration;
5.Vote, on a non-binding advisory basis, on a resolution to accept the Company’s approach to executive compensation;
6.The approval of an ordinary resolution, the full text of which is attached as Schedule “E” to the accompanying management information circular (the “Circular”), approving the issuance of common shares of Silver Standard, in connection with a court-approved plan of arrangement of Claude Resources Inc. (“Claude Resources”) under the Canada Business Corporations Act, pursuant to which Silver Standard will acquire all of the issued and outstanding shares of Claude Resources, in accordance with the arrangement agreement dated March 7, 2016, as amended by an amending agreement dated March 30, 2016, copies of which are available on SEDAR at www.sedar.com, all as more particularly set forth in the Circular;
7.Approve the transaction of such other business as may properly come before the Meeting or any adjournment thereof.
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