| 2026-03-24 |
详情>>
内部人交易：
Kocher Brian W等共交易18笔
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| 2026-03-18 |
股东大会：
将于2026-04-16召开股东大会
会议内容 ▼▲
- 1.To consider, pursuant to the Interim Order, and, if deemed advisable, to pass, with or without variation, a resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of SunOpta (the “Circular and Proxy Statement”), approving a statutory arrangement (the “Arrangement”) pursuant to Section 192 of the Canada Business Corporations Act (the “CBCA”) upon the terms and conditions set out in the arrangement agreement (the “Arrangement Agreement”) dated February 6, 2026 among the Company, Pegasus BidCo B.V. (“Parent”), and 2786694 Alberta Ltd. (“Purchaser”) pursuant to which Purchaser will acquire all of the outstanding Common Shares, all as more particularly described in the Circular and Proxy Statement.
2.To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to the Company’s named executive officers in connection with the consummation of the Arrangement (the “Executive Compensation Proposal”).
3.To transact such other business as may properly come before the Shareholder Meeting or any adjournments of the Shareholder Meeting.
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| 2026-03-18 |
详情>>
股本变动：
变动后总股本11837.20万股
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| 2026-03-04 |
详情>>
业绩披露：
2025年年报每股收益0.13美元,归母净利润1559.30万美元,同比去年增长186.96%
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| 2026-02-06 |
复牌提示：
2026-02-06 08:25:00 停牌，复牌日期 2026-02-06 09:00:00
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.08美元,归母净利润980.30万美元,同比去年增长220.18%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益0.08美元,归母净利润898.70万美元,同比去年增长456.34%
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.04美元,归母净利润467.10万美元,同比去年增长135.08%
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| 2025-04-11 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect the directors of the Company;
2.To appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.To consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers;
4.To consider and, if deemed advisable, to pass an ordinary resolution to reconfirm the Company's Amended and Restated Shareholder Rights Plan;
5.To consider and, if deemed advisable, approve the amendment of the Company's Employee Stock Purchase Plan to eliminate the plan termination date;
6.To consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益-0.15美元,归母净利润-1793.2万美元,同比去年增长89.87%
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-0.09美元,归母净利润-954.2万美元,同比去年增长-77.72%
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| 2024-11-05 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-1.45美元,归母净利润-1.65亿美元,同比去年增长-1916.59%
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| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.07美元,归母净利润-815.7万美元,同比去年增长95.05%
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| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-252.2万美元,同比去年增长86.43%
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| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益0.02美元,归母净利润198.70万美元,同比去年增长195.25%
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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 of the Company.
2.To appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration.
3.To consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers.
4.To consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2024-02-28 |
详情>>
业绩披露：
2023年年报每股收益-1.55美元,归母净利润-1.77亿美元,同比去年增长-1754.95%
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| 2023-04-14 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect the directors of the Company;
2.To appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.To consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers;
4.To consider and, if deemed advisable, to pass an ordinary resolution approving amendments to the Company's Amended 2013 Stock Incentive Plan;
5.To consider and, if deemed advisable, to approve an ordinary resolution confirming certain amendments to the Company's By-Law No 14;
6.To consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2022-04-15 |
股东大会：
将于2022-05-26召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers;
4.to consider and, if deemed advisable, to pass an ordinary resolution to reconfirm the Company's Amended and Restated Shareholder Rights Plan;
5.to consider and, if deemed advisable, to pass a special resolution to amend the articles of incorporation of the Company to authorize the Company to hold shareholders meetings in the Minneapolis/St. Paul metropolitan area of Minnesota;
6.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments 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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| 2021-04-16 |
股东大会：
将于2021-05-27召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers;
4.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2020-05-01 |
股东大会：
将于2020-06-18召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company's independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company's named executive officers;
4.to consider an advisory vote regarding how frequently the Company should ask for an advisory vote regarding the compensation of the Company's named executive officers;
5.to consider and, if deemed advisable, to pass an ordinary resolution approving the Company's Amended 2013 Stock Incentive Plan, a copy of which is attached as Exhibit A;
6.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof
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| 2019-04-19 |
股东大会：
将于2019-05-30召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company’s independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.to consider and, if deemed advisable, to pass an ordinary resolution approving the Company’s Amended 2013 Stock Incentive Plan, a copy of which is attached as Exhibit A;
5.to consider and, if deemed advisable, to pass an ordinary resolution to reconfirm the Company’s Amended and Restated Shareholder Rights Plan;
6.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company’s independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2017-04-13 |
股东大会：
将于2017-05-24召开股东大会
会议内容 ▼▲
- 1.to elect the directors of the Company;
2.to appoint the Company’s independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.to consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.to consider and, if deemed advisable, to pass an ordinary resolution approving the Company’s Amended 2013 Stock Incentive Plan, a copy of which is attached as Exhibit A;
5.to consider and, if deemed advisable, to pass an ordinary resolution to approve (i) the removal of the Beneficial Ownership Exchange Cap (as defined hereafter) under the terms of the Series A Preferred Stock (“Preferred Stock”) of our subsidiary, SunOpta Foods Inc., in compliance with NASDAQ Listing Rule 5635(b), (ii) the removal of the Voting Cap in accordance with the terms of the Voting Trust Agreement (as defined hereafter) and (iii) the waiver of the application of the Company’s Shareholder Rights Plan to the acquisition of the Special Voting Shares and Common Shares issuable to holders of Preferred Stock in accordance with the terms of the Preferred Stock financing completed in October 2016 (collectively, the “Preferred Stock Resolution”);
6.to consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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| 2016-03-31 |
股东大会：
将于2016-05-10召开股东大会
会议内容 ▼▲
- 1.To elect the directors of the Company;
2.To appoint the Company’s independent registered public accounting firm and auditor and to authorize the Audit Committee to fix their remuneration;
3.To consider and, if deemed advisable, approve a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers;
4.To consider and, if deemed advisable, to pass an ordinary resolution to confirm the Company’s Advance Notice By-Law No. 15 relating to advance notice of proposed nominations to the Company's board, a copy of which is reproduced as Exhibit A;
5.To consider and, if deemed advisable, to pass an ordinary resolution to ratify and confirm the Company’s Shareholder Rights Plan, a copy of which is reproduced as Exhibit B;
6.To consider and, if deemed advisable, to pass an ordinary resolution re-approving and amending the Company’s 2013 Stock Incentive Plan, a copy of which is attached as Exhibit C;
7.To consider and take action upon such other matters as may properly come before the Meeting or any adjournment or adjournments thereof.
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