| 2026-02-11 |
详情>>
股本变动：
变动后总股本22084.32万股
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| 2026-02-11 |
详情>>
业绩披露：
2026年三季报(累计)每股收益-0.04美元,归母净利润-922.2万美元,同比去年增长-114.02%
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| 2026-02-09 |
财报披露：
美东时间 2026-02-09 盘后发布财报
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| 2025-11-07 |
详情>>
业绩披露：
2026年中报每股收益0.03美元,归母净利润661.00万美元,同比去年增长-83.33%
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| 2025-08-19 |
股东大会：
将于2025-09-26召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the year ended March 31, 2025, together with the auditor’s report thereon;
2.To set the number of directors at six (6);
3.To elect directors of the Company for the ensuing year;
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration;
5.To consider, and if deemed appropriate, to pass with or without variation, an ordinary resolution re-approving the Company’s share-based compensation plan (the “Omnibus Plan”), and all unallocated Awards thereunder, approved by the Company’s board of directors on August 5, 2025, as more particularly described in the accompanying management information circular;
6.To transact such other business as may properly be brought before the Meeting, or at any adjournment(s) thereof.
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| 2025-08-11 |
详情>>
业绩披露：
2026年一季报每股收益0.08美元,归母净利润1812.60万美元,同比去年增长-17.38%
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| 2025-06-05 |
详情>>
业绩披露：
2025年年报每股收益0.29美元,归母净利润5819.00万美元,同比去年增长60.28%
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| 2025-02-13 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.33美元,归母净利润6577.50万美元,同比去年增长113.71%
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| 2024-11-08 |
详情>>
业绩披露：
2025年中报每股收益0.21美元,归母净利润3964.50万美元,同比去年增长95.61%
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| 2024-08-21 |
股东大会：
将于2024-09-27召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the year ended March 31, 2024, together with the auditor’s report thereon.
2.To set the number of directors at six (6).
3.To elect directors of the Company for the ensuing year.
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration.
5.To transact such other business as may properly be brought before the Meeting, or at any adjournment(s) thereof.
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| 2024-08-13 |
详情>>
业绩披露：
2025年一季报每股收益0.12美元,归母净利润2193.80万美元,同比去年增长138.02%
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| 2024-06-07 |
详情>>
业绩披露：
2024年年报每股收益0.21美元,归母净利润3630.60万美元,同比去年增长76.17%
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| 2024-02-09 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.17美元,归母净利润3077.70万美元,同比去年增长51.07%
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| 2023-11-13 |
详情>>
业绩披露：
2024年中报每股收益0.11美元,归母净利润2026.70万美元,同比去年增长139.65%
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| 2023-08-23 |
股东大会：
将于2023-09-29召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the year ended March 31, 2023, together with the auditor’s report thereon.
2.To set the number of directors at six.
3.To elect directors of the Company for the ensuing year.
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration.
5.To transact such other business as may properly be brought before the Meeting, or at any adjournment(s) thereof.
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| 2023-08-23 |
股东大会：
将于2023-09-29召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited annual consolidated financial statements of the Company for the year ended March 31, 2023, together with the auditor’s report thereon.
2.To set the number of directors at six.
3.To elect directors of the Company for the ensuing year.
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration.
5.To transact such other business as may properly be brought before the Meeting, or at any adjournment(s) thereof.
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| 2022-08-23 |
股东大会：
将于2022-09-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended March 31, 2022, together with the report of the auditor thereon;
2.To fix the number of directors at six (6).
3.To elect directors of the Company for the ensuing year.
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration.
5.To consider, and if deemed appropriate, to pass with or without variation, an ordinary resolution re-approving the Company’s share-based compensation plan (the “Omnibus Plan”), and all unallocated Awards thereunder, approved by the Company’s board of directors on August 15, 2022, as more particularly described in the accompanying management information circular.
6.To transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2022-08-23 |
股东大会：
将于2022-09-30召开股东大会
会议内容 ▼▲
- 1.To receive and consider the audited financial statements of the Company for the year ended March 31, 2022, together with the report of the auditor thereon;
2.To fix the number of directors at six (6).
3.To elect directors of the Company for the ensuing year.
4.To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration.
5.To consider, and if deemed appropriate, to pass with or without variation, an ordinary resolution re-approving the Company’s share-based compensation plan (the “Omnibus Plan”), and all unallocated Awards thereunder, approved by the Company’s board of directors on August 15, 2022, as more particularly described in the accompanying management information circular.
6.To transact such other business as may properly be brought before the Meeting or at any adjournment 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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| 2021-08-19 |
股东大会：
将于2021-09-24召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2021, together with the report of the auditor thereon;
2.to fix the number of directors at five (5);
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2021-08-19 |
股东大会：
将于2021-09-24召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2021, together with the report of the auditor thereon;
2.to fix the number of directors at five (5);
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2020-08-19 |
股东大会：
将于2020-09-25召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2020, together with the report of the auditor thereon;
2.to fix the number of directors at five;
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2020-08-19 |
股东大会：
将于2020-09-25召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2020, together with the report of the auditor thereon;
2.to fix the number of directors at five;
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2019-11-06 |
除权日：
美东时间 2019-11-26 每股派息0.01美元
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| 2019-08-20 |
股东大会：
将于2019-09-27召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2019, together with the report of the auditor thereon;
2.to fix the number of directors at five;
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;
5.to consider and, if deemed appropriate, to pass with or without variation, an ordinary resolution ratifying, approving and adopting the Company's amended and restated share based compensation plan (the "Omnibus Plan"), approved by the Company' board of directors on August 7, 2019, as more particularly described in the accompanying management information circular (the "Information Circular");
6.to re-approve the Company's existing stock option plan and all unallocated stock options and entitlements thereunder if the Omnibus Plan is not approved by the Shareholders;
7.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2019-08-20 |
股东大会：
将于2019-09-27召开股东大会
会议内容 ▼▲
- 1.to receive and consider the audited financial statements of the Company for the year ended March 31, 2019, together with the report of the auditor thereon;
2.to fix the number of directors at five;
3.to elect directors of the Company for the ensuing year;
4.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration;
5.to consider and, if deemed appropriate, to pass with or without variation, an ordinary resolution ratifying, approving and adopting the Company's amended and restated share based compensation plan (the "Omnibus Plan"), approved by the Company' board of directors on August 7, 2019, as more particularly described in the accompanying management information circular (the "Information Circular");
6.to re-approve the Company's existing stock option plan and all unallocated stock options and entitlements thereunder if the Omnibus Plan is not approved by the Shareholders;
7.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2019-05-28 |
除权日：
美东时间 2019-06-06 每股派息0.01美元
|
| 2018-11-15 |
除权日：
美东时间 2018-11-27 每股派息0.01美元
|
| 2018-08-20 |
股东大会：
将于2018-09-28召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors;
2.to receive the audited financial statements of the Company for the year ended March 31, 2018, together with the report of the auditor thereon;
3.to fix the number of directors at five;
4.to elect directors of the Company for the ensuing year;
5.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
6.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2018-08-20 |
股东大会：
将于2018-09-28召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors;
2.to receive the audited financial statements of the Company for the year ended March 31, 2018, together with the report of the auditor thereon;
3.to fix the number of directors at five;
4.to elect directors of the Company for the ensuing year;
5.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
6.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2018-05-23 |
除权日：
美东时间 2018-06-07 每股派息0.01美元
|
| 2017-11-09 |
除权日：
美东时间 2017-11-27 每股派息0.01美元
|
| 2017-08-11 |
股东大会：
将于2017-09-29召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors;
2.to receive the audited financial statements of the Company for the year ended March 31, 2017, together with the report of the auditor thereon;
3.to fix the number of directors at four;
4.to elect directors of the Company for the ensuing year;
5.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
6.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2017-08-11 |
股东大会：
将于2017-09-29召开股东大会
会议内容 ▼▲
- 1.to receive the report of the directors;
2.to receive the audited financial statements of the Company for the year ended March 31, 2017, together with the report of the auditor thereon;
3.to fix the number of directors at four;
4.to elect directors of the Company for the ensuing year;
5.to re-appoint Deloitte LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
6.to transact such other business as may properly be brought before the Meeting or at any adjournment thereof.
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| 2017-05-26 |
除权日：
美东时间 2017-06-07 每股派息0.01美元
|