| 2022-11-10 |
详情>>
股本变动：
变动后总股本3906.64万股
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| 2022-11-10 |
详情>>
业绩披露：
2022年三季报(累计)每股收益-0.27美元,归母净利润-1031万美元,同比去年增长86.74%
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| 2022-11-10 |
财报披露：
美东时间 2022-11-10 盘后发布财报
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| 2022-08-30 |
股东大会：
将于2022-09-27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 August 24, 2022, as the same may be amended (the “Interim Order”) and, if deemed advisable, to pass, with or without variation, a special resolution of Securityholders (the “Arrangement Resolution”) substantially in the form attached as Appendix C to the management information circular dated August 26, 2022 (the “Circular”) accompanying this notice of meeting (“Notice of Meeting”), to approve an arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (“CBCA”) involving the Company, Semtech Corporation (“Semtech” or the “Parent”) and 13548597 Canada Inc. (the “Purchaser”), a wholly-owned subsidiary of the Parent, pursuant to which, among other things, the Purchaser will acquire all of the issued and outstanding Shares for cash consideration of US$31.00 per Share, all as more particularly described in the Circular.
2.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-08-12 |
详情>>
业绩披露：
2022年中报每股收益-0.03美元,归母净利润-98万美元,同比去年增长97.54%
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| 2022-08-02 |
复牌提示：
2022-08-02 07:57:03 停牌，复牌日期 2022-08-02 08:30:00
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| 2022-05-13 |
详情>>
业绩披露：
2022年一季报每股收益-0.33美元,归母净利润-1267.9万美元,同比去年增长57.54%
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| 2022-05-04 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2021, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s 2011 Treasury Based Restricted Share Unit Plan;
5.to consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation;
6.to transact such other business as may properly come before the Meeting.
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| 2022-03-18 |
详情>>
业绩披露：
2021年年报每股收益-2.4美元,归母净利润-8901.7万美元,同比去年增长-80.41%
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| 2021-11-09 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-2.1美元,归母净利润-7775.8万美元,同比去年增长-54.6%
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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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| 2021-08-12 |
详情>>
业绩披露：
2021年中报每股收益-1.08美元,归母净利润-3981.1万美元,同比去年增长-4.03%
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| 2021-05-19 |
详情>>
业绩披露：
2021年一季报每股收益-0.81美元,归母净利润-2986万美元,同比去年增长-31.76%
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| 2021-05-04 |
股东大会：
将于2021-06-02召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2020, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s 2011 Treasury Based Restricted Share Unit Plan and to approve all unallocated entitlements thereunder;
5.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s Amended and Restated 1997 Stock Option Plan;
6.to consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation;
7.to transact such other business as may properly come before the Meeting.
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| 2021-03-17 |
详情>>
业绩披露：
2020年年报每股收益-1.36美元,归母净利润-4934.1万美元,同比去年增长30.05%
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| 2020-04-24 |
股东大会：
将于2020-05-21召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2019, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s Amended and Restated 1997 Stock Option Plan and to approve all unallocated entitlements thereunder;
5.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s 2011 Treasury Based Restricted Share Unit Plan;
6.to consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation;
7.to consider and, if deemed advisable, pass an ordinary resolution authorizing and approving an amendment to, and the restatement of, the Corporation's Amended and Restated By-Law No. 1;
8.to consider and, if deemed advisable, pass a special resolution to authorize the Corporation to amend its articles to increase the maximum number of directors of the Corporation from nine to twelve;
9.to transact such other business as may properly come before the Meeting.
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| 2020-03-11 |
详情>>
业绩披露：
2017年年报每股收益0.14美元,归母净利润451.80万美元,同比去年增长-71.12%
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| 2020-03-11 |
详情>>
业绩披露：
2018年年报每股收益-0.68美元,归母净利润-2461万美元,同比去年增长-644.71%
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| 2020-03-11 |
详情>>
业绩披露：
2019年年报每股收益-1.95美元,归母净利润-7053.8万美元,同比去年增长-186.62%
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| 2019-04-24 |
股东大会：
将于2019-05-23召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2018, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation;
5.to transact such other business as may properly come before the Meeting.
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| 2018-04-19 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2017, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation's 2011 Treasury Based Restricted Share Unit Plan and to approve all unallocated entitlements under the 2011 Treasury Based Restricted Share Unit Plan;
5.to consider and, if deemed advisable, approve an advisory resolution to accept the Corporation’s approach to executive compensation;
6.to transact such other business as may properly come before the Meeting.
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| 2017-04-20 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2016, and the auditors’ report thereon;
2.to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution approving all unallocated options, rights and other entitlements under the Amended and Restated 1997 Stock Option Plan of the Corporation;
5.to consider and, if deemed advisable, approve a resolution to accept the Corporation’s approach to executive compensation;
6.to transact such other business as may properly come before the Meeting.
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| 2016-04-21 |
股东大会：
将于2016-05-19召开股东大会
会议内容 ▼▲
- 1. to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2015, and the auditors’ report thereon;
2. to appoint Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration of the auditors;
3. to elect directors for the ensuing year;
4. to consider and, if deemed advisable, pass an ordinary resolution authorizing and approving an amendment to, and the restatement of, the Corporation's Amended and Restated By-Law No. 1;
5. to transact such other business as may properly come before the Meeting.
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| 2015-04-22 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements for the year ended December 31, 2014, and the auditors’ report thereon;
2.to appoint KPMG LLP, Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix the auditors' remuneration;
3.to elect directors for the ensuing year;
4.to consider and, if deemed advisable, pass an ordinary resolution authorizing and approving the continuation and the amendment and restatement of the Corporation’s shareholder rights plan;
5.to consider and, if deemed advisable, pass an ordinary resolution to approve certain amendments to the Corporation’s 2011 Treasury Based Restricted Share Unit Plan and to approve all unallocated entitlements under the 2011 Treasury Based Restricted Share Unit Plan;
6.to transact such other business as may be properly brought before the Meeting.
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| 2014-04-24 |
股东大会：
将于2014-05-22召开股东大会
会议内容 ▼▲
- 1. to receive the consolidated financial statements for the year ended December 31, 2013, and the auditors’ report thereon;
2. to appoint KPMG LLP, Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix the auditor’s remuneration;
3. to elect directors for the ensuing year;
4. to consider, and if deemed advisable, pass an ordinary resolution approving all unallocated options, rights and entitlements under the Amended and Restated 1997 Stock Option Plan of the Corporation;
5. to consider, and if deemed advisable, pass an ordinary resolution authorizing and approving certain amendments to, and the restatement of, the Corporation’s Amended and Restated By-Law No. 1;
6. to transact such other business as may be properly brought before the Meeting.
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