| 2026-05-06 |
详情>>
股本变动：
变动后总股本29780.00万股
|
| 2026-05-06 |
详情>>
业绩披露：
2026年一季报每股收益0.04加拿大元,归母净利润1300.00万加拿大元,同比去年增长-71.74%
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| 2026-05-06 |
财报披露：
美东时间 2026-05-06 盘前发布财报
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| 2026-03-31 |
股东大会：
将于2026-04-30召开股东大会
会议内容 ▼▲
- 1.Elect each of the 9 director nominees of the Company for the ensuing year (see “Business of the Meeting – Election of Directors” in the accompanying Management Proxy Circular);
2.Receive the audited consolidated financial statements of the Company for the year ended Dec. 31, 2025, and the auditor’s report thereon (see “Business of the Meeting – Financial Statements” in the accompanying Management Proxy Circular);
3.Reappoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting – Reappointment of Auditors” in the accompanying Management Proxy Circular);
4.Consider a non-binding advisory resolution to accept the Company’s approach to executive compensation (see “Business of the Meeting – Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular);
5.Consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution, the full text of which is reproduced starting on page 47 of the accompanying Management Proxy Circular, confirming and approving the continuation of the Amended and Restated Shareholder Rights Plan (see "Business of the Meeting — Renewal of Shareholder Rights Plan" in the accompanying Management Proxy Circular);
6.Transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2026-02-27 |
详情>>
业绩披露：
2025年年报每股收益-0.64加拿大元,归母净利润-1.9亿加拿大元,同比去年增长-207.34%
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| 2025-11-06 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.43加拿大元,归母净利润-1.28亿加拿大元,同比去年增长-152.89%
|
| 2025-08-01 |
详情>>
业绩披露：
2025年中报每股收益-0.22加拿大元,归母净利润-6600万加拿大元,同比去年增长-123.74%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.15加拿大元,归母净利润4600.00万加拿大元,同比去年增长-79.28%
|
| 2025-03-25 |
股东大会：
将于2025-04-24召开股东大会
会议内容 ▼▲
- 1.Elect each of the 11 director nominees of the Company for the ensuing year (see “Business of the Meeting – Election of Directors” in the accompanying Management Proxy Circular);
2.Receive the audited consolidated financial statements of the Company for the year ended Dec. 31, 2024, and the auditor’s report thereon (see “Business of the Meeting – Financial Statements” in the accompanying Management Proxy Circular);
3.Reappoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting – Reappointment of Auditors” in the accompanying Management Proxy Circular);
4.Consider a non-binding advisory resolution to accept the Company’s approach to executive compensation (see “Business of the Meeting – Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular);
5.Consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution, the full text of which is reproduced starting on page 47 of the accompanying Management Proxy Circular, confirming and approving the continuation of the Amended and Restated Shareholder Rights Plan (see "Business of the Meeting — Renewal of Shareholder Rights Plan" in the accompanying Management Proxy Circular);
6.Transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益0.59加拿大元,归母净利润1.77亿加拿大元,同比去年增长-72.52%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.80加拿大元,归母净利润2.42亿加拿大元,同比去年增长-66.76%
|
| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益0.91加拿大元,归母净利润2.78亿加拿大元,同比去年增长-21.91%
|
| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.72加拿大元,归母净利润2.22亿加拿大元,同比去年增长-24.49%
|
| 2024-03-20 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Elect each of the 12 director nominees of the Company for the ensuing year (see “Business of the Meeting – Election of Directors” in the accompanying Management Proxy Circular).
2.Receive the audited consolidated financial statements of the Company for the year ended Dec. 31, 2023, and the auditor’s report thereon (see “Business of the Meeting – Financial Statements” in the accompanying Management Proxy Circular).
3.Reappoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting – Reappointment of Auditors” in the accompanying Management Proxy Circular).
4.Consider a non-binding advisory resolution to accept the Company’s approach to executive compensation (see “Business of the Meeting – Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular).
5.Transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益2.33加拿大元,归母净利润6.44亿加拿大元,同比去年增长16000.00%
|
| 2023-03-24 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 1.Elect each of the 13 director nominees of the Company for the ensuing year (see “Business of the Meeting — Election of Directors” in the accompanying Management Proxy Circular).
2.Receive the audited consolidated financial statements of the Company for the year ended Dec. 31, 2022, and the auditor’s report thereon (see “Business of the Meeting — Financial Statements” in the accompanying Management Proxy Circular).
3.Reappoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting — Reappointment of Auditors” in the accompanying Management Proxy Circular).
4.Consider a non-binding advisory resolution to accept the Company’s approach to executive compensation (see “Business of the Meeting — Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular).
5.Consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution to increase the number of common shares issuable under the Company’s Share Unit Plan (see “Business of the Meeting — Increase of Shares Issuable Under the Share Unit Plan” in the accompanying Management Proxy Circular).
6.Transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2022-03-24 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.elect each of the 12 director nominees of the Company for the ensuing year (see “Business of the Meeting — Election of Directors” in the accompanying Management Proxy Circular);
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2021, and the auditor’s report thereon (see “Business of the Meeting — Financial Statements” in the accompanying Management Proxy Circular);
3.reappoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting — Reappointment of Auditors” in the accompanying Management Proxy Circular);
4.consider a non-binding advisory resolution to accept the Company’s approach to executive compensation, as described starting on page 73 of the accompanying Management Proxy Circular (see “Business of the Meeting — Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular);
5.consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution, the full text of which is reproduced starting on page 45 of the accompanying Management Proxy Circular, confirming and approving the amendment, restatement and continuation of the Amended and Restated Shareholder Rights Plan (see “Business of the Meeting — Renewal of Shareholder Rights Plan” in the accompanying Management Proxy Circular);
6.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-29 |
股东大会：
将于2021-05-04召开股东大会
会议内容 ▼▲
- 1.elect each of the 12 director nominees of the Company for the ensuing year (see "Business of the Meeting - Election of Directors" in the accompanying Management Proxy Circular);
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2020, and the auditor's report thereon (see "Business of the Meeting – Financial Statements" in the accompanying Management Proxy Circular);
3.re-appoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see "Business of the Meeting – Re-appointment of Auditors" in the accompanying Management Proxy Circular);
4.consider a non-binding advisory resolution to accept the Company's approach to executive compensation, as described starting on page 39 of the accompanying Management Proxy Circular (see "Business of the Meeting – Advisory Vote on Executive Compensation" in the accompanying Management Proxy Circular);
5.consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution, the full text of which is reproduced on page 46 of the accompanying Management Proxy Circular, ratifying, confirming and approving the Company’s 2021 Share Unit Plan (see “Business of the Meeting – Approval of 2021 Share Unit Plan” in the accompanying Management Proxy Circular);
6.consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution, the full text of which is reproduced on pages 48 and 49 of the accompanying Management Proxy Circular, ratifying, confirming and approving certain amendments to the Company’s Stock Option Plan (the “Option Plan”) to decrease the number of common shares issuable under the Company’s Stock Option Plan and to remove the overall limit of 16,500,000 common shares issuable across all share compensation arrangements of the Company (see “Business of the Meeting – Stock Option Plan Amendments” in the accompanying Management Proxy Circular);
7.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2020-04-20 |
除权日：
美东时间 2020-05-29 每股派息0.06美元
|
| 2020-03-20 |
股东大会：
将于2020-04-21召开股东大会
会议内容 ▼▲
- 1.elect each of the twelve director nominees of the Company for the ensuing year;
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2019, and the auditor’s report thereon;
3.re-appoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration;
4.consider a non-binding advisory resolution to accept the Company’s approach to executive compensation, as described starting on page 36 of the accompanying Management Proxy Circular;
5.consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution, the full text of which is reproduced on page 36 of the accompanying Management Proxy Circular, ratifying, confirming and approving the amendment and restatement of the Amended and Restated By-law No.1 of the Company, which sets out the general rules that govern the business and affairs of the Company;
6.consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution, the full text of which is reproduced on page 39 of the accompanying Management Proxy Circular, ratifying, confirming and approving the amendment and restatement of the Advance Notice By-law No. 2 of the Company, which sets out the advance notice requirements for director nominations;
7.consider, and if deemed appropriate, to pass, with or without variation, an ordinary resolution, the full text of which is reproduced on page 41 of the accompanying Management Proxy Circular, ratifying, confirming and approving the amendments to the Company’s Stock Option Plan to increase the number of shares available for issuance pursuant to options granted under the Stock Option Plan;
8.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2020-01-16 |
除权日：
美东时间 2020-02-28 每股派息0.03美元
|
| 2019-10-09 |
除权日：
美东时间 2019-11-29 每股派息0.03美元
|
| 2019-07-16 |
除权日：
美东时间 2019-08-30 每股派息0.03美元
|
| 2019-04-15 |
除权日：
美东时间 2019-05-31 每股派息0.03美元
|
| 2019-03-15 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1.elect each of the director nominees of the Company for the ensuing year (see “Business of the Meeting — Election of Directors” in the accompanying Management Proxy Circular);
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2018, and the auditor’s report thereon (see “Business of the Meeting — Financial Statements” in the accompanying Management Proxy Circular);
3.re-appoint Ernst & Young LLP, the auditors of the Company, for the ensuing year and authorize the Board of Directors of the Company to fix their remuneration (see “Business of the Meeting — Re-appointment of Auditors” in the accompanying Management Proxy Circular);
4.consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution, the full text of which is reproduced starting on page 56 of the accompanying Management Proxy Circular, ratifying, confirming and approving the amendment, restatement and continuation of the Amended and Restated Shareholder Rights Plan, which is a “new generation” rights plan (see “Business of the Meeting — Renewal of Shareholder Rights Plan” in the accompanying Management Proxy Circular);
5.consider a non-binding advisory resolution to accept the Company’s approach to executive compensation, as described starting on page 66 of the accompanying Management Proxy Circular (see “Business of the Meeting — Advisory Vote on Executive Compensation” in the accompanying Management Proxy Circular);
6.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2018-12-14 |
除权日：
美东时间 2019-02-28 每股派息0.03美元
|
| 2018-10-10 |
除权日：
美东时间 2018-11-30 每股派息0.03美元
|
| 2018-07-19 |
除权日：
美东时间 2018-08-31 每股派息0.03美元
|
| 2018-04-19 |
除权日：
美东时间 2018-05-31 每股派息0.03美元
|
| 2018-03-22 |
股东大会：
将于2018-04-20召开股东大会
会议内容 ▼▲
- 1.elect 10 directors of the Company for the coming year;
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2017, and the auditor’s report thereon;
3.appoint the auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration;
4.consider and if deemed appropriate, to pass, with or without variation, a special resolution, the full text of which is reproduced on page 29 of the Management Proxy Circular, authorizing the Company to reduce the stated capital of the common shares of the Company;
5.consider a non-binding advisory resolution to accept the Company’s approach to executive compensation, as described in the accompanying Management Proxy Circular;
6.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2018-02-02 |
除权日：
美东时间 2018-02-28 每股派息0.03美元
|
| 2017-10-30 |
除权日：
美东时间 2017-11-30 每股派息0.03美元
|
| 2017-07-18 |
除权日：
美东时间 2017-08-30 每股派息0.03美元
|
| 2017-04-21 |
除权日：
美东时间 2017-05-30 每股派息0.03美元
|
| 2017-03-22 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- 1.elect nine directors of the Company for the coming year;
2.receive the audited consolidated financial statements of the Company for the year ended December 31, 2016, and the auditor’s report thereon;
3.appoint the auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration;
4.consider a non-binding advisory resolution to accept the Company’s approach to executive compensation, as described in the accompanying Management Proxy Circular;
5.transact such other matters as may properly come before the Meeting or any adjournment or postponement thereof.
|
| 2016-12-20 |
复牌提示：
2016-12-19 13:21:12 停牌，复牌日期 2016-12-19 14:30:08
|
| 2016-12-19 |
除权日：
美东时间 2017-02-27 每股派息0.03美元
|
| 2016-10-17 |
除权日：
美东时间 2016-11-29 每股派息0.03美元
|
| 2016-07-19 |
除权日：
美东时间 2016-08-30 每股派息0.03美元
|
| 2016-04-21 |
除权日：
美东时间 2016-05-27 每股派息0.03美元
|
| 2016-02-16 |
除权日：
美东时间 2016-02-26 每股派息0.03美元
|
| 2015-10-29 |
除权日：
美东时间 2015-11-27 每股派息0.13美元
|
| 2015-06-18 |
除权日：
美东时间 2015-08-28 每股派息0.14美元
|
| 2015-04-27 |
除权日：
美东时间 2015-05-28 每股派息0.14美元
|
| 2015-01-23 |
除权日：
美东时间 2015-02-26 每股派息0.14美元
|
| 2014-10-29 |
除权日：
美东时间 2014-11-26 每股派息0.16美元
|
| 2014-07-22 |
除权日：
美东时间 2014-08-27 每股派息0.17美元
|
| 2014-04-28 |
除权日：
美东时间 2014-05-28 每股派息0.17美元
|
| 2014-02-20 |
除权日：
美东时间 2014-02-28 每股派息0.16美元
|
| 2013-10-30 |
除权日：
美东时间 2013-11-26 每股派息0.28美元
|
| 2013-07-23 |
除权日：
美东时间 2013-08-28 每股派息0.28美元
|
| 2013-04-22 |
除权日：
美东时间 2013-05-29 每股派息0.28美元
|
| 2013-01-29 |
除权日：
美东时间 2013-02-27 每股派息0.28美元
|
| 2012-10-24 |
除权日：
美东时间 2012-11-28 每股派息0.29美元
|
| 2012-07-14 |
除权日：
美东时间 2012-08-29 每股派息0.29美元
|
| 2012-04-26 |
除权日：
美东时间 2012-05-30 每股派息0.28美元
|
| 2012-01-26 |
除权日：
美东时间 2012-02-28 每股派息0.29美元
|
| 2011-10-28 |
除权日：
美东时间 2011-11-29 每股派息0.28美元
|
| 2011-07-28 |
除权日：
美东时间 2011-08-30 每股派息0.30美元
|
| 2011-04-29 |
除权日：
美东时间 2011-05-27 每股派息0.30美元
|
| 2010-12-08 |
除权日：
美东时间 2011-02-25 每股派息0.30美元
|
| 2010-10-29 |
除权日：
美东时间 2010-11-29 每股派息0.28美元
|
| 2010-07-23 |
除权日：
美东时间 2010-08-30 每股派息0.27美元
|