| 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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| 2019-01-09 |
股东大会：
将于2019-01-08召开股东大会
会议内容 ▼▲
- 1.A special resolution (the “Arrangement Resolution”) to approve the Plan of Arrangement involving Pan American Silver Corp. (“Pan American”) was approved by shareholders by a vote carried out by ballot. Pursuant to the terms of the Plan of Arrangement, Pan American will acquire all of the issued and outstanding shares of the Company. The Company’s shareholders present in person or represented by proxy at the meeting voted as follows: Votes For – 206,087,794 (95.46%); Votes Against – 9,811,963 (4.54%) . In addition, the Arrangement Resolution was approved by in excess of a simple majority of the votes cast at the meeting excluding the votes cast by any shareholders that were required to be excluded in order to obtain “minority approval” pursuant to Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions.
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| 2018-12-07 |
详情>>
股本变动：
变动后总股本31331.37万股
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| 2018-11-07 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.68美元,归母净利润-2.12亿美元,同比去年增长-312.83%
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| 2018-11-06 |
财报披露：
美东时间 2018-11-06 盘后发布财报
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| 2018-08-01 |
财报披露：
美东时间 2018-08-01 盘后发布财报
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| 2018-08-01 |
详情>>
业绩披露：
2018年中报每股收益-0.07美元,归母净利润-2241.5万美元,同比去年增长-120.72%
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| 2018-05-02 |
财报披露：
美东时间 2018-05-02 盘后发布财报
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| 2018-05-02 |
详情>>
业绩披露：
2018年一季报每股收益-0.02美元,归母净利润-686.2万美元,同比去年增长-109.19%
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| 2018-03-27 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Receive the report of the Directors of Tahoe and Tahoe’s 2017 audited annual consolidated financial statements together with the report of the auditors on those financial statements;
2.Elect Directors for the ensuing year;
3.Appoint the external auditors for the ensuing year;
4.Consider the annual advisory vote on Say on Pay;
5.Consider and, if deemed appropriate, pass an ordinary resolution approving an amended and restated Share Option and Incentive Share Plan for the Company, which includes, among other things, an increase to the maximum number of shares issuable thereunder, as more particularly described in the Information Circular;
6.Consider and, if deemed appropriate, pass an ordinary resolution approving a Performance Share Award Plan for the Company, as more particularly described in the Information Circular;
7.Consider and, if deemed appropriate, pass an ordinary resolution to amend the Company’s Articles to increase the quorum at a meeting of Shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as more particularly described in the Information Circular;
8.Consider and, if deemed appropriate, pass an ordinary resolution to delete provisions of the Company’s Articles relating to “Alternate Directors” and amending notice provisions to reference “notice and access,” as more particularly described in the Information Circular;
9.Consider any permitted amendment to or variation of any matter identified in this Notice of Meeting;
10.Transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-02-23 |
详情>>
业绩披露：
2017年年报每股收益0.26美元,归母净利润8179.30万美元,同比去年增长-30.61%
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| 2018-02-22 |
财报披露：
美东时间 2018-02-22 盘后发布财报
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| 2017-11-07 |
详情>>
业绩披露：
2017年三季报(累计)每股收益0.32美元,归母净利润9980.30万美元,同比去年增长-15.11%
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| 2017-11-06 |
财报披露：
美东时间 2017-11-06 盘后发布财报
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| 2017-08-09 |
详情>>
业绩披露：
2017年中报每股收益0.35美元,归母净利润1.08亿美元,同比去年增长98.32%
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| 2017-08-08 |
财报披露：
美东时间 2017-08-08 盘后发布财报
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| 2017-07-06 |
除权日：
美东时间 2017-07-18 每股派息0.02美元
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| 2017-06-08 |
除权日：
美东时间 2017-06-20 每股派息0.02美元
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| 2017-05-04 |
除权日：
美东时间 2017-05-16 每股派息0.02美元
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| 2017-05-03 |
详情>>
业绩披露：
2017年一季报每股收益0.24美元,归母净利润7469.70万美元,同比去年增长97.57%
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| 2017-04-06 |
除权日：
美东时间 2017-04-18 每股派息0.02美元
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| 2017-03-28 |
股东大会：
将于2017-05-03召开股东大会
会议内容 ▼▲
- 1.Receive the report of the Directors of Tahoe and Tahoe's 2016 audited annual consolidated financial statements together with the report of the auditors on those financial statements:
2.Elect Directors for the ensuing year;
3.Appoint the external auditors for the ensuing year;
4.Annual Advisory Vote on Say on Pay;
5.Consider any permitted amendment to or variation of any matter identified in this Notice of Meeting: and
6.Transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-03-10 |
详情>>
业绩披露：
2016年年报每股收益0.41美元,归母净利润1.18亿美元,同比去年增长263.92%
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| 2017-03-09 |
除权日：
美东时间 2017-03-21 每股派息0.02美元
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| 2017-02-02 |
除权日：
美东时间 2017-02-14 每股派息0.02美元
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| 2017-01-05 |
除权日：
美东时间 2017-01-17 每股派息0.02美元
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| 2016-12-01 |
除权日：
美东时间 2016-12-13 每股派息0.02美元
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| 2016-11-04 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.42美元,归母净利润1.18亿美元,同比去年增长228.33%
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| 2016-11-03 |
除权日：
美东时间 2016-11-14 每股派息0.02美元
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| 2016-10-06 |
除权日：
美东时间 2016-10-18 每股派息0.02美元
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| 2016-09-08 |
除权日：
美东时间 2016-09-20 每股派息0.02美元
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| 2016-08-10 |
详情>>
业绩披露：
2016年中报每股收益0.20美元,归母净利润5455.00万美元,同比去年增长141.90%
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| 2016-08-04 |
除权日：
美东时间 2016-08-16 每股派息0.02美元
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| 2016-07-07 |
除权日：
美东时间 2016-07-19 每股派息0.02美元
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| 2016-06-09 |
除权日：
美东时间 2016-06-21 每股派息0.02美元
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| 2016-05-05 |
除权日：
美东时间 2016-05-17 每股派息0.02美元
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| 2016-04-13 |
股东大会：
将于2016-05-04召开股东大会
会议内容 ▼▲
- 1. Receive the report of the Directors of Tahoe and Tahoe’s 2015 audited annual consolidated financial statements together with the report of the auditors on those audited annual consolidated financial statements;
2. Elect Directors for the ensuing year;
3. Appoint the external auditors for the ensuing year;
4. Advisory Vote on Say on Pay;
5. Consider any permitted amendment to or variation of any matter identified in this Notice of Meeting;
6. Transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-04-07 |
除权日：
美东时间 2016-04-19 每股派息0.02美元
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| 2016-03-10 |
股东大会：
将于2016-03-31召开股东大会
会议内容 ▼▲
- 1. to consider, and if deemed advisable, to approve, with or without variation, an ordinary resolution (the “Share Issuance Resolution”), the full text of which is attached as Appendix “A” to the accompanying management information circular (the “Circular”) of Tahoe, approving the issuance of Tahoe common shares (the “Tahoe Shares”), including but not limited to the Tahoe Shares issuable upon exercise of (i) Tahoe options which replace outstanding options of Lake Shore Gold Corp. (“Lake Shore”) and its subsidiary, Temex Resources Corp., and (ii) convertible debentures of Lake Shore, in each case, in connection with a court-approved plan of arrangement to be completed under section 192 of the Canada Business Corporations Act, pursuant to which Tahoe will acquire all of Lake Shore’s shares and Lake Shore will become a wholly-owned subsidiary of Tahoe, in accordance with the arrangement agreement dated February 8, 2016, entered into between Tahoe and Lake Shore, all as more particularly set forth 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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| 2016-03-10 |
除权日：
美东时间 2016-03-22 每股派息0.02美元
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| 2016-02-04 |
除权日：
美东时间 2016-02-16 每股派息0.02美元
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| 2016-01-07 |
除权日：
美东时间 2016-01-19 每股派息0.02美元
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| 2015-04-17 |
股东大会：
将于2015-05-08召开股东大会
会议内容 ▼▲
- 1.Receive the report of the Directors of Tahoe and Tahoe’s 2014 audited annual consolidated financial statements together with the report of the auditors on those audited annual consolidated financial statements;
2.Elect Directors for the ensuing year;
3.Appoint the external auditors for the ensuing year;
4.Consider any permitted amendment to or variation of any matter identified in this Notice of Meeting;
5.Transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2015-02-25 |
股东大会：
将于2015-03-30召开股东大会
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| 2014-04-03 |
股东大会：
将于2014-05-08召开股东大会
会议内容 ▼▲
- 1. Receive the report of the directors of Tahoe and Tahoe’s 2013 audited consolidated financial statements together with the report of the auditors on those statements;
2. Elect directors for the ensuing year;
3. Appoint the auditors for the ensuing year;
4. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving the continuation and amendment and restatement of the Company’s shareholder rights plan, as more particularly described in the information circular for the Meeting;
5. Consider any permitted amendment to or variation of any matter identified in this Notice;
6. Transact such other business as may properly come before the Meeting or any adjournment thereof.
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| 2013-04-04 |
复牌提示：
2013-04-03 12:42:00 停牌，复牌日期 2013-04-03 12:47:20
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