| 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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| 2020-11-19 |
详情>>
股本变动：
变动后总股本7633.56万股
变动原因 ▼▲
- 原因：
- From June 30, 2020 to September 30, 2020
Issuance of common shares
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| 2020-11-19 |
详情>>
业绩披露：
2020年三季报(累计)每股收益-0.04美元,归母净利润-3465.8万美元,同比去年增长-1119.92%
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| 2020-11-16 |
财报披露：
美东时间 2020-11-16 盘后发布财报
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| 2020-11-04 |
股东大会：
将于2020-12-17召开股东大会
会议内容 ▼▲
- 1.To hold a vote on a proposal to adopt and approve the agreement and plan of merger, dated as of August 7, 2020 (as it may be amended from time to time, the “merger agreement”), by and among the Company, TAT Holdco LLC, a Texas limited liability company (“Parent”), and TAT Merger Sub LLC, a Texas limited liability company and wholly-owned subsidiary of Parent (“Merger Sub”), pursuant to which the Company shall be merged with and into Merger Sub with Merger Sub surviving as a Texas limited liability company and wholly-owned subsidiary of Parent (the “merger”), the related form of statutory merger agreement (the “statutory merger agreement”) required in accordance with Section 105 of the Companies Act 1981 of Bermuda, as amended (the “Companies Act”), and the transactions contemplated thereby, including the merger (collectively, the “merger proposal”);
2.To hold a vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt and approve the merger proposal (the “adjournment proposal”).
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| 2020-08-12 |
详情>>
业绩披露：
2020年中报每股收益-0.51美元,归母净利润-3169.9万美元,同比去年增长-710.51%
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| 2020-06-17 |
详情>>
业绩披露：
2020年一季报每股收益-0.38美元,归母净利润-2396.5万美元,同比去年增长-514.17%
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| 2020-04-20 |
股东大会：
将于2020-06-05召开股东大会
会议内容 ▼▲
- 1.to elect five directors to the board of directors, each to serve for a term of office to expire at the close of the next annual general meeting and to hold office until his successor has been duly elected or appointed;
2.to appoint DMF Sistem Uluslararasi Bagimsiz Denetim Danismanlik ve YMM A.S. to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Company’s audit committee to determine their remuneration;
3.to approve, on an advisory basis, the Company’s executive compensation;
4.to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2020-03-25 |
详情>>
业绩披露：
2019年年报每股收益-0.1美元,归母净利润-536.6万美元,同比去年增长-2.88%
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| 2020-03-09 |
复牌提示：
2020-03-09 09:30:15 停牌，复牌日期 2020-03-09 09:49:13
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| 2019-11-12 |
详情>>
业绩披露：
2019年三季报(累计)每股收益-0.05美元,归母净利润-284.1万美元,同比去年增长36.88%
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| 2019-08-07 |
详情>>
业绩披露：
2019年中报每股收益-0.07美元,归母净利润-391.1万美元,同比去年增长-40.63%
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| 2019-05-08 |
详情>>
业绩披露：
2019年一季报每股收益-0.07美元,归母净利润-390.2万美元,同比去年增长-119.83%
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| 2019-04-18 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.to elect six directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2.to appoint RBSM LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2019 and to authorize the Company’s audit committee to determine their remuneration;
3.to approve the TransAtlantic Petroleum Ltd. 2019 Long-Term Incentive Plan;
4.to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-03-26 |
详情>>
业绩披露：
2018年年报每股收益-0.1美元,归母净利润-521.6万美元,同比去年增长78.15%
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| 2018-11-14 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.09美元,归母净利润-450.1万美元,同比去年增长77.31%
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| 2018-08-24 |
详情>>
内部人交易：
Burkhardt Chad共交易2笔
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| 2018-08-08 |
详情>>
业绩披露：
2018年中报每股收益-0.06美元,归母净利润-278.1万美元,同比去年增长82.04%
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| 2018-04-30 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.to elect six directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2.to appoint PMB Helin Donovan, LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2018 and to authorize the Company’s audit committee to determine their remuneration;
3.to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2017-04-10 |
股东大会：
将于2017-05-23召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2.to appoint PMB Helin Donovan, LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017 and to authorize the Company’s audit committee to determine their remuneration;
3.to hold an advisory vote on executive compensation;
4.to hold an advisory vote on the frequency of the advisory vote on executive compensation;
5.to increase the authorized share capital of the Company from $11,000,000 to $21,000,000 by the creation of an additional 100,000,000 common shares of par value $0.10 each;
6.to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2016-05-13 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1.to elect seven directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2.to appoint PMB Helin Donovan, LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2016 and to authorize the Company’s audit committee to determine their remuneration;
3.to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2015-04-27 |
股东大会：
将于2015-06-10召开股东大会
会议内容 ▼▲
- 1. to elect seven directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2. to appoint KPMG LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2015 and to authorize the Company’s audit committee to determine their remuneration;
3. to transact any and all other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.
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| 2014-04-23 |
股东大会：
将于2014-05-27召开股东大会
会议内容 ▼▲
- 1. to elect seven directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2. to appoint KPMG LLP to serve as TransAtlantic’s independent registered public accounting firm for the year ending December 31, 2014 and to authorize TransAtlantic’s audit committee to determine their remuneration;
3. to hold an advisory vote on executive compensation;
4. to transact any and all other business that may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.
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| 2014-01-29 |
股东大会：
将于2014-03-04召开股东大会
会议内容 ▼▲
- 1. to approve an amendment to TransAtlantic’s share capital to effect a consolidation (reverse stock split) of TransAtlantic’s outstanding common shares at a ratio of one-for-ten (1:10), together with a corresponding proportional reduction in the number of authorized common shares and proportional increase in par value for such authorized common shares, and to make consequent amendments to TransAtlantic’s Memorandum of Continuance and Bye-Laws;
2. to transact any and all other business that may properly come before the special meeting or any adjournment(s) or postponement(s) thereof.
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| 2013-05-16 |
股东大会：
将于2013-06-24召开股东大会
会议内容 ▼▲
- 1. to elect seven directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified;
2. to appoint KPMG LLP to serve as TransAtlantic’s independent registered public accounting firm for the year ending December 31, 2013 and to authorize TransAtlantic’s audit committee to determine their remuneration;
3. to transact any and all other business that may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.
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