| 2022-12-05 |
详情>>
股本变动：
变动后总股本1054.53万股
变动原因 ▼▲
- 原因：
- From June 30, 2021 to June 30, 2022
Issuance of common stock - non-employee stock compensation
|
| 2022-10-14 |
复牌提示：
2022-10-13 19:50:03 停牌，复牌日期 2022-10-17 00:00:01
|
| 2022-10-13 |
财报披露：
美东时间 2022-10-13 盘前发布财报
|
| 2022-09-29 |
股东大会：
将于2022-10-07召开股东大会
会议内容 ▼▲
- 1.To consider pursuant to an interim order of the Court of Queen's Bench of Alberta dated August 29, 2022, as may be amended, modified, supplemented or varied (the "Interim Order"), and, if thought advisable, to pass a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying management information circular of TransGlobe dated August 29, 2022 (the "Information Circular"), approving a plan of arrangement (the "Plan of Arrangement") involving VAALCO Energy, Inc., VAALCO Energy Canada ULC, TransGlobe, the TransGlobe Shareholders and other securityholders of TransGlobe under Section 193 of the Business Corporations Act (Alberta) (the "ABCA"), all as more particularly described in the Information Circular.
2.To transact such further and other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
|
| 2022-08-31 |
股东大会：
将于2022-09-29召开股东大会
会议内容 ▼▲
- 1.To consider pursuant to an interim order of the Court of Queen's Bench of Alberta dated August 29, 2022, as may be amended, modified, supplemented or varied (the "Interim Order"), and, if thought advisable, to pass a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying management information circular of TransGlobe dated August 29, 2022 (the "Information Circular"), approving a plan of arrangement (the "Plan of Arrangement") involving VAALCO Energy, Inc., VAALCO Energy Canada ULC, TransGlobe, the TransGlobe Shareholders and other securityholders of TransGlobe under Section 193 of the Business Corporations Act (Alberta) (the "ABCA"), all as more particularly described in the Information Circular.
2.To transact such further and other business as may properly be brought before the Meeting or any postponement or adjournment thereof.
|
| 2022-08-10 |
详情>>
业绩披露：
2022年中报每股收益1.11美元,归母净利润8094.30万美元,同比去年增长2551.33%
|
| 2022-08-01 |
股东大会：
将于2022-09-21召开股东大会
|
| 2022-05-11 |
详情>>
业绩披露：
2022年一季报每股收益0.67美元,归母净利润4881.00万美元,同比去年增长542.76%
|
| 2022-04-13 |
股东大会：
将于2022-05-11召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2021 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at six;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2022-03-17 |
详情>>
业绩披露：
2021年年报每股收益0.56美元,归母净利润4033.80万美元,同比去年增长152.12%
|
| 2021-11-03 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.47美元,归母净利润3377.80万美元,同比去年增长145.31%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-06 |
详情>>
业绩披露：
2021年中报每股收益-0.05美元,归母净利润-330.2万美元,同比去年增长95.19%
|
| 2021-05-07 |
详情>>
业绩披露：
2021年一季报每股收益-0.15美元,归母净利润-1102.4万美元,同比去年增长80.04%
|
| 2021-04-06 |
股东大会：
将于2021-05-06召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2020 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at seven;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint BDO Canada LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2021-03-12 |
详情>>
业绩披露：
2020年年报每股收益-1.07美元,归母净利润-7739.7万美元,同比去年增长-1837.35%
|
| 2020-04-06 |
股东大会：
将于2020-05-13召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2019 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of Directors of the Company to be elected at the Meeting at seven;
3.to elect the Directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the Directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to consider and, if deemed advisable, to approve an ordinary resolution confirming proposed amendments to, including the amendment and restatement of, By-Law Number 2 of the Company (the advance notice by-laws), as more particularly described in the accompanying management information circular of the Company dated March 27, 2020 (the “Information Circular”);
7.to transact such further and other business as may properly come before the Meeting.
|
| 2020-03-12 |
详情>>
业绩披露：
2019年年报每股收益-0.06美元,归母净利润-399.5万美元,同比去年增长-125.48%
|
| 2019-08-09 |
除权日：
美东时间 2019-08-29 每股派息0.04美元
|
| 2019-03-13 |
详情>>
业绩披露：
2018年年报每股收益0.22美元,归母净利润1567.70万美元,同比去年增长119.91%
|
| 2019-03-11 |
除权日：
美东时间 2019-03-28 每股派息0.04美元
|
| 2018-11-08 |
详情>>
业绩披露：
2018年三季报(累计)每股收益-0.21美元,归母净利润-1504.2万美元,同比去年增长80.30%
|
| 2018-08-13 |
除权日：
美东时间 2018-08-30 每股派息0.04美元
|
| 2018-04-19 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2017 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of directors of the Company to be elected at the Meeting at nine (9);
3.to elect the directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5.to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to approve an ordinary resolution confirming proposed amendments to the by-laws of the Company to require each Shareholder to notify the Company (i) if it has become or ceased to be a Significant Shareholder (as defined below); and (ii) of any Relevant Change (as defined below);
7.to approve a special resolution amending the "Other Provisions" contained in Schedule "B" to the articles of continuance of the Company to allow the Company to hold meetings of Shareholders at any place within or outside the Province of Alberta;
8.to transact such further and other business as may properly come before the Meeting.
|
| 2017-04-17 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2016 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of directors of the Company to be elected at the Meeting at nine (9);
3.to elect the directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5.to consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to transact such further and other business as may properly come before the Meeting.
|
| 2016-04-19 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1. to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2015 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2. to fix the number of directors of the Company to be elected at the Meeting at eight (8);
3. to elect the directors of the Company for the ensuing year;
4. to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5. to consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;
6. to consider and, if deemed advisable, to pass an ordinary resolution approving a new stock option plan for the Company and all unallocated options under such stock option plan, as more particularly described under "Matters to be acted upon at the Meeting - Approval of New Stock Option Plan " in the accompanying management information circular and proxy statement dated April 1, 2016 (the "Information Circular");
7. to transact such further and other business as may properly come before the Meeting.
|
| 2015-11-12 |
除权日：
美东时间 2015-12-11 每股派息0.03美元
|
| 2015-08-11 |
除权日：
美东时间 2015-09-11 每股派息0.05美元
|
| 2015-05-05 |
除权日：
美东时间 2015-06-11 每股派息0.05美元
|
| 2015-03-04 |
股东大会：
将于2015-05-07召开股东大会
会议内容 ▼▲
- 1.to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2014 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2.to fix the number of directors of the Company to be elected at the Meeting at eight (8);
3.to elect the directors of the Company for the ensuing year;
4.to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
5.to consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;
6.to consider and, if deemed advisable, to approve an ordinary resolution confirming certain amendments to By-Law No. 2 of the Company, as more particularly described in the accompanying management information circular of the Company dated April 1, 2015 (the "Information Circular");
7.to consider ordinary resolutions approving the shareholder proposals set forth in Schedule D to the Information Circular, if they are properly presented at the Meeting;
8.to transact such further and other business as may properly come before the Meeting or any postponement or adjournment thereof.
|
| 2015-03-03 |
除权日：
美东时间 2015-03-12 每股派息0.05美元
|
| 2014-11-10 |
除权日：
美东时间 2014-12-11 每股派息0.05美元
|
| 2014-08-12 |
除权日：
美东时间 2014-09-11 每股派息0.05美元
|
| 2014-05-16 |
股东大会：
将于2014-06-10召开股东大会
会议内容 ▼▲
- 1. to receive and consider the consolidated financial statements of the Company for the fiscal year ended December 31, 2013 and the Report of the Company's Independent Registered Public Accounting Firm thereon;
2. to fix the number of directors of the Company to be elected at the Meeting at six (6);
3. to elect the directors of the Company for the ensuing year;
4. to consider and, if thought appropriate to pass, with or without variation, an ordinary resolution confirming and approving By-law Number 2 of the Company relating to the advance notice of nominations of directors, as more particularly described in the accompanying management proxy circular (the "Information Circular");
5. to consider and, if thought appropriate to pass with or without variation, an ordinary resolution approving an amended and restated shareholder protection rights plan for the Company, as more particularly described in the Information Circular;
6. to appoint Deloitte LLP as auditors of the Company and to authorize the directors to fix their remuneration as such;
7. to transact such further and other business as may properly come before the Meeting or any adjournment or adjournments thereof.
|
| 2014-05-13 |
除权日：
美东时间 2014-05-20 每股派息0.10美元
|
| 2014-05-05 |
除权日：
美东时间 2014-06-12 每股派息0.05美元
|