| 2023-02-08 |
复牌提示：
2023-02-08 09:13:25 停牌，复牌日期 2023-02-08 09:50:00
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| 2022-11-10 |
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股本变动：
变动后总股本11189.07万股
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| 2022-11-10 |
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业绩披露：
2022年三季报(累计)每股收益-0.27美元,归母净利润-3047.4万美元,同比去年增长-25.46%
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| 2022-11-10 |
财报披露：
美东时间 2022-11-10 盘前发布财报
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| 2022-08-11 |
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业绩披露：
2022年中报每股收益-0.18美元,归母净利润-2010.4万美元,同比去年增长-27.77%
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| 2022-05-12 |
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业绩披露：
2022年一季报每股收益-0.08美元,归母净利润-922.1万美元,同比去年增长37.67%
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| 2022-05-06 |
股东大会：
将于2022-06-08召开股东大会
会议内容 ▼▲
- 1.Presentation of the audited financial statements of the Corporation for the fiscal year ended December 31, 2021.
2.Election of directors of the company for the ensuing year.
3.Appointment as auditors of BDO Canada LLP, the incumbent auditors of the company, and authorize directors to fix the remuneration of the auditors.
4.Approve the renewal and amendment the company’s share unit plan.
5.Approve the renewal and amendment of the company’s deferred share unit plan.
6.Approve the adoption of an employee share purchase plan.
7.Transact such other business as may properly come before the meeting or any adjournments thereof.
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| 2022-03-24 |
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业绩披露：
2021年年报每股收益-0.14美元,归母净利润-1485.8万美元,同比去年增长38.56%
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| 2021-11-12 |
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业绩披露：
2021年三季报(累计)每股收益-0.23美元,归母净利润-2428.9万美元,同比去年增长-583.81%
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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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| 2021-08-11 |
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业绩披露：
2021年中报每股收益-0.16美元,归母净利润-1573.4万美元,同比去年增长-723.34%
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| 2021-05-18 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.receive and consider the financial statements of the Company for the fiscal year ended December 31, 2020, together with the report of the auditors thereon;
2.elect directors of the Company for the ensuing year;
3.appoint as auditors BDO Canada LLP, the incumbent auditors of the Company, and authorize the directors to fix the remuneration of the auditors;
4.approve the renewal of the Company’s stock option plan;
5.approve amendments to the Company’s stock option plan to permit the Company to designate up to a maximum number of options granted to be incentive stock options (ISOs) under Section 422 of the United States Internal Revenue Code;
6.transact such other business as may properly come before the Meeting or any adjournments thereof
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| 2021-05-17 |
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业绩披露：
2021年一季报每股收益-0.15美元,归母净利润-1479.4万美元,同比去年增长-1826.3%
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| 2021-04-01 |
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业绩披露：
2020年年报每股收益-0.36美元,归母净利润-2418.47万美元,同比去年增长42.29%
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| 2020-09-08 |
股东大会：
将于2020-09-30召开股东大会
会议内容 ▼▲
- 1.to receive and consider the financial statements of the Corporation for the fiscal year ended December 31, 2019, together with the report of the auditors thereon;
2.to elect directors of the Corporation for the ensuing year;
3.to appoint as auditors BDO Canada LLP, the incumbent auditors of the Corporation, and authorize the directors to fix the remuneration of the auditors;
4.to approve amendments to the Corporation’s stock option plan to permit the Corporation to designate up to a maximum number of options granted to be incentive stock options (as defined in the United States Internal Revenue Code);
5.to consider, and if deemed advisable, approve the consolidation of the outstanding common shares of the Corporation on the basis of a ratio to be determined by the board of directors of the Corporation in its sole discretion, within a range of 1 post-consolidation common share for every 5 to 10 outstanding pre-consolidation common shares of the Corporation;
6.to transact such other business as may properly come before the Meeting or any adjournments thereof.
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| 2020-04-02 |
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业绩披露：
2019年年报每股收益-1.37美元,归母净利润-4190.71万美元,同比去年增长-85.11%
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| 2019-05-31 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.Presentation of the audited financial statements of the Corporation for the fiscal year ended December 31, 2018,
2.the election of directors of the Corporation for the ensuing year;
3.the appointment BDO Canada LLP as the auditor of the Corporation and authorization of the directors to fix the remuneration of the auditors;
4.the adoption of a share unit plan and a deferred share unit plan of the Corporation and the reservation of common shares for issuance pursuant to each plan;
5.increasing the Corporation’s stock option plan (the “Option Plan”) from a rolling 10% plan to a rolling 15% plan;
6.the amendment of the exercise prices of options granted to executive officers and other employees who are insiders of the Corporation under the Option Plan to the higher of the March 21, 2019 offering price of US$3.40 and the five day volume-weighted average price determined as of the close of business on May 28, 2019 (“Exercise Price Amendment”). As the Exercise Price Amendment constitutes a “related party transaction” as such term is defined in Multilateral Instrument 61-101. The Company intends to rely on the exemption from the “minority approval” requirement of MI 61-101 set forth in section 5.7(a) of MI 61 101, as the fair market value of the Exercise Price Amendment does not exceed 25% of the market capitalization of the Company. The expiry dates of the options subject to the Exercise Price Amendment are not being amended, and the range of option expiry dates are set forth in the management information circular dated April 29, 2019.
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| 2019-03-29 |
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业绩披露：
2018年年报每股收益-1.36美元,归母净利润-2263.93万美元,同比去年增长32.60%
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