| 2026-04-02 |
详情>>
股本变动：
变动后总股本17554.56万股
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| 2026-04-02 |
详情>>
业绩披露：
2026年一季报每股收益-0.04美元,归母净利润-706.3万美元,同比去年增长-94.95%
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| 2026-03-27 |
股东大会：
将于2026-05-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2025, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2026-03-27 |
股东大会：
将于2026-05-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2025, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2026-02-26 |
详情>>
内部人交易：
Hensley William L. Iggiagruk股份减少25107.00股
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| 2026-02-17 |
详情>>
业绩披露：
2023年年报每股收益-0.1美元,归母净利润-1495.1万美元,同比去年增长38.36%
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| 2026-02-17 |
详情>>
业绩披露：
2025年年报每股收益-0.26美元,归母净利润-4224.1万美元,同比去年增长-391.92%
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| 2025-10-01 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.05美元,归母净利润-754.7万美元,同比去年增长-8.57%
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| 2025-07-10 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-580万美元,同比去年增长-8.21%
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| 2025-04-02 |
详情>>
业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-362.3万美元,同比去年增长-0.61%
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| 2025-03-28 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2024, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated entitlements under the Company’s Restricted Share Unit Plan;
4.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated entitlements under the Company’s Deferred Share Unit Plan;
5.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
6.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
7.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-03-28 |
股东大会：
将于2025-05-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2024, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated entitlements under the Company’s Restricted Share Unit Plan;
4.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated entitlements under the Company’s Deferred Share Unit Plan;
5.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
6.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company’s Named Executive Officers;
7.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2025-02-14 |
详情>>
业绩披露：
2022年年报每股收益-0.17美元,归母净利润-2425.7万美元,同比去年增长-11.99%
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| 2025-02-14 |
详情>>
业绩披露：
2024年年报每股收益-0.05美元,归母净利润-858.7万美元,同比去年增长42.57%
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| 2024-10-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.04美元,归母净利润-695.1万美元,同比去年增长41.72%
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| 2024-07-10 |
详情>>
业绩披露：
2024年中报每股收益-0.03美元,归母净利润-536万美元,同比去年增长31.94%
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| 2024-04-03 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-360.1万美元,同比去年增长29.00%
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| 2024-03-28 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2023, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated awards under the 2012 Equity Incentive Plan;
4.To consider and, if deemed advisable, pass an ordinary resolution approving and adopting the 2024 Non-Employee Directors Fixed Deferred Share Unit Plan as a treasury based plan and reserving 1,200,000 common shares of the Company from treasury under the 2024 Non-Employee Directors Fixed Deferred Share Unit Plan;
5.To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
6.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company's Named Executive Officers;
7.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2023-03-30 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2022, together with the Report of the Auditors thereon;
2.To set the number of Directors of the Company;
3.To elect the Directors of the Company for the forthcoming year;
4.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
5.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company's Named Executive Officers;
6.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2022-03-29 |
股东大会：
将于2022-05-13召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2021, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass an ordinary resolution approving certain amendments to, and unallocated entitlements under, the Company’s Restricted Share Unit Plan;
5.To consider and, if deemed advisable, pass an ordinary resolution approving certain amendments to, and unallocated entitlements under, the Company’s Deferred Share Unit Plan;
6.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company's Named Executive Officers;
7.To conduct a non-binding vote on the frequency of a non-binding vote on the compensation of the Company’s Named Executive Officers;
8.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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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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| 2021-03-30 |
股东大会：
将于2021-05-19召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2020, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated awards under the 2012 Equity Incentive Plan;
5.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the Ambler Metals Equity Plan;
6.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2020-03-30 |
股东大会：
将于2020-05-28召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2019, together with the Report of the Auditors thereon;
2.To set the number of Directors of the Company;
3.To elect the Directors of the Company for the forthcoming year;
4.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2019-04-01 |
股东大会：
将于2019-05-22召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2018, together with the Report of the Auditors thereon;
2.To elect the Directors of the Company for the forthcoming year;
3.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
4.To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements to be settled in Common Shares from treasury under the Restricted Share Unit Plan;
5.To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements to be settled in Common Shares from treasury under the Deferred Share Unit Plan;
6.To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company's Named Executive Officers;
7.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2018-03-28 |
股东大会：
将于2018-05-15召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2017, together with the Report of the Auditors thereon;
2.To set the number of Directors of the Company;
3.To elect the Directors of the Company for the forthcoming year;
4.To appoint the Auditors of the Company for the forthcoming year and to authorize the Audit Committee to fix the Auditors’ remuneration;
5.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving all unallocated awards under the 2012 Equity Incentive Plan;
6.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2017-12-19 |
复牌提示：
2017-12-19 10:36:48 停牌，复牌日期 2017-12-19 11:30:00
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| 2017-10-05 |
财报披露：
美东时间 2017-10-05 盘后发布财报
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| 2017-03-28 |
股东大会：
将于2017-05-08召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2016, together with the Report of the Auditors thereon;
2. To elect Directors of the Company for the forthcoming year;
3. To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
4. To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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| 2016-03-29 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1. To receive the Annual Report of the directors of the Company (the “Directors”) containing the consolidated financial statements of the Company for the year ended November 30, 2015, together with the Report of the Auditors thereon;
2. To set the number of Directors of the Company;
3. To elect Directors of the Company for the forthcoming year;
4. To appoint the Auditors of the Company for the forthcoming year and to authorize the Directors to fix the Auditors’ remuneration;
5. To approve name change of the Company to Trilogy Metals Inc.;
6. To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements to be settled in Common Shares from treasury under the Restricted Share Unit Plan;
7. To consider and, if deemed advisable, pass an ordinary resolution approving all unallocated entitlements to be settled in Common Shares from treasury under the Deferred Share Unit Plan;
8. To consider and, if deemed advisable, pass a non-binding resolution approving the compensation of the Company's Named Executive Officers;
9. To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
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