| 2026-01-29 |
股东大会：
将于2026-02-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2025;
2.To set the number of directors at five (5);
3.To elect directors for the ensuing year;
4.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2026-01-29 |
股东大会：
将于2026-02-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2025;
2.To set the number of directors at five (5);
3.To elect directors for the ensuing year;
4.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2026-01-29 |
详情>>
股本变动：
变动后总股本28833.26万股
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| 2026-01-14 |
详情>>
业绩披露：
2026年一季报每股收益-0.01美元,归母净利润-416.8万美元,同比去年增长-524.87%
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| 2025-12-01 |
详情>>
业绩披露：
2025年年报每股收益0.00美元,归母净利润68.70万美元,同比去年增长246.17%
|
| 2025-07-15 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.01美元,归母净利润-175.8万美元,同比去年增长30.38%
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| 2025-04-14 |
详情>>
业绩披露：
2025年中报每股收益-0.01美元,归母净利润-154万美元,同比去年增长-1450.88%
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| 2025-01-28 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2024;
2.To set the number of directors at five;
3.To elect directors for the ensuing year;
4.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5.To approve the Omnibus Equity Incentive Plan as more particularly described in the accompanying Information Circular;
6.To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in the Information Circular, approving the continuance of the Corporation from the Business Corporations Act (Alberta) to the Business Corporations Act (British Columbia);
7.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2025-01-28 |
股东大会：
将于2025-02-27召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2024;
2.To set the number of directors at five;
3.To elect directors for the ensuing year;
4.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
5.To approve the Omnibus Equity Incentive Plan as more particularly described in the accompanying Information Circular;
6.To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in the Information Circular, approving the continuance of the Corporation from the Business Corporations Act (Alberta) to the Business Corporations Act (British Columbia);
7.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2025-01-14 |
详情>>
业绩披露：
2025年一季报每股收益0.00美元,归母净利润98.10万美元,同比去年增长201.55%
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| 2024-11-29 |
详情>>
业绩披露：
2024年年报每股收益0.00美元,归母净利润-47万美元,同比去年增长-120.89%
|
| 2024-07-15 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.01美元,归母净利润-252.5万美元,同比去年增长-397.41%
|
| 2024-04-12 |
详情>>
业绩披露：
2024年中报每股收益0.00美元,归母净利润11.40万美元,同比去年增长-94.6%
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| 2024-01-16 |
详情>>
业绩披露：
2024年一季报每股收益0.00美元,归母净利润-96.6万美元,同比去年增长-127.51%
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| 2023-11-29 |
详情>>
业绩披露：
2023年年报每股收益0.01美元,归母净利润225.00万美元,同比去年增长136.20%
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| 2023-01-25 |
股东大会：
将于2023-02-23召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2022.
2.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2022.
3.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2022.
4.To elect directors for the ensuing year.
5.To approve a special resolution to amend the Articles of Incorporation to allow for meetings of the shareholders to be held at any location and manner as determined by the board of directors.
6.To approve a special resolution to amend the Articles of Incorporation to allow for meetings of the shareholders to be held at any location and manner as determined by the board of directors
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| 2022-01-04 |
股东大会：
将于2022-02-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2021;
2.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3.To set the number of directors at seven;
4.To elect directors for the ensuing year;
5.To approve a special resolution of the Corporation’s shareholders to amend the Corporation’s Articles to change the name of the Corporation to “TRX Gold Corporation” or to such name as the Board of Directors, in their sole discretion may resolve, the Registrar of Corporations appointed under the Business Corporations Act (Alberta) may permit and applicable stock exchanges may approve;
6.To approve the Omnibus Equity Compensation Plan as more particularly described in the accompanying Information Circular;
7.To transact such further or other business as may properly come before the Meeting and any adjournments 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
|
| 2021-02-09 |
复牌提示：
2021-02-09 08:13:35 停牌，复牌日期 2021-02-09 09:00:00
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| 2021-01-26 |
股东大会：
将于2021-02-25召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2020;
2.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3.To set the number of directors at six;
4.To elect directors for the ensuing year;
5.To approve the Shareholder Rights Plan as more particularly described in the accompanying Information Circular;
6.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2020-07-23 |
股东大会：
将于2020-02-27召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2019;
2.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3.To set the number of directors at five;
4.To elect directors for the ensuing year;
5.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2019-01-24 |
股东大会：
将于2019-02-28召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2018;
2.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3.To set the number of directors at five and elect directors for the ensuing year;
4.To approve a special resolution of the Corporation’s shareholders to amend the Corporation’s Articles to change the name of the Corporation to “Tanzanian Gold Corporation” or to such name as the Board of Directors, in their sole discretion may resolve, the Registrar of Corporations appointed under the Business Corporations Act (Alberta) may permit and applicable stock exchanges may approve;
5.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2018-01-31 |
股东大会：
将于2018-02-28召开股东大会
会议内容 ▼▲
- 1.To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2017;
2.To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3.To set the number of directors at five and elect directors for the ensuing year;
4.To approve and ratify the adoption of the 2018 incentive stock option plan (the “2018 Plan”) by ordinary resolution, the full text of which is set forth in the accompanying Information Circular. The 2018 Plan is a "rolling plan", pursuant to which the aggregate number of common shares to be issued shall not exceed 10% of the Corporation's issued and outstanding common shares from time to time. The Plan will replace and supercede the Corporation’s existing 2016 incentive stock option plan;
5.To approve, by special resolution , the consolidation of all the issued and outstanding common shares of the Corporation on the basis of one (1) post-consolidation common share of the Corporation for each two (2) pre-consolidation common shares of the Coporation, and further authorizing the directors in their sole discretion when and if to effect the consolidation, in each case without requirement for further approval, ratification or confirmation by shareholders, as more particularly described in the accompanying Circular dated January 24, 2018;
6.To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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| 2017-01-30 |
股东大会：
将于2017-02-16召开股东大会
会议内容 ▼▲
- 1. To receive and consider the consolidated audited financial statements of the Corporation, together with the auditor's report thereon, for the fiscal year ended August 31, 2016;
2. To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3. To elect directors for the ensuing year;
4. To approve and ratify the adoption of the 2016 incentive stock option plan (the “Plan”) by ordinary resolution, the full text of which is set forth in the accompanying Information Circular. The Plan is a "rolling plan", pursuant to which the aggregate number of common shares to be issued shall not exceed 6% of the Corporation's issued and outstanding common shares from time to time;
5. To approve and ratify the grant of stock options to directors, officers, employees and consultants pursuant to the Plan by ordinary resolution, the full text of which is set forth in the accompanying Information Circular;
6. To transact such further or other business as may properly come before the Meeting and any adjournments thereof.
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