| 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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| 2020-05-05 |
复牌提示：
2020-05-04 19:45:23 停牌，复牌日期 2020-05-06 00:00:01
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| 2020-04-08 |
股东大会：
将于2020-04-24召开股东大会
会议内容 ▼▲
- 1. to consider, pursuant to an interim order (the “Interim Order”) of the Ontario Superior Court of Justice (Commercial List) (the “Court”) dated March 13, 2020, and, if deemed advisable, to approve, with or without variation, a special resolution of the Shareholders (the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the accompanying management information circular dated March 26, 2020 (the “Information Circular”), to approve a plan of arrangement (the “Plan of Arrangement”) under Section 182 of the Business Corporations Act (Ontario) (the “OBCA”) involving The Stars Group and Flutter Entertainment plc (“Flutter”), whereby, among other things, Flutter will acquire all of the issued and outstanding Common Shares (the “Arrangement”), 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 adjournment(s) or postponement(s) thereof.
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| 2020-03-31 |
详情>>
股本变动：
变动后总股本28953.56万股
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| 2020-02-27 |
详情>>
业绩披露：
2019年年报每股收益0.22美元,归母净利润6282.20万美元,同比去年增长161.32%
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| 2020-02-07 |
财报披露：
美东时间 2020-02-07 盘前发布财报
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| 2019-04-17 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Receiving the audited consolidated financial statements of the Corporation for the year ended December 31, 2018 and the report of the auditor thereon;
2.Electing directors for the ensuing year;
3.Appointing the auditor of the Corporation and authorizing the directors of the Corporation to fix its remuneration;
4.Transacting such other business as may properly be brought before the Meeting.
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| 2019-03-06 |
详情>>
业绩披露：
2018年年报每股收益-0.49美元,归母净利润-1.02亿美元,同比去年增长-139.52%
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| 2018-03-14 |
详情>>
业绩披露：
2017年年报每股收益1.77美元,归母净利润2.59亿美元,同比去年增长90.41%
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| 2018-02-23 |
股东大会：
将于2018-05-10召开股东大会
会议内容 ▼▲
- 1.receiving the audited consolidated financial statements of the Corporation for the year ended December 31, 2017 and the report of the auditor thereon;
2.electing directors for the ensuing year;
3.appointing the auditor of the Corporation and authorizing the directors of the Corporation to fix its remuneration;
4.considering and, if deemed advisable, approving an ordinary resolution, the full text of which is reproduced in Schedule “A” to the accompanying management information circular (the “Information Circular”), to (i) amend the equity incentive plan of the Corporation dated June 22, 2015 (the “2015 Equity Incentive Plan” and as amended, the “Equity Incentive Plan”), as more particularly described in the accompanying Information Circular, and (ii) approve the unallocated awards under the Equity Incentive Plan;
5.transacting such other business as may properly be brought before the Meeting.
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| 2017-05-23 |
股东大会：
将于2017-06-21召开股东大会
会议内容 ▼▲
- 1.receiving the audited consolidated financial statements of the Corporation for the year ended December 31, 2016 and the report of the auditor thereon;
2.electing directors for the ensuing year;
3.appointing the auditor of the Corporation and authorizing the directors of the Corporation to fix its remuneration;
4.considering and, if deemed advisable, adopting a special resolution, with or without variation, the full text of which is reproduced in Schedule “A” to the accompanying management information circular (the “Information Circular”), approving the continuance of the Corporation from the Business Corporations Act (Québec) (“QBCA”) to the Business Corporations Act (Ontario) (the “Continuance”), and in particular, (i) approving and confirming the new general by-laws of the Corporation and repealing by-law No. 2014-1 of the Corporation and the general by-laws of the Corporation, (ii) approving the articles of continuance (the “Articles of Continuance”), and (iii) empowering the board of directors of the Corporation (the “Board”) to determine the size of the Board within the minimum and maximum number of directors provided for in the Articles of Continuance (the “Continuance Resolution”);
5.considering and, if deemed advisable, adopting a special resolution, with or without variation, the full text of which is reproduced in Schedule “B” to the Information Circular, authorizing the change of the name of the Corporation to “The Stars Group Inc.”, conditional upon the Continuance becoming effective;
6.transacting such other business as may properly be brought before the Meeting.
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| 2017-03-22 |
详情>>
业绩披露：
2016年年报每股收益0.96美元,归母净利润1.36亿美元,同比去年增长-43.13%
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| 2016-06-07 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- 1. receiving the audited consolidated financial statements of the Corporation for the year ended December 31, 2015 and the report of the auditor thereon;
2. electing directors for the ensuing year;
3. appointing the auditor of the Corporation and authorizing the directors of the Corporation to fix its remuneration;
4. transacting such other business as may properly be brought before the Meeting.
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| 2016-03-14 |
详情>>
业绩披露：
2015年年报每股收益1.79美元,归母净利润2.39亿美元,同比去年增长3279.86%
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| 2015-05-26 |
详情>>
业绩披露：
2014年一季报每股收益0.42美元,归母净利润3964.36万美元,同比去年增长632.78%
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| 2015-05-26 |
详情>>
业绩披露：
2014年中报每股收益0.39美元,归母净利润3674.86万美元,同比去年增长294.62%
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| 2015-05-26 |
详情>>
业绩披露：
2014年三季报(累计)每股收益0.19美元,归母净利润1926.90万美元,同比去年增长186.22%
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| 2015-05-26 |
详情>>
业绩披露：
2014年年报每股收益-0.07美元,归母净利润-752.9万美元,同比去年增长74.19%
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