| 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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| 2016-08-31 |
复牌提示：
2016-08-31 08:06:18 停牌，复牌日期 2016-09-01 00:00:01
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| 2016-08-04 |
股东大会：
将于2016-08-25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 July 26, 2016 and, if thought advisable, to pass, with or without variation, a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix A to the accompanying information circular and proxy statement of Transition dated July 26, 2016 (the "Information Circular"), approving a plan of arrangement involving Transition, OPKO Health, Inc., OPKO Global Holdings, Inc. and the Transition Shareholders (the "Arrangement") under Section 182 of the Business Corporations Act (Ontario) (the “OBCA”), 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 thereof.
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| 2015-11-19 |
股东大会：
将于2015-12-10召开股东大会
会议内容 ▼▲
- 1.Receive the audited consolidated financial statements of the Corporation for the fiscal year ended June 30, 2015, together with the auditors’ report thereon;
2.Elect directors of the Corporation for the ensuing year;
3.Reappoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
4.Approve all unallocated options, rights, or other entitlements under the Corporation’s stock option plan, as described in further detail in the accompanying Management Information Circular dated November 5, 2015;
5.Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-09-15 |
详情>>
股本变动：
变动后总股本3887.89万股
变动原因 ▼▲
- 原因：
- from July 1, 2014 to June 30, 2015
Issued pursuant to public offering, net
Share options exercised, expired or cancelled
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| 2015-09-15 |
详情>>
业绩披露：
2015年年报每股收益-1.41加拿大元,归母净利润-5133.95万加拿大元,同比去年增长-135.69%
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| 2014-11-14 |
股东大会：
将于2014-12-09召开股东大会
会议内容 ▼▲
- 1.receive the audited consolidated financial statements of the Corporation for the fiscal year ended June 30, 2014, together with the auditors’ report thereon;
2.elect directors of the Corporation for the ensuing year;
3.reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
4.transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2014-09-25 |
详情>>
业绩披露：
2014年年报每股收益-0.72加拿大元,归母净利润-2178.23万加拿大元,同比去年增长-93598.11%
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| 2013-11-21 |
股东大会：
将于2013-12-13召开股东大会
会议内容 ▼▲
- 1. receive the audited consolidated financial statements of the Corporation for the fiscal year ended June 30, 2013 together with the auditors’ report thereon;
2. elect directors of the Corporation for the ensuing year;
3. reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;
4. to approve an amendment to the Corporation's stock option plan as described in further detail in the accompanying Circular dated November 11, 2013;
5. transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2013-09-11 |
详情>>
业绩披露：
2013年年报每股收益0.00加拿大元,归母净利润2.33万加拿大元,同比去年增长100.19%
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| 2012-09-13 |
详情>>
业绩披露：
2012年年报每股收益-0.48加拿大元,归母净利润-1226.98万加拿大元,同比去年增长-195.09%
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| 2011-09-19 |
详情>>
业绩披露：
2011年年报每股收益0.56加拿大元,归母净利润1290.30万加拿大元,同比去年增长166.82%
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| 2010-09-28 |
详情>>
业绩披露：
2010年年报每股收益-0.83加拿大元,归母净利润-1930.89万加拿大元,同比去年增长13.70%
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