| 2025-11-20 |
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内部人交易：
Walle Jade股份增加144000.00股
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| 2025-11-03 |
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股本变动：
变动后总股本37621.36万股
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| 2025-11-03 |
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业绩披露：
2025年三季报(累计)每股收益-0.16美元,归母净利润-5931.7万美元,同比去年增长-79.06%
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| 2025-08-05 |
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业绩披露：
2025年中报每股收益-0.09美元,归母净利润-3185.4万美元,同比去年增长-26.78%
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| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.03美元,归母净利润-1089.8万美元,同比去年增长41.22%
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| 2025-04-25 |
股东大会：
将于2025-06-05召开股东大会
会议内容 ▼▲
- 1.Elect seven directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint BDO USA, P.C., as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm, and approve the renewal Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the “RSU&EI Plan”) and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2025-04-11 |
详情>>
业绩披露：
2024年年报每股收益-0.17美元,归母净利润-5318.9万美元,同比去年增长-73.5%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益-0.11美元,归母净利润-3312.7万美元,同比去年增长-31.54%
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| 2024-08-09 |
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业绩披露：
2024年中报每股收益-0.09美元,归母净利润-2512.5万美元,同比去年增长-214.18%
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| 2024-08-09 |
详情>>
业绩披露：
2023年中报每股收益-0.03美元,归母净利润-799.7万美元,同比去年增长-9.83%
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| 2024-05-08 |
财报披露：
美东时间 2024-05-08 盘前发布财报
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| 2024-05-06 |
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业绩披露：
2024年一季报每股收益-0.07美元,归母净利润-1854.1万美元,同比去年增长-2500.42%
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| 2024-04-23 |
股东大会：
将于2024-06-06召开股东大会
会议内容 ▼▲
- 1.Elect seven directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2024-03-06 |
详情>>
业绩披露：
2022年年报每股收益-0.08美元,归母净利润-1714万美元,同比去年增长25.28%
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| 2024-03-06 |
详情>>
业绩披露：
2023年年报每股收益-0.12美元,归母净利润-3065.6万美元,同比去年增长-78.86%
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| 2023-10-30 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.1美元,归母净利润-2518.4万美元,同比去年增长-105.7%
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| 2023-04-21 |
股东大会：
将于2023-06-02召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended (the “Option Plan”), and approve and authorize for a period of three years all unallocated stock options issuable pursuant to the Option Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2022-04-21 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm, and approve the renewal Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the “RSU&EI Plan”) and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) 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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| 2021-04-21 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm and approve amendments to the Amended and Restated Restricted Share Unit and Equity Incentive Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
|
| 2020-04-01 |
股东大会：
将于2020-05-07召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Conduct an advisory (non-binding) vote regarding the frequency of the say-on-pay votes;
5.Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005 (the “Option Plan”), and approve and authorize for a period of three years all unallocated stock options issuable pursuant to the Option Plan;
6.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2019-07-13 |
复牌提示：
2019-07-12 13:31:46 停牌，复牌日期 2019-07-12 14:00:00
|
| 2019-04-05 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended Restricted Share Unit Plan (the “RSU Plan”), and approve and authorize for a period of three years all unallocated restricted share units issuable pursuant to the RSU Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
|
| 2018-04-06 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2017-04-21 |
股东大会：
将于2017-05-18召开股东大会
会议内容 ▼▲
- 1.Elect six (6) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm and approve the renewal, including amendments, of the Ur-Energy Inc. Amended and Restated Stock Option Plan (the “Option Plan”), and approve and authorize for a period of three years all unallocated stock options issuable pursuant to the Option Plan;
5.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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| 2016-04-08 |
股东大会：
将于2016-05-05召开股东大会
会议内容 ▼▲
- 1.Elect six (6) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed;
2.Re-appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”);
4.Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended Restricted Share Unit Plan (the “RSU Plan”), and approve and authorize for a period of three years all unallocated restricted share units issuable pursuant to the RSU Plan;
5.Ratify and confirm the Ur-Energy By-Law No. 2 (Advance Notice By-Law);
6.Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof.
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