| 2025-12-15 |
详情>>
内部人交易：
Morrison Alex G共交易2笔
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| 2025-11-03 |
详情>>
股本变动：
变动后总股本23728.68万股
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| 2025-11-03 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.29美元,归母净利润-6484.5万美元,同比去年增长-336.99%
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| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益-0.23美元,归母净利润-4810.9万美元,同比去年增长-1631.16%
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| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘后发布财报
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| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.13美元,归母净利润-2629.7万美元,同比去年增长-822.64%
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| 2025-04-23 |
股东大会：
将于2025-06-11召开股东大会
会议内容 ▼▲
- 1.To elect the Directors of the Company;
2.To appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors;
3.To consider and, if deemed advisable, pass an ordinary resolution amending the Company's Omnibus Equity Incentive Compensation Plan to increase share authorization limits.
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| 2025-02-26 |
详情>>
业绩披露：
2024年年报每股收益-0.28美元,归母净利润-4776.5万美元,同比去年增长-147.83%
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| 2025-02-26 |
详情>>
业绩披露：
2022年年报每股收益-0.38美元,归母净利润-5984.9万美元,同比去年增长-3983.78%
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| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.09美元,归母净利润-1483.9万美元,同比去年增长-112.37%
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| 2024-08-02 |
详情>>
业绩披露：
2024年中报每股收益-0.02美元,归母净利润-277.9万美元,同比去年增长-102.54%
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| 2024-08-02 |
详情>>
业绩披露：
2023年中报每股收益0.69美元,归母净利润1.09亿美元,同比去年增长433.72%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.02美元,归母净利润363.90万美元,同比去年增长-96.82%
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| 2024-04-24 |
股东大会：
将于2024-06-11召开股东大会
会议内容 ▼▲
- 1.To elect Directors of the Company.
2.To appoint the auditors of the Company and to authorize the Directors to fix the remuneration of the auditors.
3.To consider and, if deemed advisable, pass an ordinary resolution amending and extending the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term.
4.To consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the Company's Shareholder Rights Plan for a three-year term.
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| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益0.63美元,归母净利润9986.20万美元,同比去年增长266.86%
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| 2023-11-06 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.76美元,归母净利润1.20亿美元,同比去年增长385.98%
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| 2023-04-04 |
股东大会：
将于2023-05-25召开股东大会
会议内容 ▼▲
- 1.To elect directors of the Company;
2.To appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.To vote on a non-binding, advisory proposal to approve the compensation of the named executive officers ("Say-on-Pay").
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| 2022-04-04 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Company;
2.to appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors.
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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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| 2021-04-02 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Company;
2.to appoint the auditors of the Company and to authorize the directors to fix the remuneration of the auditors;
3.to consider and, if deemed advisable, pass an ordinary resolution amending and extending the Company's Omnibus Equity Incentive Compensation Plan for a further three-year term;
4.to consider and, if deemed advisable, pass an ordinary resolution ratifying and approving the Company's Shareholder Rights Plan for a three-year term;
5.to consider and, if deemed advisable, pass an ordinary resolution ratifying and approving an amendment to the Company's by-laws
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| 2020-04-07 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to vote on a non-binding, advisory proposal to approve the compensation of the named executive officers ("Say-on-Pay");
4.to vote on one of three non-binding, advisory proposals regarding the frequency of future non-binding shareholder advisory votes on Say-on-Pay proposals ("Say-on-Frequency").
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| 2019-07-13 |
复牌提示：
2019-07-12 13:32:11 停牌，复牌日期 2019-07-12 14:00:00
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| 2019-04-12 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors.
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| 2018-04-11 |
股东大会：
将于2018-05-30召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving the amendment and extension of the Corporation’s Shareholder Rights Plan for a three-year term, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Amendment and Extension of Shareholder Rights Plan” in the accompanying management information circular (the “Circular”);
4.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving the Corporation’s 2018 Omnibus Equity Incentive Compensation Plan for a further three-year term, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Ratification and Approval of 2018 Omnibus Equity Incentive Compensation Plan for a Further Three-Year Term” in the Circular;
5.to consider and, if deemed appropriate, to pass an ordinary resolution ratifying and approving a consulting arrangement, and approving the issuance of common shares as compensation thereunder, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting – Approval of Share Issuances Pursuant to Consulting Arrangement” in the Circular;
6.to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2017-03-29 |
股东大会：
将于2017-05-17召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2016-03-24 |
股东大会：
将于2016-05-18召开股东大会
会议内容 ▼▲
- 1.to elect directors of the Corporation;
2.to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3.to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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| 2015-05-26 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1. to elect directors of the Corporation;
2. to appoint the auditors of the Corporation and to authorize the directors to fix the remuneration of the auditors;
3. to consider and, if deemed appropriate, pass an ordinary resolution approving the extension of the Corporation’s existing Shareholder Rights Plan for a further three-year term, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting other than the Transaction – Extension of Shareholder Rights Plan” in the accompanying amended management information circular of the Corporation dated May 21, 2015 (the “ Circular”);
4. to consider and, if thought advisable, to pass an ordinary resolution ratifying and approving the Corporation’s 2015 Omnibus Equity Incentive Compensation Plan and approving unallocated options and restricted shared units, as more particularly described under “Particulars of Matters to be Acted Upon at the Meeting other than the Transaction – Approval of 2015 Omnibus Equity Incentive Compensation Plan” in the Circular;
5. to consider and, if thought advisable, pass an ordinary resolution authorizing the issuance of common shares of the Corporation pursuant to an acquisition by the Corporation of Uranerz Energy Corporation (“Uranerz”) by way of a merger of the Corporation’s wholly owned subsidiary EFR Nevada Corp. with and into Uranerz under the terms of an agreement and plan of merger dated January 4, 2015, as amended on May 8, 2015, pursuant to which, among other things, the Corporation will issue common shares to the shareholders of Uranerz in exchange for all issued and outstanding shares of Uranerz common stock on the basis of 0.255 common shares of the Corporation for each whole share of Uranerz common stock, all as more particularly described in the Circular;
6. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
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