| 2025-12-23 |
详情>>
内部人交易：
Hauger Carolyn等共交易7笔
|
| 2025-11-10 |
详情>>
股本变动：
变动后总股本11551.78万股
|
| 2025-11-10 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.27美元,归母净利润3001.10万美元,同比去年增长210.25%
|
| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
|
| 2025-08-11 |
详情>>
业绩披露：
2025年中报每股收益0.18美元,归母净利润1979.40万美元,同比去年增长174.97%
|
| 2025-05-12 |
股东大会：
将于2025-06-20召开股东大会
会议内容 ▼▲
- 1.To elect the directors to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected or appointed;
2.To approve the compensation of the Company’s named executive officers on an advisory, non-binding basis;
3.To appoint KPMG LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the fiscal year ending December 31, 2025, and authorizing the directors to fix their remuneration.
|
| 2025-05-12 |
详情>>
业绩披露：
2025年一季报每股收益-0.06美元,归母净利润-670.3万美元,同比去年增长-135.03%
|
| 2025-03-13 |
详情>>
业绩披露：
2022年年报每股收益-1.13美元,归母净利润-1.01亿美元,同比去年增长-1014.07%
|
| 2025-03-13 |
详情>>
业绩披露：
2024年年报每股收益-0.32美元,归母净利润-3585万美元,同比去年增长-12.74%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.25美元,归母净利润-2722.1万美元,同比去年增长-192.23%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.24美元,归母净利润-2640.1万美元,同比去年增长-229.35%
|
| 2024-08-08 |
详情>>
业绩披露：
2023年中报每股收益-0.07美元,归母净利润-801.6万美元,同比去年增长81.39%
|
| 2024-06-24 |
详情>>
业绩披露：
2023年年报每股收益-0.29美元,归母净利润-3179.8万美元,同比去年增长68.56%
|
| 2024-05-22 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.To elect the directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected or appointed;
2.To approve the compensation of the Company’s named executive officers on an advisory, non-binding basis;
3.To appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the fiscal year ending December 31, 2024, and authorizing the directors to fix their remuneration.
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益-0.03美元,归母净利润-285.2万美元,同比去年增长57.02%
|
| 2023-11-08 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.09美元,归母净利润-931.5万美元,同比去年增长82.02%
|
| 2023-05-01 |
股东大会：
将于2023-06-23召开股东大会
会议内容 ▼▲
- 1.To elect the directors to serve until the 2024 Annual Meeting of Shareholders or until their successors are elected or appointed;
2.To approve the compensation of the Company’s named executive officers on an advisory, non-binding basis;
3.To appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.
|
| 2022-05-11 |
复牌提示：
2022-05-10 15:05:00 停牌，复牌日期 2022-05-10 15:10:00
|
| 2022-04-19 |
股东大会：
将于2022-05-24召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the fiscal year ended December 31, 2021, including the auditor’s report thereon;
2.to elect the directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are elected or appointed;
3.to approve the compensation of the Company’s named executive officers on an advisory, non-binding basis;
4.determination of the frequency of shareholder approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis;
5.to appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022;
6.to approve the continuance of the Company under the Business Corporations Act (Ontario);
7.to transact such other business as may be properly brought before the Meeting or any adjournment of postponement thereof.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-07 |
股东大会：
将于2021-06-10召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the fiscal year ended December 31, 2020, including the auditor’s report thereon;
2.to elect the directors to serve until the 2022 Annual Meeting of Shareholders or until their successors are elected or appointed;
3.to appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021;
4.to consider, and, if deemed advisable, approve an ordinary resolution, the full text of which is included as Appendix B to the accompanying proxy statement, approving all unallocated Options and Share-Based Awards under the Company’s Amended and Restated Equity Plan (as each term is defined in the accompanying proxy statement);
5.to consider, and, if deemed advisable, approve an ordinary resolution, the full text of which is included as Appendix C to the accompanying proxy statement, approving certain amendments to the Company’s Amended and Restated Equity Plan;
6.to transact such other business as may be properly brought before the Meeting or any adjournment of postponement thereof.
|
| 2020-05-22 |
股东大会：
将于2020-06-25召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the fiscal year ended December 31, 2019, including the auditor’s report thereon;
2.to elect the directors to serve until the 2021 Annual Meeting of Shareholders or until their successors are elected or appointed;
3.to appoint PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020;
4.passing an ordinary resolution, the full text of which is set forth in the accompanying proxy statement, ratifying an amendment to the Company’s by-laws (the “By-Laws”) to increase the quorum for any meeting of shareholders of the Company to two persons present at the opening of the meeting who are entitled to vote thereat either as shareholders or as proxy holders and holding or representing not less than 331/3% of the outstanding shares of the Company entitled to be voted at such meeting;
5.transacting such other business as may be properly brought before the Meeting or any adjournment of postponement thereof.
|
| 2019-06-13 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- 1.to receive the consolidated financial statements of the Company for the fiscal year ended December 31, 2018 together with the report of the auditors thereon;
2.to appoint the auditor and authorize the directors of the Company (the “Directors”) to fix the remuneration of the auditor for the ensuing year;
3.to elect the Directors for the ensuing year;
4.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
|