| 2025-11-12 |
详情>>
股本变动：
变动后总股本12620.91万股
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| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.05美元,归母净利润-578.7万美元,同比去年增长-144.78%
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| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-0.04美元,归母净利润-506.4万美元,同比去年增长-134.78%
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| 2025-05-01 |
详情>>
业绩披露：
2025年一季报每股收益-0.02美元,归母净利润-270.8万美元,同比去年增长-152.38%
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| 2025-03-18 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2024;
2.To elect directors to hold office until the next annual general meeting;
3.To appoint Davidson & Company LLP as auditor to hold office until the next annual general meeting;
4.To conduct an advisory vote on executive compensation;
5.To consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Awards Under the LTIP”;
6.To consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Deferred Share Unit Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “C” to the Information Circular as the “Unallocated Awards Under the DSU Plan”;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-03-18 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2024;
2.To elect directors to hold office until the next annual general meeting;
3.To appoint Davidson & Company LLP as auditor to hold office until the next annual general meeting;
4.To conduct an advisory vote on executive compensation;
5.To consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Awards Under the LTIP”;
6.To consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Deferred Share Unit Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “C” to the Information Circular as the “Unallocated Awards Under the DSU Plan”;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2025-03-06 |
财报披露：
美东时间 2025-03-06 盘前发布财报
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| 2025-03-04 |
详情>>
内部人交易：
Earnest Frederick Hume等共交易6笔
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| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益0.09美元,归母净利润1124.90万美元,同比去年增长270.83%
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| 2024-10-23 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.11美元,归母净利润1292.20万美元,同比去年增长362.22%
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| 2024-07-29 |
详情>>
业绩披露：
2024年中报每股收益0.12美元,归母净利润1456.00万美元,同比去年增长519.11%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益-0.01美元,归母净利润-107.3万美元,同比去年增长45.56%
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| 2024-03-19 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2023;
2.To elect directors to hold office until the next annual general meeting;
3.To appoint Davidson & Company LLP as auditor to hold office until the next annual general meeting;
4.To conduct an advisory vote on executive compensation;
5.To consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated options under the Corporation’s Stock Option Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Options Under the Stock Option Plan Resolution”;
6.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2024-03-14 |
详情>>
业绩披露：
2023年年报每股收益-0.05美元,归母净利润-658.5万美元,同比去年增长-33.54%
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| 2023-11-07 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.04美元,归母净利润-492.8万美元,同比去年增长-43.42%
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| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益-0.03美元,归母净利润-347.4万美元,同比去年增长-99.2%
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| 2023-03-17 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.To receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2022;
2.To elect directors to hold office until the next annual general meeting;
3.To appoint Plante & Moran, PLLC as auditor to hold office until the next annual general meeting;
4.To conduct an advisory vote on executive compensation;
5.To conduct an advisory vote to determine the frequency of conducting future advisory votes on executive compensation;
6.To consider and, if thought appropriate, approve, an ordinary resolution approving amendments to the Corporation’s Long Term Equity Incentive Plan to (a) permit recoupment of equity awards pursuant to a clawback policy the Corporation expects to adopt later in the year pursuant to anticipated stock exchange rules and (b) allow the board of directors to amend the plan without Shareholder approval if the amendment is required to comply with applicable laws, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”); the full text of the ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “LTIP Amendment Resolution”;
7.To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2022-03-17 |
股东大会：
将于2022-04-28召开股东大会
会议内容 ▼▲
- 1.to receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2021;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint Plante & Moran, PLLC as auditor to hold office until the next annual general meeting;
4.to conduct an advisory vote on executive compensation;
5.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Awards Under the LTIP Resolution”;
6.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Deferred Share Unit Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “C” to the Information Circular as the “Unallocated Awards Under the DSU Plan”;
7.to transact such other business as may properly come before the Meeting or any adjournment or postponement 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
|
| 2021-03-18 |
股东大会：
将于2021-04-29召开股东大会
会议内容 ▼▲
- 1.to receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2020;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint Plante & Moran, PLLC as auditor to hold office until the next annual general meeting;
4.to conduct an advisory vote on executive compensation;
5.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated options under the Corporation’s Stock Option Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Options Under the Stock Option Plan Resolution”;
6.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2020-03-20 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.to receive the Annual Report on Form 10-K and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2019;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint Plante Moran PLLC as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors (the “Board”) through the Audit Committee;
4.to conduct an advisory vote on executive compensation;
5.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2019-03-21 |
股东大会：
将于2019-05-02召开股东大会
会议内容 ▼▲
- 1.to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2018;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint Plante Moran PLLC as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors (the “Board”) through the Audit Committee;
4.to conduct an advisory vote on executive compensation;
5.to consider and, if thought appropriate, approve, an ordinary resolution approving the amendments to the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “LTIP Amendment Resolution”;
6.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “C” to the Information Circular as the “Unallocated Awards Under the LTIP Resolution”;
7.to consider and, if thought appropriate, approve, an ordinary resolution approving the adoption of a Deferred Share Unit Plan of the Corporation as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part III to Appendix “C” to the Information Circular as the “Deferred Share Unit Plan Resolution”;
8.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2018-03-16 |
股东大会：
将于2018-04-26召开股东大会
会议内容 ▼▲
- 1.to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2017;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint EKS&H LLLP as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors (the “Board”) through the Audit Committee;
4. to conduct an advisory vote on executive compensation;
5. to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated options under the Corporation’s Stock Option Plan, as more particularly described in the accompanying management information and proxy circular (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “C” to the Information Circular as the “Unallocated Options Under the Stock Option Plan Resolution”;
6.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long-Term Equity Incentive Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “C” to the Information Circular as the “Unallocated Awards Under the LTIP Resolution”;
7.to consider and, if thought appropriate, approve, an ordinary resolution approving the adoption of a Deferred Share Unit Plan of the Corporation as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part III to Appendix “C” to the Information Circular as the “Deferred Share Unit Plan Resolution”;
8.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2017-03-17 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2016;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint EKS&H LLLP as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors through the Audit Committee;
4.to conduct an advisory vote on executive compensation;
5.to conduct an advisory vote to determine the frequency of conducting future advisory votes on executive compensation;
6.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2016-03-17 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1.to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2015;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint EKS&H LLLP as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors through the Audit Committee;
4.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2015-03-20 |
股东大会：
将于2015-05-06召开股东大会
会议内容 ▼▲
- 1.to receive the annual report to shareholders and the consolidated financial statements of the Corporation, together with the auditor’s report thereon, for the fiscal year ended December 31, 2014;
2.to elect directors to hold office until the next annual general meeting;
3.to appoint EKS&H LLLP as auditor to hold office until the next annual general meeting and at a remuneration to be fixed by the Corporation’s Board of Directors through the Audit Committee;
4. to consider and, if thought appropriate, approve, an ordinary resolution approving the amendments to the Corporation’s Stock Option Plan, as more particularly described in the accompanying management information and proxy circular of the Corporation (the “Information Circular”), the full text of which ordinary resolution is set out in Part I to Appendix “B” to the Information Circular as the “Stock Option Plan Amendment Resolution”;
5.to consider and, if thought appropriate, approve, an ordinary resolution approving the amendments to the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part II to Appendix “B” to the Information Circular as the “LTIP Amendment Resolution”;
6.approve the Section 162(m) performance goals governing annual incentive compensation for certain officers;
7.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated options under the Corporation’s Stock Option Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part III to Appendix “B” to the Information Circular as the “Unallocated Options Under the Stock Option Plan Resolution”;
8.to consider and, if thought appropriate, approve, an ordinary resolution approving all unallocated awards under the Corporation’s Long Term Equity Incentive Plan, as more particularly described in the accompanying Information Circular, the full text of which ordinary resolution is set out in Part IV to Appendix “B” to the Information Circular as the “Unallocated Awards Under the LTIP Resolution”;
9.to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
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| 2012-12-14 |
复牌提示：
2012-12-14 09:30:15 停牌，复牌日期 2012-12-14 09:56:09
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